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

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Showing 1-25 of 52,145 Found Reports For more results perform a general search for "Individual"

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1, Report #1537852
Jun 26 2025
09:43 PM
New
Osvaldo Ossie” Minchella Truth About Osvaldo Ossie” Minchella Internet
Author: Paul
Brampton, ontario
2, Report #1537811
Jun 24 2025
09:24 PM
New
Stonewell Bookkeeping Group Unauthorized Use of Company Logo Internet
Author: Take
University Place
3, Report #1537817
Jun 24 2025
09:21 PM
New
Roger Fountain Threatening/Slander/Libel Houston TX
Author: Dont do it
Houston
4, Report #1537779
Jun 22 2025
09:02 PM
New
AT&T Abuse...willful misconduct, and being grossly negligent towards the elderly and disable Chicago Illinois
Author: Stafford
Chicago
5, Report #1537057
Jun 20 2025
09:08 PM
New
Daryl Westmoreland - Lions Path little more than a digital illusion Franklin Tennessee
Author: Cindy
Los Angeles, CA
6, Report #1537745
Jun 18 2025
05:26 PM
New Photo
Reyhmer Obrecia Nobrera - Scam harassement threats extortion defamation Internet
Author: Shena
7, Report #1536806
Jun 18 2025
05:09 PM
New Photo
Christian Hunter Floyd, Teresa Melgarejo - Crypto Scamming Couple Will Lie Cheat and Steal to Take and Spend Every Dollar You Have - Ongoing Investigation Internet
Author: MIAMI, FL
8, Report #1537698
Jun 14 2025
06:16 PM
Mckool Smith Concern Regarding Front Desk/Mailroom/IT Support Employee Behavior New York NY
Author: And
9, Report #1537662
Jun 12 2025
08:23 PM
Photo
Mthunzi - he is a fraud himself Johannesburg Gauteng South Africa
Author: Jaden
Johannesburg, Joburg
10, Report #1537622
Jun 11 2025
05:24 PM
Photo
Virginia Union University concerns were repeatedly ignored, calls went unanswered, and I was treated with disrespect by staff and faculty. Richmond Virginia
Author: Justin
Texas
11, Report #1537639
Jun 10 2025
07:42 PM
Photo
Mohammed Ajoory EXTORTION VIOLENT THREATS SCAM FRAUD BLACKMAILING Internet
Author: Amanda
12, Report #1537608
Jun 07 2025
09:16 PM
Marlon Mayer Raichel  - Fraudster, manipulative con artist masquerading as a spiritual healer. Narrowsburg NY
Author: Malik
Sunny Isles, FL
13, Report #978619
Jun 06 2025
09:11 AM
Marty Soltys Transmedia Entertainment International Group Con and Scam and preys on filmmakers/Gamers & Multimedia producers Toronto, Ontario
Author: LensLooker
LA, California
14, Report #1537577
Jun 05 2025
06:14 PM
Ridley Academy Failed to Provide Piano Lessons and Refused to refund payment in the amount of $1,397 Clearwater Florida
Author: Jean
Buford
15, Report #1537557
Jun 04 2025
05:46 PM
Photo
Reef View Enterprises Fraudulent Solicitation, Misappropriation of Funds, and Privacy Violations Internet
Author: St George's, Grenada
16, Report #1537555
Jun 03 2025
09:03 PM
Daniel W. Uhlfelder Unethical Billing and Case Mishandling Santa Rosa Beach FL
Author: Panama City Beach, FL
17, Report #1537505
Jun 01 2025
08:23 PM
GBS Union Fake bank asked me to send money to someone to unlock my account Internet
Author: Oliver
Aburqueque
18, Report #1537495
May 31 2025
04:50 PM
Millennial Automations Sell on line business opportunities Internet
Author: Chuck
19, Report #1537486
May 29 2025
09:16 PM
Photo
Company Rating:
(2)
Albert Pinos Client refused to pay for delivered verified leads - Ghosted After Receiving Work Internet
Author: Chagallu, Andhra Pradesh
20, Report #1536985
May 25 2025
08:26 PM
Rebuttal
Company Rating:
(1)
The Remedy Corporation - Christan Stevens unethical behavior, stealing, misleading, scamming me financially. Phenix city Alabama
Author: Florida
21, 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
22, 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
23, 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
24, 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
25, 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

Approximately 52,145 Reports Found

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

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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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Featured Reports
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
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