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1, Report #1200807
May 14 2024
10:25 AM
New Photo
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Author: Rudius Holdings Group Ltd.
Houston, Texas
2, Report #1532536
May 13 2024
08:24 PM
New
Company Rating:
(1)
Ryder Relocations Moving Company Misquoted by Thousands of Dollars. Refused to Refund my $1,400 Deposit After Canceling the Move Due to a Dishonest Quote Given and Signed. Fairfield, New Jersey
Author: Lashone
Garland
3, Report #1531959
May 09 2024
05:00 PM
New
Estate Jewelry Auctioneers Zygimantas Kiznis Marty Michaels fraud
Author: Theodore
ILL
4, Report #1532417
May 06 2024
02:15 PM
New
Beniah Hacker GC for Boanerges General Contractors Took off with money without finishing project Mckinney, Texas
Author: Alexa
Frisco
5, Report #1532355
May 01 2024
11:56 AM
New Rebuttal
Kathy’s Boutique Kathy Smith Means Credit Card Fraud Athens, Texas
Author: Athens, Texas
6, 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
Author: Ontario
7, Report #1532301
Apr 27 2024
09:29 PM
Photo
Company Rating:
(1)
Memphis Light Gas & & Water ARGON COLLECTION AGENCY C/O MEMPHIS LIGHT GAS & WATER ACCT # 0006353208668 SPRING MOUNTAIN ROAD, LAS VEGAS, NEVADA 89117-4113 Multiple Cases of Fraud. Arrest Warrant Applied for All Senior Management Memphis TN
Author: Tod
8, Report #1532050
Apr 09 2024
07:23 PM
Rebuttal Photo
Will Padilla Miami and Dallas Guillermo Will Padilla pretends to own or control boats for charter or sale when in many cases has never even seen the boat. He will run with deposit for purchase or rental and runs.Low level scam artist. Miami and Dallas
Author: Bill
Miami, Florida
9, Report #1532057
Apr 09 2024
07:22 PM
Company Rating:
(2)
Precise Moving & Storage, LLC Lost or damaged most of my items and my rental home Buford Georgia
Author: Shut this company down
10, Report #1531972
Apr 02 2024
08:18 AM
Photo
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny
Author: EL
MERRICK
11, Report #1531946
Mar 31 2024
09:34 AM
Photo
Maverick Signings Mavsign Identity Theft and Data Breach Mission Viejo CA
Author: Charles
Monterey, TN
12, Report #1531839
Mar 26 2024
07:58 PM
Photo
Company Rating:
(1)
Christina Rigual Honey Bunny Skin Care Sells Counterfeit Skin & Beauty Products To Unsuspecting Customers, Scams Clients With Fake Products, Osmosis Products Scams Woodland Hills California
Author: Connie
Woodland Hills, California
13, Report #1338569
Mar 25 2024
02:07 PM
CHRIS BAIRD Strattance Can't speak for others, but I'm a real consumer Vancouver, WA
Author: Nada
Washington
14, Report #1531798
Mar 24 2024
11:12 AM
Photo
Christina Rigual Honey Bunny Skin Care Theft & Fraud Against Customers, Prostitution, Skin Care Scams Woodland Hills California
Author: MIchaelSomers
Los Angeles, California
15, Report #1531773
Mar 22 2024
08:10 PM
Rebuttal Photo
Christina Rigual Honey Bunny Skin Care Christina Rigual Christina Rigual Con Artist, Scam Artist, Financial Fraud Against Customers, Child Predator Woodland Hills California
Author: Grace
Woodland Hills, California
16, Report #1531752
Mar 21 2024
12:31 PM
Photo
The Portfolio Platform Lane Clark Edward davies As a seasoned and regulated financial advisor red flags are flying high above. The Portfolio Platform are not regulated and do not disclose who their so called World Class Tier One Traders are. These are immediate red flags.  London
Author: Dean
London
17, Report #1531748
Mar 20 2024
06:47 PM
Photo
Company Rating:
(1)
Christina Rigual Christina Rigual Honey Bunny Skin Care Is a Child Predator, Con Artist, Financial Fraudster, Thief, Criminal, Scammer Woodland Hills California
Author: Marianne
Woodland Hills, California
18, Report #1531681
Mar 17 2024
04:09 PM
Company Rating:
(1)
Chukum Tulum Chukum Tulum USA,AMADO M PECH VARGAS, Miguel Vargas Send deposit and never replied or did job. Scam company Miami Florida
Author: Miami, floirda
19, Report #1531664
Mar 17 2024
07:43 AM
Photo
Company Rating:
(1)
StorageMart Lawrence Turk This is Intoleratable New York New York
Author: Nad.M
New York, New York
20, Report #1531585
Mar 14 2024
03:28 PM
FBA Cheatcode LLC Tyler Beckelman-Ibarra, Jason Woolridge, The Woolridge Group Defrauded me out of $15,000 for fake business services Phoenix Arizona
Author: Anonymous
Ohio
21, Report #1531286
Mar 04 2024
06:46 PM
Rebuttal Photo
CPR Problem Repair CPR CREDIT PROBLEM REPAIR Guaranteed Services that she wasn't able to commit to, paid for certain services that her company guaranteed.changes to my credit score and never had any changes to my credit score. ONTARIO OREGON
Author: caldwell, ID
22, Report #1531464
Mar 04 2024
06:41 PM
Moishe's Moving Service Moishe's Movers Moishe's Moving Systems Mana Moishe's offered to hold our boxes a few weeks in So FL as our place enot ready yet. Upon delivery, boxes tamperede with, big items missing, mostly vacuum cleaner and electronics. Moishe's reponse is 'not our problem'. Jersey City New Jersey
Author: Mary
Hallandale Beach
23, Report #1531382
Mar 04 2024
11:22 AM
Photo
Surf Moving, LLC Artur Arkhimullim Scammers/ Swindlers/hustlers Florida
Author: Rachelle
West Palm Beach, Florida
24, Report #1531441
Mar 03 2024
09:17 AM
Company Rating:
(2)
Farm Bureau of Tennessee They cancelled my policy Columbia Tennessee
Author: Dale
Burns, Tn
25, Report #1531120
Feb 14 2024
03:58 PM
Photo
Abel Salazar Vida Capital Ventures Run down, scammer investment group owned by a drug abusing, sex offender, psychopath with multiple arrests under his name Austin Texas
Author: qqvic

Approximately 25,531 Reports Found

Showing 1-25 | Showing Page 1 of 1,022

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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
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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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