FAKE- Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #1537845

Jun 26 2025
01:25 PM

Deepak Kanyalal Nandwani Ex-convict, Fugitive and serial scammer Portland Oregon

Fraud: Scam: Deepak Kanyalal Nandwani
Portland, Oregon

Author: John
Tigard

27, Report #1537833

Jun 25 2025
08:32 PM

Lee Ann DiSalvo - Intuitive Healing Institute filed court documents using stolen Social Security number, pursued unauthorized sanctions, later filed two false restraining orders Hawthorne California

Energy Healer, Psychic, : Lee Ann DiSalvo
Hawthorne, California

Author: Fullerton

28, Report #1537825

Jun 25 2025
08:24 PM

Company Rating:

(1)

Care charged me, terminated service in 24hrs, then conducted unauthorized background checks after I threatened legal action Dallas TX

elder and geriatric care: Care
Dallas, TX

Author: Jason

29, Report #1537822

Jun 25 2025
08:19 PM

Travel Agent Insitute - BWJ Travel A Big Scam To Get $97.00 Dollars For Fake Insurance. Don't Get Taken Internet

Travel Agencies: Travel Booking Agency: Travel booking site: Travel brokers : Travel Agent Insitute
Internet

Author: MYRON
DALLAS, Texas

30, Report #1537762

Jun 20 2025
08:33 PM

Lone Star Hard Money Scam, Fraud, Fake Hard Money Lender Austin Texas

Home Mortgage: mortgage: Mortgage Brokers: Mortgage Companies: Mortgage company : mortgage lending: mortgage fraud: Lone Star Hard Money
Austin, Texas

Author: CR
Largo

31, Report #1537745

Jun 18 2025
05:26 PM

Reyhmer Obrecia Nobrera - Scam harassement threats extortion defamation Internet

Extortion and Black Mail Threats: Reyhmer Obrecia Nobrera
Internet

Author: Shena

32, Report #1537741

Jun 18 2025
05:21 PM

Excel Fleet Service - overcharged me and did not complete service repairs West Palm Beach Florida

RV Repair Centers: Excel Fleet Service
West Palm Beach, Florida

Author: West Palm Beach, Fl

33, Report #1537739

Jun 17 2025
10:07 PM

Travel Agent Institute (BWJ Travel) Promise good customers, does not happen. Promise 80% commissions, 1099 job. It;s a scam. Internet

travel agency: Travel Agent Institute
Internet

Author: Diana
Rochester, Minnesota

34, Report #1537730

Jun 17 2025
09:57 PM

Jonathan Barnes Scam, Fraud, Asking men for cash on all the Sugardaddie and Seeking or Seeking Arrangement websites Tampa Florida

Dating Scam: Online dating: internet dating: Dating Services, Matchmaking: Jonathan Barnes
Tampa, Florida

Author: Jonathan Barnes
Largo, Florida

35, Report #1537725

Jun 16 2025
10:56 PM

RxRunway - Cassandra Huckbee Lang, booked services then sent a fake receipt, began defaming companies Sherwood Arkansas

Breach of Contract for Services As per Contract (Non Payment): Wage theft/ PPI theft : Non Payment for Work Performed: fraud and theft: RxRunway
Sherwood, Arkansas

Author: Queens, NY

36, Report #1532059

Jun 13 2025
09:51 PM

Company Rating:

(5)

Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas

Crypto currency : Crypto Currency Exchange: Cryptocurrency investment scamming: cryptocurrency trader: Investing in Cryptos: Investment fraud: securities fraud : Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund
Salina, Kansas

37, Report #1537686

Jun 13 2025
09:36 PM

Transcard - Stole money off of my Toyota Hydrogen Visa card 10000 Chattanooga Tennessee

Fraud : Transcard
Chattanooga, Tennessee

Author: Ronnie
Los Angeles

38, Report #1537661

Jun 12 2025
08:20 PM

Andrea D’Alessio - SCALAA Warning!! Avoid Miami Florida

Architects & Designers: Construction: Construction Fraud: Construction: Construction Fraud: Andrea D’Alessio
Miami, Florida

Author: Richard
Miami, Florida

39, Report #1537648

Jun 11 2025
05:24 PM

Western Engine Supply They did a poor quality repair, ruined the part, and blackmailed me. Denver CO

repair of engines of cars and light trucks: Western Engine Supply
Denver, CO

Author: Evgeni
THORNTON, Colorado

40, Report #1537646

Jun 10 2025
08:17 PM

NAFECO Tiffany Plaxco EMPLOYMENT SCAM. FAKE JOB HIRED ME THEN FIRED ME Clarkston Georgia

Scam artist: Fraud: Employment Scam: job: Misleading advertisements : Service Not Delivered: NAFECO
Clarkston, Georgia

Author: Mr Gerald Broughton
STONE MOUNTAIN, Georgia

41, Report #1537612

Jun 08 2025
08:34 PM

Company Rating:

(3)

Amanda Irene Photography Unprofessional, dishonest, and scammy. Would not reccomend Provo Utah

online photo editing : photography: Wedding Venue: Amanda Irene Photography
Provo, Utah

42, Report #1537608

Jun 07 2025
09:16 PM

Marlon Mayer Raichel - Fraudster, manipulative con artist masquerading as a spiritual healer. Narrowsburg NY

meditation, spirituality, law of attraction: Marlon Mayer Raichel
Narrowsburg, NY

Author: Malik
Sunny Isles, FL

43, Report #1537588

Jun 06 2025
10:10 PM

Company Rating:

(1)

Smith & Vinson Law Firm - Shady, Cowardly, and Obsessed with Silencing Honest Clients Austin Texas

Criminal Justice Attorney: Discrimination : Lawyers: Discrimination: Legal Lawyers Lawsuit: Smith & Vinson Law Firm
Austin, Texas

Author: Hisham
Georgetown, Texas

44, Report #1537583

Jun 06 2025
10:06 PM

Lisa A. Kramer Mountcastle has you arrested for something you didn’t do and tries to destroy anyone’s life who rents from her Canton NC

Fraud : Scam artist: Harassment: Home Rental and Purchase : Litigation abuse abuse of justice system : rental scams: Lisa A. Kramer Mountcastle
Canton, NC

Author: LA Kramer
Canton, NC

45, Report #1537581

Jun 05 2025
06:17 PM

Kevin Lovoi TLC Contracting Fake Christian and fraud will rip you off and USE ANYONE Rathdrum Idaho

Fraud : fraud Ripoff: Clubs & Organizations: Graphic design: Kevin Lovoi
Rathdrum, Idaho

Author: Natalie
Ravenden Springs

46, Report #1536525

Jun 05 2025
12:18 PM

Architectural Design Fake architect. Fake home builder. Scammer & Fraud! h*o Chi Minh h*o Chi Minh

Real Estate: Real Estate: Real Estate Services: Real-estate Development: Architectural Design
Ho Chi Minh

Author: Nhu

47, Report #1537549

Jun 03 2025
08:52 PM

Company Rating:

(1)

Colento Nurbini They advertise beauty products on a fake website Internet

beauity products: Colento
Internet

Author: Spokane, Washington

48, Report #1537546

Jun 03 2025
08:51 PM

Gls Us Logistics Absolute scam company, hires contractors that steal your packages. Internet

freight forwarding, logistics, cargo : Gls Us
Internet

Author: GLS is a scam.

49, Report #1537525

Jun 02 2025
09:18 PM

Airbnb Pristine Properties They fraudulently put it down for us and we are trying to report Port Saint Joe Florida

Lodging: Airbnb Pristine Properties
Port Saint Joe, Florida

50, Report #1537505

Jun 01 2025
08:23 PM

GBS Union Fake bank asked me to send money to someone to unlock my account Internet

Holding Funds: Internet Fraud, Bank fraud,Withdrawing money without authorization: Bank fraud: Extortion of funds: fake company: Fraud: Investment fraud: Investor : GBS Union
Internet

Author: Oliver
Aburqueque

Approximately 37,671 Reports Found

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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

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