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26, Report #1530304
Dec 20 2023
08:36 PM
John Porcello Competitive Capital Solutions TVT Capital Andrew Fellus They robbed my aunt on her business account and overcharged her with a 30% processing fee States Island NY
Author: Anthony
VA
27, Report #1530258
Dec 17 2023
07:03 PM
Company Rating:
(1)
Hadad Design and Construction, Inc. d/b/a Kitchen and Bath Décor and More Haddad Design and Construction, Inc.  Pennies on dollar or zero plus attorneys fees and costs. Scam. Orchestrated fraud. Houston Texas
Author: Houston, TX
28, 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
29, Report #1529856
Dec 08 2023
10:10 PM
Xanadu Marketing https://cloudbasedpersonalloans.com www.completetheseoffers.com theultimaterenttoownhomeprogram.com 2hourtaxreturn.com renttoownreviews.com www.updatedprop.cloudbasednetwork.com gethopetoown.com infindi.com credit-score-first.com personal-loans-now.com Scam Network Grand rapids Michigan
Author: Joe
Grand Rapids
30, Report #1529892
Dec 08 2023
10:09 PM
American Honda and Lehigh Valley Honda American Honda and VINART Lehigh Valley Honda Liars cheats see below Allentown Pennsylvania
Author: Atown
31, Report #1529894
Dec 08 2023
10:09 PM
Company Rating:
(2)
LV VINART Honda Lie cheat see below Allentown Pennsylvania
Author: Against
Atown, Pennsylvania
32, Report #1529627
Dec 06 2023
05:00 PM
Rebuttal
JAMES ANDERSON LAWFIRM JAMES ANDERSON LAWFIRM Received an email claiming I committed a Violation of Federal Banking Regulation 2. Collateral Check Fraud Theft by Deception Electronic Fund Transfer Cincinnati OH
Author: Bridgeton
33, Report #1530041
Dec 06 2023
07:42 AM
Rebuttal Photo
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
Author: Laurel, Maryland
34, Report #1529971
Dec 02 2023
11:21 AM
Ryan Usrey Ryan Chase Usrey Roll Em Up Taquitos Founder UNPAID BUSINESS LOANS AND PERSONAL LOANS Temecula California
Author: G.F
35, Report #1529959
Nov 29 2023
04:55 PM
Easely Post $,4000 Non payment for work done. Denver Colorado
Author: William
Columbus, OH
36, Report #1529768
Nov 15 2023
06:49 PM
Photo
eloanWarehouse Offered a settlement which on the documents only owed 2 payments but asked to pay 2 payments at a much lower price. WI Hayward
Author: Tonya
Charlotte, NC
37, 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
38, Report #1529684
Nov 13 2023
02:43 PM
Updated Rebuttal
Cellular Sales Verizon Wireless Deceptive Business Practices. Charged excessive fees. Pompano Beach Florida
Author: LIGHTHOUSE PT, Florida
39, Report #1529696
Nov 11 2023
03:53 PM
Genie Investments/Zoomeral/David Hughes David Hughes, con man, Ponzi scheme criminal Ponzi scheme, theft, fraud, intimidation, con man, steals millions of dollars from innocent victims Springfield Ill
Author: Christine
Springfield, ILL
40, Report #1529671
Nov 09 2023
06:48 PM
TQG LLC Require personal data to apply for loan using customers EIN/SSN and doesn't deliver the loans promised HOUSTON TX
Author: VICKIE
HOUSTON
41, Report #1529629
Nov 07 2023
07:29 PM
MRS calls from multple numbers Claiming I owe a debt ( cash advance) from 2017.
42, Report #1514741
Nov 02 2023
08:23 PM
Updated Rebuttal Photo
Company Rating:
(2)
Attorneys, Paul J. Sulla Paul Sulla attorney, Paul J.Sulla, had a pending court case pending for the exact same crime I hired him to expose, against a doctor. Thus his fraud case was dismissed shortly after, Paul fraud case had been ongoing for over ten years. Hilo, Hawaii Hawaii (HI)
Author: Alameda, california
43, Report #1529321
Oct 19 2023
04:46 PM
Photo
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
44, Report #1529207
Oct 13 2023
12:16 PM
Company Rating:
(1)
Samsung Still selling products with exploding battery issues causing injury Douglas Az
Author: SamsungIsCrap
Douglas, AZ
45, Report #1366504
Sep 28 2023
09:20 PM
Tesst College of Technology School VA Virginia
Author: Menifee, California
46, Report #1528933
Sep 26 2023
01:56 PM
speedy cash saying i owe money
Author: Anne
north wales
47, Report #1528805
Sep 19 2023
10:06 AM
Photo
Corey P. Smith Conspiracy of Credit, How to Outsmart the Credit Bureaus, The Credit Dictionary, Unbreakable Laws of Business Credit Business Credit Fraud/Identity Theft Memphis Tennessee
Author: Unknown
FREDERICKSBURG, Virginia
48, Report #1528779
Sep 17 2023
11:03 AM
Photo
New American funding Forged documents fraudulent FHA loans Tustin Ca
Author: Sabrina
House springs
49, Report #1528650
Sep 11 2023
10:16 AM
Photo
Lennon Lawyers Argyle Lending Lennon Mazzeo lawyers Fraudsters getting away with their crimes. Many other so called lawyers, real estate agents and other professionals involved Melbourne Victoria
50, Report #1528649
Sep 11 2023
10:15 AM
Company Rating:
(1)
Anthony Fairchild - Realtor- Fix & Flipper Anthony Keith Fairchild Anthony took my money to invest on flips, he collected on profits, and promised to inlcude me in his projects, and never paid me Apple Valley California
Author: Grand Terrace, CA

Approximately 35,390 Reports Found

Showing 26-50 | Showing Page 2 of 1,416

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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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