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1, Report #1537922

Jul 02 2025
08:10 PM

Sightseeing Pass stopped working and didn't return my money Internet

Travel Agencies: Travel Booking Agency: Travel Services: Sightseeing Pass
Internet

Author: ARTHUR
Rio de Janeiro

2, Report #1537919

Jul 01 2025
09:29 PM

Company Rating:

(1)

Coast 2 Coast Relocation attempted to charge me an illegal 8% credit card surcharge Sacramento CA

Long Distance Moving Company: Coast 2 Coast Relocation
Sacramento, CA

Author: Dan
Hollywood, CA

3, Report #1537915

Jul 01 2025
09:22 PM

Chase - Scam Tony Toaca told me that I MUST be in his office upon maturity Cave Creek AZ

Banking: Chase
Cave Creek, AZ

Author: Karen
Cave Creek

4, Report #1537894

Jun 30 2025
08:19 PM

Encanto Shell Gas Station - charged credit card multiple times for the same purchase sold expired food items that caused illness Menifee California

Gas Stations: Encanto Shell Gas Station
Menifee, California

Author: Officer Clickner
Temecula

5, Report #1537869

Jun 28 2025
09:17 PM

Home Ingredients - Mark Brunell and Steven Sousa ripped me off Kennebunk ME

Retail Sales: Retail Stores Internet: Home Ingredients
Kennebunk, ME

Author: judith

6, Report #1537839

Jun 25 2025
08:33 PM

Company Rating:

(1)

The Monroe Apartments - 3 Weeks of AC Failure False Repairs Retaliation Austin Texas

Property / Condominium Managment - Real Estate: Property management: Homeowners Insurance: Misreprentation: Tenant/Landlord: Tenants: The Monroe Apartments
Austin, Texas

Author: Ricardo
Austin, Texas

7, Report #1537833

Jun 25 2025
08:32 PM

Lee Ann DiSalvo - Intuitive Healing Institute filed court documents using stolen Social Security number, pursued unauthorized sanctions, later filed two false restraining orders Hawthorne California

Energy Healer, Psychic, : Lee Ann DiSalvo
Hawthorne, California

Author: Fullerton

8, Report #1537829

Jun 25 2025
08:26 PM

Samsung Multiple product failures, denied warranty, and over $8,000 in losses – Samsung refuses resolution Ridgefield Park NJ

electronics: Samsung
Ridgefield Park, NJ

Author: Ana
Haines City, FL

9, Report #1537810

Jun 24 2025
09:23 PM

D' GYM Project Fitness Damage Ball Seller - Faulty Product and Poor Customer Service Internet

Fitness epuip: D' GYM Project Fitness
Internet

Author: John
Silay City, Negros Occidental

10, Report #1537804

Jun 23 2025
10:09 PM

Tensorium Multi-Global Scam Involving $30,000 USD - Report of Fraudulent Activity Internet

Investment : Cryptocurrency investment scamming: Investment deposit scams crypto : Investment fraud: Tensorium
Internet

11, Report #1537801

Jun 23 2025
10:06 PM

Company Rating:

(1)

Rosysaloff - ordered a specialized flashlight, what they sent me was the size of a lipstick case that was worth maybe $2 - Bait & Switch!!!! Windom Kansas

Online orders: online purchase: Online Retailers: Rosysaloff
Windom, Kansas

Author: Joseph
Camas, WA

12, Report #1536806

Jun 18 2025
05:09 PM

Christian Hunter Floyd, Teresa Melgarejo - Crypto Scamming Couple Will Lie Cheat and Steal to Take and Spend Every Dollar You Have - Ongoing Investigation Internet

Crypto currency : Crypto Currency Exchange: Christian Hunter Floyd
Internet

Author: MIAMI, FL

13, 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

14, Report #1537725

Jun 16 2025
10:56 PM

RxRunway - Cassandra Huckbee Lang, booked services then sent a fake receipt, began defaming companies Sherwood Arkansas

Breach of Contract for Services As per Contract (Non Payment): Wage theft/ PPI theft : Non Payment for Work Performed: fraud and theft: RxRunway
Sherwood, Arkansas

Author: Queens, NY

15, Report #1537718

Jun 16 2025
10:46 PM

Drifted Hughes L2L Elite Cleaning - Kwan Hughes Cheating and Holding Pay Austin Texas

Cleaning Services: Drifted Hughes L2L Elite Cleaning
Austin, Texas

Author: Mrs Jain
Bengaluru KA

16, Report #1537709

Jun 15 2025
07:41 PM

Golex Properties - Engaging In Fraudulent and Exploitative Real Estate Transactions Boca Raton Florida

Real Estate Fraud, Real Estate Scam Artist : Golex Properties
Boca Raton, Florida

Author: Mr. L. Amir-Sharif
Clearwater, Florida

17, 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

18, Report #1537694

Jun 13 2025
09:44 PM

Manhal Hwier - deceived us of our money and goods, and refused to refund our $2500 West Bloomfield Michigan

Amazon & Paypal Scam: Manhal Hwier
West Bloomfield, Michigan

Author: Ama

19, Report #1537685

Jun 13 2025
09:33 PM

Freshslice Pizza - Ray Russell taken over stores from franchisees and sells them behind their backs. Burnaby British Columbia

Franchisee Fraud: Freshslice Pizza
Burnaby, British Columbia

Author: Rafi
Surrey, British Columbia

20, Report #1537661

Jun 12 2025
08:20 PM

Andrea D’Alessio - SCALAA Warning!! Avoid Miami Florida

Architects & Designers: Construction: Construction Fraud: Construction: Construction Fraud: Andrea D’Alessio
Miami, Florida

Author: Richard
Miami, Florida

21, Report #1537660

Jun 12 2025
08:16 PM

Onoffapp Might Be A Fraudulent Messaging App Scam Internet

Spamming via Text Messages: Onoffapp
Internet

Author: And

22, Report #1537659

Jun 12 2025
08:15 PM

LaToken Exchange Took $10,300 in listing fees and did not deliver all services paid for Internet

Crypto currency : LaToken Exchange
Internet

Author: Rick
TX

23, Report #1537633

Jun 10 2025
07:39 PM

Campers Inn Sold a Misrepresented, Hazardous RV Raynham MA

RV & Motorhome: RV Dealers: Rv purchase: RV Warranty: Campers Inn
Raynham, MA

Author: Nick
MA

24, Report #1537629

Jun 10 2025
07:37 PM

Mike Burgyone – Took My Life Savings & Disappeared After Getting His Commission Internet

Real Estate Fraud, Real Estate Scam Artist : Mike Burgyone
Internet

Author: KellY F
LOS ANGELES, CALIFORNIA

25, Report #1537585

Jun 06 2025
10:05 PM

Company Rating:

(1)

PayPal let my account be hacked, allowed thousands of dollars to be stolen, and then added insult to injury by denying my fraud claim after I was promised a refund. San Jose CA

Online banking: Financial Fraud: Financial Services: Online banking: PayPal
San Jose, CA

Author: Landon
houston, TX

Approximately 88,328 Reports Found

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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

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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