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1, Report #1532631
May 18 2024
11:00 AM
New Photo
High Class Transports MC-1479328 DOT 3964204 Ricardo Nunes, Kelly Nunes, Kelly Deaver, Kelly Caballero, Arthur Fernandes, Rachel Fernandes Civil theft, insurance fraud, forgery, con artists PORT SAINT LUCIE Fl
Author: Emanuel
Miami beach
2, Report #1532612
May 17 2024
03:03 PM
New
Technology International Inc. Failed to Pay Us for Equipment We Sold to Them. Lake Mary, Florida
3, Report #1532582
May 16 2024
12:02 PM
New Photo
March & April Traffic Sellers Club Coaching by Jordon Schultz Brett, Alex, Encinitas, California
Author: Kris
4, Report #1532532
May 14 2024
06:17 PM
New
Company Rating:
(1)
Emily Gabay: Criminal, Child Predator, Financial Scams, Rental Scams Woodland Hills, California
Author: Deborah
Woodland Hills, California
5, Report #1200807
May 14 2024
10:25 AM
New Photo
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Author: Rudius Holdings Group Ltd.
Houston, Texas
6, Report #1532540
May 13 2024
08:29 PM
New
Turbotax Intuit Inc Do not use TurboTax! Expensive & Incompetent! Arizona
Author: R
7, Report #1532534
May 13 2024
08:17 PM
New
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
Author: Gerald
Los Angeles
8, Report #1532492
May 10 2024
02:53 PM
New
Company Rating:
(1)
Great Silk Rd Transportation Inc, Damaged Totalled Car, No Response, Ghosting All Calls, Levittown, Pennsylvania 
Author: mario
seattle, Washington
9, Report #1532440
May 10 2024
02:34 PM
New Photo
DiversyFund, Inc. Failed to Honor Owed Staffing Fees, Leaving Me Without Compensation For Services Rendered. San Diego, California
Author: Darren
New York, New York
10, Report #1531959
May 09 2024
05:00 PM
New
Estate Jewelry Auctioneers Zygimantas Kiznis Marty Michaels fraud
Author: Theodore
ILL
11, Report #1532447
May 08 2024
10:46 AM
New Photo
Michael Santiago aka Mike Santee, Stephen Santee Coconut Creek, Florida
Author: Brian Matthew Sheridan
Coconut Creek, Florida
12, Report #1532433
May 07 2024
03:27 PM
New
Emily Gabay is a Child Trafficker, Child Predator, Rental Scam Artist, Criminal Woodland Hills, California
Author: Woodland Hills, California
13, Report #1532379
May 03 2024
11:01 AM
Photo
Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma
Author: DeeDee
Tulsa, Oklahoma
14, Report #1532331
Apr 30 2024
09:06 AM
Everything Can-am Offroad Sold me 2 side mirrors for Can-Am Defender side by side. Mirrors and hardware were not attachable. Asked for return to which the confirmed receipt but never responded Appleton, WI Internet
Author: Max
Goodyear, AZ
15, Report #1532321
Apr 29 2024
12:54 PM
Company Rating:
(1)
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
Author: Ontario
16, Report #1532311
Apr 28 2024
06:48 PM
Photo
Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma
Author: Susanne
Bartlesville
17, Report #1532308
Apr 28 2024
06:37 PM
Photo
Diversified Rack & Shelving, Inc. East Windsor, New Jersey
Author: Trenton
18, Report #1532305
Apr 27 2024
09:34 PM
Shark Design and Oliver Evans Stole money fraud Miami, Florida
Author: PAustin, TX
19, 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
20, Report #1532179
Apr 18 2024
10:13 AM
Photo
Company Rating:
(1)
VALLEY PLUMBING & DRAIN CLEANING, INC. Tower Plumbing Over charged our company Salt Lake City Utah
Author: Don Baker
SLC, Utah
21, Report #1532177
Apr 18 2024
10:12 AM
PatrioticallyYours.com OJOS White Inc Rebel Nation over-charged for shipping, then made unauthorized deductions of $80 per month from credit card, Lakeland Florida
Author: Southern, Illinois
22, Report #1532153
Apr 16 2024
01:51 PM
South Park Doggie, Inc. South Park Doggieland (LA) Waterland LAX Adventureland South Bay Gary (Garegin) Khachatryan MJ Silva Dead Dogs, Dirty Facility, Owner is a scam artist Los Angeles California
Author: Los Angeles, Ca
23, Report #1532106
Apr 13 2024
02:29 PM
Appnality Jordan Patel, Brian Bait and Switch West Chicago Illinois, California
Author: L Scott Watkins
Redlands, Ca
24, Report #1532089
Apr 12 2024
02:29 PM
Company Rating:
(1)
Robinhood markets inc robinhood securities llc , robinhood investments excercised option causing 100% loss of profit menlo park CALIFORNIA
Author: Robert
butte, Montana
25, Report #1532087
Apr 12 2024
12:11 PM
Photo
Bryan County Animal Hospital Took 2 puppies in for Spaying & ended up with an injured puppy in the Animal ER Oklahoma Durant
Author: J.S.
Pottsboro, Texas

Approximately 89,457 Reports Found

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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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Wilshire Financial Services
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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