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1, Report #1532379
May 03 2024
11:01 AM
New Photo
Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma
Author: DeeDee
Tulsa, Oklahoma
2, Report #1532311
Apr 28 2024
06:48 PM
New Photo
Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma
Author: Susanne
Bartlesville
3, Report #1532299
Apr 27 2024
09:26 PM
New
NAGA MARKETS NAGA NAGA GLOBAL NAGA MARKETS EUROPE LTD Company specialized in financial scams around the world, used agents from my country to cause total loss of my invested capital through restriction of investments in daytrading Limassol Limassol District
Author: U. Rosa
Aparecida de Goiânia, GO
4, 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
5, Report #1531630
Mar 14 2024
03:30 PM
Company Rating:
(1)
Christina McCharles Consulting Ltd. Christina McCharles Tax services with incomplete contract and extremely inflated fees Innisfail Alberta
Author: Mark
Innisfail, Alberta
6, Report #1531619
Mar 13 2024
07:17 PM
Photo
Company Rating:
(1)
GoCardless Ltd. GoCardless.com GoCardless They said I was fully approved and ready to use, then I had 3 people pay me and they closed my account! London
Author: I cannot Believe this
Oklahoma
7, Report #1531616
Mar 13 2024
07:15 PM
Company Rating:
(1)
TKAZ LOGISTICS LTD They're trying to get me to to pay more money to get my puppy. 9 Ashridge Walk, Yaxley, Peterborough PE7 3EU, England
Author: Bill
Clanton, AL
8, Report #1531171
Mar 04 2024
01:14 PM
Kascadian Enterprises Ltd. Stuart Elrick Tried to get us to pay him and he never completed the job on time West Vancouver BC
Author: Derrick
Seattle
9, Report #1531214
Feb 20 2024
12:50 PM
Company Rating:
(1)
Pacific infotech UK Ltd Not a safe place for women London
Author: JesAliZiHyChu
London
10, Report #1531079
Feb 11 2024
09:47 PM
Stuart Elrick Kascadian Enterprises Ltd. Didn't do job on time then claimed he was hurt and tried to collect WCB even though he was a contractor West Vancouver BC
Author: Stuart
Seattle, Washington
11, Report #1531002
Feb 05 2024
02:25 PM
Photo
Du Toits Mobile Auto (Pty) Ltd Du Toits Mobile Auto Caution: Du Toits Mobile Auto (Pty) Ltd is involved in fraudulent activities. Cape Town Western Cape
Author: Georgevz
Cape Town
12, Report #1530733
Jan 18 2024
10:06 AM
Photo
Rana Material Handling Equipments Pvt. Ltd Rana Material Handling Equipments Pvt. Ltd Rana Storage Rana Material Handling Equipments Scam With Employee Ghaziabad UP
Author: Balram
Ghaziabad, UP
13, Report #1530493
Jan 01 2024
06:54 PM
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Author: Brandt
14, Report #1530378
Dec 25 2023
08:20 AM
Photo
Reena Pradeep Fraud Prevert - Pepsico Hyderabad, Director Of HR Not Wear Underweer To Office Reena Pradeep PepsiCo Hyderabad, Associate Director Review. Hyderabad Telangana
Author: Reena
Hyderabad, Telangana
15, Report #1530324
Dec 21 2023
10:12 AM
Photo
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
Author: Bangalore, Karnataka
16, Report #1529950
Dec 20 2023
10:43 AM
Updated Rebuttal Photo
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
Author: Mark
Panama City
17, Report #1530092
Dec 08 2023
10:00 AM
Peak Logistic Solutions Ltd. Gary Sooch Gary does not pay his bills. Surrey BC
Author: John
Calgary, Alberta
18, Report #1530000
Dec 03 2023
09:53 PM
Peak Logistic Solutions Ltd. Gary did not pay us for a job we completed for his company. Surrey BC
Author: Bruce
Calgary
19, Report #1529939
Nov 27 2023
07:04 PM
Photo
Premium Granite Works Inc Bill Baril William Baril Julie Baril Bill Baril and Premium Granite Works took $10,000 deposit and did NO WORK. West Kelowna BC
Author: West Kelowna, BC
20, Report #1529795
Nov 16 2023
07:39 PM
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Author: eric
Alachua
21, Report #1528768
Nov 14 2023
11:15 AM
Company Rating:
(1)
Ivory Homes Ivory Homes Ltd Buyer Beware - Don’t Build with Ivory Homes Draper Utah
Author: Cody
Draper, Utah
22, Report #1529583
Nov 14 2023
11:12 AM
Photo
In The Clear In the clear auto marine will deliver a comprehensive and consistent level of attention to your vehicle, watercraft or motorcycle with a bespoke personalised service. Victoria Point Queensland
Author: In The Clear
Victoria Point, Queensland
23, Report #1529714
Nov 13 2023
10:19 AM
Photo
Hatzava Ltd https://resumaker.ai/ https://cv-ro.com/ they are abusive in thaking money from your account Hatzava Ltd, Israeli Company No. 515870160
Author: anca
bucharest, Bucharest
24, Report #1529675
Nov 09 2023
06:49 PM
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS PROBABLY VIOLATIONS OF The Fair Debt Collection Practices Act (FDCPA) LOS ANGELES CA
Author: Doanh
LOS ANGELES, CA
25, Report #1529422
Oct 26 2023
10:33 AM
Shenzhen swift trading company ltd Held to Ransom - agreed to a shipping price - collected my products - then increased shipping 300% - wont release product - held to ransom Guangdong Province shenzhen
Author: wendy
Budgewoi

Approximately 12,433 Reports Found

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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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