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1, Report #1531712
Mar 19 2024
05:21 PM
Donegal Abbey Brendon Lyden Chief Investment Officer We sent them 10,000 they did not close the loan, the deposit was refundable. we asked for the money back. They have not sent it. They stole $10,000 from 2 different people and committed other crimes New York
Author: michael
Valley Stream
2, Report #1526275
Feb 07 2024
09:17 AM
Rebuttal Photo
Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.com Darrin Frank Sophia Frank Sophia Opasinis Darrin Frank Jr. Ron Frank – Rfrank@ioticiti.com Lou Gallucci – Lgallucci @ioticiti.com Jordan Gallucci – Jgallucci@ioticiti.com Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.comDarrin FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – Rfrank@ioticiti.comLou Gallucci – Lgallucci @ioticiti.comJordan Gallucci – Jgallucci@ioticiti.com Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.comDarrin FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – Rfrank@ioticiti.comLou Gallucci – Lgallucci @ioticiti.comJordan Gallucci – Jgallucci@ioticiti.com Investment Fraud- private company and should only have had 50 investors. To our knowledge there are 150+ shareholders. Ioticiti has not followed the laws under the BC Corporation Act or the BC Securities Commission. These people have brought undue stress and hardship to many shareholders families by perpetuating lies and given false deadline dates to when investors would be paid dividends, when shareholders would be bought out and even denying them any documentation about comapy financials, evaluations of their technology or current share price. Markham Ontario
Author: Ponte Vedra Beach, Florida
3, Report #1530036
Dec 05 2023
04:01 PM
Company Rating:
(1)
Turnkey Online Stores Jen Carter I am one of 19 documented $5000 victims of Jen Carters adult website scam Plainville Mass,
Author: Steve
Lilburn
4, 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
5, Report #1529436
Oct 27 2023
07:27 PM
SAMC Enterprises LLC They lie about accepting housing vouchers Northbrook Illinois
Author: Mark
Waukegan, Illinois
6, Report #1528946
Sep 27 2023
10:31 AM
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman Under the names of Echo Arys, ISEP GmbH, both Germany and Hanoon Modern projects LLC, Laurence Lumes, THAPELO KGANYAGO, ARE DIRENG MMOGO CONSTRUCTION, South Africa Fraud IMUS CAVITE
Author: Larapinta
Bremen
7, Report #1527523
Jul 12 2023
01:47 PM
CAMS (Community Association Management Services) Purchased duplicate insurance from two separate insurance providers over a period of years Charlotte North Carolina
Author: John
Charlotte
8, Report #1518588
Mar 15 2023
08:46 AM
Updated Rebuttal Photo
Pejman Pirmoradi Pejman Pala, Pejman Pirmoradi, Aliso Viejo Chamber of Commerce, OC Iranian American Chamber of Commerce, Irvine Chamber of Commerce Orange County-Community Scam Artist Alert Laguna Niguel, California.
Author: Irvine, CA
9, Report #1523913
Jan 13 2023
11:52 PM
Company Rating:
(1)
BE BETTER SNACKS, INC aka eatcandycan aka RYAN WILTSE CandyCan aka eatcandycan aka RYAN WILTSE aka BE BETTER SNACKS, INC Did not cancel as requested, shipped anyway ( a MONTH later) billed my credit card, over $100 refused return/refund NY NY
10, Report #1523776
Jan 08 2023
10:09 PM
ATTENTION: ENVISION DOESN'T REALLY CARE I WOULD NEVER PLACE MY TRUST IN THEIR UNETHICAL HANDS. Spencer Larkin West Foulger Michael Escalante Cody Spradlin Envision Cares FRAUDULENT & DECEIVING BUSINESS PRACTICES Salt Lake City Utah
Author: Los Angeles, Ca
11, Report #1523747
Jan 06 2023
03:44 PM
Photo
Cody Spradlin Director of Recruiting Envision Strategic Partners Cody Spradlin Deceiving, Irresponsible,Fraudulent and Negligent Business Practices Salt Lake City, UT 84103 CA
Author: Los Angeles, Ca
12, Report #1523736
Jan 05 2023
10:39 PM
Photo
Michael Escalante Regional Sales Director Envision Strategic Partners Michael Escalante Envision Strategic Planners Michael Escalante Envision Strategic Partners, an LLC Beware of this funeral service Don't Trust Them Fontana California
Author: A Urdaneta
Los Angeles, California
13, Report #1499879
Dec 26 2022
11:46 PM
Updated Photo
Jennifer Carter Sold me and 21 others a clone of her adult doll website with fake 6 figure per mos. income statements Massachusetts, Plainville
Author: Lilburn, GA
14, Report #1521118
Sep 12 2022
11:11 AM
Port Washington Youth Activities PYA Port Washington PYA They have stolen my money Port Washington New York
Author: Brian
15, Report #418444
Jul 10 2022
10:42 AM
Updated
THE VELD GROUP THE VELD GROUP ARE A BUNCH OF CON ARTIST!! THEY LIE CHEAT AND STEAL FROM BOTH SELLERS AND BUYERS OF BUSINESSES!! LOS ANGELES California
Author: Los Angeles, California
16, Report #1518217
May 08 2022
12:40 AM
PEGGY ALBERS PEGGY ALBERS, LLC PEGGY ALBERS Four Seasons Realty, Lake of the Ozarks, Missouri DISHONORED A CONTRACT, THEN DECIDED TO FILE CHARGES AGAINST ME LAKE OF THE OZARKS MISSOURI
Author: Sammie
Fort Myers, FL
17, Report #1158802
Apr 26 2022
04:53 PM
Jason Schubert with Rich in Five ,Ri5 Management and Extend a Suites, Fraud, Deception, Grand Larceny, Breach in Fiduciary Responsibility, Theft, Ponzi Scheme Austin Texas
Author: Class Action Lawsuit against Jason Schubert with Rich in Five
Austin, Texas
18, Report #1517695
Apr 16 2022
10:31 PM
David Campbell Richard Jackson Coldwell Banker Argus Real Estate David Campbell sold me an unfinanceable condo knowing the HOA had no money in the reserves Ventnor City New Jersey
Author: NJ Real Estate Watch Dog
Ventnor City, New Jersey
19, Report #1516862
Mar 14 2022
11:13 PM
Barry Benecke Crook and Con Artist Elder abuse/took advantage of his sister-in-law in her hospital bed Fl
Author: Jane
20, Report #1487407
Jul 28 2021
09:58 PM
Rebuttal
RouteConsultant.com - Spencer Patton - Butch Butler - Fraud - Scam - Thief - Liar - Lawsuit RouteConsultant.com - Fraud - thief - Butch Butler Scam - Spencer Patton FRAUD Scam - FRAUD - Thief - Lawsuits - Federal Charges against Spencer Patton & Butch Butler Nashville TN
Author: Florida
21, Report #1509508
Jun 29 2021
02:21 PM
Irina Somderin squatter, failure attorney, indecent woman
Author: Felix Vera
West Palm Beach, FL
22, Report #1508754
Jun 07 2021
01:19 PM
Governor's Insurance Agency- Robert Thompson Bob Thompson DEFAULT ON PAYMENT FOR COMMERCIAL BROKER SERVICES Vienna OH
Author: Boston, MA
23, Report #1505676
Mar 06 2021
05:16 PM
Photo
Chef Sharon Damante Disgraced Chef Bankrupts Company, Flees California with Investors Cash
Author: Ormond Beach, Florida
24, Report #1503783
Jan 15 2021
12:26 PM
Jen Carter Offered dead end business opportunity with fake financials Plainville MA
Author: Lilburn, Ga
25, Report #1503768
Jan 11 2021
07:59 AM
Pure Barre- Atlanta Brookhaven (404) 907-4706 Poor Customer Service and Ownership Atlanta GA
Author: Atlanta, GA

Approximately 1,218 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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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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