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76, Report #1524087

Jan 30 2023
08:19 PM

DMD567.com Song Mo Xin DMD567.com is a complete fraud and scam, Kathy or Song Mo Xin is a scammer los angeles California

Bitcoin Fraud: BTC Fraud: Fraud: Internet Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: DMD567.com
los angeles, California

Author: Oregon

77, Report #1524204

Jan 28 2023
10:22 PM

Daniel Rumanos Daniel John Moran III Daniel Rumanos Sci-Fi Starlet Dreams Ronald Lee Mershon, Jr Criminally Harasses Others Online, Lies about Business,Stalks Minors for Sexual Pleasure from Baltimore Maryland

Fraud: Obscene phone call: Computer Con ARTIST: Social Media: Internet fraud: Outrageous Psychic - Scam Artist - Fraud: Psychic Reading: Self Published book: Daniel Rumanos
Baltimore, Maryland

Author: Annapolis, Maryland

78, Report #1524106

Jan 23 2023
11:30 PM

Mustafa Cagdas Ozturk SCAMMER Co-Owners Of MyHouseKitchen Company, NJ

Home Repair Scam: Con Man/ Scam Artist ALERT: Mustafa Cagdas Ozturk
NJ

Author: Scam Reporter

79, Report #1524071

Jan 22 2023
11:06 PM

RTG CONSTRUCTION AKA RICHARD GONZALES & TAMMIE GONZALES ATTENTION ALL OF DFW AND ALL OF TEXAS AND NATIONWIDE AUDIENS! DALLAS TEXAS

Construction Fraud: Construction Fraud: construction contract for 60,000.00 and work not done after 90 days (very little done): Construction/labour unpaid: RTG CONSTRUCTION AKA RICHARD GONZALES & TAMMIE GONZALES
DALLAS, TEXAS

Author: NO ONE WORKS FOR FREE ASS HOLE!
DALLAS, TEXAQS

80, Report #1524027

Jan 19 2023
11:01 PM

Crowdmade, Merissa Candelaria, Account Executive, Customer Service Manager Crowdmade, Merissa Candelaria, Account Executive, Customer Service Manager They send unsolicited emails and their customer service is horrible! Hayward California

Advertising: General Merchandise: Crowdmade, Merissa Candelaria, Account Executive, Customer Service Manager
Hayward, California

Author: New York

81, Report #1523874

Jan 12 2023
10:39 PM

Brie Lee, Project Manager, at PUSH Model Talent Agency In California I Was Bullied And Didn't Get Paid California, USA

Entertainment marketing - Brand placement: Brie Lee, Project Manager, at PUSH Model Talent Agency
California, USA

Author: Anon
Florida

82, Report #1523303

Jan 10 2023
10:53 PM

Company Rating:

(1)

Tabby Bengals TabbyBengals.com They stole our professional photos, to sell kittens they never had in their possession Silver Spring Maryland

Cat breeder: Cat Breeders: Cattery breeding ripoff: Breeder : Cat breeder: Tabby Bengals
Silver Spring, Maryland

Author: Ethical Breeders Reporting Scammers
Fort Lee, VA

83, Report #1523574

Jan 08 2023
10:28 PM

Andrew Demaio, CG financial CashGrab and C2go Cards Andrew Demaio scam artist! Las Vegas Nevada

Fraudulent financing: Financial Fraud: Financial Services: Andrew Demaio, CG financial
Las Vegas, Nevada

Author: none
las vegas

84, Report #1523694

Jan 04 2023
09:04 PM

ACF Wholesale After Order Cancelled, no refund Columbus Mississippi

failure to process refund: ACF Wholesale
Columbus, Mississippi

Author: Justin
Morrison

85, Report #1523619

Jan 02 2023
10:57 PM

Company Rating:

(2)

BANK OF AMERICA Bank of Montreal Wire Recipient NEPOTISM... We were supposed to receive a Wire Transfer on December 19, 2022 on our Bank of Montreal account nd we have not received it yet. Federal Reserve Tracking Number 221219BOFAUS3NFXXX188520506 Charlotte North Carolina

Internet Fraud, Bank fraud,Withdrawing money without authorization: Bank fraud: Bank Fraud, Credit Card Service, Collection Agency: Crook Bankers : Banking: Bank has special interest: BANK OF AMERICA
Charlotte, North Carolina

Author: Montreal, QUEBEC

86, Report #1523319

Dec 24 2022
11:42 PM

Sam Price Securities Stock Options Scam - Offered Better than Average Returns San Diego California

Fraud: Sam Price
San Diego, California

Author: Mike Berman
Canyon Country, CA

87, Report #1523375

Dec 20 2022
10:15 AM

Copart Jeremy Joseph Spencer Long Ernie Carrasco Billy Lawton Jay Adair This company sold me a car saying no engine damage but after 3 different shops we find there is engine damage. Now I see they have a long history of misleading customers. dfw texas

Auto Advertising Services: Auto Appraiser: Auto dealer: Auto Dealer Repairs: auto restoration: Auto Towing: Copart
dfw, texas

Author: John
Fort Worth

88, Report #1510876

Dec 13 2022
10:44 PM

LTi Logistics Inc. Sarah Frechette, (647) 204-2089, claims@ltilogistics.ca Delivered Fridge and Freezer and damaged our newly renovated floors, lied about what happened to their management and declined our claim to compensate damage. Mississauga Ontario

delivery company: LTi Logistics Inc.
Mississauga, Ontario

Author: Maria
Newmarket, Ontario

89, Report #1523231

Dec 13 2022
10:31 PM

Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois

B to B Data lists: Exact Data
Chicago, Illinois

Author: Elizabeth
Oconomowoc

90, Report #1523174

Dec 11 2022
11:21 PM

D MULTI PROVIDE SDN. BHD. DMP car design TheFlexxGarage Flexx Alexander selling broken electronics puchong selangor

Accessory, Car Covers: Auto Audio Electronics: Car Parts & Accessories: Audio & Electronic Retail Stores: D MULTI PROVIDE SDN. BHD.
puchong, selangor

Author: Naif

91, Report #1523103

Dec 08 2022
10:21 AM

Champion Strategy Holdings Masquerading as a fradulent debt collector Atlanta Georgia

Debt collector: Champion Strategy Holdings
Atlanta, Georgia

Author: Killeen, texas

92, Report #1523096

Dec 07 2022
11:29 PM

Guillaume Vanson Made false promises and ran off with my deposits and kept half my work. Internet

graphic design 3D drawings: Guillaume Vanson
Internet

Author: Imperial

93, Report #1520747

Dec 07 2022
10:17 AM

Company Rating:

(1)

The Law Office of Kyle T. Green PLLC Kyle Green He'll do nothing and treats your case like a rodeo clown Tempe Arizona

Criminal Justice Attorney: Attorney, lawyer: Attorneys & Legal Services: Attorney: incompetant attorney unskilled in law: The Law Office of Kyle T. Green
Tempe, Arizona

Author: CassioEngel

94, Report #1523076

Dec 07 2022
09:52 AM

Arnold His phone number is +1 (214) 934-8289. Do not use this guy because he will rip you off. He will say a lot is wrong and there is not much. He likes to take advantage of people with no knowledge in the field of work he is doing. He is very nice but just know he tried to rip me off. Get other quotes from other contractors. He tries to charge as if he is licensed and insured but he is not. Tried to rip me off . Was charging for work that did not need repair Dallas, DFW Texas

repairs and services: camera: HVAC: Dishonest : HVAC: JOB Scam: Liars: Arnold
Dallas DFW, Texas

Author: Ron
Dallas

95, Report #1522583

Dec 06 2022
04:03 PM

Poshmark.com Support will not let me change or delete my account that someone else created using my email address Internet

Credit card fraud: Poshmark.com
Internet

Author: Ken
Burbank

96, Report #1522936

Nov 30 2022
10:54 PM

ACF Wholesale sales@acfwholesale.com Refund Columbus Mississippi

furniture : ACF Wholesale
Columbus, Mississippi

Author: Kal
Princeton

97, Report #1518333

Nov 30 2022
01:51 PM

Company Rating:

(1)

Emily Anton /Bloomberg.net Emily Anton Bloomberg.net She disengaged the space/bar/ in 60 sec security came said Emily doesn't want Ukrainians to be on this event, please, leave- we don t like Ukrainians. NYC New York

Woman Within: News Media: Emily Anton /Bloomberg
NYC, New York

Author: Anna
NYC

98, Report #1522459

Nov 21 2022
12:28 PM

Company Rating:

(1)

CR Ebert JR Roofing & Siding Clark Ebert Took deposit and won't do the work or refund me North Chicago Illinois

Builders & Contractors: CR Ebert JR Roofing & Siding
North Chicago, Illinois

Author: Katy
IL

99, Report #1508132

Nov 17 2022
01:53 PM

Fredrick Matson Kelley, Law office Kelley Matson, Matson Kelley, Matson Fredrick Kelley Matson misrepresented himself as being hired by a deceased person, then her daughter, both were proven to be blatant lies. Wailuku, HI Maui, HI

Fraud : FRAUDS BEWARE: Fraudulent : Theft by fraud: fraud experts: General fraud : PERSONAL FRAUD: Fredrick Matson Kelley, Law office
Wailuku HI, Maui, HI 96793, United States

Author: Alameda, California

100, Report #334896

Nov 17 2022
12:01 PM

Jad Wayne Morris, Major Online Solutions, Major Online Auctions Jad took $20,000.00 for a TV commercial & marketing, got nothing Gilbert Arizona

Computer Marketing Companies: Jad Wayne Morris
Gilbert, Arizona

Author: Olathe, Colorado

Approximately 4,720 Reports Found

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida

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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

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

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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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