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1, Report #1532403

May 05 2024
10:58 AM

MCCOYN SunVastity International Bad Chinese Clothing Not American Kwun Tong District, Kowloon Internet

Women’s Clothing Scam: MCCOYN
Kwun Tong District, Kowloon

Author: Lynn
Wayne

2, Report #1532355

May 01 2024
11:56 AM

Kathy’s Boutique Kathy Smith Means Credit Card Fraud Athens, Texas

Clothing: Clothing Stores: Clothing, shoes, belts, bags etc: Ladies Clothing and Shoes: Men's clothing: women's clothing: Kathy’s Boutique
Athens, Texas

Author: Athens, Texas

3, Report #1532356

May 01 2024
11:44 AM

Company Rating:

(1)

Prime Dentistry Lied About Accepting Dental Insurance The Villages, Florida

Dental Office Scam: Prime Dentistry
The Villages, Florida

Author: Eric
Summerfield

4, 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

Financial Services: Business Investment Fraud: Roy Murad
Toronto, Ontario

Author: Ontario

5, Report #1532298

Apr 27 2024
09:34 PM

MobileUnlocks.com unknown Unlock phones from Carrier services Tempe Arizona

mobile phone: MobileUnlocks.com
Tempe, Arizona

Author: JimH33
Laurens, SC

6, Report #1532304

Apr 27 2024
09:33 PM

Company Rating:

(1)

Blink Health Administration, LLC, Blink Health, www.blinkhealth.com Online SCAM Pharmacy New York New York

scam online medication source : Pharmacies Online: Medical Care: Pharmacies: Pharmaceutical company: Blink Health Administration, LLC
New York, New York

Author: Blink Health Scam Victim # 9,798

7, 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

8, Report #1532230

Apr 23 2024
01:53 PM

Company Rating:

(2)

WEB DESIGN HARBOUR HORRIBLE EXPERIENCE, RIP OFF COMPANY FRAUD Pasadena California

Web design: Web Hosting: Webdesign: website creation: Websites: WEB DESIGN HARBOUR
Pasadena, California

Author: Dartmouth

9, 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

10, Report #1532116

Apr 13 2024
09:32 PM

Kojo Menne Asamoah Kojo, @Kojoa, Stole over $350,000 for a down payment for a property in Long Beach California Los Angeles CA

advertising scam: Cryptocurrency investment scamming: Ecommerce scam: Loan scam: robocall: Kojo Menne Asamoah
Los Angeles, CA

Author: Robin Connors
los angeles, California

11, Report #1532020

Apr 05 2024
01:02 PM

Advance Travel Network charged me $1400 to list and sell my time share rentals with guaranteed money back within 180 days/After 2 years there were no sales no contacts to me and no refund after having been promised a refund by several reps Lake Mary Florida

Travel Booking Agency: Advance Travel Network
Lake Mary, Florida

Author: Nancy
Sharpsburg

12, Report #1531991

Apr 03 2024
09:14 AM

Company Rating:

(1)

WineBid WineBid is a TOTAL SCAM!!! Napa California

Liquor & Wine Stores: WineBid
Napa, California

13, Report #1531985

Apr 03 2024
09:11 AM

Walmart Super Center Malabar Sams Club Walmart’s Store Scanner Scam Operation Palm Bay Florida

Supermarkets: Walmart Super Center Malabar
Palm Bay, Florida

Author: George
Palm Bay, Florida

14, Report #1531981

Apr 02 2024
07:51 PM

Company Rating:

(1)

Inception Online Marketing Beware of unethical practices in the web hosting industry. Inception Online Marketing charges exorbitant fees for basic website hosting, often resorting to legal threats against clients who seek alternatives. Green Bay Wisconsin

Webdesign: website creation: website hosting: Inception Online Marketing
Green Bay, Wisconsin

Author: John
Green Bay, Wisconsin

15, Report #1531970

Apr 02 2024
08:15 AM

Saint Joseph Of Palisades Saint Joes, Saint Joe's, Saint Joseph of the palisades, class of 2000, peter cheplic, frank rose, michael musante, joseph petrillo, David Arias Pérez, dimitry gentile, richard rodriguez, alex derojas, Saint Joseph of The Palisades High School : West New York's Questionable Bullying Environment. Pay to be harassed! West New York New Jersey

Refund withheld: Scam artist: Theft: email and phone scam: Saint Joseph Of Palisades
West New York, New Jersey

Author: Bishop David Arias
07093

16, Report #1531870

Mar 27 2024
06:29 PM

411 Locals REFUSED TO LET ME CANCEL MY SERVICES AND KEPT CHARGING MY CREDIT CARD las vegas nevada

Internet Marketing Companies: 411 Locals
las vegas, nevada

Author: JEFF
KENNESAW

17, 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

Scam artist: COMPUTER SCAM: ponzi scam : Business Investment Fraud: investment scam: Craig Owens is a theif
Oceanside, California

Author: John
Titusvile

18, Report #1531824

Mar 26 2024
10:33 AM

Company Rating:

(1)

MonoVM Networks Company Number: 304811786 Number one Scammer in web hosting don't buy any services from them Vilnius Lithuania

Web Hosting: website hosting: MonoVM Networks
Vilnius, Lithuania

Author: GS
Chennai

19, Report #1229491

Mar 25 2024
02:08 PM

Chris Baird Consulting Vancouver Washington Portland Oregon Investment Scam Vancouver Washington

Construction: Chris Baird Consulting
Vancouver, Washington

Author: Chris
Portland, Oregon

20, Report #1531757

Mar 25 2024
02:02 PM

Company Rating:

(1)

Charter Communications, D. B. A., (Spectrum, Spectrum Mobile) Time Warner Cable Roadrunner High-Speed Internet Continuous Human Rights Violations and Suppression/Censorship Stamford Connecticut

Internet Service Provider: Cable, internet services : Charter Communications, D. B. A., (Spectrum, Spectrum Mobile)
Stamford, Connecticut

Author: ENS
SAN ANTONIO, Texas

21, Report #1531769

Mar 22 2024
08:39 AM

Bitly Ignoring complaints of customer using their services to repeatedly target my and other email address with scam adult services.

Website: Ignores calls, emails, voicemails purposefully: Scam Website: Adult Web Sites: Bitly

Author: charlie
Lansdowne

22, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

23, Report #1531654

Mar 15 2024
03:37 PM

JANBELLA GROUP LLC William Allesi 3000 percent interest and trying to steal company commited fraud Cornelius North Carolina

Toxic convertible notes : JANBELLA GROUP LLC
Cornelius, North Carolina

Author: Los Angeles, Ca

24, Report #1531652

Mar 15 2024
03:36 PM

Company Rating:

(1)

web.accu-trades web accu-trades Web.accu-trades.com review: Uncovering Numerous Online Issues

Cryptocurrency investment scamming: Investment fraud: web.accu-trades

Author: Dave

25, Report #1531636

Mar 14 2024
03:35 PM

Jemal King- Make Real Estate Real Scammed my team out of 100k. Chicago Illinois

Ran estate investing: Jemal King- Make Real Estate Real
Chicago, Illinois

Author: Jason
Clinton

Approximately 91,921 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

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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

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