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DIFFERENT NAMES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1538505
Aug 11 2025
09:19 PM
New Photo
Bank of America refused to help me refund my money from a Scam website when I disputed with them twice. This will be my third attempt. Torrance CA
Author: Andrew
TORRANCE, CA
2, Report #1538405
Aug 02 2025
08:49 PM
Semper Velocity Managment Using Deceptive and Controlling Tactics Lincoln Nebraska
Author: A
Lincoln, Nebraska
3, Report #1537421
May 24 2025
06:59 PM
Choices The individual I am reporting is known to use multiple aliases (AKA’s), including alternative spellings, nicknames, and entirely different names. These aliases are used to hide their true identity, avoid detection, and engage in deceptive or potentially illegal activities. Listing all known AKA’s is essential for accurate identification, ongoing investigation, and ensuring that proper legal measures are effectively enforced. Grand Rapids Grand Rapids
Author: Allyson
Grand Rapids, Grand Rapids
4, Report #1537276
May 17 2025
04:49 PM
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Andrew Marsh  Item Return Scam” / Switch and Return Scam” Spaniards Bay NL
Author: Andrius
KAUNAS, kauno
5, Report #1537061
May 02 2025
08:17 PM
Vacationland Federal Credit Union seizes over $23,000 from savings Sandusky Ohio
Author: Brian
Sandusky
6, Report #1536691
Apr 03 2025
01:10 PM
Company Rating:
(1)
Creditbooster is a Scam Operation – Misleading Ads, No Results, and Fake Collections Newark DE
Author: SMM
Milwaukee, Wisconsin
7, Report #1534918
Nov 13 2024
08:51 PM
Freddie Tropeano SCAMMING HUNDREDS OF ENTREPRENEURERS OUT OF OVER $500,000.00 TINTON FALLS NJ
Author: Atlanta, GA
8, Report #1534363
Sep 30 2024
08:44 PM
Charles Pugh Benjamin Golomb 201 694 9295 Total Fraud. Collects money up front and would not fix the HVAC job. Internet
Author: Tomas O Grady
Los Angeles
9, Report #1533711
Aug 11 2024
07:51 AM
Restore Pro's USA Beware of this SCAM company, operating under MULTIPLE names! Dallas Texas
10, Report #1525733
Aug 03 2024
02:53 PM
Luxurious Lifestyle Magazine, Paid $2,300 for an ad for a three-year deal, Transferred to marketing department, Company ghosted me. Internet
Author: RP
1, 1
11, Report #1533339
Jul 13 2024
10:14 AM
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PPC LEADS Revenuemachine.com Avoid at all cost, they are a scam Internet
Author: Shadi
London, London
12, Report #1532818
Jun 04 2024
12:03 PM
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NORD VPN Signed up for one month, but unknown to me they moved me to AUTO RENEWAL without my permission! and refused to refund the last 4 months of service that I did not use. Internet
Author: James
North Charleston, SC
13, Report #1531911
Mar 31 2024
09:27 AM
Company Rating:
(1)
Avologi Premier Dead Sea They sold me a very expensive device which worked only a few times before not charging and refuse to return my money. Fort Lauderdale FL
Author: Heidi
14, Report #1531835
Mar 26 2024
04:33 PM
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DISCOUNT LOTS LLC DISCOUNT LOTS SCAMMED ME Illinois Chicago
Author: Esther the scorpio
Herndon
15, Report #1338569
Mar 25 2024
02:07 PM
CHRIS BAIRD Strattance Can't speak for others, but I'm a real consumer Vancouver, WA
Author: Nada
Washington
16, Report #1525388
Mar 22 2024
11:53 AM
Photo
Loews ventana canyon resort Loews hotels SCAM (They sold me land that was not in their name) Tucson Arizona
Author: Scorpio
Chandler, AZ
17, Report #1531548
Mar 09 2024
12:30 PM
Photo
Estherbal Bilson Estherbel20 Estherbel30 top Ghanaian romance scammer from Agona Swedru Agona Swedru
Author: Ismail
Jamaica
18, Report #1531469
Mar 05 2024
07:16 AM
Longcrestoffice.com MYSTILTGNITDIET FRACKENWEIGHTLIFTING WINGSTARMARKETPLACE@gmail.com on Feb 22,2024 LONGCRESTOFFICE.COM TOOK $ 109.98, on Feb.22, 2024,FRACKENWEIGHTLIFTING TOOK $9.98 and MYSTILTGNITDIET ON MARCH 3rd 2024 TOOK$49.98 W BLOOMFIELD, MI
Author: Sand
Lexington
19, Report #1529856
Dec 08 2023
10:10 PM
Xanadu Marketing https://cloudbasedpersonalloans.com www.completetheseoffers.com theultimaterenttoownhomeprogram.com 2hourtaxreturn.com renttoownreviews.com www.updatedprop.cloudbasednetwork.com gethopetoown.com infindi.com credit-score-first.com personal-loans-now.com Scam Network Grand rapids Michigan
Author: Joe
Grand Rapids
20, Report #1529957
Nov 29 2023
04:52 PM
Michael. J. Vellucci Goes by a few different names. Aliases. And most of all business names. Roofmen inc” BJ BUILDERS” contractors plus” vellcore inc” Competition mad, Non stop nuisance ,non stop fraud & harrassment Fort Myers Florida
Author: M. Aranda
Fort myers, Florida
21, Report #1529440
Oct 28 2023
11:05 AM
Photo
Lonnies Auto Sales LLC, S&S Superlube LLC Lonnie’s Auto Towing LLC, Justin Sherrill, Sherrill&Sherrill Superlube LLC, Beware” Not a honest garage especially if your from out of state Walterboro South Carolina
Author: frank
north haven, Ct
22, Report #1528745
Sep 15 2023
10:32 AM
markus maez Martiniz and son's landscaping did not finish the job after receiving payment Colroado springs
Author: Renae
Colorado Springs
23, Report #1528636
Sep 10 2023
09:53 AM
Richard Sipe Vega/ Richard Eugene Sipe This guy is the ultimate scammer and targets women -typically escorts, although he has been known to steal the identity of anyone within reach.
Author: Adriana
Woodland Hills, California
24, Report #1523537
Aug 24 2023
06:55 PM
Rebuttal Photo
Uniq Investigations - Desmond Finnis - Johannesburg/Cape Town South Africa Desmond Leon Geduldt Desmond Dodgen Uniq Investigations Desmond Leon Geduldt Desmond Dodgen Fake and Fraudulent Private Investigator, Uniq Investigations Desmond Finnis AKA Desmond Leon Geduldt AKA Desmond Dodgen Norwood, Johannesburg
Author: Cape Town
25, Report #1528113
Aug 11 2023
11:02 AM
Cox Automotive / CentralDispatch.com www.centraldispatch.com Fraud - They Commit Fraud Every Day - I will explain below Nationwide Dispatch Board / Auto transport loads
Author: Karen B
New York, New York

Approximately 3,302 Reports Found

Showing 1-25 | Showing Page 1 of 133

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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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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
Wilshire Financial Services
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