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1, Report #1537655
Jun 11 2025
05:30 PM
Photo
Company Rating:
(1)
Mary Concepción Santos Belen - scammer operating internationally via Tagged Internet
2, Report #1532764
May 30 2024
05:04 PM
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Sean Schwalb Builders Miami Avi Schwalb Denver, Colorado, United States · CONTRACTING · AVIS REMODELING@CONTRACTING AVI SCHWALB. AVIS REMODELING & CONTRACTING. AVIS REMODELING@CONTRACTING Sean Schwalb Avi schwalb 1575 Galena St, c 105, Aurora, CO, 80010 2500 Riverland ,llc (720) 799-0350 Sean Schwalb Avis remodeling Avi Schwalb
Author: Edwin
Miami bea, Florida
3, Report #1532642
May 19 2024
10:51 AM
Company Rating:
(1)
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
Author: AussieDave
Adelaide, South Australia
4, Report #1530574
Feb 01 2024
05:19 PM
Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California
Author: Los Angeles, California
5, Report #1530020
Dec 03 2023
10:17 PM
The London College Station Texas SLUM LORDS College Station TX
Author: LoveandWar2003
6, Report #1528117
Aug 11 2023
07:49 PM
Shaneil sewak - SR Estate - Zynthias treatment center Scam me, abuse tenants, creep Sturgeon County Alberta
Author: Ian
Sturgeon County
7, Report #1527991
Aug 05 2023
01:34 PM
Company Rating:
(1)
PRICELINE.COM LLC PRICELINE cancelled non-refundable reservations after valid creditcard dispute, refused to resolve and no refund after email promise Norwalk Connecticut
Author: SWAPNIL DWIVEDI
Santa Clara, California
8, Report #1525114
Mar 16 2023
10:36 AM
Korte and Associates Brian Keith Korte I hire them to defend me in an eviction court they took my money and did not represent me. Now I am being sued for almost $10000 due to this law firms negligence. Singer island Florida
Author: Heriberto
Tampa
9, Report #1524846
Mar 03 2023
10:10 PM
MidWest Federal Credit Union Midwest Federal Credit Union Discriminates against Asians and people disabilities, PTSD and lies about their Certified ID is Fake Maine Brunswick
Author: Joseph
Goochland, Virginia
10, Report #1524129
Jan 24 2023
06:41 PM
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Www.freetimebucks.com Payment under review since 1/5/2023.......No response Internet
Author: MissPinky
Los Angeles, CA
11, Report #1523721
Jan 08 2023
10:26 PM
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Shaneil sewak Neil Sexual Harassment Edmonton Ab
Author: Nick
Edmonton, Ab
12, Report #1522382
Nov 06 2022
10:09 PM
Intoxalock Scamming you of money Urbandale Iowa
Author: Lisa
TARKIO, Missouri
13, Report #1522199
Oct 30 2022
10:53 PM
PayPal.com PayPal, Syncrany, Syncrany bank, PayPal credit Illegal interest rates added after loan and credit card payoff Internet
Author: San Francisco, CA
14, Report #1520808
Oct 03 2022
09:02 PM
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Has No respect for disabled people: Refuses to forward my mail they are forcing me to come to the post office with a broken femur.
Author: John
Pittsburgh
15, Report #1519051
Jun 12 2022
10:21 PM
L&A Wrecker Service I called to have a non-operable vehicle towed to my house. Norman Oklahoma
Author: Logan
OKLAHOMA CITY
16, Report #1488934
Nov 27 2021
09:34 PM
Updated Rebuttal Photo
Thomas Nathan Madel Tommy Madel, tedkennedyfan11, tedkennedyfan101, thmsmadel, thomasnathanmadel Used over 100 accounts to stalk me on social media platforms for over 2 years with racist/white supremacist trolling, threatened me and my family and attempted to extort me for $3000 Winston-Salem North Carolina
Author: Temisan
Denver, CO
17, Report #1511998
Sep 20 2021
12:59 PM
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Cheyenne Lutek Global Trevor Dutch Shapiro LLC Internet Bully Body shaming on Instagram New York, NY New York
Author: NYC, New York
18, Report #1510169
Jul 20 2021
03:01 PM
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS WYVERNWOOD GARDEN APARTMENTS, THRUMAN LLC Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel chair wheelchair ramp a decade long abuse’ LA CA
Author: zaybastian
LA, CA
19, Report #1510112
Jul 18 2021
08:59 PM
Smart Packer (Pack Move Smart) Pick Up and Go Movers Pack Move Smart Damaged furniture and will not reply via text, call or email. Atlanta Georgia
Author: Bonnie
LAWRENCEVILLE, GA
20, Report #1428225
Jun 14 2021
09:42 AM
Inari Capital California Commission Advance – CA Connecticut Commission Advance – CT Colorado Commission Advance – CO By admin On May 10, 2013 Inari Capital provides real estate brokers and agents in Colorado with a reliable solution to their cash flow needs. With Inari Capital, realtors in Colorado can receive cash for their pending commissions within 24 hours. When you have a pending real estate commission in Colorado, you can apply for a commission advance and get a free offer with no obligation. Open your free account and apply for a commission advance in Colorado today. Tagged with: Colorado Commission Advance - CO Filled out their forms etc. No one answers the phone or returns calls or replys to emails except for auto reply stating a tteam meber will conct you shortly.I suspect this is a scam ! Las Vegas Nevada
Author: Denver, Colorado
21, Report #1504211
Jan 23 2021
09:35 AM
Nectar Sleep Resident Home, LLC, Resident Home, Inc, DreamCloud Sleep, Awara Sleep, Level Sleep, Bundle Living, Wovenly Rugs, 1771 Living. The sites, individually or severally. 48 days, have NOT Received frame ordered East Palo Alto, Mountain View, Rialto. California
Author: Sacramento, California
22, Report #1503214
Dec 22 2020
08:41 AM
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Bloomex FLOWERS DELIVERED LATE, WRONG FLOWERS, WON'T REFUND Ottawa Ontario
Author: Bobcaygeon, Ontario
23, Report #1502634
Dec 06 2020
03:07 PM
Yukon Cardigan yukoncardigan.com Selling damaged/used untagged items from China as new, refused return or refund
24, Report #1502401
Nov 30 2020
03:33 PM
pfizer moderna gavi astrazeneca biontech coronavirus covid covid-19 vaccine poison cancer cases side effects reactions illness death canada usa uk pfizer moderna gavi biontech ctyodyn gilead sciences glaxosmithkline heat biologics inovio pharmaceuticals johnson & johnson novavax roche sanofi medicago these vaccines cause serious illness, sterlization and other severe lifelong side effects
Author: NYC
25, Report #1501732
Nov 09 2020
01:08 PM
Photo
Natacha Noel - Absolute Bachelor Club / Millionaire Search Absolute Bachelor Club / Millionaire Search Using Stock Photos to create fake profiles of men and women for dating and matching making, luring clients to get your money. No ever after! NYC
Author: Boston

Approximately 770 Reports Found

Showing 1-25 | Showing Page 1 of 31

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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
Wilshire Financial Services
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