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51, Report #520708
May 19 2023
11:46 AM
Updated Rebuttal
Company Rating:
(1)
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
Author: Studio City, California
52, Report #1526269
May 09 2023
07:09 PM
Investors in the Capital Protected Euro Bank Booster, a product marketed by AfrAsia Bank, are raising serious concerns about the bank's handling of their investments. The product promised guaranteed minimum returns, with the bank executive Ducler Des Rauches on record assuring investors of 200% participation in the performance of the EURO STOXX Bank Index (SX7E Index) and a minimum protected return of (Capital + 8%) and a maximum protected return of (Capital + 28%). However, clients have reported substantial financial losses and a failure by AfrAsia Bank to explain the underlying mechanism of the investment.
Author: Truthseeker
1, 1
53, Report #379017
May 09 2023
10:00 AM
Rebuttal
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
Author: SANDY, Utah
54, Report #1526193
May 06 2023
07:14 AM
Embrant LLC The people that supposed to work for Embrant LLC are; Anne Garner I was hired, I worked my hours, I performed my job duty, but never got paid as promised
Author: Renate
Killeen, Texas
55, Report #1525898
Apr 23 2023
10:28 AM
Rebuttal Photo
Company Rating:
(1)
Fdexohn.com USDC investment thieves
56, Report #1525799
Apr 18 2023
10:05 AM
Company Rating:
(1)
Clover, First Data, Merchant Processing Services, Credit Risk Management Daina Stephenson Refusing to release funds Fort Lauderdale Florida
Author: Arizona Special Response Group
Peoria, Arizona
57, Report #1525634
Apr 10 2023
10:30 AM
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
Author: Ken
BOCA RATON
58, Report #1525570
Apr 06 2023
10:46 AM
Photo
Company Rating:
(1)
Gage Diamonds Gagediamonds.com Scammed watches, not responding Chicago Illinois
Author: Jr
Park Row, Texas
59, Report #1525139
Mar 17 2023
07:40 PM
Rebuttal Photo
CARVANA/BRIDGECREST Bridgecrest Credit Company, Carvana, LLC Carvana/Bridgecrest SCAM REVEALED
Author: Houston
60, Report #1524910
Mar 06 2023
11:01 PM
Hidden Creek Commons Fraudulent Charges/Judgement Newark Delaware
Author: Shadae
Smyna, Delaware
61, Report #1149074
Mar 02 2023
07:27 PM
MedPro Inc. Used Cosmetic Lasers Matrix Laser Technologies-Medpro Lasers Utah Mike Moreno - Justin Mcintonsh Williams- Used Cosmetic laser crooks- Please come forward if you had any bad dealings with this company or owners. Marlton, New Jersey, United States New Jersey
Author: Pamela
Alabama
62, Report #1524559
Feb 15 2023
11:05 PM
Photo
BUCHEX Hassan Han Achat de bois de chauffage et non livraison - BUCHEX Hassan Han Purchase of firewood and non-delivery 
Author: CYRIL
PARIS
63, Report #1524416
Feb 06 2023
10:16 PM
Photo
William Baker Hanni @FINNAH4 @dbcooper_dbc @CrucialDexter @StoppersFraud Melvin Seaton drenwb is more commonly known by his nickname of Hanni and is a stalker and fraud. Kelowna British Colombia
64, Report #1524297
Feb 01 2023
09:40 PM
Offerigs.com Brokers Pilot Offerigs.com scam does NOT pay affiliate commissions - fraudulent company run by Dagmar Ivanovicova and Teresa Tong Kai Lin
Author: Mike
London
65, Report #1524254
Jan 30 2023
07:58 PM
Company Rating:
(1)
Bidexecs.com Brandon Jones, Reena Bhatia, Edward James, bid executives, business growth and propsal solutions BUYER BEWARE - SCAM COMPANY. FAKE ADDRESSES AND CONTACTS. DO YOUR RESEARCH
Author: B Jabrone
66, Report #1523873
Jan 12 2023
10:38 PM
Company Rating:
(1)
PhysicalAddress.com Charge to Forward Mail and never Forward Laguna Beach California
Author: Ed
Valle Dorado, Nayarit
67, Report #1523287
Jan 10 2023
10:51 PM
Photo
Federal Express Federalexpress.com FederalExpress Delivered to wrong address twice, purposely damaging shipment Nationwide
Author: San Francisco, California
68, Report #1523552
Jan 08 2023
10:29 PM
Photo
Company Rating:
(1)
Daniela Corporate Kits and Seals Vitaliy Sorokin @ Olen LLC Did not fully fulfill my Order I paid for Rensselaer New York
Author: Jan
Lafayette, Colorado
69, Report #1523635
Jan 02 2023
10:36 PM
Empire Education Group/Regis Salon/Ex Shelby County DA Amy Weirich Beth Krause,Sandy Myro,Tina McGovern Naftzinger,Joan Binkley,Marius Blake Most of Empire Cosmetology schools/barber schools have been shut down. Of course their retaliation never ceased. It intensified. Memphis Tennessee
Author: Memphis, Tennessee
70, Report #1523419
Dec 22 2022
12:25 AM
psilocybinWorld.net psilocybinWorld.net 100% FRAUD and a SCAM Portland oregon
Author: Mike
Concord
71, Report #1522516
Dec 06 2022
09:52 AM
Photo
Tim Sweeney https://www.linkedin.com/in/tim-sweeney-3b5957186 Tim Sweeney and EPIC GAMES Bought Superawesome so as to control the contextual targeting of children, monetise them and hold them hostage to Complex PTSD Cary, NC USA
Author: The Children of the World
Broadstairs
72, Report #1523046
Dec 05 2022
11:20 PM
Photo
Love- happyshopping Happy shopping LLC Love happyshopping is trying to rip me off of $947.87 Located on eBay. Hainesport New Jersey
Author: Mr
Fieldsboro, New Jersey
73, Report #1522809
Dec 05 2022
03:51 PM
Photo
The Assurance Group Carrie Walters Tricked me into signing up for HMO when I was on a PPO. Said she just wanted to update me on an increase in benefits and nothing else would change. Dexter Missouri
Author: Carol
Dexter, Missouri
74, Report #1518152
Dec 03 2022
12:25 PM
Updated Rebuttal Photo
Company Rating:
(1)
VIP Investments, LLC Richard Martinez Rich Martinez Ron Martinez J.Hanlon Richie Rich ny Manhattan Leasing Manhattan Funding VIP Events-LA Richierich_vip Exotic Rentals-LA Limomatt Matthew Hicks @Richierich_vip @Vipeventsla Richard Richie Rich” Martinez from VIP Investments, LLC stole my deposit money, hid behind a bunch of companies and disappeared. Helena Montana
Author: Anonymous
Los Angeles, CA
75, Report #1522883
Nov 29 2022
10:39 PM
Avanquest Solaria Refuses refunds during 30 trial Internet
Author: Charles

Approximately 10,050 Reports Found

Showing 51-75 | Showing Page 3 of 402

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Blue World Pools
Featured Reports
Wilshire Financial Services
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
How To Feature Your Report Like Above >>
Blue World Pools
Featured Reports
Wilshire Financial Services
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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Wilshire Financial Services
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