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1, Report #1537557

Jun 04 2025
05:46 PM

Reef View Enterprises Fraudulent Solicitation, Misappropriation of Funds, and Privacy Violations Internet

Immigration lawyer: Immigration Services: Immigration fraud: Reef View Enterprises
Internet

Author: St George's, Grenada

2, Report #1536729

Apr 06 2025
08:03 PM

Rover - account was deactivated without explanation, provided no clear reason, denied me access to my clients, and caused a sudden loss of income. Seattle Washington

Employment: Account Suspended : Scamming & Attempted robbery: Consumer Services: Rover
Seattle, Washington

Author: Saghar

3, Report #1536638

Mar 29 2025
07:52 PM

The Freedman Firm - Michael G. Freeman Breech of Fiduciary Responsibility, Unjust Enrichment and Participated in my Constitutional Rights being Violated Los Angeles California

ATTORNEY: The Freedman Firm
Los Angeles, California

Author: Don Russell
Chicago, Illinois

4, Report #1536553

Mar 22 2025
02:06 PM

Hyperefunds - A Continuation of the Hyperverse and Hyperfund Scam? Internet

Crypto currency : Cryptocurrency investment scamming: Investing in Cryptos: Cryptocurrency: crypto currency: Hyperefunds
Internet

Author: Andy

5, Report #1536512

Mar 20 2025
09:11 PM

Company Rating:

(1)

Care Systems - misconduct; controversial due to unverified content and difficult removal. Gaithersburg Maryland

Scheduling software: Care Systems
Gaithersburg, Maryland

Author: Jason

6, Report #1536361

Mar 08 2025
09:00 PM

Wess Little Defense Attorney - stole evidence of actual innocence blocking access to court to prove actual and factual innocence of charges North Carolina

malpractice: Wess Little
North Carolina

Author: Wesley
Raleigh, Wake County, NC

7, Report #1535768

Jan 23 2025
07:29 PM

Company Rating:

(1)

Jonathon Park Tried to steal a car from us Deerfield Beach Florida

Car sales: Jonathon Park
Deerfield Beach, Florida

Author: Boca Raton, FL

8, Report #1535569

Jan 08 2025
02:43 PM

Kris Helgen unauthorized export of wildlife specimin Internet

Professor: Kris Helgen
Internet

Author: T

9, Report #1535072

Nov 25 2024
10:20 AM

Yanira Guzman Yanira Polizzi Leah Chane Asked for donations to help rescue cats Bronx, Queens New York

Animal Rescue: Yanira Guzman
Bronx Queens, New York

Author: Ruth
Grosse Pointe Farms, Mi.

10, Report #1534666

Oct 24 2024
08:29 PM

Mount Tabor Indian Community, Cherokees and Associated Bands, Modern non-profit and online community posing as a historical community Internet

Nonprofit Organizations: Mount Tabor Indian Community
Internet

Author: Norman, Oklahoma

11, Report #1532823

Jul 27 2024
02:21 PM

Cynthia Diane Blanchard, Anthem Hayek Blanchard Misappropriation of Museum Artifacts for profit - Theft of Community Cultural Heritage - Lying to Law Enforcement & Community Bartlesville Oklahoma

Scam artist: Real Estate Fraud, Real Estate Scam Artist : Architects & Designers: Non-Profit Charities: Cynthia Diane Blanchard and Anthem Hayek Blanchard
Bartlesville, Oklahoma

Author: Bville Legal Beagle
Bartlesville, Oklahoma

12, Report #1533267

Jul 07 2024
02:15 PM

Company Rating:

(1)

Calvary Chapel South Orlando - Warning About this Church - Orlando Florida

Churches: Calvary Chapel South Orlando
Orlando, Florida

Author: James
Orlando, Florida

13, Report #1533203

Jul 02 2024
09:06 PM

TOP10CHB.COM AND FUNDSRECOVERY.COM ARE SCAMMING CONSUMERS ONLINE Internet

international scam: Internet Fraud, Bank fraud,Withdrawing money without authorization: TOP10CHB.COM
Hoboken, New Jersy

Author: Adam S.
Hoboken, New Jersey

14, Report #1533196

Jul 02 2024
10:16 AM

Landmark Home Solutions Dealt dishonestly from beginning to end (delayed, manipulated) Wrightsville Beach NC

advertising scam: Landmark Home Solutions
Wrightsville Beach, NC

Author: Stan
Adrian, Michigan

15, Report #1532982

Jun 17 2024
10:55 AM

Abdullah Ikhlaq Abdullahikhlaq7@gmail.com & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet

Crypto currency : Abdullah Ikhlaq and Zain Waheed
Dubai, Dubai

Author: Brainlink
other

16, Report #1532826

Jun 05 2024
12:01 PM

Imperial Fresh Markets Failure To Implement Bottle Return Laws Detroit Michigan

bottle returns: Imperial Fresh Markets
Detroit, Michigan

Author: Anonymous

17, Report #1532328

Apr 30 2024
02:24 PM

Turo Rideshare Destroyed Vehicle, Breached Contractual Obligation. San Francisco, California

Auto Rentals: Turo
San Francisco, California

Author: D. Russell
Chicago, Illinois

18, Report #1532288

Apr 28 2024
06:55 PM

Michael Mushkin Las Vegas Attorney, Convict and Scammer Law Firm scammed me, and then sued me! He needs to be stopped Henderson, Nevada

Lawyers: Attorney, lawyer: Michael Mushkin
Henderson, Nevada

Author: Emily Smith
Las Vegas, Nevada

19, Report #1532142

Apr 15 2024
03:50 PM

Company Rating:

(1)

Innerwell Ketamine therapy, at home. NYC New York

Ketamine therapy.: Innerwell
NYC, New York

Author: Samuel
Mesquite, Texas

20, Report #1532095

Apr 13 2024
02:39 PM

OC Auto Galery Cyrus Sold us a dangerous and unsafe car. Failed to fulfill contract of repair. overcharged fees and did not reimberse. Santa Ana CA

Used Cars Sales: OC Auto Galery
Santa Ana, CA

Author: CORONA, CA

21, Report #1531814

Mar 25 2024
02:05 PM

Jesse Berland Navigating Professional Excellence: A Review of Jesse Berland's Legal Practice

Corrupt Individual: Jesse Berland

Author: Dave

22, Report #1531628

Mar 14 2024
09:06 AM

Company Rating:

(2)

Connect Auto Insurance by American Family American Family Connect Proverty and Casualty Insurance Company Changed my rates and automatic debit unilaterally De Pere WI

Homeowners Insurance: Connect Auto Insurance by American Family
De Pere, WI

Author: Diane
Castroville

23, Report #1531573

Mar 11 2024
03:54 PM

SmileMakeOver, Playacar, Playa del Carmen, Quintana Roo, Mexico SmileMakerOver, Playacar, Dental Tourism Refund Scam - says they processed the refund and provide no evidence they have done so. Playa Del Carmen Quintana Roo

failure to process refund: dental: Dental Work: SmileMakeOver, Playacar, Playa del Carmen, Quintana Roo, Mexico
Playa Del Carmen, Quintana Roo

Author: Dim Investigations
Jalisco

24, Report #1493029

Mar 05 2024
02:31 PM

The Scam That is Tal Nemzer and Truffoire Inc Tal Nemzer Shay Yosifon Truffoire Inc The Truffoire Cosmetics Scam by Tal Nemzer Hollywood FL

Cosmetics, Beauty aids, skin/eye seriums: Beauty Medical Spas: Cosmetology/Beauty: Beauty Products: Beauty/Skincare: The Scam That is Tal Nemzer and Truffoire Inc
Hollywood, FL

Author: Sunny Isles Beach, FL

25, Report #1531274

Mar 04 2024
01:10 PM

Company Rating:

(1)

Build My Business (BMB Matrix) BMBMatrix They charged me to setup Amazon online store and they are not authorized Amazon service provider to do so. Amazon deactivated my account and BMBMatrix did not refund the fees. Philadelphia PA

Make Money Online: Online sales: Ecommerce scam: Online Internet Fraud.: Online store: Build My Business (BMB Matrix)
Philadelphia, PA

Author: Akus

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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

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