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Showing 1-25 of 4,017 Found Reports For more results perform a general search for "dc-"

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1, Report #1537566
Jun 04 2025
05:55 PM
New
Joshua McLaughlin - Limestone County Sheriff Malicious, abuse of power, arrogant, self-centered man would not return property, tried to have me committed, 2nd arrest FALSE Athens Alabama
Author: Athens, Alabama
2, Report #1537565
Jun 04 2025
05:54 PM
New
B. Chadwick Wise - Limestone County Circuit Chief Judge Will ignore the laws, biased, ok with malicious prosecution, Abuse of Process, and False Arrest. Athens Alabama
Author: Denise
Athens, Alabama
3, Report #1537564
Jun 04 2025
05:53 PM
New
Brian C. T. Jones - Limestone County District Attorney Made a False Arrest, Malicious Prosecution, and Abuse of Legal Process by Prosecuting twice for the Same Crime Athens Alabama
Author: Denise
Athens, Alabama
4, Report #1536483
Mar 17 2025
09:01 PM
Church of Scientology Criminal Fraud & Organized Crime Internet
Author: john
5, Report #1536408
Mar 11 2025
07:31 PM
Kimberly Jones Selections - They sent a package but to the incorrect address. I live in AR but they sent to Washington, DC. Napa CA
Author: Elizabeth
Jerusalem
6, Report #1535889
Feb 02 2025
08:17 PM
Rush Street Capital - Bought my business but didn't pay me all the money Chicago IL
Author: Adam
Woodstock
7, Report #1535871
Jan 31 2025
09:21 PM
Photo
Leonarda Jonie Racial Hatred, Antisemitism, Neo-n**i Ideology Internet
Author: John
Little Rock
8, Report #1535712
Jan 19 2025
08:48 PM
Updated Photo
As You Wish Moving - Wouldn't provide proof of additional insurance purchased, harassed, threatened, bullied and tried to DOX me when I DC'd contract San Antonio Texas
Author: San Antonio, Texas
9, Report #1535462
Dec 31 2024
09:46 PM
Photo
Attorney Loyd Byron Hopkins scammed me out of retainer and court filing ee with no intenetions of filing my case Rockville Maryland
Author: Regina
Bethesda
10, Report #1535264
Dec 14 2024
09:04 PM
Photo
UK Interco 1 Limited took fees in exchange for brokering and delivering a 5B SBLC. 1 year later and they have not completed deal or returned money. London, England
Author: Dan
Sunset Hills
11, Report #1535101
Dec 01 2024
07:13 PM
1847 Holdings and Louis Bevilacqua: Swift Movement of $2.5 Million is Undoubtedly Money Laundering DC Washington
Author: Matt
Bronx
12, Report #1535083
Nov 26 2024
09:14 PM
Photo
Louis A. Bevilacqua Architect of Publicly Traded Ponzi Schemes, Fraudulent Attorney, and Corporate Bully, schemed out of 750,000 DC Washington
Author: Matt
Bronx
13, Report #1534911
Nov 12 2024
08:50 PM
Photo
vantique.net scam quilting company Internet
Author: ALTADENA
14, Report #1534333
Oct 15 2024
08:36 PM
Charles D. O'Neal III Creepy Ham Radio Operator + Techie Bolton Massachusetts
15, Report #1534121
Sep 05 2024
04:50 PM
Lavonnia Lassiter Abys sinian kitten Sunfire Aby Cattery R & D pets logistics Fake kitten sales, Fraud pet sales Colombus Ohio
Author: Alejandro
Miami, Florida
16, Report #1530129
Aug 05 2024
10:11 AM
Rebuttal
Fred Fleitz Modern Day n**i Washington DC
17, Report #1532995
Jun 17 2024
08:57 PM
Photo
Synergy Integrated Health Hoon Lim DC Dr. Hoon Lim DC Diagnosed Neuropathy that was at risk of amputation Escondido California
Author: Escondido
18, Report #1532856
Jun 07 2024
03:28 PM
DC MIR GLOBAL so these people find out if your services are down then call you to get a payment by credit card then pay you bill with a fraudulent checking account your services get restored then there check bounces and your services get disconnected again, and they have your credit card info. Watch out for the scamsters my suggestion is if your services are down don't accept a call and pay call in yourself to the provider before paying any bills. took a payment paid my bill with a fraud check
Author: Lance
19, Report #1532443
May 07 2024
04:53 PM
Dr. Christina Wilson Owner of Renaissance Development Southeast Washington, DC
Author: Glen
Manassas, Va
20, Report #1532320
Apr 29 2024
12:50 PM
Federal Communications Commissioner Neglect my First Amendment To Protest On Radio Station Washington, DC
Author: Levan
Manhattan, New York
21, Report #1531844
Mar 27 2024
09:28 AM
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC  RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Author: John
Titusvile
22, Report #1531060
Feb 09 2024
05:49 PM
Rebuttal
Company Rating:
(3)
Remax realty plus. Amy miller, Cheyenne A potter, Kristy Stevens, Michael Gregg, Shannon Dianne Ramos, Caitlin P Rickner, Amy Renee Miller. I bought a house from them who and investors was selling, she refuses to tell me I can get a lower price if it don't past inspection. Chandler Oklahoma
Author: Shawnee ok 74801, Oklahoma
23, Report #1530610
Jan 10 2024
11:32 AM
Photo
Amazon They are corporate activists who support causes that destructive to its customers.
Author: John
Lancaster
24, Report #1530414
Dec 28 2023
11:05 AM
Craig Alden Owens (premium cellular) is an outright theif and conman. DO NOT TRUST OR DO BUSINESS WITH ANYONE OR ANYTHING INVOLVING HIM! Oceanside California
Author: Anarbour, Alaska
25, Report #1530400
Dec 27 2023
10:39 AM
Lisa Monaco Wolf in Sheeps Clothing, aka Fox in the Hen's House Washington DC
Author: Werner
New York

Approximately 4,017 Reports Found

Showing 1-25 | Showing Page 1 of 161

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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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