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1, Report #1532931
Jun 12 2024
05:51 PM
New
Juan Carlos Ramirez BDG Group Inc BOAT DETAIL GROUP Does not honor the contract Pembroke Pines Florida
Author: John
Miami
2, Report #1532919
Jun 11 2024
08:28 PM
New
Company Rating:
(1)
AIGM Trading Platform AIGM Gave me an intentionally bad trading signal and lost all my money Internet
Author: Edward
3, Report #1532889
Jun 08 2024
09:00 PM
New
Company Rating:
(1)
Yosi Gabay Yossi Gabay Yosi Gabay Guilty of Financial Fraud, Contractor Fraud, Theft, Identity Theft Woodland Hills California
Author: Christian
Orange County, California
4, Report #1532858
Jun 07 2024
03:28 PM
New
Dipesh Patel - Dev International USA - Excel Distributors 1. Dev International USA Inc 2. Excel Distributor 3. Dev Plas Pack Pvt Ltd 4. Dev Aluminum Pvt Ltd 5. Dev Aluminum Inc 6. Dev Bags 7. Dev International Group Inc 8. Lookup USA Inc His business is to cheat people and make money. He claims he has warehouses in Chicago, Dallas and opening several new ones. Apparently, he tells everyone he imports a lot of items from all over the world and gets a few containers of merchandise every week. – ALL LIES and STORIES Edison New Jersey
Author: Well Wisher
Edison, New Jersey
5, Report #1532840
Jun 06 2024
12:48 PM
New
Company Rating:
(1)
KOLT Management Kolt Investments, Kolt Realty The Betrayal by Kolt Management Mississauga Ontario
Author: Adam
Mississauga
6, Report #1532804
Jun 03 2024
11:58 AM
New
Umut Alpaslan Johnson Tiago, Umut, Alpaslan, Johnson UMUT ALPASLAN JOHNSON SCAM Zürich Zürich
Author: Tiago
Fürth
7, Report #1532785
Jun 01 2024
02:42 PM
Photo
Company Rating:
(1)
Brad Doenges and Kimberly Doenges Price Tower Arts Center Inc. Bartlesville Oklahoma Brad Doenges Kim Doenges Kimberly Doenges William Bradley Doenges Bill Doenges Bill Brad Doenges Doenges Ford Doenges Toyota Doenges Family Autos Price Tower Arts Center at Price Tower Bartlesville Oklahoma Frank Lloyd Wright Museum Fraud Bartlesville Oklahoma
Author: Oklahoma
8, Report #1531866
Jun 01 2024
11:01 AM
Updated Rebuttal Photo
Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl
Author: PALM HARBOR FL, fl
9, Report #1531287
May 31 2024
01:37 PM
Company Rating:
(1)
Something Different Media Group Unprofessional and failed to provide services timely Kansas City Missouri
Author: LaRonda
Kansas City, Missouri
10, Report #1532758
May 30 2024
10:14 AM
Photo
Capio Partners, LLC and Smart Home Remodeling Lee Morris, Certification# P2110-1444 Hucksters Offering Extortion On Debts Not Owed Lawrenceville, Georgia
Author: Anonymous
11, Report #1532724
May 27 2024
02:23 PM
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy Fraud, Illegal Shorting, Stock Manipulation, Lawsuits, Litigation, SEC, DOJ, Investigation Wellesley Massachusetts
Author: Jenn
Boston
12, Report #1532719
May 26 2024
09:25 PM
Photo
Price Tower Bartlesville Oklahoma Cynthia & Anthem Blanchard Copper Tree & Green Copper Holdings & Brad Doenges Fraudulent Transfer of Property and Museum Artifacts of Bruce Goff and Frank Lloyd Wright Tulsa Oklahoma
Author: Tulsa, Oklahoma
13, Report #1532715
May 26 2024
09:13 PM
Company Rating:
(1)
Emily Gabay Emily Morrad Emily Gabay Emily Morrad Is A Child Trafficker & Real Estate Scammer Woodland Hills California
Author: Irv
Woodland Hills, California
14, Report #1532706
May 25 2024
07:30 PM
Photo
Company Rating:
(1)
Ruben Ledesma Jr.  Louise Earnest (wife/accomplice) Hellen Louise Morrison (wife/accomplice) The Advancement Group LLC The Advancement Group Investment Fund Joint Venture Advanced Healthcare Resource Ortix Logistical Services Real Estate Secured Solutions Gray Lion Funding Stole my life savings of $250,000.00. Forest Grove OR
Author: Humblehandiman
OR
15, Report #1532698
May 24 2024
01:08 PM
Photo
ACLU NM Billy Granger Jr Governmental Corruption Albuquerque, New Mexico
Author: Billy
Lovington, NM
16, Report #1530562
May 23 2024
02:18 PM
Photo
National Recovery Group www.nationalrecoverygroup.com www.lendora.com Lendora Jeff Essebag Paige Callahan AKA Audrey Koenig Arta Zeciri Danielle Walsh Loan Scam Beverly Hills California
Author: Jesse
MIami
17, Report #1532682
May 22 2024
08:20 PM
IAOMT International Academy of Oral Medicine and Toxicology Injured, Abused, Manipulated, and Misdiagnosed by some of these Dentists Florida
Author: GL
Westport
18, Report #1532532
May 22 2024
05:01 PM
Rebuttal
Emily Gabay: Criminal, Child Predator, Financial Scams, Rental Scams Woodland Hills, California
Author: Deborah
Woodland Hills, California
19, Report #1532642
May 19 2024
10:51 AM
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
20, Report #1532626
May 17 2024
08:26 PM
GOCRV.com Customer Service Network Group (CSNG); Phone: 954-525-1777 SCAM Ft. Lauderdale, Florida
Author: Pan
Edmonds, WA
21, Report #1532582
May 16 2024
12:02 PM
Photo
March & April Traffic Sellers Club Coaching by Jordon Schultz Brett, Alex, Encinitas, California
Author: Kris
22, Report #1532561
May 14 2024
05:58 PM
Photo
Clifford M Johnson Jr of Stuart, FL is a con artist and a liar. Beware! Run from him. He will not produce on anything. Stuart, Florida
Author: Coconut Creek, FL
23, Report #1200807
May 14 2024
10:25 AM
Photo
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Author: Rudius Holdings Group Ltd.
Houston, Texas
24, Report #1532229
May 09 2024
05:12 PM
Rebuttal Photo
Company Rating:
(4)
Tom Crosley Law Firm Steals Money! Scammed me for $10K, bullied into a low settlement offer & threatened withdrawal if i didn't accept. Stole $37K from my family San Antonio, Texas
Author: San Antonio, TX
25, Report #1532423
May 07 2024
03:43 PM
Photo
Barcley McGain Warning! All Women Beware of Rapist, Manipulator and Bully Brisbane Queensland
Author: Summer
Brisbane

Approximately 54,615 Reports Found

Showing 1-25 | Showing Page 1 of 2,185

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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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