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26, Report #1376355

Aug 06 2020
11:01 AM

Tax lien buyers club in assoication with Success Path real estate scam Indio California

Questionable Activities: Tax Lien Buyers Club
Indio, California

Author: Indio, California

27, Report #1497300

Jul 07 2020
01:52 PM

Slay glam box slayglambox.com Rasha B. Cosmetics beat face box I paid for a three month subscription and only received two months. Los Angeles, Corona CA

Subscription Box: Slay glam box
Los Angeles Corona, CA

Author: California

28, Report #1496931

Jun 29 2020
01:27 PM

socialbanque-invest.com SAMUEL GERALDINE Fake bank

Bank fraud: socialbanque-invest.com

Author: New York

29, Report #1492342

Feb 28 2020
08:50 AM

Pembroke Corgis and Akitas with Global Shipping WorldRemit being used to scam Sacramento CA

Puppies: Puppy Rip Off/Money rip off: Pet Shipping/Uship : shipping fraud: Pembroke Corgis and Akitas with Global Shipping
Sacramento, CA

30, Report #1491127

Jan 31 2020
07:21 PM

Nur-Ul-Islam Academy Kem Hussain, Tariq Ahmad, Ayesha Hack Gross Mismanagement At The Nur-Ul-Islam Academy Cooper City Florida

High School: Private Schools: Nur-Ul-Islam Academy
Cooper City, Florida

31, Report #1490750

Jan 22 2020
04:05 PM

San Marino Properties LLC Moussa Kashani He collects security deposits and does not return them Beverly Hills CA

Property / Condominium Managment - Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real Estate SCAMMERS : San Marino Properties LLC
Beverly Hills, CA

Author: Van Nuys, CA

32, Report #1483604

Aug 16 2019
06:46 PM

Premier International Logistics LLC Ismaila Moussa Deceptive driver recruiting practices, inept management Broomfield CO

Employment: Premier International Logistics LLC
Broomfield, Colorado

Author: Salem

33, Report #1483460

Aug 14 2019
08:22 AM

Majibul Hussain Mohammad Saikat Miah Took my money but didn't send the product Mandia, Barpeta Assam

online purchase: Majibul Hussain
Mandia Barpeta, Assam

34, Report #1482942

Aug 04 2019
09:31 AM

Beat-stars/soundcloud Soundcloud Beat-stars They owe me money for music streams beatstars/soundcloud Austin TX

Entertainment and Music: Music licensing: Music, entertainer: Musicians,Union,Concerts,Travel Abroad, Networking: Music Production: Music recording/studio: Music Shops: music making website: music promotion: Beat-stars/soundcloud
Austin, TX

35, Report #1482581

Jul 27 2019
10:12 PM

Kem Hussain, the President of NUIA Kem Hussain aka Tariq Ahmad Kem Hussain misleading parents and taking donnations. Cooper City Florida

CHILD CARE: Religion: education: RIP-OFF : RIP-OFF : Service Provider: Services: Services: Counseling: Lied to about money: Private Schools: Kem Hussain, the President of NUIA
Cooper City, Florida

Author: Cooper City, Florida

36, Report #1481667

Jul 09 2019
07:28 PM

Kem Hussain, President of Nur-ul-Islam Academy, Inc Nur-Ul-Islam of South Florida, Inc. Kem Hussain defrauds the community and allows unethical practices in the Academy. Cooper City Florida

Bad neighbors: CHILD CARE: Cultural Centers: Harrassing Women: Social Services: School Bullies: Kem Hussain, President of Nur-ul-Islam Academy, Inc
Cooper City, Florida

37, Report #1477777

Apr 26 2019
08:27 AM

Al Dhahab Investment Group Waleed Hassan Ahmed Hussain Lanna K Dr.John Williams Andy Gibson The Al Dhahab Investment Group is a massive fraud led by two members of the Gulf International Bank, Waleed Hassan and Ahmed Hussain. There is also a government official of the UAE involved named Lanna K. They will promise to fund your project as an investment but it is all a scam. They have more than 5 companies already for over 1.5 million dollars. These people need to be locked up and exposed. Bahrain

Business Investment Fraud: Al Dhahab Investment Group
Bahrain

38, Report #1477455

Apr 20 2019
03:22 PM

USSA Credit Card USSA Do not mail bills without demanding san antonio texas

Billing: USSA Credit Card
san antonio, texas

Author: indianapolis

39, Report #1476793

Apr 09 2019
11:57 AM

MyFreeCams MFCShare MyFreeCams Fraud Site

Websites: MyFreeCams

Author: spencer

40, Report #1473407

Feb 12 2019
09:33 PM

Triple A Air Conditioning & Construction Zee Armand Zahid Hussain Con Man. Took the deposit and never did the work, or return the money. Palm Desert CA

Builders & Contractors: Triple A Air Conditioning & Construction
Palm Desert, CA

Author: Palm Desert

41, Report #1470516

Dec 31 2018
07:27 AM

Joe Feuerstein rips off contractors auburn washington

Adult Products: Adult Web Site: Adult Novelty: Adult Web Sites: Joe Feuerstein
auburn, washington

Author: Seattle, washington

42, Report #1468435

Dec 11 2018
01:51 PM

POWERS MARKETING GROUP MIKE GAINES MUSSALAM PMG Scam - sold white page data pertaining to be compliant leads COSTA MESA California

Computer Marketing Companies: Internet Marketing Companies: Twitter Marketing: POWERS MARKETING GROUP MIKE GAINES MUSSALAM
COSTA MESA, California

Author: new york, New York

43, Report #1466040

Oct 30 2018
06:02 AM

International Firearm Corporation / Bobby's Guns and Ammo Tony Mussatto,CEO;Ted Hurst,Marketing;International Firearm Corporation,IFC. Bobby Townson,Owner Bobby's Guns & Ammo. Incomplete and defective merchandise received from on Gunbroker.com Brewton Alabama

Firearms: Gun Accessories: Gun Dealers: Guns & Ranges: hunting: Rifles and Accessoires: Shooters/gun association: Gun Shops: Online Retailers: Gun accessories: Liars: MAIL FRAUD: No service rendered: Not sending merchandise as specified: Ripoff: Scammed and Ripped Off: International Firearm Corporation / Bobby's Guns and Ammo
Brewton, Alabama

Author: Colorado, Edgewater

44, Report #1453569

Jul 26 2018
03:22 PM

Verma Media Verma Verma Media PR Verma Media Design Fraudulent promises and accussations on poor quality services San Francisco California

Bitcoin Fraud: Crypto currency : Email & phone scam: Search Engine Optimization: Search Engine Provider: Public Relations: Verma Media
San Francisco, California

Author: Orlando, Florida

45, Report #1444574

May 25 2018
08:51 AM

Hire and Hack hireandhack.com admin@hireandhack.com Fraud out of money $1200. Claim to be Hackers.

Fraud: Hire and Hack

Author: Kansas City, Missouri

46, Report #1439711

May 23 2018
11:06 AM

Emmanuel Roussakis and the Greek community centre of Quebec City Emmanuel Roussakis was arrested for robbery and other charges. Google his name and Quebec to read charges. It's my opinion that this individual should not be working with Greek community in Quebec. Scams By Someone Arrested for Scams and Robbery Beware

scammer: Emmanuel Roussakis and the Greek community centre of Quebec City

47, Report #1442308

May 10 2018
01:25 PM

Fabulous Sauna Repair - Bryan Pape - www.fabuloussaunarepair.com www.fabuloussaunarepair.com - Bryan Pape BUYER BEWARE! REPAIR STARTED FIRE! Edgewater Colorado

Pools & Saunas: Fabulous Sauna Repair - Bryan Pape - www.fabuloussaunarepair.com
Edgewater, Colorado

Author: Little Rock, Arkansas

48, Report #1440251

Apr 25 2018
03:35 PM

Steven Marcano Seville Valley National Bank vs Steven Marcano Southington Connecticut

Bank fraud: Steven Marcano
Southington, Connecticut

Author: Hartford, Connecticut

49, Report #1439896

Apr 23 2018
12:52 PM

WB21 OnlineBank, Michael Gastauer Holding/Stealing Funds Money Singapore Singapore

Bank Fraud, Credit Card Service, Collection Agency: Crypto Currency Exchange: WB21 OnlineBank, Michael Gastauer
Singapore, Singapore

Author: Panama City

50, Report #1437789

Apr 08 2018
10:16 AM

Radiant Revive Didn't abide by their terms and conditions Internet

"Trial offers": Beaute Wrinkle Reducer: Beauty and Skincare: Beauty Skincare: Radiant Revive

Author: Beaumont

Approximately 530 Reports Found

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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

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

Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York

Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia

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

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

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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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

Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.

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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah

Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA

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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