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1, Report #1530216
Dec 15 2023
11:36 AM
Sig Blindsidedrapery Tel Used My credit card number to charge my account NM
Author: Rickie
Hodgenville
2, Report #1529866
Nov 22 2023
06:31 PM
Photo
Company Rating:
(1)
Our City Homes https://ourcityhomes.com/ I was scammed by Our City Homes and their ESCROW Company SCAMM Chicago Illinois
Author: John Carter
chicago, Illinois
3, Report #1529489
Nov 07 2023
07:41 PM
Updated Photo
Julie Ann Brydon Missy Fortune (Pornhub) Wannabe Pornstar & Escort, Extortionist, Professional Victim, Perjurer & Bad Mother - Kamloops British Columbia
Author: Atlanta, Georgia
4, Report #1529332
Oct 20 2023
06:32 PM
Rebuttal
DODEKA CAPITAL, LLC None performance/ fees not returned MONROVIA CA Cheyenne WY
Author: Phoenix, AZ
5, Report #1528383
Sep 24 2023
07:38 PM
Company Rating:
(1)
Tel-Twelve Place Apartments New owners not only unfairly raised rent but hired unethical Manager to oversee operations/Allowed My Upstairs Neighbor To Harass Me/Failed To Handle Issue Appropriately/Did Not Return My Full Deposit Upon Moving Out Southfield Michigan
Author: Nunya
California
6, 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
7, Report #1528344
Aug 25 2023
09:10 AM
Maz Pawar | SA Capital Partners, LLC Maz Pawar | CEO & President SA Capital Partners | Web: www.sacapitalpartnersllc.com samantha@sacapitalpartnersllc.com SA Capital - Maz Pawar - CEO - SA Capital Partners, LLC CONTACT US New York Office 521 Fifth Avenue, 17th Floor New York, NY 10175 Tel: (212)-777-3800 Fax: (212)-235-2758 info@sacapitalpartnersllc.com ​ ​ 626 Wilshire Blvd. Suite 410 Los Angeles, CA 90017 Tel: (323)-922-2885 Fax: (323)-922-2884 michael@sacapitalpartnersllc.com Angel Investor Fraud New York NY After engaging with SA Capital Partners (associated with Pawar Capital) for financial services, and $2000 I expressed dissatisfaction due to the lack of final action taken by the firm. The services were related to generating a list of prospective investors, conducting investor outreach, and updating an investment deck.
Author: Makiri
Los Angeles, CA
8, Report #1527306
Jul 03 2023
09:57 AM
Photo
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Author: OZ
9, Report #1526916
Jun 11 2023
08:09 PM
Arash mirzaee ارش ميرزايي Arash mirzaee Arash mirzaee realtor Arash mirzaee the swindler in real state Toronto Ontario
Author: Haghighi
Toronto, Manitoba
10, Report #1526759
Jun 02 2023
02:48 PM
VIP Transport I, INC / Laura VIP TRANSPORT I , INC po box 1667 bridgeview, IL 60455 tel: 708 262 2266 never provided a refund for a check received by them on error. refund requested several times via email , mail and phone to no avail Bridgeview Illinois
Author: Laura
los angeles, california
11, Report #1526742
Jun 02 2023
01:48 PM
Photo
Bekins Transport and Storage Movers damaged furniture, will not honor the insurance the coverage purchased / will not pay to cover damages. Pottstown Pennsylvania
Author: Jim O
Newtown Square, Pennsylvania
12, Report #1526543
May 24 2023
06:56 PM
Company Rating:
(1)
Adit Ventures Cire Holdings Adit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.comAdit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.com This man is a thief New York, West Palm Beach, San Fransisco New York, California, Delaware, Florida
Author: Serves
New York
13, Report #1526405
May 19 2023
09:23 AM
Rebuttal Photo
SA Capital - Maz Pawar - CEO - SA Capital Partners, LLC CONTACT US New York Office 521 Fifth Avenue, 17th Floor New York, NY 10175 Tel: (212)-777-3800 Fax: (212)-235-2758 info@sacapitalpartnersllc.com ​ ​ 626 Wilshire Blvd. Suite 410 Los Angeles, CA 90017 Tel: (323)-922-2885 Fax: (323)-922-2884 michael@sacapitalpartnersllc.com Angel Investor Fraud New York NY
Author: Baltimore, Maryland
14, Report #1526142
May 03 2023
11:24 AM
Photo
Company Rating:
(2)
Lyft Inc. - Lyft -Lyft app Deceptive and false advertising ridesharing app and San Francisco California
Author: Iratewhenirate
North York, Ontario
15, Report #1525781
Apr 17 2023
10:31 AM
AMERICAN WEB CODERS AND AMERICAN WEB STUDIO This is a scam/ fraudsters. They have different names. They even answer Harvard web designers. These are Indian/pakistani criminals buying up American phone lines online and claiming they are in USA. I have reported them to the FBI. I am also going to put every info I know about them here. I have also written a congress man in Washington DC to see if they can help me sped up investigation on these intl criminals. They bear different names and I am tracking them. I forced them to refund my $199 because I was not going to let them scam me and go free. It will not happen. here is their fake online meeting pad: https://meetings.dialpad.com/danishusmani. Tel. 781448 4648. PIN 74783 This is the payment link that they uise to scam people: https://bit.ly/3EtfnvF These PEOPLE ARE DANGEROUS MEN. Their address is not valid. They are not on that address. They are not even based in the United States. But we are watching them closely. american web coders is a scam
Author: Napoleon
16, Report #1525414
Mar 28 2023
10:38 PM
Photo
Lindsey Brooks Lindsey on the horse @lindseybrooks Lindsey on a horse Lindsey Bean lindseybrooks9 Lindsey Brooks pulled a marketing expert scam using lies and massive false claims about marketing other successful products including Sham-Wow, Schticky and Slap-Chop. She never completed a paid for online training on how to effectively sell products with Facebook Ads. Lindsey Brooks never completed any of the work she was hired to compete including a product video, packaging or online surveys. Seattle Washington
Author: San Juan
17, Report #1523722
Jan 08 2023
10:25 PM
Photo
Company Rating:
(1)
Losardo Contracting Silvio Losardo, Imperino Losardo They did not pay 197,000 to a black owned business Brooklyn New York
Author: Charles
Brooklyn, NY
18, Report #1523231
Dec 13 2022
10:31 PM
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Author: Elizabeth
Oconomowoc
19, 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
20, Report #1522514
Nov 21 2022
12:27 PM
Rebuttal Photo
Chamath Palihapitiya former Vice President of User Growth at Facebook, The short-term, dopamine-driven feedback loops that we have created are destroying how society works,” This means that Facebook have formally confessed to committing a CRIME AGAINST HUMANITY Cambridge - BOSTON massachusetts
Author: The Children of the World
Broadstairs
21, Report #1522521
Nov 21 2022
12:25 PM
Rebuttal Photo
Richard Arnold CRIME AGAINST HUMANITY - Richard Arnold was central to Manchester United not protecting children online during the COVID PANDEMIC and has been stealing data with TEAMVIEWER Cambridge - BOSTON massachusetts
Author: The Children of the World
Broadstairs
22, Report #1522519
Nov 12 2022
11:09 PM
Photo
Randy Gelber EPIC GAMES https://www.linkedin.com/in/randy-s-gelber-64657048 Randy Gelber EPIC GAMES CRIME AGAINST HUMANITY - RANDY GELBER is the CFO of EPIC GAMES and is responsible for the purchase of SUPERAWESOME via Mayfair Equity Partners. Raleigh North Carolina
Author: The Children of the World
Broadstairs
23, Report #1522517
Nov 12 2022
11:05 PM
Photo
Oliver Steil - Teamviewer Oliver Stiel - Teamviewer CRIME AGAINST HUMANITY TeamViewer is harvesting data taken from Superawesome and the 500m children the top 300 companies are TARGETING to embed their loyalty journeys into them. Cambridge - BOSTON Massachusetts
Author: The Children of the World
Broadstairs
24, Report #1522515
Nov 12 2022
11:04 PM
Photo
DYLON COLLINS The Digital Rockstar Used by hundreds of brands and content owners, our award-winning technology provides the tools for safer, responsible digital engagement with almost half a billion kids and teens worldwide every month. That's safer for the 300 companies NOT our children Los Angeles California
Author: Broadstairs
25, Report #1521435
Sep 26 2022
01:43 PM
Esi Tonga Aussie Sales Deals, To build me own personalized training/coaching app where I'd also be able to give access to private or even public clients as well. Brisbane Brisbane
Author: Charles
Perth, WA

Approximately 3,999 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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