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1, Report #1532642
May 19 2024
10:51 AM
New
Company Rating:
(1)
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
Author: AussieDave
Adelaide, South Australia
2, Report #1532299
Apr 27 2024
09:26 PM
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
3, Report #1532135
Apr 15 2024
08:48 AM
Photo
We’ve Got It Maid Amanda McCoy Didn’t do work, stole items, unprofessional Altamonte Springs Florida
Author: Joy
Lake mary
4, Report #1532113
Apr 13 2024
09:26 PM
Photo
Ryan Stewman's Million Dollar Mastermind $5k for VIP, backstage then they remove VIP day of event Irvine Texas
Author: Craig
5, Report #1532041
Apr 08 2024
01:16 PM
Photo
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Author: Irv
los angeles, California
6, Report #1531739
Mar 20 2024
01:09 PM
Company Rating:
(1)
Soumaya Al Dika Corrupt Teacher, Child Trafficking, Child Predator bell california
Author: yousezadeh
bell, california
7, Report #1531397
Mar 04 2024
11:20 AM
Company Rating:
(2)
Soumaya Al Dika Predator, Crimes Against Children, Child Trafficking, Muslims Committing Crimes, Bell California
Author: Roberto
Bell, California
8, Report #1530677
Jan 15 2024
03:29 PM
Company Rating:
(1)
Exotic Car Rentals VIP (Ronald Cozart) Fraudulent Business Practices. Owner Stole My Money. Total RIP OFF stockbridge GA
Author: anyoneconsumer12
DALLAS, TX
9, Report #1530657
Jan 14 2024
09:05 AM
Company Rating:
(1)
Three Rivers Solutions DBA Pro Trust Group ProTrustGroup is Shady Wolinakz Quebec
10, Report #1529903
Nov 27 2023
04:39 PM
Rebuttal Photo
sheknows media entertainment sheknows Eugenia Miranda Richman Erika Janes Cristina Velocci Kenzie Mastroe Danielle Giarratano Rita Templeton Alice Kelly Isabella Ong Kristine Fellizar Delilah Gray Giovana Gelhoren Rebecca Rakowitz Chloe Castleberry Dr. Edith Bracho-Sanchez Zuania Capó Ramos sheknowsEugenia Miranda RichmanErika JanesCristina VelocciKenzie MastroeDanielle GiarratanoRita TempletonAlice KellyIsabella OngKristine FellizarDelilah GrayGiovana GelhorenRebecca RakowitzChloe CastleberryDr. Edith Bracho-SanchezZuania Capó Ramos sheknowsEugenia Miranda RichmanErika JanesCristina VelocciKenzie MastroeDanielle GiarratanoRita TempletonAlice KellyIsabella OngKristine FellizarDelilah GrayGiovana GelhorenRebecca RakowitzChloe CastleberryDr. Edith Bracho-SanchezZuania Capó Ramos media brand tied to major online scam artists
Author: Dave
Seattle
11, Report #1529450
Oct 28 2023
08:30 PM
Company Rating:
(1)
The Sphere Las Vegas The Sphere Experience The Sphere Las Vegas Tickets U2 Las Vegas Sphere at the Venetian Resort Sphere They charged me for VIP seats for an immersive experience and gave me obstructed seats Las Vegas Nevada
Author: R L
12, Report #1529031
Oct 03 2023
02:21 PM
Company Rating:
(1)
Good Greek Moving And Storage ripped me off for $2,500 West Palm Beach Florida
Author: Eric
Boynton Beach
13, Report #1528412
Aug 28 2023
06:38 PM
Photo
Chuck E Cheese in La Mirada, Wayne Boyd doesn't care about the children or employees of Chuck E Cheese La Mirada CA
Author: Felix M Leonard
Buena Park, CA
14, Report #1528156
Aug 13 2023
07:27 PM
Photo
Company Rating:
(3)
321chat.com Greg Barrow Banned me after purchasing VIP Membership
15, Report #1515257
Jul 26 2023
09:15 PM
Updated Rebuttal Photo
Company Rating:
(7)
David Walter Wells David Wells Jsdl Enterprises LLC HUSH MEDIA NETWORKS EAE MANAGEMENT GROUP VIP GOLD RENTALS AMADA RECORDS EAE RADIO DJ GRID USA THE DJ GRID IMMANUEL BELCHER CREATIVEIMAGEBOUTIQUE CREATIVE IMAGE BOUTIQUE VIP RECORDINGS PREDICTEDPLATINUMRECORDS PREDICTED PLATINUM RECORDS LINDA JONES HOME IMPROVEMENTS LLC KIMBERLY JONES Multiple issues from threatening to harassment and emotional control of victims Cleveland OH
16, Report #1526190
Jul 01 2023
09:03 AM
Rebuttal Photo
Company Rating:
(2)
Ascend Capventures Ascend Ecom, Will Basta, Jeremy Leung $40,000 Scam Santa Monica California
17, Report #1527096
Jun 22 2023
10:17 AM
On Location Events, LLC Over Promise, Under Deliver, Poor Security That Created a Dangerous Experience New York New York
Author: Jon
Bennington, NE
18, Report #1526987
Jun 15 2023
08:51 PM
Adore Me They charged my card monthly Los Angeles CA
Author: GirlSpace
Los Angeles, CA
19, Report #1526984
Jun 15 2023
08:50 PM
SING CHINA AKA TIFFANY CHANG, TIFFANY ZHANG, GUOLING CHANG, (CHINESE NAME) GUOLING ZHANG (CHINESE NAME) AKA LING CHANG THE VOICE OF CHINA (SING CHINA)'S ABOVE ORGANIZER FRAUDULENT NOT ONLY CHEATED BY COLLECTING OVER $300,000 OR MORE IN HER PERSONAL ACCT, BY ALLOWING THE WINNER TO WIN BY WHO EVER PAID THE MOST, TALENTED OR NOT TALENTED, BUT THE BUSINESS IS NOT REGISTERED IN TH U.S.A, NO EIN TAX #, NO IRS FILING, NO FRANCHISE BOARD REGISTERATION. FRAUD FRAUD FRAUD! IRVINE, LOS ANGELES, PLACENTIA, ANAHEIM CA, NY, IL
Author: CHINESE IN LOS ANGELES, MS. WILLIAMSON, G. THOMPSON
Norco, CALIFORNIA, NEW YORK, ILLIONIS
20, Report #1526490
Jun 12 2023
07:15 PM
Rebuttal Photo
Company Rating:
(1)
K9 GLOBAL RESCUE PHIL HABERMAN & JON BAROCAS Where does your K9 Global Rescue donation go? Denver, Ocala Colorado, Florida
Author: Florida
21, Report #1526909
Jun 11 2023
08:42 AM
Photo
Vip Sitaraman Sitaraman.vip PitchDecks.us Vipgraphics.gumroad.com Vip Sitaraman.Vip Vip Sitaraman PitchDecks.us Vipgraphics.gumroad.com I filled out a contact form on Pitchdecks.us and Sitaraman.vip not knowing that the owner of both is Vip Sitaraman Los Angeles California
22, Report #1526827
Jun 06 2023
09:01 AM
Photo
Company Rating:
(1)
StarStock.com This company is reaching out to your via whatsapp and promising returns on your investment DO NOT DO IT they are a bunch of scammers. First one goes by the name YURI she sends you pics of herself in london bunch of bogus pics next one is called Mr Winters he is the brains that tell you about stocks and wants you to join the VIP group then they assign you a professor his name was jake i believe its the same person posing as all the different people. They tell you to invest $5k or $10K and in some cases they make you believe $20K will get you to be a millionaire i didn't do it i tested this bogus group to bring attention to their scam....DO NOT FALL for the get rich scheme they tell you to put your money in starstock then they proceed to rip you off you can deposit but you can never withdraw....... They took my money and never returned it New York Mamaroneck,
Author: Carol
Lakeworth
23, 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
24, Report #1526450
May 19 2023
04:36 PM
michael steel drive vip went to purchase a vehicle when my husband and daughter arrived the guy selling the car was supper quick to ask for the money he stated they would have to go to another location to pick up the drs form (it is a pickslip which is usually given when you purchase a vehicle from a dealership or for financed vehicles) this is the form you will need to get the vehicle registered. We asked him why he did not have the title in hand he began with the word play and never really giving any straight answers he then gave me the number to his company which is drive vip (not sure if he is even associated with drive vip or not) so i called the number and no one would answer the phone it turned out the guy eho was standing in front of us was giving the guy on the phone the scoop and letting him know what needed to be said. PLEASE BE AWARE OF SCAMMERS NO TITLE NO MONEY PERIOD!!! TRIED TO RIP ME OFF FOR 3500 DOLLARS FOR A VEHICLE WITH NO TITLE LAS VEGAS NEVADA
Author: Tony
LAS VEGAS, NEVADA
25, Report #1525753
Apr 15 2023
08:43 AM
Photo
Company Rating:
(1)
Dennis yu is a criminal fraud Dennis Yu BlitzMetrics Scamming & Fraud New york Florida

Approximately 3,669 Reports Found

Showing 1-25 | Showing Page 1 of 147

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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
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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
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
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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
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
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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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