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Showing 1-25 of 11,469 Found Reports For more results perform a general search for "FBI"

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1, Report #1537845
Jun 26 2025
01:25 PM
Deepak Kanyalal Nandwani Ex-convict, Fugitive and serial scammer Portland Oregon
Author: John
Tigard
2, Report #1537749
Jun 20 2025
09:08 PM
Minority Management Group BEWARE - Scam fraudulent loan alert upfront fees Deer Park Texas
Author: Donna
Springtown
3, Report #1537769
Jun 20 2025
08:52 PM
Cherrycatshop Sold me a pressure washer and delivered a stuffed toy the size of a quarter. Internet
Author: Randall
West Blocton, Alabama
4, Report #1537708
Jun 15 2025
07:39 PM
Photo
American Higher Education Development - Stealing Money From Students Through Financial Aid Internet
Author: AngryGirl Feminist
Los Angeles, Ca
5, Report #1521777
Jun 13 2025
09:51 PM
Updated Rebuttal Photo
Spartanburg regional medical system Mary Black Hospital system Community health systems Kidnapping to mental institution from hotel room with intent to kill Spartanburg SC
Author: Una, SC
6, Report #1532059
Jun 13 2025
09:51 PM
Rebuttal Photo
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
7, Report #1537673
Jun 13 2025
09:20 PM
Photo
Company Rating:
(1)
GoDaddy Trapped, Oversold, Locked Out — $8,600 Gone and GoDaddy Won’t Let Me In Tempe Arizona
Author: M Lowery
Tx
8, Report #1537661
Jun 12 2025
08:20 PM
Andrea D’Alessio - SCALAA Warning!! Avoid Miami Florida
Author: Richard
Miami, Florida
9, Report #1537639
Jun 10 2025
07:42 PM
Photo
Mohammed Ajoory EXTORTION VIOLENT THREATS SCAM FRAUD BLACKMAILING Internet
Author: Amanda
10, Report #1537566
Jun 04 2025
05:55 PM
Joshua McLaughlin - Limestone County Sheriff Malicious, abuse of power, arrogant, self-centered man would not return property, tried to have me committed, 2nd arrest FALSE Athens Alabama
Author: Athens, Alabama
11, Report #1537565
Jun 04 2025
05:54 PM
B. Chadwick Wise - Limestone County Circuit Chief Judge Will ignore the laws, biased, ok with malicious prosecution, Abuse of Process, and False Arrest. Athens Alabama
Author: Denise
Athens, Alabama
12, Report #1537564
Jun 04 2025
05:53 PM
Brian C. T. Jones - Limestone County District Attorney Made a False Arrest, Malicious Prosecution, and Abuse of Legal Process by Prosecuting twice for the Same Crime Athens Alabama
Author: Denise
Athens, Alabama
13, Report #1537535
Jun 02 2025
09:27 PM
AZL Capital Advisors FRAUDULENT!!! loan company Boston Massachusettes
Author: Phoenix Arizona 85007
14, Report #1537458
May 27 2025
08:52 PM
Photo
Claery and Hammond firm withheld filings, protected misconduct, and caused harm to me and my disabled son. Los Angeles California
Author: Woodland Hills, T
15, Report #1537302
May 18 2025
07:40 PM
Cricket Wireless SIM swap fraud caused $9,000 theft and loss of business number for 6 days.Dallas Texas
Author: Ameer
Liverpool, NY
16, Report #1537173
May 09 2025
09:12 PM
Freedom Funders - in a zoom call used my info to apply to a klarna credit to sell me a ficticious training Internet
Author: Mary Poppins
Atlanta, Georgia
17, Report #1537084
May 03 2025
08:51 PM
Liaison Development Group - Private Economic Stimulus Program Humble TX
Author: CVJones
Richardson, Texas
18, Report #1537015
Apr 28 2025
06:44 PM
Wine and Whiskey Decanter Scam Internet
Author: Joel
Henderson
19, Report #1536808
Apr 14 2025
07:32 PM
Photo
Dr. Susan M. Salazar Felony Indictment Medicare Fraud for Stealing $5 Million from Medicare Highland CA
20, Report #1536652
Apr 07 2025
07:51 PM
Rebuttal
Jefferson County Sheriff's Office will not investigate suspicious activity Waurika Oklahoma
Author: S. Dyer
Waurika, Oklahoma
21, Report #1536637
Mar 29 2025
07:51 PM
Photo
The Guardian Group - Conspiracy to Commit Honest Services Mail Fraud and Health Care Fraud Santa Ana California
Author: Mark
Palo Verdes, California
22, Report #1526167
Mar 22 2025
02:14 PM
Updated Photo
JIM FALK NISSAN MAUI | NISSAN MOTORS CO. & INFINITI INTERNATIONAL Renault-Nissan-Mitsubishi Alliance, RIVIAN AUTOMOTIVE (ELECTRIC DIVISION responsible for sabotaging TESLA AUTO DRIVES) 1935 at the flagship Nishi-ku, Yokohama headquarters CONSPIRACY to MURDER BY ORGANIZATION(S) & TERRORISM from JIM FALK NISSAN MAUI, NATIONWIDE INSURANCE LARRY C. JONES of HOUSTON, TX, PIPEPIGS.com & GRAHAM PACKAGING LLP YORK, PA | FBI FILE #8644154930 Houston TX
Author: Una, SC
23, Report #1520479
Mar 22 2025
02:13 PM
Updated Photo
Expedia Inc. EXPEDIA.com Expedia Group, Inc. (NASDAQ: EXPE) IAC/InterActiveCorp (NASDAQ: IACI). CST: 2029030-40 Elliott Advocacy research team (Elliott Lodging/Arbor Mgmt - MO & PA)  Seattle WA
Author: Spartanburg, SC
24, Report #1536365
Mar 08 2025
09:03 PM
Defense Escrow loan didnt fund escrow didnt refund the deposit Olympia WA
Author: Desperate Victim
Ruidoso Down, NM
25, Report #1536364
Mar 08 2025
09:02 PM
Lending Mortgages Chip Bridges Upfront Fee Scam Isle Beach FL
Author: Rose
Ruidoso Down

Approximately 11,469 Reports Found

Showing 1-25 | Showing Page 1 of 459

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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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