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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 #1532510
May 11 2024
08:04 PM
New Photo
Company Rating:
(1)
Gregory D. Lee, Mr. Lee was paid $6,500 to write an expert report and affidavit to be used in court. He never followed through or sent either of those things. Sequim, Washington
Author: Michael Jones Hald
Joliet, Illinois
3, Report #1532462
May 08 2024
08:23 PM
New Photo
Company Rating:
(1)
Golds Gym and Peak Payment I paid my balance in full and requested cancellation of my membership, receipt of my cancellation request was acknowledged, 2 months later they started billing me again. I put stop payments on the fraudulent charges and they keep doubling the fraudulent outstanding balance they say I owe and refusing to cancel a membership that I cancelled on 01/30/2024. Greer, South Carolina
Author: Nicholas
Greer, SC
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 #1532411
May 05 2024
07:33 PM
New Photo
Walk On Water Plumbing and Maintenance Mike Apodaca, Mike Apo, Mike Alvarado SCAM ALERT Albuquerque, New Mexico
Author: Jason
Albuquerque, NM
6, Report #1532104
Apr 13 2024
02:20 PM
Photo
Len3a Len agreed to a pause in my personal training sessions but will not answer me calls after I resumed contact Brooklyn NY
Author: Anna
7, Report #1532031
Apr 06 2024
09:06 AM
Company Rating:
(1)
John J. Madera John J Madera John Madera Josefina Madera Juan Madera Cruz Madera Melissa Madera Gliselia Madera Lissette Madera nypd officer John J. Madera aka John Madera of the 84th precinct harasses others for ticket violations Brooklyn NY
Author: Dave
8, Report #1531898
Mar 29 2024
10:09 AM
Holland America HAL Uses Unilateral terms to push customers to cancellation and keep customer’s money
Author: Humberto
São Paulo
9, Report #1531873
Mar 28 2024
09:13 AM
Photo
Company Rating:
(1)
Dr. Dawn Arnold / NJVision Racism, sexual harassment and Unethical behavior Union New Jersey
Author: Tuli
1120 Sheridan Ave, New Jersey
10, Report #1531832
Mar 26 2024
04:30 PM
Photo
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Author: Andean Condor Ong
Lima
11, Report #1531641
Mar 15 2024
08:00 AM
Techno Intelligence used, defective, and fake SSDs sold and installed as new by Cleveland Ohio
Author: Wenham, Massachusetts
12, Report #1531480
Mar 05 2024
02:30 PM
Company Rating:
(1)
Pelican financial group Senior Solutions Public Insurance Information Hidden from Public EQUITA FINANCIAL EXPENSE SERVICES PELICAN FINANCIAL SENIOR SOLUTIONS EFES FRAUDULENT FALSE RECRUITING PRACTICES DO NOT ALLOW THEM TO DAMAGE YOUR CAREER TOO Richardson 1601 North Collins Blvd
Author: Nomoreripoff
Tampa
13, Report #1531479
Mar 05 2024
02:29 PM
Company Rating:
(1)
Equita Final Expense Services (EFES) EFES Pelican financial group/Senior solutions Jeremy Gordee 920-277-6666 gordee4@gmail.com Jerrod Haessly 920-205-2318 jerrodhaessly@gmail.com FALSE JOB OFFER- FRAUDULENT RECRUITING PRACTICES- DESEIVING ADVERTISEMENT- NEGLIGENT & DANGEROUS BUSINESS PRACTICES Chino Hills CA
Author: Andreina
Chino Hills, CA
14, Report #1531364
Mar 04 2024
12:01 PM
Photo
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Author: Investor in Aruba
Sunny Isles Beach
15, Report #1531408
Mar 04 2024
11:18 AM
Photo
Mel Antunes aka Meliana Antunes Palma Mel Antunes, Meliana Antunes Palma, Mel Palma, Create Your Thunder, TLC, IGNITE, Platinum Tees, Denver, Las Vegas, Brazil, Scam, Scammer, Photography, etc Mel Antunes (aka Meliana Antunes Palma) is a scammer! Las Vegas Nevada
Author: Sam
L.A
16, Report #1531443
Mar 03 2024
08:12 PM
JEREMIAH A CHARLTON elder Jeremiah jeremiah.a.charlton@gmail.com THIS GRANT FOR YOU INC Ripoff posing as a grant writer. No services received. Disappeared. Sandusky, Lorain, etc Ohio
Author: MercilessPunisherOfScammers
Chicago
17, Report #1531200
Feb 19 2024
07:38 PM
Jessica Leiper Simpson, Axis Family Resources Jessica Leiper Simpson compulsive liar, malicious psychopath, insane manipulator Kamloops British Columbia
18, Report #1531149
Feb 16 2024
02:54 PM
Hussein Rakine Scammer Scams Employees, Partners, Muslim Religion Hollywood Florida
Author: Paul Akab
Orlando, FL
19, Report #1531146
Feb 16 2024
08:39 AM
MTFX Albert Edwards Forex broker wired my US exchange money into their own personal bank account - was never traded Jersey City New Jersey
Author: Greg
Toronto
20, Report #1475190
Feb 14 2024
09:02 AM
Photo
Company Rating:
(1)
Onondaga County Family courthouse Michael Hanuszczak, Robert Durr, David Primo, Louis Dettor, Shelia Poole, Arlene Bradshaw, Tonya Younis, Michael Klein, Martha Walsh-Hood, Michele Pirro-Bailey, Julie Cecile, James Tormey, ect.. This business is engaged in RICO crimes, & Kidnapped , trafficked my two daughters & holding them hostage illegally in violation of the orders, law and our rights Syracuse New York
21, Report #1531080
Feb 11 2024
09:47 PM
Company Rating:
(1)
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
Author: Moriah
San Antonio, TX
22, Report #1531078
Feb 11 2024
09:23 AM
Company Rating:
(1)
Salon Delphine Spa Charged For services Not Rendered Naples Florida
Author: Lori
Naples, FL
23, Report #1531039
Feb 07 2024
07:05 PM
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Universal Talent Bookings Timothy Beal, Mark Vadik, Brand In Entertainment, Rolfe Auerbach Hustler looking to exploit your original IP and efforts for a quick buck and no results. Santa Monica
Author: santa monica, CA
24, Report #1530739
Jan 18 2024
01:04 PM
Anderson-Direct.com CT Review
Author: Anonymous
Jersey City, New Jersey
25, Report #1530703
Jan 17 2024
07:05 PM
Updated Rebuttal Photo
Clutter.com Clutter Destroyed our property while in their care and storage facility New York New York

Approximately 13,277 Reports Found

Showing 1-25 | Showing Page 1 of 532

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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
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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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