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1, Report #1531714
Mar 20 2024
09:29 AM
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Author: Tom M
Staten Island, Ny
2, Report #1531551
Mar 10 2024
10:58 AM
Photo
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Author: K
Durango, Co
3, Report #1530742
Mar 04 2024
01:58 PM
RICK HENDRICK TOYOTA Purchased a 2024 Toyota Camry and protection warranty and paid cash. Dealership gross miscommunication and lack of leadership failed to send documents to Southeast Toyota Finance all monies had been paid. Southeast report to the credit bureau that I was three months delinquent causing credit score to drop. FAYETTEVILLE NC
Author: AL
4, Report #1531334
Mar 04 2024
01:46 PM
Alex Hollinger, Hollinger Diamonds LLC Alex Hollinger Has failed to pay me $9000 for my gold necklace New York New York
Author: Pissed off Grandma
Sacramento, California
5, Report #1531233
Feb 21 2024
02:46 PM
HOLLINGERDIAMONDS.COM HOLLINGER DIAMONDS LLC. ALEX HOLLINGER STOLE MY DIAMOND LEFT WITH HIM ON CONSIGNMENT IN MANHATTAN NEW YORK
6, Report #1531133
Feb 15 2024
01:18 PM
Photo
Naomi Arduz Sandra Arduz, Sandra Justiniano, Naomi Justiniano, Sandra Naomi Justiniano, Sandra Naomi Arduz, Sandra Naomi Arduz Justiniano, Sandra Justiniano compulsive liar, split personality, theft by fraud and deception, forged and created a fraudulent ultrasound for monetary gain, abuse, emotional abuse, gaslighting Buena Park, Garden Grove, Tustin CA
Author: NaomiArduzis3rdworldtrash
Buena Park, CA
7, Report #1530256
Dec 17 2023
09:32 AM
MONSTER PITCH JANUARY 9-25 2024 is a SCAM they stole our MONEY LORENA MARIA PEUGNET DIAZ (this is the name on the PAYPAL receipts where they STOLE OUR MONEY) DETER JAMES CRAIG TELEPHONE NUMBER (310- 347- 0892) I actually spoke with MONSTER PITCH IN LOSA ANGELES JANUARY 9-25 2024 is a SCAM MONEY LORENA MARIA PEUGNET DIAZ and DETER JAMES STOLE OUR MONEY
Author: Los Angeles
8, Report #1530229
Dec 16 2023
09:05 AM
Company Rating:
(1)
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
Author: Dave
Seattle
9, Report #1529076
Oct 05 2023
09:13 AM
Photo
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Author: Pine Grove
10, Report #1529068
Oct 04 2023
11:39 AM
Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine
Author: SHAD23
Farmington, Maine
11, Report #1529041
Oct 03 2023
02:31 PM
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Maria Lee Birmingham Maria Lee, M Lee Birmingham, M Lee Birm, Maria Gordon Maria Lee aka Maria Birmigham embezzlement of funds and cover up with accusations. Farmington Maine
Author: light23
12, Report #1528966
Sep 29 2023
09:20 AM
Jos Quintens Maria Pura Saya-Ang Jocelyn Rosario Felisa Ocampo Jos Quintens scammed me with almost 500,000 Philippine Peso Marylebone London
Author: Debra
Cagayan de Oro City
13, Report #1528758
Sep 15 2023
05:43 PM
Company Rating:
(1)
Midstate Containers Santa Maria They refuse to perform the service they were already prepaid to do: pick up their shipping container. Santa Maria CA
Author: Consumer H
santa maria
14, Report #1528656
Sep 11 2023
10:20 AM
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
Author: SHIVA
15, Report #1528270
Aug 20 2023
04:12 PM
Photo
Jeffery Bergman LinkedIn eliminated 2 publications by Jeffery Bergman for publishing false documents with libel. Bangrak Bangkok
Author: DB
Lewes
16, Report #1527668
Jul 20 2023
09:52 AM
Miami Beach Dental Center TownCareDental.com dismissed me as a patient because I complained Miami Beach FL
Author: J
Miami Beach
17, Report #1527331
Jul 03 2023
07:12 PM
FT BUSINESS TERM LOANS Term Loan Company hired me to sell service. Company did not pay for agreed upon services. Phoenix AZ
Author: Michael Berman
Canyon Country, CA
18, Report #1527098
Jun 22 2023
10:19 AM
Photo
Company Rating:
(1)
Ruhl and ruhl realtors Maria Sisul Unethical and unnecessary treatment. Hazardous waste left for me. Moline Illinois
Author: John Doe
EAST MOLINE, Illinois
19, Report #1527041
Jun 19 2023
08:12 PM
GL HOMES GL HOMES KEEPING MY EARNEST MONEY ($66,000) AFTER THEIR SALESWOMAN MISREPRESENTED ME INTO A CONTRACT UNDER FALSE PRETENSES RE PRE-APPROVAL Sunrise Florida
Author: Land O Lakes
20, Report #1527001
Jun 16 2023
06:59 PM
Photo
Blindamax Colombia SAS NIT 9012513769 Blindamax Medellin Puertas de Seguridad Paula Ximena Hernandez Maria Mejia We purchased security windows with them, and they took around $50,000 USD of our money and did not deliver on what they promised contractually
21, 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
22, Report #1526019
Apr 29 2023
08:03 AM
Company Rating:
(1)
PHD DEVELOPMENT LLC PHD PROPERTY MANAGEMENT, LLC They rented an uninhabitable home, handed it over 2 weeks late, never answered several maintenance requests and illegally withheld deposit money Weston Florida
Author: Ana
Weston, FL
23, Report #1526016
Apr 27 2023
07:04 PM
Renewal by Andersen of Florida dba JLM Windows Failed to timely communicate and complete installation of windows and doors Orlando Fl
Author: Sherry
Sarasota
24, Report #1525360
Mar 26 2023
05:54 PM
Company Rating:
(2)
Bay Area Collision, Auto Body & Paint John Hendricks Jfitzhendricks@hotmail.com (757) 737-8454 Charged for Modifications 'Not' made, Additional Mounting hardware, and Substandard work! Norfolk Virginia
Author: Michael
Norfolk, Virginia
25, Report #1525257
Mar 22 2023
09:56 AM
Company Rating:
(1)
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Author: Zara
Delaware

Approximately 3,394 Reports Found

Showing 1-25 | Showing Page 1 of 136

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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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