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1, Report #1532512

May 11 2024
08:06 PM

DaFuq!?Boom! Invisible Narratives LLC Company Charged me for an Item I did NOT receive and then Lied about it. Santa Monica, California

Clothing: DaFuq!?Boom!
Santa Monica, California

Author: Anthony
Long Island, New York

2, Report #1532510

May 11 2024
08:04 PM

Company Rating:

(1)

Gregory D. Lee, Mr. Lee was paid $6,500 to write an expert report and affidavit to be used in court. He never followed through or sent either of those things. Sequim, Washington

Con Man/ Scam Artist ALERT: Expert Witnesses: FRAUDS BEWARE: Author services: Fraud, payment for goods not delivered.: Law Enforcement: MAIL FRAUD: Gregory D. Lee
Sequim, Washington

Author: Michael Jones Hald
Joliet, Illinois

3, Report #1529187

May 11 2024
10:56 AM

Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis Fashion Strada. Estate Jewelry Auctioneers, 640 south Hill LA or 650 South Hill LA , Marty Michaels, Monika, Kinis, I wired 55 thousand dollars for a special Rolex Watch ..never got it Manhattan Beach, Los Angeles California

Auction house, jewelry dealer: Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis
Manhattan Beach Los Angeles, Californis

Author: Indian Wells, California

4, Report #1532503

May 11 2024
10:49 AM

Justin Fort - Fort Wealth Management, Fraud and Scam, Do Not Give Them Your Money. Austin, Texas

Internet Fraud: Suspected fraud: Suspected fraud: Financial instrument: Financial planning : Financial Services: Justin Fort - Fort Wealth Management
AUSTIN, TEXAS

Author: AUSTIN, TEXAS

5, Report #1532498

May 10 2024
04:34 PM

Kojo Menne Asamoah Talked to My Underage Daughter and Stole Money from Her

Scammers: Kojo Menne Asamoah

Author: Yidan
New York, NY

6, Report #1532496

May 10 2024
04:32 PM

Courtney and Terrence Coe Courtney Coe, Courtney Jenkins, Terrence Coe, Free Loaders, Scammers, No Payment of Rent to Jacqueline Harpp, Eviction, Mortgage Fraud, Lying About Having a Job Upper Marlboro, Maryland

rental scams: COMPUTER SCAM: Fraud: Courtney and Terrence Coe
Upper Marlboro, Maryland

Author: The exposer
Atlanta, Georgia

7, Report #1532497

May 10 2024
04:29 PM

Boss Auto Wanted Alot of Money After the Car Was Fully Paid Off, Want Over $400 More A Month West Babylon, New York

Auto Consignor Fraud: Auto dealer: Boss Auto
West Babylon, New York

Author: Anonymous
Brooklyn, New York

8, Report #1532487

May 10 2024
02:41 PM

Kojo Menne Asamoah Scam & Fraud Miami, Florida

Report Hacking & fraud/scamming: Scamming & Attempted robbery: Scam: Money Scam: Scammer : internet scams : Kojo Menne Asamoah
Miami, Florida

Author: Chase
Miami, Florida

9, Report #1532485

May 10 2024
02:38 PM

Kojo Menne Asamoah Shady Bitcoin Scammer Los Angeles, California

bitcoin scams: Kojo Menne Asamoah
Los Angeles, CA

Author: Hana

10, Report #1532229

May 09 2024
05:12 PM

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

Malpractice Attorneys: Attorney, lawyer: Attorney MISCONDUCT: incompetant attorney unskilled in law: Tom Crosley Law Firm
San Antonio, Texas

Author: San Antonio, TX

11, Report #1531959

May 09 2024
05:00 PM

Estate Jewelry Auctioneers Zygimantas Kiznis Marty Michaels fraud

Auction house, jewelry dealer: Estate Jewelry Auctioneers AKA Fashion Strada located LA Manhattan Beach and possibly GA Zygimantas Kiznis
Los Angeles, CA

Author: Theodore
ILL

12, Report #1532471

May 09 2024
10:52 AM

EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself 

Government Services: EIN Tax ID Filing Service
Unknown, Unknown

Author: Helena
Albany, NY

13, Report #1532467

May 09 2024
10:45 AM

Affiliate Expert Pro Beverly Samuel

Internet Scams, frauds & Unwanted Popups: Online Internet Fraud.: Internet Fraud : Internet scam : Affiliate Expert Pro

Author: Anonymous
Farmville

14, Report #1532464

May 09 2024
10:42 AM

Brandon Menaged Rented Out My Home, Quietly Ran Off Owing Over $5000. Committing Fraud Across Multiple States.

Fraud: Brandon Menaged
NASHVILLE, Tennessee

Author: Ronald
NASHVILLE, Tennessee

15, Report #1532462

May 08 2024
08:23 PM

Company Rating:

(1)

Golds Gym and Peak Payment I paid my balance in full and requested cancellation of my membership, receipt of my cancellation request was acknowledged, 2 months later they started billing me again. I put stop payments on the fraudulent charges and they keep doubling the fraudulent outstanding balance they say I owe and refusing to cancel a membership that I cancelled on 01/30/2024. Greer, South Carolina

Fraud : Fraudulent & illegal business practices: Golds Gym and Peak Payment
Greer, SC

Author: Nicholas
Greer, SC

16, Report #1532307

May 08 2024
01:49 PM

Company Rating:

(4)

Extended Stay Of America, The victim is a Honorably Discharged Veteran. He simply wanted to pay hotel for entire month of May 2024. He was met with rude arogant sarcastic behavior. By two new at will employees: On April 23, 2024. Between 7P.M. and 8Pm . Norco, California

Business Services: Fraud: Hotels: Human Resources : Impossible to Reach: Extended Stay Of America
Norco, California

Author: Riverside

17, Report #1532450

May 08 2024
10:50 AM

Angelina Kunkel Did Not Work for The Day for Night Festival Houston, Texas

Internet Fraud: Internet Marketing Companies: Misleading advertisements : Angelina Kunkel
Houston, Texas

Author: Day for Night
Houston, Texas

18, Report #1532449

May 08 2024
10:48 AM

Courtney Howard / Liberty Mutual Insurance Con Artist Courtney Howard Wire Fraud, Money Laundering Scranton, PA

insurance: Courtney Howard / Liberty Mutual Insurance
Scranton, PA

Author: jack H
San Marcos, texas

19, Report #1532447

May 08 2024
10:46 AM

Michael Santiago aka Mike Santee, Stephen Santee Coconut Creek, Florida

Michael Santiago aka Mike Santee
Coconut Creek, Florida

Author: Brian Matthew Sheridan
Coconut Creek, Florida

20, Report #1532446

May 08 2024
10:41 AM

Company Rating:

(1)

Able Logistics Services Transport Company Is a Total Fraud, Do Not Use for Any Shipping Services Houston, Texas

advertising scam: comercial trucks: Fraud : Theft: Trucking Companies: Continual price change: Able Logistics Services Transport Company
Houston, Texas

Author: Ridgway
Hayward, CA

21, Report #1532063

May 07 2024
04:19 PM

Colette's Children's Home Is Only a Six Month Temporary Agency That Limits The Help You Need. Huntington Beach, California

Shelters - Homeless - Safe Houses: Housing and Veteran Assistance: Colette's Children's Home
Huntington Beach, California

Author: RadicalFeminist

22, Report #1532437

May 07 2024
03:34 PM

Davies-Group They Lie on Behalf of Insurance Companies Lakewood Ranch, Florida

Homeowners Insurance Services: Davies-Group
Lakewood Ranch, Florida

Author: Nick
Orange County, CA

23, Report #1532429

May 07 2024
03:25 PM

Shark Design, Oliver Evans Stole Our Funds

Fraud : manufacturer : deceitful: Shark Design
Miami, Florida

Author: IV
Austin, Texas

24, Report #1532425

May 07 2024
03:24 PM

IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve

Investment Fraud: IntaCapital Swiss SA
Geneve

Author: Pixelcyclone

25, Report #1532410

May 05 2024
06:29 PM

Bintang Export Oils SDN. BHD Report International Vendor - Bintang Export- Trade - Supplier - Business Scam – RBD Palm Oil Scam Petaling Jaya Selangor

Herb, Spices and essential oils : Bintang Export Oils SDN. BHD
Petaling Jaya, Selangor

Author: Mike Berman
Canyon Country, CA

Approximately 319,629 Reports Found

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