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1, Report #1532706
May 25 2024
07:30 PM
New Photo
Company Rating:
(1)
Ruben Ledesma Jr.  Louise Earnest (wife/accomplice) Hellen Louise Morrison (wife/accomplice) The Advancement Group LLC The Advancement Group Investment Fund Joint Venture Advanced Healthcare Resource Ortix Logistical Services Real Estate Secured Solutions Gray Lion Funding Stole my life savings of $250,000.00. Forest Grove OR
Author: Humblehandiman
OR
2, Report #1532690
May 23 2024
10:24 AM
New Photo
https://www.wpelemento.com/ WP elemento Extremely dangerous company with Criminal intent Mumbai, Maharashtra 
Author: jolly
San Jose, CA
3, Report #1532511
May 11 2024
08:05 PM
Company Rating:
(1)
 A & B Truck and Auto Salvage Lost My Part and Wouldn't Refund the Money Tulsa, Oklahoma
Author: Eulalia Griffith
Tulsa, OK
4, Report #1532492
May 10 2024
02:53 PM
Company Rating:
(1)
Great Silk Rd Transportation Inc, Damaged Totalled Car, No Response, Ghosting All Calls, Levittown, Pennsylvania 
Author: mario
seattle, Washington
5, Report #1532471
May 09 2024
10:52 AM
EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself 
Author: Helena
Albany, NY
6, Report #1532469
May 09 2024
10:48 AM
Photo
YourVirals.com Scammed & Blackmailed Breda 
Author: Ahmed
7, Report #1532178
May 07 2024
04:23 PM
JP Morgan Chase This company is Employing Non-Banker or Graduate of Any Related Courses Worldwide. 
Author: Marites
Makati
8, Report #1532408
May 05 2024
06:16 PM
Photo
Nathan Stephan Santacruz Nanny Nightmare: Unpaid Wages, Broken Promises, and Aggressive Tactics -  Leawood, Kansas
Author: Natalia
Aventura, FL
9, Report #1532383
May 03 2024
03:07 PM
Photo
United States Postal Service Refusing To Forward Fiance's Mail To New Address Safford, Arizona 
Author: Mariah
Phoenix
10, Report #1532361
May 01 2024
11:54 AM
Company Rating:
(1)
Randy Robin & James Robin Rouxopco, Gulf Exploration Company, Gulf Explorer LLC Rented Oilfield Equipment-Refused Payment Covington, Louisiana 
11, Report #1532300
Apr 27 2024
09:29 PM
Company Rating:
(1)
David Flagg (Grunt Crypto) David Flagg of Grunt Crypto and supposed founder of the 'Flagg Group' scammed my company out of $75,000! 
Author: Vicky
Mobile
12, Report #1532280
Apr 26 2024
09:24 AM
Photo
Angie D. Adams, Jesse M. Casey, Jr., Amber Leilani Casey, Tony Avila, Stefan-Paul Iliescu, Aubrey B Saling, David Snyder, Melissa Olson, Ryan Cochran, Damon Bowers, Persevere Lending Simpatrans Oil & Gas-  Jack Mahoney, Shauna Reist Offered a $1.5 million Jet Fuel Contract if PH put personal home up for collateral - never received a dime for home or fuel contract. Other Victims as well. Joelton, Tennessee
13, Report #1531840
Apr 18 2024
08:32 PM
Feng Dong- Suwanee, Georgia Feng Dong- Suwanee, Georgia SUWANEE, GEORGIA 
Author: Elizabeth K.
14, Report #1532175
Apr 18 2024
10:10 AM
Company Rating:
(1)
TeachTown is Scamming Special Needs Children United States 
15, Report #1532168
Apr 17 2024
11:39 AM
Photo
BRENO CAVALCANTE VENANCIO, VENANCIO GOLD, BXV ENGENHARIA, BRENO CAVALCANTE VENANCIO VENANCIO GOLD BXV ENGENHARIA BXV QUIMICA RIO BENI ESTRACAO DE MEAIS BENI MINERACAO EXTRACAO DE MINERIO DE METAIS PRECIOSOS THEY DISAPPOINTED WITH MY GOLD, TODAY I HAVE NOT RECEIVED A CENTA. HE OWES A LOT OF PEOPLE 
Author: sao paulo
16, Report #1532137
Apr 15 2024
11:09 AM
Rebuttal
LRM Leasing. I can’t speak for them but my experience has been a nightmare. $7223 down and 23 days later I was out of business.  Pompano Beach Florida
Author: Fredrick
Albany
17, Report #1532138
Apr 15 2024
11:08 AM
Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti 
Author: Michael
New York City, New York
18, Report #1532123
Apr 14 2024
10:04 AM
Company Rating:
(1)
Speedmaster Pro Comp Speedmaster Poo Comp They sold me an aluminum engine block that was supposed to be finished/completely machined”.  Rialto California
Author: Novak,
Channahon
19, Report #1532109
Apr 13 2024
02:33 PM
Photo
Jeffrey M Olsen / Co-owner 7 Grain Army) Jeffrey M Olsen (Co-owner of 7 Grain Army in Brooklyn, NY) agreed to cat sit two cats while the owner was traveling. When the owner returned Jeff Olsen refused to return the cats to the rightful owner. 
Author: Frank
20, Report #1532097
Apr 12 2024
05:14 PM
Company Rating:
(1)
Peter Sinha Peter and his family (landlord) are psychotic. They believe they’re getting information through the walls through air while insulting me as incompetent. 
Author: Dale
Calgary, Alberta
21, Report #1312162
Apr 08 2024
06:21 PM
Valenti International Matchmaking Irene Valenti This matchmaker is the scam of the century Rancho Santa Fe California
Author: anonymous
Reno, Nevada
22, Report #1532009
Apr 04 2024
07:42 PM
Photo
BSC-ManagementLLC.com Mr MOHAMED OSMAN HAMAD (Principal Liaison Officer), is very unprofessional, requires upfront fees from his company, and uses the account under Mark Tsatsu name to send upfront fees, beware, not under his company name for wires.  Dubai & Bahrain Dubai & Bahrain
Author: Calvin
Orlando, FL
23, Report #1532006
Apr 04 2024
07:41 PM
Neighborhood Property Solutions Christopher Dec NPS failed to properly install vinyl siding. There is ongoing stormwater infiltration around most windows as he chose not to install flashing around all 100 windows of this 26 unit residential building. He chose not to fully wrap the building with Tyvek.  Pelham New Hampshire
Author: Tim
Lowell, Massachusetts
24, Report #1531844
Mar 27 2024
09:28 AM
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC  RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Author: John
Titusvile
25, Report #1531818
Mar 26 2024
10:29 AM
Photo
Wallis uk I ordered at the end of December 2023 and they told me that the order would arrive after two weeks. I did not receive it.  United kingdom
Author: Azhar
Jeddah

Approximately 250,466 Reports Found

Showing 1-25 | Showing Page 1 of 10,019

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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