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1, Report #1532383

May 03 2024
03:07 PM

United States Postal Service Refusing To Forward Fiance's Mail To New Address Safford, Arizona

United States Post Office: United States Postal Service
Safford, Arizona

Author: Mariah
Phoenix

2, Report #1532379

May 03 2024
11:01 AM

Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma

Fraud: Community Service Fraud: Bitcoin Fraud: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Copper Tree Group Of Price Tower
Bartlesville, Oklahoma

Author: DeeDee
Tulsa, Oklahoma

3, Report #1532331

Apr 30 2024
09:06 AM

Everything Can-am Offroad Sold me 2 side mirrors for Can-Am Defender side by side. Mirrors and hardware were not attachable. Asked for return to which the confirmed receipt but never responded Appleton, WI Internet

Online store: Everything Can-am Offroad
Appleton, WI

Author: Max
Goodyear, AZ

4, Report #1532321

Apr 29 2024
12:54 PM

Company Rating:

(1)

Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario

Financial Services: Business Investment Fraud: Roy Murad
Toronto, Ontario

Author: Ontario

5, Report #1493318

Apr 28 2024
06:51 PM

Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS, A class act hot mess that doesn't occasionally pay their characters Manhattan New York

Acting job: Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS
Manhattan, New York

Author: Dave

6, Report #1532311

Apr 28 2024
06:48 PM

Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma

Real Estate Fraud, Real Estate Scam Artist : Crypto Currency Exchange: Cryptocurrency: Cryptocurrency investment scamming: cryptocurrency trader: Cryptocurrency: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: French Price Tower Copper Tree Management
Oklahoma, Bartlesville

Author: Susanne
Bartlesville

7, Report #1532308

Apr 28 2024
06:37 PM

Diversified Rack & Shelving, Inc. East Windsor, New Jersey

Fraud : Selling fake Project funding security : Fake advertising, stealers, Robbery: Diversified Rack & Shelving, Inc.
East Windsor, New Jersey

Author: Trenton

8, Report #1532280

Apr 26 2024
09:24 AM

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

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real Estate Financing: Real estate repairs: Real Estate Sale Contract: Angie D. Adams
Joelton, Tennessee,

9, Report #1532224

Apr 22 2024
12:35 PM

Company Rating:

(1)

Nicklos Drilling Co/James Nicklos/Jack S Blanton/Claudia Mcculley Nicklos Drilling Nicklos Drilling Company Promised to Pay for Employee School & Training-then refused made Students Pay Houston Texas

Energy Investments: Nicklos Drilling Co/James Nicklos/Jack S Blanton/Claudia Mcculley
Houston, Texas

Author: Robert
Kansas City, MO

10, Report #1532179

Apr 18 2024
10:13 AM

Company Rating:

(1)

VALLEY PLUMBING & DRAIN CLEANING, INC. Tower Plumbing Over charged our company Salt Lake City Utah

Plumber : Plumbing: VALLEY PLUMBING & DRAIN CLEANING, INC.
Salt Lake City, Utah

Author: Don Baker
SLC, Utah

11, Report #1532177

Apr 18 2024
10:12 AM

PatrioticallyYours.com OJOS White Inc Rebel Nation over-charged for shipping, then made unauthorized deductions of $80 per month from credit card, Lakeland Florida

Political Merchandise: PatrioticallyYours.com
Lakeland, Florida

Author: Southern, Illinois

12, Report #1532153

Apr 16 2024
01:51 PM

South Park Doggie, Inc. South Park Doggieland (LA) Waterland LAX Adventureland South Bay Gary (Garegin) Khachatryan MJ Silva Dead Dogs, Dirty Facility, Owner is a scam artist Los Angeles California

Dog Boarding, zdog Daycare, Training,PawAcadamy,Pawchella: South Park Doggie, Inc.
Los Angeles, California

Author: Los Angeles, Ca

13, Report #1532104

Apr 13 2024
02:20 PM

Len3a Len agreed to a pause in my personal training sessions but will not answer me calls after I resumed contact Brooklyn NY

took the money and ran: Ignores calls, emails, voicemails purposefully: Len3a
Brooklyn, NY

Author: Anna

14, Report #1532089

Apr 12 2024
02:29 PM

Company Rating:

(1)

Robinhood markets inc robinhood securities llc , robinhood investments excercised option causing 100% loss of profit menlo park CALIFORNIA

Broker: fraud and theft: Investment Fraud: Robinhood markets inc
menlo park, CALIFORNIA

Author: Robert
butte, Montana

15, Report #1532077

Apr 11 2024
07:08 PM

Antenna TV Refusing to put Rewind TV on DTV in other cities Chicago Illinois

Television channels: Antenna TV
Chicago, Illinois

Author: Milwaukee, WI

16, Report #1532064

Apr 10 2024
03:13 PM

Nintendo Nintendo of America Inc. Total disrespect towards the customer Washington Washington

IWIN GAMES MANAGER: Card and Board Games: Nintendo
Washington, Washington

Author: Eduardo
Belem, Para

17, Report #1532059

Apr 10 2024
10:19 AM

Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas

Crypto currency : Crypto Currency Exchange: Cryptocurrency investment scamming: cryptocurrency trader: Investing in Cryptos: Investment fraud: securities fraud : Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund
Salina, Kansas

18, Report #1532009

Apr 04 2024
07:42 PM

BSC-ManagementLLC.com Mr MOHAMED OSMAN HAMAD (Principal Liaison Officer), is very unprofessional, requires upfront fees from his company, and uses the account under Mark Tsatsu name to send upfront fees, beware, not under his company name for wires. Dubai & Bahrain Dubai & Bahrain

Selling fake Project funding security : BSC-ManagementLLC.com
Dubai & Bahrain

Author: Calvin
Orlando, FL

19, Report #1532007

Apr 04 2024
02:09 PM

Bentley Publishers Bentley Publishers, Cambridge MA 02138....Robert Bentley Inc...Bentley Pubs...Linnaean Press cancelled my lifetime subscription, poor customer service. Cambridge MA

AUTOMOTIVE REPAIR: repair manuals: Bentley Publishers
Cambridge, MA

Author: augie
Richmond, TX

20, Report #1531258

Apr 01 2024
07:06 PM

Company Rating:

(5)

BioRestore, Inc. BioRestore home mold remediation atlanta georgia

Mold Remediation: BioRestore, Inc.
atlanta, georgia

Author: ATLANTA, Georgia

21, Report #1531950

Mar 31 2024
05:44 PM

Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar. Mr. Fragile Ego. Here is his home addres 18175 NW 22nd Ave Apt B104 Miami Gardens, FL 33056. I want my $17,500 back and Expose Patrick Lee Allen as a conman Hallendale FL

Investment fraud: Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar.
Hallendale, FL

Author: Brian Sheridan
Coconut Creek, FL

22, Report #1531874

Mar 28 2024
09:14 AM

American Intercontinental University of Los Angeles California A.I.U. The school gave substantial omission of facts, substantial misrrepresentation of services offered. Los Angeles California

Fraud : Misleading : American Intercontinental University of Los Angeles California
Los Angeles, California

Author: Darlene
Las Vegas, Nevada

23, Report #1531873

Mar 28 2024
09:13 AM

Company Rating:

(1)

Dr. Dawn Arnold / NJVision Racism, sexual harassment and Unethical behavior Union New Jersey

Health Insurance: Healthcare Centers: Misc. Health Specialists: healthcare: health Care insurance: Health Insurance Fraud: Dr. Dawn Arnold / NJVision
Union, New Jersey

Author: Tuli
1120 Sheridan Ave, New Jersey

24, Report #1531844

Mar 27 2024
09:28 AM

Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California

Scam artist: COMPUTER SCAM: ponzi scam : Business Investment Fraud: investment scam: Craig Owens is a theif
Oceanside, California

Author: John
Titusvile

25, Report #1531808

Mar 26 2024
08:01 PM

Company Rating:

(1)

Line 6 Line 6, Inc./Yamaha Guitar Group 26580 Agoura Road Calabasas, CA 91302-1921 , Inc./Yamaha Guitar Group26580 Agoura Road, 91302-1921 Failed to honor warranty on defective product Calabasas CA

Musical instruments: Music Shops: Line 6
Calabasas, CA

Author: cincinnati, OH

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