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51, Report #1487012
Oct 28 2019
09:31 PM
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Igui Pools Nunca me terminaron mi piscina y me cobraron dinero por esto. miami florida
Author: Miramar, Florida
52, Report #1485401
Sep 23 2019
02:08 PM
marissacooper1985@gmail.com bellaonlinechems.org Bella Chems THEY TAKE YOUR MONEY AND RUN
Author: Toronto
53, Report #1485399
Sep 23 2019
09:39 AM
bellaonlinechems.org marissacooper1885@gmail.com Took money and then went silent, thief
Author: Toronto
54, Report #1484731
Sep 09 2019
01:35 PM
Door Dash Rancho Cucmaonga Door Dash Door Dash ROBED me rancho cucmaonga ca
Author: rancho cucamonga
55, Report #1483417
Aug 13 2019
12:23 PM
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onlinesafemedshop.com alphaglobalhealthmart.com Scam with fake EMS.Post look alike tracking site
Author: Boca Raton, FL
56, Report #1482129
Jul 18 2019
04:31 PM
Website ATM, Website Generator Automatedpaydays.com Upcmsysumtm.pro Markenark App.ibizcome.com Alphaonlineedu Misrepresented this business and caused me to lose money
Author: Fort Worth, Texas
57, Report #1481551
Jul 08 2019
09:05 AM
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Aflac Tourism Services Pvt Ltd Fraud Company in the name of tourism cheating jobseekers by the name of providing part-time jobs and making money from them by saying that company is MCA Registered and you can earn 4k to 5k weekly easily by doing 2 hours work daily.  Gurgaon Haryana
Author: Gurgoan, Haryana
58, Report #1478280
May 06 2019
08:20 AM
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Bakes and Kropp Bakes & Kropp Unethical Owners Illegally Cheat Workers Mt. Clemens, New York City, Hamptons, Naples Michigan, New York, Florida
Author: CENTRAL ISLIP, New York
59, Report #1477346
Apr 18 2019
02:54 PM
Charles Diamond Charlie Diamond Stephen Diamond, P.C. Stephen B. Diamond, P.C. sdiamond@lawdiamond.com (708)567-6383 (312)939-6280 Firm No. 57570 Charles Diamond and co-conspirator father, Stephen Diamond - FRAUD Alert. Chicago 826 West Newport Avenue #1
Author: Chicago, IL
60, Report #1475430
Mar 16 2019
09:01 AM
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Flipkart Internet Private Limited Tech-Connect Retail Private Limited AKA RetailNet Unit No. 403, 4th Floor, Baani 1, Next to Hilton Double Tree Hotel, Golf Course Road, Sec 56, Gurgaon, Haryana - 122011 Unfair Trade Practice order cancellation and harassment and mental depression Koramangala Bengaluru
Author: Ambala, Haryana
61, Report #1475155
Mar 11 2019
11:00 PM
CASHLENDING - PERAPOCKET MGA PANGIT NA SALITA ANG PINAGKAKALAT NILA SA MGA KONTAKS KO Internet
Author: MALABON CITY
62, Report #1475061
Mar 10 2019
01:39 PM
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Magicpay Rami Levi CBD Merchant Account SCAM FL Boca Raton,
Author: Boca Raton
63, Report #1474970
Mar 08 2019
06:36 PM
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Natari Honda Swiped a Real Diamond with a Cubic Zirconia Long Beach California
Author: New York, New York
64, Report #1472963
Feb 06 2019
11:57 AM
Crestmont Capital STACKED A LOAN. Renewed a loan but not told it would be 2 totally separate loans. Its called STACKING the loan Irvine, CA California
Author: McAllen, Texas
65, Report #1471674
Jan 18 2019
11:27 AM
Erin Wicomb Mavrik Investing Erin Wicomb is an alias Ponzi Sceme San Diego California
Author: San Diego, California
66, Report #1471549
Jan 16 2019
01:29 PM
aonedrugs.com Craig Hunt Online Medication Store LLC. they did not send any product and they used my credit card information to make unauthorized purchases NY
Author: woburn
67, Report #1469944
Dec 20 2018
12:35 AM
Rebuttal
legal marijuana online store legal marijuana online store the salesman” kept adding costs, first was insurance @ $500, then was $1000 for customs, all the while claiming fed ex had the package so he couldnt cancel the order. san francisco california
68, Report #1469355
Dec 12 2018
08:07 AM
Wangjingqi Liaoningsheng, ShenYangShi, Liaoningsheque Product did not work. Shen YangShi liaoning
Author: Lawton, Oklahoma
69, Report #1467149
Nov 11 2018
07:08 PM
Liaoningsheng Shenyangshi Wangjingqi Sold Me A Spray Dissolving Solution & Painting Roller System ShenYangShi Liaoning Internet
Author: AKRON, Ohio
70, Report #1467069
Nov 10 2018
09:46 AM
WANGJINGQ! I received the package ordered when I saw an ad on Facebook. Received the tablets with no spray bottle. Three packets full of the tablets with no instructions. There are so many people ripped off by these scam artists. They should be banned! Stole my money! Liaoning ShenYangShi
Author: Snellville, Georgia
71, Report #1466118
Oct 30 2018
02:03 PM
TRS Direct Fight Fast/youtube.com On 10/17/2018 I mailed a Cashier's Check payable to: to pay the one time shipping charge of $9.95 for a Fast Draw Pocket Knife, model s525. I've emailed them 3x, including today. I got a reply from to include my full name,email address, mailing address Apt/Suite, city, state and zip code (all that info was included in the original order mailed on 10/17/2018). Visalia California
Author: Hazel Crest, Illinois
72, Report #1466086
Oct 30 2018
08:46 AM
WANGJINGQI Liaonsheng shenyangshi shenhequ beizhan road No 72 ShenYangShinLiaoning 110013 China I believe this is an address Phone 024-86629538 cleaning product does not work see notes Internet
Author: Macungie, Pennsylvania
73, Report #1464891
Oct 18 2018
12:13 PM
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OmegaOne Marketing One Media OMEGAONE MEDIA CHUKWUMA ANUDE EKWELIE E.K. Paulsborner Str. 88 A 10709 Berlin Germany READ, next RUN (Paid for 5MM email deployment --> they instead Sold our House File) Burlington, VT 
Author: San Francisco, CA
74, Report #1464841
Oct 17 2018
02:57 PM
Liaoningsheng Shenyangshi Wang Jingqi ordered and paid for license plate reverse camera (wireless) with iPhone App (advertised no wiring.) Sent me a wired reverse camera in a broken box IAONING China
Author: Biddeford, ME
75, Report #1464314
Oct 12 2018
07:58 AM
Ubex tokensale.ubex.com They did not take or did not informed me about scammer on their telegram group
Author: Mississauga, Ontario

Approximately 1,148 Reports Found

Showing 51-75 | Showing Page 3 of 46

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Blue World Pools
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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
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
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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Wilshire Financial Services
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