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1, Report #1538394

Aug 02 2025
08:42 PM

Company Rating:

(1)

Mine Trade Pro - Rachel Juliet Phillips Wayne trading account management scam where you pay people to trade for you on your behalf and they never actually trade anything. Internet

Bitcoin Fraud: Brokerage Companies On-line: BTC Fraud: Fraud: Internet Fraud: Make Money Online: Misleading advertisements : On-line scams: Mine Trade Pro
Internet

Author: Byron Center, MI

2, Report #1538353

Jul 30 2025
09:12 PM

Ad Climber Mark Woodward Took money and continue to steal money each month Internet

Computer Software: Ad Climber
Internet

Author: shmyers
Eastvale, Ca

3, Report #1538305

Jul 28 2025
09:20 PM

Company Rating:

(1)

Iolo System Mechanic Scam – Hidden Charges, Refused Refund, and Poor Performance Pasadena California

COMPUTER: Computer Software: Software: Iolo System Mechanic
Pasadena, California

Author: Michael C.
Englewood, NJ

4, Report #1538281

Jul 26 2025
09:37 PM

Yona Voss Andreae Financial misconduct by software developer Internet

internet marketing - software development: Yona Vossandreae
Internet

Author: Robert
San Bernardino

5, Report #1538159

Jul 17 2025
09:08 PM

Autonation - Audi Hunt Valley General Manager Anthony Palumbo Pre owned Vehicle Manager Glenn Scott Knowingly sold an Autonation Certified vehicle with warped rotors and bad brakes Cockeysville Maryland

Auto Appraiser: Auto Clubs: Autonation - Audi Hunt Valley
Cockeysville, Maryland

Author: Mike
Spring City, Pa

6, Report #1538125

Jul 16 2025
09:26 PM

Adam Collins - BTC COMPOUNDER TOTAL SCAMMER WILL STEAL YOUR MONEY IF YOU ENGAGE WITH HIM! STOLE $10K OF BITCOIN FROM MY EXODUS WALLET Baltimore MD

advertising scam: Bitcoin Fraud: BTC Fraud: Adam Collins
Internet

Author: BTC RIPPED OFF
Atlanta

7, Report #1538119

Jul 15 2025
09:06 PM

Acronis Charged for 1 year license for product but only good for 30 days. Internet

Computer Software: Acronis
Internet

Author: Dale
Phoenix

8, Report #1537881

Jun 30 2025
08:43 AM

Goupon software sites are a scam Be warned!!!!!!! Internet

Internet Scams, frauds & Unwanted Popups: On-line scams: Goupon
Internet

Author: JLN

9, Report #1537880

Jun 30 2025
08:42 AM

Guaranteed Tip Sheets WARNING: Don’t Fall for the Guaranteed Tip Sheets Gimmick Internet

Internet gambling: Guaranteed Tip Sheets
Internet

Author: Dan
DENTON, TX

10, Report #1537757

Jun 19 2025
10:04 PM

Acefone Software - Shella Seth Mentally Draining & Politically Rotten – Stay Away Internet

Telecom: Acefone Software
Internet

Author: Ex-Employee of Acefone

11, Report #1537752

Jun 19 2025
09:54 PM

Central Dispatch - Lainey Sibble lied to customers for years and years. They do nothing for Carriers, Brokers and Dealerships. Atlanta Georgia

Auto Transport Dispatch Website : Central Dispatch
Atlanta, Georgia

Author: Marisol - Carrier Dispatcher
Miami, FL

12, Report #1537726

Jun 16 2025
10:58 PM

Alibaba sold me a defective industrial printer. damaged, missing parts, with non-working components and no software or instructions. Pleasanton California

Apparel, Promotional Items, Printing & Embroidery: Alibaba
Pleasanton, California

Author: Brandon
North dinwiddie, Virginia

13, Report #1537721

Jun 16 2025
10:52 PM

Company Rating:

(1)

Lovart.ai - advertise and promote a software service that is no where near ready to be used. It malfunctions and cannot perform the tasks it is reported that it can do. Simi Valley CA

Artificial Intelligence: Lovart.ai
Simi Valley, CA

Author: William
Simi Valley

14, Report #1532059

Jun 13 2025
09:51 PM

Company Rating:

(5)

Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas

Crypto currency : Crypto Currency Exchange: Cryptocurrency investment scamming: cryptocurrency trader: Investing in Cryptos: Investment fraud: securities fraud : Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund
Salina, Kansas

15, Report #1537693

Jun 13 2025
09:43 PM

Nalley Kia - left with no warranty support, thousands in losses, and a vehicle I cannot drive. Stonecrest Georgia

Auto Dealers: Auto Repair Service: Auto Warranty: manufacturer : Nalley Kia
Stonecrest, Georgia

Author: DeLisa
Decatur, Georgia

16, Report #1537663

Jun 12 2025
08:24 PM

Company Rating:

(1)

Tony Garnicki - Misleading Financial Agreements, Unpaid Labor, and Exploited Trust San Francisco California

Real Estate: Real Estate : Real Estate: REAL ESTATE INVESTMENT PONZI SCHEME : Business Investment Fraud: Hospitality: Investment Fraud: Tony Garnicki
San Francisco, California

Author: San Francisco, California

17, Report #1537557

Jun 04 2025
05:46 PM

Reef View Enterprises Fraudulent Solicitation, Misappropriation of Funds, and Privacy Violations Internet

Immigration lawyer: Immigration Services: Immigration fraud: Reef View Enterprises
Internet

Author: St George's, Grenada

18, Report #1537509

Jun 02 2025
09:12 PM

Ricky Turner Stolen money from me, and multiple other creatives in Minneapolis Minnesota

Editor: Media : video & film production: Ricky Turner
Minneapolis, Minnesota

Author: Khalid
Saint Paul, Minnesota

19, Report #1537496

Jun 01 2025
08:45 PM

Sequoia Equities - inflated rental balance by adding fees and stealing checks. Laguna Niguel CA

Property / Condominium Managment - Real Estate: Property management: Property rental : Sequoia Equities
Laguna Niguel, CA

Author: Laguna Niguel, Ca

20, Report #1537463

May 28 2025
05:42 PM

Dr Len Schwartz Marketing for Financial Advisors Southampton PA

Financial : Dr Len Schwartz
Southampton, PA

Author: Frank
Irvine, CA

21, Report #1537317

May 18 2025
07:50 PM

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

Trading: stock trading: CrytoCurrency trading: Trading Tools Software
Sequim, Washington

Author: Phil

22, Report #1537301

May 18 2025
07:32 PM

Futuriste Technosol called up pretending to be from Global Tech Support Giant company Kolkata West Bengal

Internet fraud : Internet scam : Futuriste Technosol
Kolkata, West Bengal

23, Report #1537216

May 13 2025
09:15 PM

Vuori Chief Marketing Officer Karen Riley-Grant Toxic Leadership and Unprofessional Behavior Internet

retail website online: Online Retailers: Online Retailers: Retail Stores Internet: Vuori
Internet

Author: kw
san diego, CA

24, Report #1537168

May 09 2025
09:06 PM

Morteza Ejabat career criminal investment scams in the tech industry and beyond Internet

Capital Management & Investments: Commodity Investments: Energy Investments: Investment fraud: Business Investment Fraud: Investment Fraud: Morteza Ejabat
Internet

25, Report #1537106

May 05 2025
09:03 PM

Live in Fitness Does Not Pay Workers Phoenix Arizona

Health Clubs & Gyms: Live in Fitness
Phoenix, Arizona

Author: Clelia
Virginia Beach, Virginia

Approximately 22,576 Reports Found

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