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Showing 1-25 of 10,183 Found Reports For more specific results for "KGB Deals"

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1, Report #1532116
Apr 13 2024
09:32 PM
New Photo
Kojo Menne Asamoah Kojo, @Kojoa, Stole over $350,000 for a down payment for a property in Long Beach California Los Angeles CA
Author: Robin Connors
los angeles, California
2, Report #1531883
Mar 28 2024
02:30 PM
Photo
Company Rating:
(1)
Metadialcc.com Scamming Real Estate Investment Agency
Author: Pensacola
3, Report #1531797
Mar 25 2024
09:25 AM
SOS Self Defense Science of SKills Unauthorized deduction from my bank car in the amount of $57.00. Canton Ohio
Author: Stephen
Brookville
4, Report #1531364
Mar 04 2024
12:01 PM
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Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Author: Investor in Aruba
Sunny Isles Beach
5, Report #1531448
Mar 04 2024
10:37 AM
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Company Rating:
(1)
Keystone RV Company Thor industries Crossroads RV Dutchmen RV company Sold Fifth Wheel RV with an Untested Defective PEX pipe and Multitude of Warranty Issue to a Cancer Patient Goshen, IN
Author: Alan Hoffer
KENT, Washington
6, Report #1531284
Feb 24 2024
07:37 AM
Justin Lawrence Drug dealer Providence Rhode Island
Author: Tyler
7, Report #1531139
Feb 16 2024
08:35 AM
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Judge Karen Moskowitz Karen Moskowitz Judge Karen Moskowitz Involvement In Child Trafficking & Other Illegal Acts Van Nuys California
Author: francine
Van Nuys, california
8, Report #1530651
Feb 15 2024
09:06 AM
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Company Rating:
(1)
Judge Karen Moskowitz Karen Moskowitz Judge Karen Moskowitz Court CORRUPTION, CROOKED Judge, Child Predator, Court Corruption Van Nuys California
Author: martin
Los Angeles, california
9, Report #1530594
Jan 09 2024
07:49 PM
Knight Team Management ktmanagers, Shawntrel Knight - Brand Manager/Owner Shawntrel Knight, Owner of Knight Team Management has committed monetary fraud and theft against me and my brother who has Down syndrome. Los Angeles California
10, Report #1530494
Jan 01 2024
06:54 PM
Jalventa Nature Company LLC Daily Deals Wire Incorp Services Inc RW Rogers Company Made online purchase for $49.98. Never sent product. Gainesvile Florida
Author: Twin Cities, Minnesota
11, Report #1530416
Dec 28 2023
11:29 AM
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
12, Report #1530386
Dec 27 2023
11:36 AM
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Party City possibly, Google search engine Falsely advertised online, causing a 40+mile drive round trip, durring rough economy and gas pricing Madison Wisconsin
Author: Bruce
Madison
13, Report #1530404
Dec 27 2023
10:41 AM
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
Author: Portsmouth
14, Report #1530213
Dec 15 2023
11:33 AM
MONSTER PITCH IN LA IN JANUARY 2024 is a SCAM A RIP OFF, A LIE Deter James Global Digital Film Market Alliance Lorena María Peugnet Díaz MONSTER PITCH IN LA IN JANUARY 9-25, 2024 is a SCAM A RIP OFF, A LIE Deter James Global Digital Film Market Alliance, Lorena María Peugnet Díaz Los Angeles CA
Author: Los Angeles
15, Report #1529836
Dec 12 2023
10:48 AM
Jack Bosch - Land Profit Generator is a SCAM Jack Bosch Land Flipping Land Profit Generator LPG Jack Bosch - Land Profit Generator - LPG is a SCAM! DO NOT FALL FOR THE MONTHLY ONLY COURSES! FALSE CLAIMS BY BOSCH IN 2023
Author: RT
16, Report #1529726
Nov 14 2023
11:10 AM
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Author: Los Angeles
17, Report #1529672
Nov 09 2023
06:48 PM
Company Rating:
(1)
Synergy Auto Deals LLC Frantz Deralus, General Sales Manager Rip off car dealership - Sold me a car that had major problems Hollywood, FL
Author: Mike
Texas
18, Report #1529663
Nov 09 2023
09:20 AM
Company Rating:
(1)
TGGF, Gene Boykin, Gene Boykin, Jr., The GoGetter Family, Sheifta Anwar, Jerry Anderson, Molly Ansen Scam Artist - Ex Con Sioux City IA
Author: DALLAS, TX
19, Report #1529288
Oct 22 2023
11:09 AM
Rebuttal Photo
F. A. Management Solutions, Inc Hugh Shafritz Fraudulent court ruling Del Ray Beach Florida
Author: Ft. Lauderdale
20, Report #1482386
Oct 22 2023
10:35 AM
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Jerry Lee Bell aka Yirmeyahu Yisrael Jedi Yirmeyahu Yisrael Jedi Taking Money Under False Pretense Houston Texas
Author: Pompano Beach, FL
21, Report #1529321
Oct 19 2023
04:46 PM
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Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Author: george
Saratoga Springs
22, Report #1529305
Oct 18 2023
05:19 PM
Photo
Samuel Luke Llaneras Thief scammer Miami florida
Author: DJ
Miami, FL
23, Report #1529201
Oct 18 2023
09:22 AM
Rebuttal Photo
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Author: Seminole, FL
24, Report #1529206
Oct 13 2023
12:30 PM
Rebuttal
Best Ticket Fare bestticketfares.com Scamming customers by not informing them about extra fees they charge on top of airline fees. Houston Texas
Author: Stevens Point
25, Report #1529005
Oct 03 2023
02:36 PM
Updated Photo
Justin Wilmot scammed me for a total of $5197 selling his real estate investing programs. He refuses to refund my money. He and his customer support team are ignoring my e-mails and voicemail messages. Ormond Beach Florida
Author: Stanley Ip

Approximately 10,183 Reports Found

Showing 1-25 | Showing Page 1 of 408

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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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