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1, Report #1532280
Apr 26 2024
09:24 AM
New Photo
Angie D. Adams, Jesse M. Casey, Jr., Amber Leilani Casey, Tony Avila, Stefan-Paul Iliescu, Aubrey B Saling, David Snyder, Melissa Olson, Ryan Cochran, Damon Bowers, Persevere Lending Simpatrans Oil & Gas-  Jack Mahoney, Shauna Reist Offered a $1.5 million Jet Fuel Contract if PH put personal home up for collateral - never received a dime for home or fuel contract. Other Victims as well. Joelton, Tennessee
2, Report #1532182
Apr 18 2024
07:24 PM
Company Rating:
(1)
Carlos A Caicedo, PA REALTOR - REMAX , JAVIER KRAUSSE VVS LLC AVIER KRAUSSE VVS LLC Carlos A Caicedo jkrausse@gmail.com Carlos@Carlossellsflorida.com Got Scammed by Carlos A Caicedo &JAVIER KRAUSSE VVS LLC | PA REALTOR - REMAX , Parkland fLORIDA
Author: Geo
pembroke pines, FL
3, Report #1532026
Apr 05 2024
07:28 PM
Photo
Toronto Russian Blue Kittens Corri (Corriana) and Adam Thorne Toronto Russian Blue Kittens URGENT SCAM WARNING! Scarborough ON
Author: Toronto, ON
4, Report #1531998
Apr 03 2024
07:02 PM
Brooke Kilduff Banx Management Fletcher Ladd Michael noicos Brooke Kilduff and her associates Fletcher Ladd and Michael noicos of Banx management who are all over the internet for scamming victims and all of the victim reviews you can read on trust pilot and scam advisory
Author: Ben
Texas
5, Report #1531883
Mar 28 2024
02:30 PM
Photo
Company Rating:
(1)
Metadialcc.com Scamming Real Estate Investment Agency
Author: Pensacola
6, Report #1531561
Mar 10 2024
07:02 PM
Company Rating:
(1)
BusPlus My day could go much better, thank you, except for the fact that on Friday, March 1, 2024, I took one (1) of your BusPlus buses from El Bolsón, Río Negro Argentina to Esquel, Chubut Argentina and received very good service. terrible, poor and harassing for the following reasons: FYI: I already paid for my bus ticket with my visa credit card and someone on the bus asked me for my passport! I don't even speak Spanish so I just boarded the bus so I could sit down and get my passport! Buenos Aires Buenos Aires   BusPlus Mi día podría ir mucho mejor, gracias, excepto por el hecho de que el viernes 1 de marzo de 2024, tomé uno (1) de sus autobuses BusPlus desde El Bolsón, Río Negro Argentina a Esquel, Chubut Argentina y recibí un servicio muy terrible, pobre y acosador por las siguientes razones: Para su información: ¡Ya pagué mi boleto de autobús con mi tarjeta de crédito visa y alguien del autobús me pidió mi pasaporte! ¡Ni siquiera hablo español, así que acabo de abordar el autobús para poder sentarme y sacar mi pasaporte! Bueno, su conductor loco o quienquiera que fuera ese empleado masculino se enojó mucho, fue grosero y se molestó conmigo y amenazó con llamar a la policía por sentarme y tratar de sacar mi pasaporte estadounidense válido solo para mostrarlo con el fin de completar mi viaje. Buenos Aires Buenos Aires
Author: Howard
Los Angeles, California
7, Report #1531547
Mar 09 2024
12:29 PM
Company Rating:
(1)
Trust Grant Team.org Ray Williams (Facebook Messenger) Paulina Smith (Telegram Messenger) trust grant team Ray Williams contacted me offering a grant service. Ultimately they wanted access to my CashApp Denton Texas
Author: James
Lake George
8, Report #1531530
Mar 08 2024
09:26 AM
bizcope.com Felica Bodin greenroads.com Our website was threaten to add a backlink to a client of bizScope.com or receive toxic spam to destroy our reputation Dhaka, Dhaka,
Author: Sahedul Islam
California, California
9, Report #1531513
Mar 07 2024
09:08 AM
Wizardwands.com Sent different product than ordered, the wrong item was broken, and they refused to assist me in getting the product I paid for or a refund. New Jersey City New Jersey
Author: Jesse
Gurnee, IL
10, 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
11, 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
12, Report #1531469
Mar 05 2024
07:16 AM
Longcrestoffice.com MYSTILTGNITDIET FRACKENWEIGHTLIFTING WINGSTARMARKETPLACE@gmail.com on Feb 22,2024 LONGCRESTOFFICE.COM TOOK $ 109.98, on Feb.22, 2024,FRACKENWEIGHTLIFTING TOOK $9.98 and MYSTILTGNITDIET ON MARCH 3rd 2024 TOOK$49.98 W BLOOMFIELD, MI
Author: Sand
Lexington
13, Report #1531359
Mar 04 2024
12:02 PM
Company Rating:
(1)
TicketsCenter.com Tickets-Center.com I purchased tickets to a Denver Nuggets NBA game, received an email confirming my purchase and then another email informing me I would receive another email later with delivery of the tickets, which I never received.  A total ripoff.
Author: Elizabeth
Kittredge, CO
14, Report #1531396
Mar 04 2024
11:21 AM
Shield Interpool Scam | Defense@ewarrant.org | service@ewarrant.org | Ewarrant.org Shield Interpool Scam | Defense@ewarrant.org | service@ewarrant.org | Ewarrant.org They are attempting to extort money from people
Author: George
Staten Island
15, Report #1531419
Mar 04 2024
11:15 AM
Daniel Shellner | Shield Interpol | Extortion Scam Daniel Shellner | Shield Interpol | E Warrant Scam MT
Author: George
Staten Island
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 #1531399
Feb 29 2024
02:46 PM
Photo
Gerardo Cabrera Dominic Dexter Cabrera. Online scammer
Author: Nancy
18, Report #1531335
Feb 26 2024
06:47 PM
Photo
Company Rating:
(1)
Team Bull Trading MILE HIGH TRADING LLC purposely prevented me from canceling auto-renew Denver CO
Author: rb5280
Aurora, CO
19, Report #1531303
Feb 25 2024
09:30 AM
Photo
 jalal dermaj جلال درماج Beware of Jalal Dermaj: My Experience of Fraud and Deception
20, Report #1531219
Feb 20 2024
07:48 PM
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE ... your description ... SANTA ANA CA SANTA ANA CA
Author: NGUYEN KINH DOANH
LOS ANGELES, CA
21, Report #1531147
Feb 16 2024
08:40 AM
Company Rating:
(1)
Lagacy Labradors orlandolabradors.com LegacyLabradors100@gmail.com Kamryn Lamppin Kamryn Jaimes 407-885-9584 Tlaws32837@aol.com Took our $600 Deposit and ran St Cloud Florida
Author: David
TAMPA
22, Report #1531107
Feb 13 2024
07:53 PM
Company Rating:
(1)
USA Tactical Duke Addison USA Tactical - Handmade America Flag Clock
Author: Paul
Roseville
23, Report #1531096
Feb 13 2024
07:51 PM
Eli Elbaz Ovonto Group Eliyahu Elbaz Ovonto Group Ovonto Group LLC Chimney zero complex Stole $500 told me they did a repair, didnt, got me to pay them, then told me they would come back and fix it, disappeared, wont respond to calls or text messages. Hallandale Beach FL
24, Report #1531070
Feb 10 2024
09:11 AM
Photo
SM fleet LLC, Iron horse logistics inc, Opanga LLC aka Loyal Cargo inc. Donald Rasmussen, Salem Mohamed, Daniel Theodore, Adam Cooper, Smart Dispatch LLC, and other known associates. 862-658-5494, 855-629-0945, 201-932-1221, 201-904-2378, 929-559-9573 exclusives180@gmail.com, loyalcargo1@gmail.com Donald Rasmussen aka Salem Mohamed ripped me off, scammed me out of a paycheck amount $2600!!! Stroudsburg PA
Author: Angry frustrated trucker
Philadelphia, PA
25, Report #1531066
Feb 09 2024
03:41 PM
DSLEXTREME.COM DEFRAUDED ME $445.99 DSLEXTREME DEFRAUDED ME $445.99 NORTHRIGE CA
Author: NGUYEN KINH DOANH
LOS ANGELES, CA

Approximately 6,037 Reports Found

Showing 1-25 | Showing Page 1 of 242

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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
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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
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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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
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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
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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
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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
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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
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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
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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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