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1, Report #1532987
Jun 17 2024
11:00 AM
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Luxura Distribution Investment Consulting scam artist, stole millions from investors and partners Saint-Georges QC
Author: LUXURA
Saint-Georges
2, Report #1532862
Jun 07 2024
03:29 PM
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Author: Ted Ficu Esq.
3, Report #1531752
Mar 21 2024
12:31 PM
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The Portfolio Platform Lane Clark Edward davies As a seasoned and regulated financial advisor red flags are flying high above. The Portfolio Platform are not regulated and do not disclose who their so called World Class Tier One Traders are. These are immediate red flags.  London
Author: Dean
London
4, Report #1529843
Dec 08 2023
10:14 PM
Company Rating:
(1)
Copa Airlines Copa Airlines Is Beyond A Scam And Does Not Offer Legitimate Service, Nor Do They Know What Customer Service Is! They Are Trained Not To Give A s**t About Their Customers, Regardless Of The Reason Or Incident! You Have To Sue Them To Get Them To Do The Right, Honest Thing Because They Are Not Honest! Note: Kimberly G., In Their Customer Support Department Is A f**kin' b***h From Hell! I Hate Her! Panama City Panama
5, Report #1529201
Oct 18 2023
09:22 AM
Rebuttal Photo
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Author: Seminole, FL
6, Report #1525576
Apr 06 2023
11:03 AM
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FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️ account manager Lissa_tommy233, alexander_goodman_fxt- Istagram accounts Took my deposit $2,350 US and will not release my 100K plus earning in my account Los Angeles California
Author: Shepses
Orlando, florida
7, Report #1525137
Mar 17 2023
08:33 AM
International Bank of Commerce IBC BANK Suspicious activity with changes to debits and credits showing negative balance on acct for several transaction that have already been posted and cleared. Have no idea what is going on. Oklahoma City Oklahoma
Author: Carol
Oklahoma City, Oklahoma
8, Report #1524588
Feb 19 2023
09:39 PM
Company Rating:
(1)
Ombudsman for Banking services and investments OBSI Corrupt incompetent dishonest Toronto Ontario
Author: Edward
Toronto, ON
9, Report #1523594
Jan 05 2023
10:43 PM
Rebuttal Photo
Company Rating:
(5)
Finrallytrading Finrally Finrally trading Promise to to invest my Bitcoin and have great returns. They have stolen over $60,000! Internet
Author: Hamilton, Victoria
10, Report #1523314
Dec 18 2022
06:59 PM
Tyler Davenport 4D Construction and Fencing Fraudulent representations! Tyler claimed he could build staircases to IBC 2018 Boyd Texas
Author: Ticked Off
Texas
11, Report #1509261
May 02 2022
05:53 PM
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Scammed by Boomer Naturals BOMH Boomer Holdings Russell Pike aka Russell Wong Biz Connect Russell Pike aka Russell Wong Giang Thi Hoang aka Thi Thi Hoang Boomer Naturals BOMH Boomer Holdings Biz Connect Boomer has scammed hundreds of shareholderslas vegas nevada
Author: little rock
12, Report #1514601
Mar 06 2022
11:10 AM
Rebuttal Photo
Master Srinivas Astrologer Master Srinivas Astrologer SCAM PANDIT ASTROLOGER TOLD ME I WOULD DIE North York Ontario
Author: susan
toronto
13, Report #1512946
Mar 04 2022
11:34 AM
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Caroline Ryther and her company Client Capture Systems formerly Funnel Founders Caroline Ryther and her company Client Capture Systems formerly Funnel Founders; Lead Generation SCAM Fake money back gaurantee for non existent results.
Author: Dr Fred Rouse
14, Report #1513049
Oct 22 2021
08:52 PM
Timothy P. Barnes Timothy Barnes, Tim Barnes He lied to me and scammed me and others out of money that he gave contracts out and personally guaranteed to return if nothing occured. Penticton, British Columbia
15, Report #1512392
Oct 01 2021
03:00 PM
Crystal Clear Digital Marketing - Tim Sawyer Crystal Clear Digital Marketing - Owned And Operated By Rhode Island FRAUD AND CRIMINAL TIM SAWYER; Former Employee At Rhode Islands Largest Freely-Operating Criminal Organization Home Loan Investment Bank RAN AND HID TO ORIDA TO CONJURE UP ANOTHER SCHEME IN THE ONLY PLACE A RHODE ISLAND FRAUD CAN RUN AND HIDE TO FLORIDA - Orlando FL
Author: Sisyphus Aboveu
16, Report #1510187
Jul 20 2021
02:50 PM
EMHC Investment Corp / Erick R. Moore EM Capital Management llc. Erick Moore took my deposit of $6,500 for a Death and Disability Insurance Bond for an investment in a startup company. Houston Texas
Author: Owner
Louisiana
17, Report #1500321
Sep 28 2020
09:09 AM
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Author: Gulf Shores
18, Report #1499021
Aug 21 2020
08:43 AM
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ONE IBC LIMITED & OFFSHORE COMPANY CORP Singapore Office Address: 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616 Lithuania Lithuania Office Address: Lvovo str. 25, Mažoji bure, 15th floor, LT-09320, Vilnius, Lithuania.  Blatantly Stole My Money - Lied To Me - Failed To Deliver - Refused To Refund Monies Paid!!! Hong Kong Sheung Wan
Author: Marino, South Australia
19, Report #1494070
Jun 25 2020
01:01 PM
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
20, Report #1493137
Mar 20 2020
06:16 PM
Alfa Romeo of Calgary, Scammed me out of $1500. Set me up to be scammed from get-go. Never set up delivery of SUV. Gave me false bank account information to deposit funds that CIBC red flagged. Kept $1500. Typical Car Scam. Money made from lies, cheating and deception in Alfa Romeo of Calgary, Alberta Calgary Alberta
Author: Toronto, Ontario
21, Report #732195
Jan 31 2020
06:30 PM
MSI Canada Global Payments Deceitful Practice Ottawa, Ontario
Author: Kingston, Ontario
22, Report #1486350
Oct 14 2019
09:06 PM
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Auto trim specialist Stole parts from me and did $3500 in damage to car and didn’t do the work Denver Colorado
Author: Byers, Colorado
23, Report #1479796
Jun 03 2019
09:00 AM
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Lisa Duffy Lisa M. Duffy, Simon & Schuster, Danielle Burby, Nelson Literary Agency Does THE SALT HOUSE by Lisa Duffy Infringe the Copyright of THE FISHER KING by Hayley Kelsey? West Wareham Massachusetts
24, Report #1479440
May 27 2019
09:44 AM
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Jennifer Haigh Ecco Press Does HEAT AND LIGHT by Jennifer Haigh Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Roslindale MA
25, Report #1479077
May 20 2019
06:00 PM
Home Loan And Investment Bank FSB - Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - warwick ri

Approximately 291 Reports Found

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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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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