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26, Report #1532299

Apr 27 2024
09:26 PM

NAGA MARKETS NAGA NAGA GLOBAL NAGA MARKETS EUROPE LTD Company specialized in financial scams around the world, used agents from my country to cause total loss of my invested capital through restriction of investments in daytrading Limassol Limassol District

Financial assistance; Grants: Financial Fraud: Financial Services: forex trading: Online Trading: Naga Markets
Limassol, Limassol District

Author: U. Rosa
Aparecida de Goiânia, GO

27, Report #1532295

Apr 27 2024
07:27 AM

809 SW 10th St, Fort Lauderdale, FL 33315 Defective construction and shoddy interior workmanship Fort Lauderdale Florida

Construction: Defective Construction : 809 SW 10th St, Fort Lauderdale, FL 33315
Fort Lauderdale, Florida

Author: Kristian

28, Report #1532294

Apr 26 2024
09:06 PM

Company Rating:

(1)

UTA Paratransit They changed the pickup location for a passenger not telling them, a strange man tried to pick the passenger up Murray, Utah

Human Trafficking: UTA Paratransit
Murray, Utah

29, Report #1532289

Apr 26 2024
03:54 PM

Blinkers Disposable Vapes Scam Website, lets you order, takes your money, no product delivery Fresno, California

Vape Wholesale: Blinkers Disposable Vapes
FRESNO, CALIFORNIA

30, Report #1530246

Apr 26 2024
09:29 AM

Company Rating:

(33)

nypd new york police department in nyc undercover police officers / intellegence division exposed nypd new york police department new york city nyc undercover police officers intellegence division nypd new york police department in nyc undercover police officers / intellegence division is following people home New York NY

Government Corruption: Corrupt Individual: nypd new york police department in nyc undercover police officers / intellegence division exposed
New York, NY

Author: Seattle

31, Report #1532280

Apr 26 2024
09:24 AM

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

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real Estate Financing: Real estate repairs: Real Estate Sale Contract: Angie D. Adams
Joelton, Tennessee,

32, Report #1532243

Apr 25 2024
05:17 PM

Renauto or Choice Auto Brokers. Jean Luc Ferrigno portraits a caring trustworthy car dealer. He is the absolute opposite. FT. Lauderdale, Florida

Auto dealer: Renauto or Choice Auto Brokers
FT. Lauderdale, Florida

33, Report #1532269

Apr 25 2024
05:03 PM

Absolute landscaping/Zech Foxworthy Jungle boys landscaping Zech is a scammer...does terrible work! Do Not Hire! Indianapolis, Indiana

Landscaping: Absolute landscaping/Zech Foxworthy
Indianapolis, Indiana

Author: Laura Hull
New Palestine, Indiana

34, Report #1532264

Apr 25 2024
04:55 PM

Company Rating:

(1)

Joe Quinonez Topper Real Estate Fraud, Investment Scams, Liar, Joe scammed me & my wife out of our home and savings, under investigation by FBI for fraud Johnson City, Texas

Real Estate Fraud, Real Estate Scam Artist : Real Estate Fraud, Real Estate Scam Artist : Joe Quinonez Topper Real Estate
Johnson city, Texas

35, Report #1532263

Apr 25 2024
04:52 PM

Chems.ca Stole my money

Drugs: Chems.ca

Author: Joel

36, Report #1532259

Apr 24 2024
03:50 PM

Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana

Real Estate: Loans: Wendell Grimm - LLNNMM, LLC
Evansville, Indiana

Author: Fort Knox, Kentucky

37, Report #1532254

Apr 24 2024
12:26 PM

Anna Collier Annaneicea Collier or Annaneicesa Collier or Selena Collier Anna stole property while employed to watch our child in our home. Las Vegas, Nevada

Employee Theft: Anna Collier
Las Vegas, Nevada

38, Report #1532214

Apr 21 2024
09:04 PM

USAA Auto Insurance Unwilling to Settle - Statute of Limitations Have not settled for accident caused by their (drunk) insured. San Antonio Texas

Auto Insurance: USAA Auto Insurance Unwilling to Settle - Statute of Limitations
San Antonio, Texas

Author: Oceanside, California

39, Report #1532208

Apr 20 2024
06:03 PM

Trusting Hands Homecare & Consultant Co. Trusting Hands Home Care LLC Myeshia Rose Did Not Provide What She Said She Would Then Claims She Refunded Money Blackstone Virginia

Business Consultants: Trusting Hands Homecare & Consultant Co.
Blackstone, Virginia

Author: Too Trusting

40, Report #1532197

Apr 20 2024
09:50 AM

PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida

Fraud: Internet Fraud : Consumer fraud: Fraud. Phoney: PHIL JASON HABERMAN
Ocala, Florida

Author: Jose
Sarasota

41, Report #1532169

Apr 19 2024
01:03 PM

TRADELINES R US LLC NationalCreditLines.com Cpnaccounts.com tradelinerus.com Scam Artist Katy TEXAS

Banking: Buying Service: Car Buyers: Car Financing: Tradelines: CPN/TRADELINES: TRADELINES R US LLC
Katy, TEXAS

Author: Houston, TX

42, Report #1532181

Apr 18 2024
07:22 PM

Home Depot After name calling and racist harassment - wrongful termination Tucson Arizona

Racism, Hate , Envy , White inferiority : Home Depot
Tucson, Arizona

Author: reporter
Tucson, Arizona

43, Report #1532171

Apr 17 2024
03:11 PM

William Ryan Homes John Rushin Mary Corbett Jon Cambry Paul Drake Jason Stowell Built shoddy home and has not honored warranty and/or done repairs Buckeye AZ

Home Builder : William Ryan Homes
Buckeye, AZ

Author: Victory Verrado WHRyan home buyer
Buckeye, AZ

44, Report #1532170

Apr 17 2024
03:09 PM

Teddy Fatta & Associates Teddy Fatta & Associates Incomplete Job (Never Completed Job after Payment) Long Beach NY

Home renovations : Teddy Fatta & Associates
Long Beach, NY

Author: Mario
Astoria

45, 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

Dog Boarding, zdog Daycare, Training,PawAcadamy,Pawchella: South Park Doggie, Inc.
Los Angeles, California

Author: Los Angeles, Ca

46, Report #1532147

Apr 16 2024
10:05 AM

Miguel Karam Bencatel Canhao Miguel Karam Miguel Canhao @MKZrj7 @miguel7karam Online Cryptocurrency fraud pig butchering scam Barra Funda sao Paulo

Theft: Crypto currency : Hack and theft : Cryptocurrency investment scamming: Money laudering and Money theft: Money Scam-Possible Identity Theft: Miguel Karam Bencatel Canhao
Barra Funda, sao Paulo

Author: Detroit, Michigan

47, Report #1532146

Apr 16 2024
10:01 AM

MARK DOVICO-BUILDING MECHANICAL INSPECTOR-CODE ENFORCEMENT BUREAU (CITY OF LA) MARK DOVICO PHYSICALLY ASSULTED ME BY PUNCHING ME HARD ON MY CHEST VAN NUYS CALIFORNIA

Government Worker: Building Code Violations: City Inspectors: MARK DOVICO-BUILDING MECHANICAL INSPECTOR-CODE ENFORCEMENT BUREAU (CITY OF LA)
VAN NUYS, CALIFORNIA

Author: Mr. JUSTICE
LOS ANGLES, CALIFORNIA

48, Report #1532142

Apr 15 2024
03:50 PM

Company Rating:

(1)

Innerwell Ketamine therapy, at home. NYC New York

Ketamine therapy.: Innerwell
NYC, New York

Author: Samuel
Mesquite, Texas

49, Report #1532135

Apr 15 2024
08:48 AM