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1, Report #1536167
Feb 20 2025
08:27 PM
Photo
Company Rating:
(2)
Banco Bac Credomatic - abuses clients with illegal practices Panama Panama
Author: Panama
2, Report #1535664
Jan 14 2025
06:14 PM
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Magdalena Jönsson, Warning for Magdalena Jönsson!!! Fraudster on Facebook Tollarp Skåne
Author: Claire
3, Report #1534256
Sep 16 2024
09:04 PM
Fraud Conman - Syed Mohammad Bokhari - CEO Huda Contracting Huda Establishment Www.hudaestablishment.com They cheated my 65k SAR in the name of interior decoration for my office in Dammam. Internet
Author: Alex
4, Report #1534218
Sep 14 2024
10:06 AM
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Conman CEO of Huda Contracting / Huda Establishment.com – Fraud / Scam Company from Saudi Arabia Conman CEO of Huda Contracting / Huda Establishment.com – Fraud / Scam Company from Saudi Arabia www.hudaestablishment.com info@hudaestablishment.com +966-570693496 Conman CEO Syed Mohammad Bokhari of Huda Contracting / Huda Establishment.com cheated our 65000 SAR
5, Report #1534136
Sep 06 2024
08:33 PM
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CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Author: PY
6, Report #1533064
Jun 23 2024
09:35 AM
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Via Bariloche S.A. The Bus Was Late, When It Arrived The Bus Left An Hour Later! I Arrived To My Destination In The Middle Of The Night And The Cheap Bus Company Did Nothing About It To Help Out The Customers! Buenos Aires Buenos Aires
Author: los angeles, California
7, Report #1532138
Apr 15 2024
11:08 AM
Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti 
Author: Michael
New York City, New York
8, Report #1531561
Mar 10 2024
07:02 PM
Company Rating:
(1)
BusPlus My day could go much better, thank you, except for the fact that on Friday, March 1, 2024, I took one (1) of your BusPlus buses from El Bolsón, Río Negro Argentina to Esquel, Chubut Argentina and received very good service. terrible, poor and harassing for the following reasons: FYI: I already paid for my bus ticket with my visa credit card and someone on the bus asked me for my passport! I don't even speak Spanish so I just boarded the bus so I could sit down and get my passport! Buenos Aires Buenos Aires   BusPlus Mi día podría ir mucho mejor, gracias, excepto por el hecho de que el viernes 1 de marzo de 2024, tomé uno (1) de sus autobuses BusPlus desde El Bolsón, Río Negro Argentina a Esquel, Chubut Argentina y recibí un servicio muy terrible, pobre y acosador por las siguientes razones: Para su información: ¡Ya pagué mi boleto de autobús con mi tarjeta de crédito visa y alguien del autobús me pidió mi pasaporte! ¡Ni siquiera hablo español, así que acabo de abordar el autobús para poder sentarme y sacar mi pasaporte! Bueno, su conductor loco o quienquiera que fuera ese empleado masculino se enojó mucho, fue grosero y se molestó conmigo y amenazó con llamar a la policía por sentarme y tratar de sacar mi pasaporte estadounidense válido solo para mostrarlo con el fin de completar mi viaje. Buenos Aires Buenos Aires
Author: Howard
Los Angeles, California
9, Report #1530683
Jan 16 2024
09:51 AM
Rebuttal
Namiwear Brand LLC Did not deliver clothing after purchase from 2021 and 2023. Refused refunds. spotsylvania VA
Author: NY, New York
10, Report #1530416
Dec 28 2023
11:29 AM
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
11, Report #1529866
Nov 22 2023
06:31 PM
Photo
Company Rating:
(1)
Our City Homes https://ourcityhomes.com/ I was scammed by Our City Homes and their ESCROW Company SCAMM Chicago Illinois
Author: John Carter
chicago, Illinois
12, Report #1527185
Jun 26 2023
12:52 PM
SLOT ONLINE Terjun ke Dunia Fantasi Slot Online: Bergabung dan Raih Kemenangan Epik Tembus Batas di Slot Online: Bergabung dan Raih Kemenangan yang Luar Biasa jakarta barat indonesia jakarta
Author: slot
https://yourgoldenyear.com
13, Report #1527001
Jun 16 2023
06:59 PM
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Blindamax Colombia SAS NIT 9012513769 Blindamax Medellin Puertas de Seguridad Paula Ximena Hernandez Maria Mejia We purchased security windows with them, and they took around $50,000 USD of our money and did not deliver on what they promised contractually
14, Report #1526490
Jun 12 2023
07:15 PM
Rebuttal Photo
Company Rating:
(1)
K9 GLOBAL RESCUE PHIL HABERMAN & JON BAROCAS Where does your K9 Global Rescue donation go? Denver, Ocala Colorado, Florida
Author: Florida
15, Report #1526583
May 26 2023
08:49 AM
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Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce AlexMartino@gmail.com Alex.Martino@gmail.com Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce AlexMartino@gmail.com Alex.Martino@gmail.com ... your description ... United States Nationwide
Author: ina
sommerset
16, Report #1526126
May 02 2023
06:34 PM
Photo
Company Rating:
(1)
AR JUDICIAL SERVICE/ Ken Rosario ( Keny) Ken Rosario ( nickname: Keny) Divorse,costudy Orlando Florida
Author: Dai
Fl
17, Report #1525526
Apr 09 2023
05:08 PM
Martin Edgardo Gonzales Wu Martin Gonzales estafador, estafo a cientos de personas San Isidro Lima
Author: James
Stafford
18, Report #1525033
Mar 14 2023
06:52 AM
Updated Rebuttal Photo
Cesar Daniel Scam artist and escort Miami Florida
Author: Juniper, Florida
19, Report #1525032
Mar 13 2023
11:04 AM
Rebuttal Photo
Diego Alberto Garcia Diego Garcia Scammed me out of thousands of dollars Miami Beach Florida
Author: Juniper, Florida
20, Report #1524977
Mar 09 2023
10:43 PM
Company Rating:
(1)
Venancio Infrastructure e Comercio de Metais LTDA, Venancio Infrastructure, Breno Cavalcante Venâncio, VENANCIO GOLD Venancio Infrastructure e Comercio de Metais LTDA, Venancio Infrastructure, Breno Cavalcante Venâncio, VENANCIO GOLD GRUPO VENANCIO FIZEMOS UM TRABALHO COM ESSE GOLPISTA ONDE DIZIA TER DINHEIRO E OURO E NA VERDADE NAO TINHA SAO PAULO SP
Author: brasilimport
sao paulo
21, Report #1524781
Feb 28 2023
11:20 PM
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carla sheila carrillo coz Lorena Zully Bullon Coz ida Mirella coz Bonilla They are Make me m San Juan de Lurigancho Lima
Author: Lima, Peru
22, Report #1520526
Dec 08 2022
10:41 AM
Rebuttal Photo
Magna 7 inmobiliaria magna 7 inmobiliaria Sales agent lies to clients and scams developers, Resort is well known for a decade of real estate scams Vallarta Universidad Zapopan Jalisco
Author: Hugo
Nayarit
23, Report #1522628
Nov 17 2022
11:22 AM
Ceasar Gaiters GV Field Services, Gaiter Ventures LLC, SGS Group Did work for Ceasar on a property restoration project in Decatur,09/06/2022-10/08/2022. Worked 7 days per week & 10+ hours a day, purchased material out of my pocket. Emailed him daily invoices with detailed description of work done. Ceasar told me after 2 weeks in that I wouldn't get paid till the buildings were complete & had been turned over to the property management. Well, they've been turned over & I still haven't been paid. Stone Mountain Georgia
Author: AC
Woodstock
24, Report #1521449
Sep 26 2022
02:04 PM
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Abraham Salazar, Cesar Salazar, Angelica Valadez and Daniel Arteaga at Punta el Custodio- they rent villas, ask for a deposit, but in the end they are occupied in Nayarit Platanitos
Author: Lucas
Platanitos, Nayarit
25, Report #1519742
Jul 14 2022
10:48 AM
Endeavor Metals Group, LLC Fraudulently over priced coins. West Palm Beach Florida
Author: The Governor

Approximately 982 Reports Found

Showing 1-25 | Showing Page 1 of 40

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Featured Reports
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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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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