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26, Report #1512651
Apr 15 2022
11:37 AM
Rebuttal Photo
Mtcgame I bought a gift card for a game. They ask me to verify myself and I have but you know they scammed me out of my money Hong Kong Hong Kong Sar
Author: Gary
Los Angeles
27, Report #1517040
Apr 05 2022
03:50 PM
Photo
Área Ocean, Agua Flamingos y Century 21 rentan departamento y ponen cámaras al interior y espían los clientes en La Cruz de Huanacaxtle Nayarit Translation: Ocean Area, Agua Flamingos and Century 21 rent an apartment and put cameras inside and spy on clients in La Cruz de Huanacaxtle Nayarit
Author: Hilary
Cruz de Huanacaxtle, Nayarit
28, Report #1517126
Apr 02 2022
10:16 PM
Photo
centroespiritualmiguelangel.com SCAM & FRAUD ALERT. These people are fake with a fake website, they make a montage talk and lie to you and ask you for more money to send to different people in COLOMBIA. BE CAREFUL WITH THESE PEOPLE.
Author: ANONYMOUS
29, Report #1516772
Mar 11 2022
09:21 PM
Photo
BOB COMMODITIES SL LTD (BOB) Vanna Ly Admiral Trading AG Uraniastrasse 11 8001 Zurich Admiral Alpha - Hong Kong SAR Admiral Tathra - Australia Economic identification number:CHE-164.728.547 NEXTMETALS AU LTD - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ (UK) Entered into a managed Buy/Sell asset Management Agreement, that now they refuse to payout on. Paris
30, Report #1516637
Mar 06 2022
09:01 PM
Solar Cowboy and Ike Orneles Ike Ornelas. Israel Ornelas Ike Ornelas is a thief. Do not trust. Hides behind being a man of god. Furthest thing from it! Alice, Corpus Christi, Robstown Texas
Author: Gonzales
31, Report #1514773
Feb 24 2022
11:59 AM
Photo
Company Rating:
(2)
UPS Store #6778, Jesse Wang, UPS Store 6778 commited contract fraud, wanted to double-dip with mailbox holders, terminated my mailbox contract illegally, lied, didn't hold up his end of the forwarding agreement, Los Angeles CA
Author: Los Angeles, CA
32, Report #1516299
Feb 22 2022
04:12 PM
QUASAR INTERNATIONAL, LLC ANISH PRADHAN, JULIAN N SMITH, Stole money after lying about investments Austin Texas
33, Report #1515935
Feb 09 2022
05:12 PM
PowerHome Solar Jayson Waller, Cassar Rojas They will under sell what you need in order to get the sale. Altoona PA
Author: Altoona, PA
34, Report #1515861
Feb 07 2022
10:50 AM
Company Rating:
(1)
Bally’s Las Vegas Hotel Bally’s Ceasar palace Subsidiary An internal theft ring stole $7,000 of my personal items Las Vegas Nevada
Author: Aaliyah
Claymont, DE
35, Report #1514772
Dec 28 2021
09:08 PM
West Allis Hyundai Michael Poor workman's ship that could have lead to loss of life. Refused to accept responsibility. Lack of integrity West Allis Wisconsin
Author: Milwaukee
36, Report #1512110
Sep 21 2021
08:52 PM
SW SITIOS WEB swsitioswed.blogspot.com ESTAFA CIBERNÉTICA CABA BUENOS AIRES Translation: SW WEBSITES swsitioswed.blogspot.com CABA BUENOS AIRES CYBER SCAM
Author: Verònica Arbe
Rio Gallegos, Santa Cruz
37, Report #1511770
Sep 10 2021
01:38 PM
Walden University Walden University Bursar's Office I request that Walden University forthwith make my student account current, paid in full, and release my transcripts immediately. Baltimore MD
Author: Kristin
San Marcos, California
38, Report #1510563
Aug 01 2021
09:12 AM
Cesar Mendez Salgado Construction Fraud Tustin, Lake Forest, Irvine, Newport Beach, Laguna Niguel, Mission Viejo California
Author: Liz
Tustin, CA
39, Report #477102
Jul 30 2021
09:07 PM
Rebuttal
Company Rating:
(1)
MAURICE MATTE invested me so i would lose said i should not have that much money for my education KELOWNA British Columbia
Author: kelowna, British Columbia
40, Report #1509654
Jul 03 2021
09:02 PM
Photo
René Orozco René Orozco Terán Estafador en asuntos de inmigración LAGUNA NIGUEL CALIFORNIA
Author: Reportando el crimen
Panorama City, CALIFORNIA
41, Report #1509476
Jun 28 2021
03:05 PM
JEEVESH SABHARWAL NARESH SABHARWAL HORIZON BUIDCON SHIVAM ESTATES DEFRAUDED 1000'S OF CUSTOMER IN NAME OF PROJECT PAN INDIA DELHI, NOIDA, GREATER NOIDA, JAMMU, AMRITSAR DELHI
Author: IRIDIA
Sonipat
42, Report #1509379
Jun 24 2021
09:39 PM
Photo
FACE BOOK WE WORK IN A HOUSE MY FRIEND HAS BEEN USING OUR ACCOUNT BECAUSE HIS HECAN NOT LOG INTO LINDENHURST NEW YOUR
Author: ANTONY
LINDENHURST, New YORK
43, Report #1508155
May 18 2021
09:47 PM
GFS Global Forwarding Solutions Lima Peru Global Forwarding Solutions Agencia de Aduana Lima Peru Agencia de Aduanas GFS GFS servicio logistico integral Estafa cobraron en gastos aduaneros mas del 400% del valor CIF una estafa ESFADORES Magdalena Lima
Author: NEW YORK, NY
44, Report #1506921
Apr 11 2021
10:48 AM
AT&T Uverse AT&T Uverse - Non-credit of payment despite bank proof of check having been cashed by them Apex NC
Author: Apex, NC
45, Report #1504124
Jan 21 2021
12:55 PM
perfume.com perfume.com ( charged me for two perfumes and deliver only one perfume ) New York New York
46, Report #1503621
Jan 06 2021
09:15 AM
Anuar Aiza Patjane Difamado injustamente en Facebook Ciudad de México
Author: Ciudad de México
47, Report #1502612
Dec 05 2020
07:52 PM
Photo
American Express charge for services never rendered new york
Author: middletown, New York
48, Report #1501551
Nov 02 2020
07:34 PM
little ceasars ordered pizza the adress got changed somehow was refused any cudtomer service columbud Ohio
Author: columbus, Ohio
49, Report #1501472
Oct 30 2020
09:59 PM
American Connection Auto Transport LLC Cesar Perez (running from his heritage - uses the name JAY) - what a fraud. D Rated with the BBB - Fraud - Con-Man - Run from this Scammer San Francisco CA
Author: San Francisco, CA
50, Report #1501400
Oct 28 2020
09:39 PM
Photo
ATLAS DEFENSE GROUP, INC ILLEGAL HOME INVASION/THIRD PARTY CONSPIRACY/NO KNOCK ENTRY SAN DIEGO CALIFORNIA
Author: San Diego

Approximately 982 Reports Found

Showing 26-50 | Showing Page 2 of 40

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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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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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