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1, Report #1531390
Feb 29 2024
08:39 AM
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La veterinaria en Puerto Vallarta Jalisco
Author: Raul
Puerto Vallarta, Jalisco
2, Report #1521658
Oct 21 2022
09:46 AM
Rebuttal Photo
Olympian Marble Corp Ioannis Boutaris, Alessandro Soddu, Marbre de Carrare These guys pretended to be a stone supplier and would sell me stone. After a deposit was made they went missing. When i went to hire a lawyer locally they threatened to kill me. These guys are bad news and complete rip offs. thasos 
Author: Los Angeles, California
3, Report #1516725
Mar 09 2022
04:10 PM
Fabulous & Baroque Furniture purchased online on October 1, 2020 and never delivered and no refund provided. Austin Texas
Author: Fabulously Ripped Off!
Austin
4, Report #1496856
Jun 27 2020
08:07 AM
Asos Asos.com Limited I purchased $263 dollars worth of clothes from the company and when I received the packages I had to pay $105 in cash of delivery charges which they never told me about. The postal service said they don't know what it is for and that the company asked them to collect that. Clothing is very cheap quality and badly sewn London England
Author: Brampton, ontario
5, Report #1493843
Apr 09 2020
08:15 AM
Lion Bridge VeriTest they made me answer a survey to steal my personal data. Waltham MA
Author: Armação dos Búzios, Rio de Janeiro
6, Report #1481652
Jul 09 2019
03:23 PM
GH-YC GH-YC- NO.66 Huayuan Street YUNCHENGXIROAD cs@servicecentervip.com TOLUCA TOLUCA Translation:  GH-YC GH-YC- no.66 hu A hospital street Y UN Cheng ξ road CS@service center VIP.com Toluca Toluca
Author: TOLUCA, MEXICO
7, Report #1465082
Oct 24 2018
08:32 PM
A3Trading 70trading Commodius FX Ltd Wanakena Ltd They Scam money from my credit cards, pushing me down psycological and physically, affecting my health and my soul Limassol Vanuatu Cyprus
Author: Jalisco
8, Report #1452924
Jul 23 2018
07:01 AM
wisemanconsultancy.co.uk WYLDR DAISY@GAUDINESSSHOP.COM ASOSYALGENC.COM ATTEMPTED IDENTIDITY THEFT Internet
Author: Dallas
9, Report #1447318
Jun 13 2018
01:55 PM
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asosyalgenc.com WYLDR, DAISY@GAUDINESSSHOP.COM, ASOSYALGENC.COM They committed fraud. Advertised one item but sends a piece of garbage
Author: ALLEN, TEXAS
10, Report #1439804
Apr 22 2018
07:30 PM
Rebuttal Photo
Blubonic Industries Inc - 35% percent food grade hydrogen peroxide BEWARE! Blubonic Industries Jerome John ,may not be his real or full name, Beware of anything sold by that guy. This is really bad. He sells on Amazon and his ads, reviews and products are just scams and lies Los Angeles California
11, Report #1437327
Apr 04 2018
07:26 PM
Astoria y Long Island Urban Homes Urban Homes Astoria Long Island dunes soho duke chelsea springs Alerta !! Casas De Terrible Calidad Urban Homes Astoria No Compres Aqui Cancun Quintana Roo Mexico
Author: Cancun
12, Report #1436668
Mar 30 2018
04:55 PM
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Lili Dph trading co sara li alice kingswoodcanineservices took my money and sent me the completely wrong item just so i cant do anything about it .. even if i try sending back they send back another wrong item Putian Fujian
Author: repentigny, Quebec
13, Report #1430893
Feb 24 2018
09:45 AM
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FARID LEANDRO ALZATE PEREZ ABOGADO UDEM ESTAFADOR PIRAMIDAL Estafo en varias ciudades de Colombia dejando a múltiples familias sin sus ahorros, viviendas y trabajos. Bogotá Bogotá Bogota D.C.
Author: Medellin, Antioquia
14, Report #1423209
Jan 15 2018
03:28 PM
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Poloniex, LLC Poloniex, LLC No tengo acceso a mi cuenta de poloniex New YorkPoloniex, LLC Poloniex, LLC I do not have access to my New York poloniex account
Author: SANTA CRUZ DE LA SIERRA BOLIVIA, Departamento de Santa Cruz
15, Report #1418634
Dec 22 2017
07:39 AM
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Marilu Ortiz Spanish... Hice un pedido por internet y nunca llegó Soacha CundinamarcaTranslation: Marilu Ortiz Spanish ... I placed an order online and Soacha Cundinamarca never arrived
Author: soacha, Cundinamarca
16, Report #1410450
Nov 05 2017
10:21 AM
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Interiors By Lamar LLC Brandon Clark I was formerly and employee as of Oct 29, 2017 until was ripped off and of $2900 after closing the deal with a personal client. Atlanta Georgia
Author: Atlanta, Georgia
17, Report #1392565
Aug 14 2017
07:23 AM
radioshack radioshack.com, tandy, realistic employer theft, grand theft, stealing from customers, stealing from employees, misleading customers Internet
Author: San Bruno, California
18, Report #1368646
Apr 20 2017
06:41 AM
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Jaume Cordon Alves Innova - Escuela de Trabajo, Jaume Cordon Alves, Centro Agora, Talento Centro de Formación Hotel Training, Centro Ágora Capacitación Laboral Jaume Cordon Alves, Empresas de formación (hoteles y otros sectores) MADRID España / SpainTranslation:Jaume Cordon Alves Innova - School of Work, Jaume Cordon Alves, Centro Agora, Talento Training Center Hotel Training, Ágora Training Center Jaume Cordon Alves, Training Companies (hotels and other sectors) MADRID España / Spain
Author: MADRID, California
19, Report #1367633
Apr 13 2017
06:16 PM
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MARCUS FONTAIN Nicolas Roblee, Zolp y otros . Tambien ha usado Bob Mato, Robert Mc Conihay, Mike Furlong, Robert Matoni, John Grossman, Jack Miller y William Mc Quinton su nombre verdadero camilo mendez Este sujeto es un estafador coral gables Florida
Author: Miami, Florida
20, Report #1367511
Apr 13 2017
10:24 AM
Lianyn*SHOESHOML SHENZHEN CN Shoes store online Estafa de zapatillas Internet Internet
Author: Madrid, Other
21, Report #1367236
Apr 12 2017
06:18 AM
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Innova - Escuela de Trabajo Centro AgoraCentro Talento Empresas de formación ,hoteles y otros sectores, Madrid NationwideInnova - School of Work Centro AgoraCentro Talento Training companies ,hotels and other sectors, Madrid Nationwide
Author: California
22, Report #1366021
Apr 05 2017
01:49 PM
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UNIMUNDO TV NicolasRoblee, Zolp y otros .Tambien ha usado Bob Mato, Robert Mc Conihay, Mike Furlong, Robert Matoni, John Grossman, Jack Miller y William Mc Quinton. su nombre verdadero es Camilo Mendez ESTAFA CINCINNATI OhioHe has also used Bob Mato, Robert Mc Conihay, Mike Furlong, Robert Matoni, John Grossman, Jack Miller and William Mc Quinton. His real name is Camilo Mendez ESTAFA CINCINNATI Ohio
Author: Florida
23, Report #1357279
Feb 20 2017
06:52 PM
ADRIANA AZUAD / ANIBAL OVALLES TRIANGULO USA ME ESTAFARON $100.000 A MI FAMILIA Y $50.000 A OTRA FAMILIA EN LA VENTA DE FRANQUICIA Y COMPANIA FANTASMA MIAMI Florida
Author: MIRAMAR, Florida
24, Report #1355080
Feb 09 2017
11:24 AM
Aquila Media Alex Serrano and Alexsandr Sharpova CHECK FRAUD DO NOT FALL FOR THIS CHECK FRAUD Los Angeles Nationwide
Author: Las Vegas, Nevada
25, Report #1354129
Feb 05 2017
10:15 AM
Aquila Media, Alex Serrano, Aleksandr Sharapova ALMOST Scammed by Cashier's Check Fraud Nationwide
Author: Nevada

Approximately 74 Reports Found

Showing 1-25 | Showing Page 1 of 3

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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
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
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
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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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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