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INDIVIDUAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 52,134 Found Reports For more results perform a general search for "Individual"

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1, Report #1537608
Jun 07 2025
09:16 PM
New
Marlon Mayer Raichel  - Fraudster, manipulative con artist masquerading as a spiritual healer. Narrowsburg NY
Author: Malik
Sunny Isles, FL
2, Report #978619
Jun 06 2025
09:11 AM
New
Marty Soltys Transmedia Entertainment International Group Con and Scam and preys on filmmakers/Gamers & Multimedia producers Toronto, Ontario
Author: LensLooker
LA, California
3, Report #1537577
Jun 05 2025
06:14 PM
New
Ridley Academy Failed to Provide Piano Lessons and Refused to refund payment in the amount of $1,397 Clearwater Florida
Author: Jean
Buford
4, Report #1537557
Jun 04 2025
05:46 PM
New Photo
Reef View Enterprises Fraudulent Solicitation, Misappropriation of Funds, and Privacy Violations Internet
Author: St George's, Grenada
5, Report #1537555
Jun 03 2025
09:03 PM
New
Daniel W. Uhlfelder Unethical Billing and Case Mishandling Santa Rosa Beach FL
Author: Panama City Beach, FL
6, Report #1537505
Jun 01 2025
08:23 PM
New
GBS Union Fake bank asked me to send money to someone to unlock my account Internet
Author: Oliver
Aburqueque
7, Report #1537495
May 31 2025
04:50 PM
New
Millennial Automations Sell on line business opportunities Internet
Author: Chuck
8, Report #1537486
May 29 2025
09:16 PM
New Photo
Company Rating:
(2)
Albert Pinos Client refused to pay for delivered verified leads - Ghosted After Receiving Work Internet
Author: Chagallu, Andhra Pradesh
9, Report #1536985
May 25 2025
08:26 PM
New Rebuttal
Company Rating:
(1)
The Remedy Corporation - Christan Stevens unethical behavior, stealing, misleading, scamming me financially. Phenix city Alabama
Author: Florida
10, 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
11, Report #1537389
May 22 2025
10:49 PM
Photo
Fractal Markets led by Tyson Bieniek, advertised a lifetime forex coaching membership in exchange for upfront payment. He took all the money and shut down the group. Internet
Author: ComplianceReviewFX
12, Report #1537374
May 22 2025
10:40 PM
Total Yard Maintenance The individual you are reporting is known to use multiple aliases (AKA’s), including: Kenneth James, K.J. White, Robert Fields, Shawn Ellis, Marcus Dean, and the newly identified alias, Nathan Cross. These names have been used across different records and interactions to obscure his true identity. Ongoing investigations are linking each alias to suspicious activity. Loomis Loomis
Author: Alice
Loomis, Loomis
13, Report #1537172
May 21 2025
05:40 PM
Rebuttal
Bridgebay Marina Chris Gordon, Manager heavy handed, insecure, over-compensating, pathetic and petty Redding California
Author: Oak Run, California
14, Report #1537337
May 19 2025
01:10 PM
Singer Lumber The individual you are reporting is known to use multiple aliases (AKA’s), including: Richard Moore, Rick M., Darius Cole, R.J. Black, Thomas Neal, and the recently discovered alias, Victor Lane. These identities have been used to conceal his true identity in various transactions and communications. Ongoing investigations are focused on activities linked to each alias. Westchester Westchester
Author: Alice
Westchester, Westchester
15, Report #1537330
May 19 2025
01:02 PM
Photo
Harry Dublinsky - Wilson Park Group CFO Squad Hot Head who Engages in deceptive tactics and should not be trusted with financial transactions Monsey NY
16, Report #1537324
May 19 2025
12:56 PM
Anton Houston - Houston Properties and Associates I was referred by someone I trusted—big mistake. I should’ve done more research first. Missouri City Texas
Author: Clientx2020
Richmond, Texas
17, Report #1537298
May 18 2025
07:38 PM
Protocol Tool Crypto-Laundering Risk: Under Suspicion Internet
Author: And
18, Report #1537258
May 16 2025
08:54 PM
Photo
Christopher M Brainard Attorney Used Legal Process to Harass and Intimidate Bel Air CA
Author: Fullerton, California
19, Report #1537255
May 15 2025
08:19 PM
Company Rating:
(1)
CCU Co-op Credit Union Made me lose a lot of money, no apologies because of a stupid employee Black River Falls WI
Author: Kurt
Onalaska, WI
20, Report #1537208
May 13 2025
09:05 PM
Company Rating:
(1)
Leigh Meinhart Unprofessional Conduct and Harassment Following a Commission Internet
Author: New Jersey
21, Report #1537179
May 10 2025
10:19 PM
The Relationship School emotionally exploitative and designed to lock vulnerable individuals into financially and psychologically damaging commitments. Boulder Colorado
Author: Anonymous
Drumheller, Alberta
22, Report #1537178
May 10 2025
10:58 AM
Company Rating:
(1)
Peggy Sellers executive officer corrupt Refused to get bad nurses who refused to provide care for me at east Alabama hospital stole my pain medication Montgomery AL
Author: Charles
Phenix city
23, Report #1537170
May 09 2025
09:07 PM
Abern Financial Services Financial misconduct, misrepresentation, and suspect investment fraud Coral Gables Florida
Author: Robert
Miami
24, Report #1537169
May 09 2025
09:06 PM
Get-Curio Not A Lesson Planner Nor Neurodivergent Planner Like Advertised Internet
Author: Gypc
Emily
25, Report #1537168
May 09 2025
09:06 PM
Morteza Ejabat career criminal investment scams in the tech industry and beyond Internet

Approximately 52,134 Reports Found

Showing 1-25 | Showing Page 1 of 2,086

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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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