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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Nuisance phone calls/possible scammers - Topic: Services

1, Report #1490289
Jan 12 2020
04:58 PM
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Jose Guevara Denuncio a este estafador Enzo Lemini Gorostieta Ciudadano residente en Puebla Mexico, ofrecio prestamos e inversión en colombia Bogota cundinamarca Translation:  Jose Guevara I denounce this scammer Enzo Lemini Gorostieta Citizen resident in Puebla Mexico, offered loans and investment in Colombia Bogota cundinamarca
Author: Jose
Bogota
2, Report #1461923
Sep 21 2018
05:43 PM
IRS Scamm Jason Lee, Allison Scammers call saying pay IRS bill now or be arrested....425-678-2187 Mountlake Terrace Washington
Author: N
Bayside, NY
3, Report #1460612
Sep 12 2018
02:35 PM
unknown IRS imposters IRS imposters calling multiple times per day new york new york
Author: Punisher1971
Corpus Christi, Texas
4, Report #1459490
Sep 04 2018
03:03 PM
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Brandon Cassidy Peter Baker Called pretending to be Google California
Author: james
5, Report #1457214
Aug 18 2018
06:18 PM
Transfer-agents.co.uk James taylor Lisa mathews Emanuela di tillio Awful ebay scam crooks stole money and wont return calls Internet
Author: Metzen
6, Report #1453194
Jul 24 2018
01:39 PM
publisher clearing house prize control dave sayer SCAM not sure it was a phone call PRIVATE CALLER
Author: betty
tucson
7, Report #1453004
Jul 30 2018
11:43 AM
MRC Services Julie Harris Left a voicemail hinting that she has a case against me Saint Louis Missouri
Author: Anonymous
Nevada
8, Report #1451403
Jul 12 2018
10:13 AM
IRS Heavy Indian accent. Called stating they were the IRS and a warrant was to be issued for my arrest. Did not even use my name. Oklahoma
Author: Michael
Coushatta
9, Report #1451141
Jul 10 2018
06:42 PM
Federal transaction (206) 880-0308 Kathy D. (206) 880-0308 ( $200) gave me a code #xl727 & to call (646) 493-3523 Gary ($550) that gave me a transaction I'd #5160035173 & says they need $499 for a transfer fee that will be reimbursed?? Took me for $750 Seattle Washington
Author: Candice
Panama, IA
10, Report #1447334
Jun 13 2018
03:17 PM
Ourtime dating site Tried to get into my account Kansas
Author: Joanne
Rahway, New Jersey
11, Report #1443786
May 20 2018
10:34 AM
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Emanuela di tillio James taylor James marnley Lisa matthews Alex Offering dodgy ico and pump and dump on crypto wallet
Author: Patty
12, Report #1443482
May 17 2018
08:26 PM
cougarlife.com cougarlife.com abuse of my profile... Toronto, ON Canada,
Author: MICHELLE
Detroit
13, Report #1442986
May 15 2018
09:02 AM
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transfer-agents.co.uk james taylor, james marnley, emanuela de tillio, alex McDermott, lisa matthews Online Scam And Fraud, This Couple Stole Money From My Partner And Never Delivered The Account Promised, Both Are Scammers James And Emanuela Other
Author: brett
14, Report #1442932
May 15 2018
06:12 AM
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profit.co.uk James marnley. James taylor. Emanuela de tillio. Nerdzillas.com transfer-agent.com powersellershop.com right-buy.com bitcointalk.org, alex mcdermott, lisa matthews, alex reid The whole loload of linked companies the same man are all frauds and scammers Internet
Author: Dinah

Approximately 43 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Blue World Pools
Featured Reports
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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Blue World Pools
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Wilshire Financial Services
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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