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1, Report #1474519
Mar 01 2019
05:39 PM
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Vendors United LLC William Andrew Lewandoski They cold called me for advertising services at local real estate offices pushing their community guidebooks. I was to get a front and back advertising piece for $495. Portland OR
Author: Edmonds, WA
2, Report #1440728
Apr 29 2018
10:50 AM
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Perks Connect Perks Group The Review you need to see. Internet
Author: Fort Lauderdale
3, Report #1411657
Dec 11 2017
12:56 PM
MEDICAL SERVICES GROUP ON 11-11-17, I RECD 5 CALLS. WHEN ANWERED, NO ONE WAS ON PHONE. I FINALLY ANSWERED CALL # 5 AND IT WAS AND INDIAN SOUNDING MAN, HE USED MY FIRST NAME, HE SAID HE WAS ASKING ABOUT MY PAIN WHICH I REPORTED TO MY DOCTOR. I DID NOT REPORT SUCH THING. Westerville Ohio
Author: Toledo, Ohio
4, Report #1407856
Oct 22 2017
07:49 PM
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JONATHAN CHARLES HARPER FRANK Jonathan C. Frank & Associates, (LLC) PLLC 700 Milam Street Suite 1300 Houston, TX 77002 DEBT COLLECTION SCAM, FRAUD & CONSPIRACY; FDCPA & FCRA VIOLATIONS Houston, Texas 77002 Nationwide
Author: Lakeside, Michigan
5, Report #1386149
Jul 31 2017
03:11 PM
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Blue Trust Loan Lac Courte Oreilles Financial Services, LLCHummingbird Funds, LLCOasis Loans LLCOasis Funds LLCLCO Financial ServicesMiinan FundsMiinan Funds LLCLadder CreditAdaawam Funds LLC Will not stop Calling! Hayward Wisconsin
Author: Nevada
6, Report #1376004
May 30 2017
05:56 AM
iTechZone.net aka LockforSure.com Avtechinfo.com InfoTechLine.net Tech-abs.net Run of the mill Indian Tech Support Scam sites Bellingham, WA, Folsom, CA Sayreville, NJ Internet
Author: Margate, Florida
7, Report #1369922
Apr 27 2017
07:30 AM
Lombardo, Daniels, & Moss LLC Lombardo, Daniels & Moss LLCP.O. Box 562401Charlotte, NC 28256 This company is a TOTAL SCAM! bbb.org/charlotte/business-reviews/collection-agencies/lombardo-daniels-and-moss-in-charlotte-nc-378532 Charlott, North Carolina
Author: FortMill, South Carolina
8, Report #1363275
Mar 22 2017
09:37 AM
Rebuttal
Financial Document Assistance Administration Financial Document Assistance Administration Scam Fraud Federal Investigation Underway Baltimore Maryland
Author: Fort Lauderdale, Florida
9, Report #1334781
Oct 24 2016
11:02 AM
The Holiday Property Group LLC Mr. Michael Dean This company is ripping people of their money by offering to sale their time share, Don’t pay anything up front, you’ll never see it again Winchester Virginia
Author: Sunrise, Florida
10, Report #1323751
Aug 21 2016
08:39 PM
gotleads365 aka Jack Smith Irshad Hasan aka Syed aka Jack Smith Gotleads365.com , got leads 365 , Jack Smith , Syed , Syed Irshad Hasan , Irshad Hasan all these names are just a one man who is a Chronic Indian Scammer and a dishonest lead Broker INDIA , DELHI , LUCKNOW Internet
Author: albany, New York
11, Report #1317313
Jul 16 2016
10:27 PM
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6463732580 Above number tries to steal your IdentityIts a landline number in New York It says S Irizarry.Claims to work with Bankers Health Group They are asking for your Identity and SSN ,In particular if you are a health worker/medical Doctor Do not sign with B Bankers Healthcare Group florida florida
Author: Alabama
12, Report #1258656
Apr 14 2016
05:31 PM
IAHCP, Findatopdoc inc. Stanford Who's Who Do Not Work For This Company or Fall for their phone Pitch if they call you, Do not give them your credit card info It is a Who's Who Scam Islip New York
Author: Long Island, New York
13, Report #1258873
Oct 03 2015
08:51 AM
Maryland State Lodge Fraternal Order of Police Don't give to phone solicitors for maryland-state-lodge-fraternal order of police Internet
Author: Sykesville, Maryland
14, Report #1258322
Oct 02 2015
09:48 PM
Lana Carter Scam, fraud, poser, non-government, debt collection, southwest united states Nationwide
Author: New Mexico
15, Report #1177794
Dec 03 2014
07:33 PM
Rebuttal Photo
PRIMARY SOLUTIONS GROUP, Greater Atlanta Area, SCAM!!! SCAM!!! SCAM!!! Fraud, Extortion, Identity Theft, RON MIXON PRIMARY SOLUTIONS ASSOCIATES VIOLATIONS OF FDCPA and FCRA; Fraudulent Debt Collection Practices Alpharetta Georgia
Author: Lakeside, Michigan
16, Report #1189593
Nov 17 2014
09:09 PM
Delaware Solutions (for) Creditor's Exchange Alleged Delaware Solutions Company (on behalf of Creditor's Exchange) Trying to Scam Us Unknown Nationwide
Author: Fayetteville, Tennessee
17, Report #1175961
Sep 10 2014
07:43 PM
IEPTCS IEPTCS.COM; Organizations, Associations; Business Services Took $49.95 out of my account/credit card, monthly Florida Nationwide
Author: Denver, Colorado
18, Report #1165626
Jul 28 2014
05:21 PM
Rebuttal
BGM & Associates (dba Edward Weber, Edward T Weber, BG&M Associates, BG&M Funding, Edward T. Weber Attorney at Law, Edward Weber Threatening voicemails to serve papers at work and home; SCAM Collections, Illegal and Fraudulent Company *REPORT TO FTC and Local Authorities* Riverside, California (Harasses Nationally) California
Author: Texas
19, Report #1161458
Jul 11 2014
11:51 PM
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Shaletta Barnes Ms. Grey Fraud. Scam people out of thousands of dollars by pretending to be a broker. New York New York
Author: New York, New York
20, Report #1097713
Jun 18 2014
05:03 PM
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ZIP MEDIA SAN DIEGO CA SCAM AKA CYBER CENTER HUGE BUSINESS SCAM GOOGLE PLACES OPTIMIZATION INTERNET SERVICES RIPOFF www.myzipmedia.com SCAM / STAY AWAY / CHANGED BUSINESS NAME / SAME SCAM ZIP MEDIA INC / Cyber Center ZIP MEDIA OFFERS WORTHLESS SERVICES, WILL NOT RETURN MONEY, HUGE SCAM, ALL LIES, MAJOR SCAM & RIPOFF san diego California
Author: Stockton, California
21, Report #1141462
Apr 24 2014
02:28 PM
BOR Pre-Litigation | CMG Recoveries | Dept. of Investigations Won't provide proof? Don't call, threatent, or harass me! Atlanta Georgia
Author: Marysville, Washington
22, Report #1141371
Apr 24 2014
10:56 AM
414 eagle rock ave Cacie Morgan Rubello SCAM west orange New Jersey
Author: New Jersey
23, Report #594363
Apr 05 2014
08:08 AM
Rebuttal
Self Help Works, Inc Lou Ryan Fraudulent Credit Card Charges San Diego, California
Author: Greenville, South Carolina
24, Report #1133703
Mar 26 2014
06:31 AM
bandwidth.com VOIP This company facilitates telemarketing phone scammers Internet CO
Author: Colorado Springs, Colorado
25, Report #1111284
Dec 28 2013
01:14 PM
DSS - Debt Solution Services 855-673-5298 Pretended To Be An Attorney At Law Calling As Arbitrator (LIED TO ME) Cheektowaga New York
Author: Prineville, Oregon

Approximately 116 Reports Found

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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
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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