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1, Report #1538023
Jul 09 2025
05:36 PM
New
TNZ Web Solutions Finance Worldwide Limited (FWWLTD) — International Loan Scam Targeting Small Businesses Tauranga Bay of Plenty
Author: TNZ
Tauranga
2, Report #1536382
Mar 09 2025
09:02 PM
ASAP Tickets I I did not get full refund as promised. Originally, I was trying to book round-trip travel to Australia and from New Zealand. Wilmington DE
Author: Lauren
ORLANDO, FL
3, Report #1536044
Feb 13 2025
08:01 PM
Zealthy ripped me off and tried for much more $ New York New York
Author: Joe H
Las Vegas, NV
4, Report #1535865
Jan 31 2025
09:16 PM
Photo
ExtremeT Fx Tricked into deposting funds that cannot be withdrawn Grey Lynn Auckland 
Author: Anonymous
5, Report #1534924
Nov 13 2024
08:57 PM
Geddes Automotive Limited (965810) Peter Alan Geddes flat out scam DONT EVER LEAVE YOUR CAR THERE- YOU HAVE BEEN WARNED Onehunga, Auckland, New Zealand
Author: Peter
6, Report #1533421
Jul 18 2024
09:02 AM
Photo
Danny De Hek | The Crypto Ponzi Scheme Avenger Internet
Author: New York City
7, Report #1533043
Jun 21 2024
11:01 AM
Photo
Mitchell Evelkin, Boris Evelkin, Millennium Elevator Enterprises Inc Trophy hunting, killing animals for fun. These two individuals making money and use to murder animals Brooklyn, New York
Author: robin
brooklyn, ny
8, 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
9, Report #1528776
Sep 17 2023
11:00 AM
Better Books Hamilton New Zealand Rusty Gecko Took payment but failed to deliver book Hamilton Waikato
Author: Lodi
10, Report #1528735
Sep 15 2023
10:27 AM
Company Rating:
(1)
Rusty Gecko Hamilton, New Zealand Better Books Ltd. Too money but did not provide goods Hamilton None / Not Applicable
Author: Steven
Dunedin, None / Not Applicable
11, Report #1526557
May 25 2023
10:32 AM
Photo
Marcela Mingoti, Ngā Tāngata Microfinance in New Zealand Marcela the Bookkeeper. Marcela Mingoti, failed accountant and boss of NGA TANGATA MICROFINANCE ripped me and and many off who needed their help! Auckland Newmarket
Author: Ivan
Kyiv
12, Report #1523284
Dec 16 2022
12:10 AM
New Zealand Visa AKA NZ Visa WWW.New Zealaau Non Government website that charges inflated fees for Internet
Author: Don
Greer
13, Report #1522975
Dec 02 2022
09:44 AM
GeniusU Genius Group Entrepreneurs Institute Entrepreneur Resorts PIN Property Investors Network University of Antelope Valley Genius Cafe Genius Central Roger James Hamilton Roger Hamilton Revealed Films scam company Internet
Author: GeniusU GeniusGroup
14, Report #1522463
Nov 20 2022
11:45 PM
Rebuttal Photo
Quality Ads QualityAdsServices.com/ QualityAdsMarketing.com 10DollarSoloAd.com Flint NET LLC Rapid List Maker Completely Fraudulent Service, Does Not Honor Service Agreement, Fake Traffic... Austin Texas
Author: Mesa
15, Report #1521524
Sep 30 2022
03:43 PM
Company Rating:
(1)
Smile Direct Club They said they would offer support if I moved country, one time, and so I moved and then they refused to honour the offer but keep taking my money. Nashville TN
Author: David K
16, Report #1516105
Aug 18 2022
10:01 PM
Updated Photo
Company Rating:
(1)
Practice Practice.do Onboarding you with your private information visible to them
Author: Anonymous
Richland, Mississippi
17, Report #1517515
Aug 15 2022
01:14 PM
Photo
Zealinc thezealinc.com The Zeal inc zealinc.us The Zeal inc. = Bogus email lists - more than 50% Bouncebacks, bad email addresses Wilmington Deleware
Author: E
18, Report #1517964
Aug 08 2022
10:21 PM
Photo
Dawn Marie Murphy Dawn Murphy. Dawn Amin. Dawn Marie Amin. Dawn Marie Amin Murphy. Dawn Marie Murphy-Pattona. Dawn Marie Olvitt. And, others. Dawn Pattona. And, others. There are many. Scammed out of/stole thousands of dollars in money and property. Irvine/Costa Mesa California
19, Report #1518892
Jun 06 2022
09:26 PM
Sibley and Associates Granite Global, Centric Health, Jane Doe Granite Global operates five business lines Committed Medical Malice and Denial Of Disability , Denial of benefits. burlington Ontario
Author: Burlington, Ontario
20, Report #234907
May 24 2022
09:32 PM
Rebuttal
Maricopa County Attorney's Office And Mesa Arizona Police City Of Mesa / county Attorney ripped of the taxpayers repeatedly Mesa Arizona
Author: Mesa, Arizona
21, Report #1345984
May 07 2022
07:10 AM
Rebuttal Photo
Autism Initiatives Lying Prison B******* Sara Joanna Callum Edinburgh Scotland
Author: thesaunderschild
Other
22, Report #1510903
May 06 2022
11:16 PM
Updated Rebuttal Photo
Avoid James Berich / Mitchell, of Press Start to Play. He's abusive! Been getting heavily abused by this man for going on years now...
23, Report #1512813
Mar 06 2022
11:04 AM
Photo
Dr. Jack Miller Physiotherapist Jack Miller Physical Therapist Jack John Miller Jack Miller DPT Jack Miller used a profanity ladden email because he did not like something I said in a group email. Jack Miller also misleads the public into thinking he is a Doctor when he is not
Author: Not Jack
New York
24, Report #145118
Nov 15 2021
12:06 PM
Storesonline - Imergent - Galaxy Mall RIPOFF! Warn Australians, under investigation, fail to deliver, misrepresentation, Orem Utah
Author: Melbourne, Australia
25, Report #1513572
Nov 11 2021
04:38 PM
Thomas Binger - Kenosha, WI - prosecutor - TOTAL JERK Attorney Thomas Binger - complete jack@#$ Thomas Binger hurts EVERY AMERICAN with his over zealous prosecution - Namely Rittenhouse case kenosha Wisconsin
Author: Thomas Binger
Kenosha, WI

Approximately 1,418 Reports Found

Showing 1-25 | Showing Page 1 of 57

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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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