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Showing 1-25 of 106 Found Reports For more results perform a general search for "Discord"

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1, Report #1537930
Jul 02 2025
08:20 PM
New
Global Technologies - lied on their filings with the SEC. I bought stock because of their filings and then found out their aquisistion of GOe3 was fraudulent Internet
Author: Greensboro
2, Report #1537487
May 30 2025
09:23 PM
Photo
Evergreen Consultants: Mass Staff Exodus, Client Losses, and a Risky Stake Sale by Angela Ashton Chagrin Falls, OH
3, Report #1537317
May 18 2025
07:50 PM
Photo
Company Rating:
(1)
Trading Tools Software Joseph Astrahan Ben – Refused $500 Refund After Unauthorized Auto-Renewal on Expired Card, Then Banned Me for Complaining Sequim Washington
Author: Phil
4, Report #1536895
Apr 19 2025
10:26 PM
Discord lockout for over 3 months now San Francisco, CA 
Author: Heisenberg
Turkey, Turkey
5, Report #1536758
Apr 09 2025
09:07 PM
Company Rating:
(1)
Discord locked out of my account for over 2 months now with sensitive and vital information inside my account. help. Internet
Author: Heisenberg
6, Report #1536205
Feb 24 2025
08:53 PM
Photo
Investment Dao They used sophisticated tools to hack me, lied and deceived me that their project was worth it. BE careful Internet
Author: robert
canutillo
7, Report #1536101
Feb 16 2025
08:52 PM
Photo
Airtm is Holding My Money – No Support, No Withdrawal Dover Delaware
Author: Mohamed Hosen
Giza, Cairo
8, Report #1534274
Sep 17 2024
07:46 PM
Photo
Wealth 28 Club Cyprx, Cypress, @Mr.Aquaman33, @Mr.Man-, @cyprxsuperiortrading They have the worst customer service. I have asked severral times a particular inquery, but they have not repond to it, and it has been over a month now. New York NY
Author: mr.foodcritic
Mr.FoodCritic
9, Report #1533725
Aug 11 2024
07:03 PM
Company Rating:
(1)
FullParagon Full-Paragon credit card/payment fraud, Patreon fraud through messaging patrons for direct payment and stealing payment information through this Internet
Author: Yelvin
10, Report #1533547
Jul 28 2024
11:42 AM
Theresa Payton - Stillfood Bistro Stillfood Bistro & Cappuccino Bar Theresa Payton malicious psychopath liar, Sex addict, Fraud, Extortion, Crack addict, Penticton British Columbia
Author: Karen
Penticton, British Columbia
11, Report #1532982
Jun 17 2024
10:55 AM
Abdullah Ikhlaq Abdullahikhlaq7@gmail.com & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
Author: Brainlink
other
12, Report #1532381
May 03 2024
11:08 AM
Photo
Gregory Mccubbin / Dapp University Knowingly Sold Useless Blockchain Developer Course For $500 USD Nashville, Tennessee
Author: Mark
13, Report #1530683
Jan 16 2024
09:51 AM
Rebuttal
Namiwear Brand LLC Did not deliver clothing after purchase from 2021 and 2023. Refused refunds. spotsylvania VA
Author: NY, New York
14, Report #1527511
Jul 12 2023
01:42 PM
Photo
Nicholas Charles Elliott Marty McFly, Yarid Wars, Carl Jenkins Nasty Internet Troll Wadebridge Cornwall
Author: Jennifer Evie
Bodmin, Cornwall
15, Report #1526755
Jun 02 2023
01:52 PM
Photo
Colin Gladman CTG Investments Twitter: @colin_gladman https://discord.gg/rPdWaGFe cglad37@gmail.com Ripped me off and threatened me for questioning a call Amarillo Texas
Author: Kozkowski
Dallas
16, Report #1526354
May 14 2023
06:03 PM
Antonio Cheong acheong08 Unwarranted, relentless, and invasive online torment that would make a cyber vulture blush
Author: Princeton
17, Report #1526250
May 09 2023
09:49 AM
Company Rating:
(1)
buyinggroup.com Mark Mann https://www.buyinggroup.com https://www.thedealbuyer.com The Deal Buyer TDB Buying Group TD Buying Group The Deal Buyer scammed over a million dollars and changed company name and website vanished overnight now under the name buyinggroup.com Portland Oregon
Author: Markus
New York, New York
18, Report #1526224
May 07 2023
06:26 PM
Photo
Company Rating:
(1)
Roxell Emergency Management Training Marcos Marcos Instructor Engages in Sex at the Workplace with Student Houston Texas
Author: Roxell
Houston, Texas
19, Report #1520143
May 05 2023
08:45 AM
Updated Rebuttal Photo
MilkyWay Games Samy Boucherit [BeuMonkey] Augustin Catton [Ultado] Scammed me; They refuse to pay the 2nd half of the payment for the UI task I worked on for them. They took the work and 2nd half of my money and ran.
20, Report #1526070
Apr 30 2023
07:36 PM
Photo
Company Rating:
(1)
Highkey Agency Luke Lintz Jordan Lintz Jackson Lintz Highkey Enterprises Carter Jamison Highkey Enterprises launched a NFT and then abandoned their project and then abandoned their project San Juan Puerto Rico
Author: J
21, Report #1525434
Apr 09 2023
05:11 PM
ShinyDen discord, youtube and twitch https://www.twitch.tv/shinyden https://www.youtube.com/@shinyden https://discord.com/invite/k2A3EfRUNk they canceled my subscription without a refund when I asked them to do so with a refund. because i am no longer interested in supporting their intellectual theft
22, Report #1525493
Apr 01 2023
10:17 AM
Photo
Company Rating:
(1)
First Class Forex Funds FCFF SCAMMED ME OUT OF $39,000!!!
Author: Anonymous Rip Off Report
New York
23, Report #1524874
Mar 05 2023
11:18 PM
Program Trading (I_Am_The_IT) @I_Am_The_IT PBFX Program Trading 101 Program Trading Lite The Lone Wolf iamtheintellectualtrader https://discord.gg/vwtGdfma PipBusterFX Discord Server This person uses the same scamming tactics from HL Camp & Co. and copies his copyright from his website and resells it as new information or stategy.
Author: Stock Trader
24, Report #1523801
Jan 09 2023
03:34 PM
Layne Schmerin Top Tree @Smoke on Instagram Here’s a founder of a nft scam! Everyone beware if you see this guy trying to sell you anything! Layne schmerin the guy who scammed 1.4m from hedera foundation. Internet
Author: EF
25, Report #1521098
Jan 08 2023
10:08 PM
Maurice Kenny MK Strategy Maurice Kenny Mauricekenny.com Maurice Kenny Financial LLC www.facebook.com/maurice.kenny.94 MauriceKennyTrading.com Sold an options trading course that is so basic, it's sad. Claiming it's unique is a lie. Information presented here can be found online for free. Initial cost...$5,000 ; BEWARE!! Texas
Author: A frustrated customer.....

Approximately 106 Reports Found

Showing 1-25 | Showing Page 1 of 5

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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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