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1, Report #1531947
Mar 31 2024
09:36 AM
Photo
Inese Mitenberga Voldemars Smelens, Inese Mitenberga, Jurgis Kupcs, Igor Liepins, Mitenberga, Inese_mit Inese Mitenberga, STD carrier scam Riga Riga
Author: Inese Mitenberga
Riga Latvia
2, Report #1531408
Mar 04 2024
11:18 AM
Photo
Mel Antunes aka Meliana Antunes Palma Mel Antunes, Meliana Antunes Palma, Mel Palma, Create Your Thunder, TLC, IGNITE, Platinum Tees, Denver, Las Vegas, Brazil, Scam, Scammer, Photography, etc Mel Antunes (aka Meliana Antunes Palma) is a scammer! Las Vegas Nevada
Author: Sam
L.A
3, Report #1530405
Dec 28 2023
07:01 PM
Updated Rebuttal Photo
Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia Lamario Craig Thompson Lamario Star H Mario Craig Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia Scammer
Author: Michelle
4, 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
5, Report #1529809
Dec 12 2023
11:32 AM
Photo
NGUYEN KINH DOANH FAKE MEDICAL DOCTOR NGUYEN VAN HIEU LOS ANGELES CA
Author: NGUYEN KINH DOANH
LOS ANGELES, CA
6, Report #1529853
Dec 08 2023
10:12 PM
FAKE FAKE DOCTOR NGUYEN VAN HIEU INJURED MANY PEOPLE BECAUSE OF BURNING SKIN FOR TREATMENT
Author: NGUYEN KINH DOANH
LOS ANGELES, CA
7, Report #1529095
Oct 06 2023
12:11 PM
Company Rating:
(1)
Merrick Bank allowed fraudulent activity to occur even though it took me over my credit line South Jordan UT
Author: Lynne Czinski
Willis, MI
8, Report #1528362
Aug 25 2023
05:02 PM
Photo
Mario Guillen Owner of Ennovasoft and Extra Cupon This guy will steal your money and your investment Redwood City California
Author: James
Huntsville
9, Report #1527431
Jul 09 2023
11:37 AM
Photo
Terry T Hall Jr. Terry T Hall jr. hired me under written and signed contract with the agreement to pay me $10,000 for each 30-page movie script that I wrote for him for his television series Mr. Unstoppable. Chicago Illinois
Author: Nicolas
Jacksonville
10, Report #1526609
May 27 2023
09:36 AM
Company Rating:
(1)
USA Property Services Mario Medina Paid for work not completed Denver Colorado
Author: Kathy
Cedar Rapids, Iowa
11, Report #1526333
May 12 2023
06:53 PM
Photo
Carousel Property Management Monique Taylor Reneges on Lease Agreements, Lack of Maintenance, Filthy Apartments, Slumlord Evansville Indiana
Author: Lisa
Evansville, Indiana
12, Report #1525837
Apr 19 2023
06:21 PM
Photo
CHRISTOPHER D. COMETTI CHRIS COMETTI CHRISSYCUX Christopher Cometti is a serial abuser of women. He and his RAPIST father, Mario D. Cometti, are PREDATORS. Saratoga Springs New York
Author: Aime
13, Report #1525548
Apr 05 2023
12:57 PM
Photo
GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 jmalvasio@gcpfund.com www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 rcharles@gcpfund.com Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 gpierce@gcpfund.com www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
Author: jesse
Torrance, CA
14, Report #1524336
Feb 03 2023
10:43 PM
Photo
Company Rating:
(2)
Love Somebody Photography J Kincannon photography Love Someone Photography We made a wedding contract, after they received our money 3 months from our wedding the charged us $4000 for travel fees for to Georgia and pretty much said no refunds. Meridian Idaho
Author: Smyrna, GA
15, Report #1524030
Jan 20 2023
11:37 PM
Rebuttal Photo
DeAnn Arnold - DeAnn Arnold Photography-Sarasota, Florida DeAnn Arnold in Sarasota, Florida is a Fraud Sarasota Florida
16, Report #1523939
Jan 16 2023
09:32 PM
Company Rating:
(1)
TravelUp, LLC. They are a scam. Do not do business with these people! Coral Gables Florida
Author: aussiedan9418
Eagle Mountain, Utah
17, Report #1523705
Jan 05 2023
09:44 PM
Company Rating:
(1)
GJC Loft GJC photography Gregory Charles Photography Scam Plymouth meeting Pennsylvania
Author: Kim Kelly
18, Report #1522802
Dec 07 2022
09:57 AM
Rebuttal Photo
Donna Gerron, Maricopa County Official; alias Donna Pounds, alias Donna Kennerson Donna Maria Gerron alias Donna Kennerson alias Donna Pounds Maricopa County Enforcement Official Donna Gerron, Maricopa County Official; Investigation Reveals Maricopa County Official Donna Gerrard is a Convicted Criminal, Yet Retains Job as Chief Planning & Zoning Enforcement Officer for the County Phoenix Arizona
Author: Phoenix Maricopa County, Arizona
19, Report #1522859
Nov 28 2022
11:08 PM
Aspen & Willow Photography Annette Williams refuse to send paid for wedding pictures myrtle beach south carolina
Author: oklahoma city
20, Report #1522114
Nov 22 2022
09:42 AM
Photo
DeAnn Arnold Sarasota, Florida DeAnn Arnold Dr. Arnold DeAnn Howey DeAnn Howey Arnold McIntosh Middle School Louisiana Florida Liar, Backstabber. Sarasota Florida
Author: McCord/Santoro
Bradenton
21, Report #1520816
Aug 29 2022
11:34 AM
Company Rating:
(1)
Avrohom Dats Abe Dats Helping crypto scammers Daniel Dabek & Aharon Bernal Miami Beach Florida
Author: Richard
New York
22, Report #1513974
Aug 22 2022
01:44 PM
Rebuttal Photo
Company Rating:
(1)
Redwood City Hall Clerk Also Stanford University in Redwood City research conduct illegal, unlawful unethical and unconstitutional research studies experiments without my legal awareness consent. Deprivation of Section 8 vouchers housing harassment to push me out of San Mateo County Redwood City California
Author: Crystal
Redwood City, California
23, Report #1182765
Aug 19 2022
11:54 AM
Rebuttal Photo
Judith Richey Photography BOLO BE AWARE PHOTOGRAPHER JUDITH RICHEY AKA EYE FOR AN EYE TOOTH FOR A TOOTH SHE'S LOOKING AT YOU DON'T LET HER CON YOU IN AS A CLIENT SHE WILL SUCK YOU DRY Anthem Arizona
Author: Only in Hand Cuffs
Scottsdale, Arizona
24, Report #234907
May 24 2022
09:32 PM
Rebuttal
Maricopa County Attorney's Office And Mesa Arizona Police City Of Mesa / county Attorney ripped of the taxpayers repeatedly Mesa Arizona
Author: Mesa, Arizona
25, Report #1408618
May 17 2022
10:37 AM
Photo
Fox Hall Led me to a man who asked for oral sex under the pretense of a photography/modeling meeting Hollywood California
Author: truth
California

Approximately 3,898 Reports Found

Showing 1-25 | Showing Page 1 of 156

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Wilshire Financial Services
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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