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51, Report #1536038

Feb 12 2025
10:18 PM

Grant L Hatlen and Michael Milton claim to provide project funding and present themselves as affiliated with Baker Tilly in Dubai. Ft Lauderdale FL

Fraud: fraud experts: Grant L Hatlen and Michael Milton
Ft Lauderdale, FL

Author: Nolan
Abredeen, South Dakota

52, Report #319744

Feb 06 2025
11:28 AM

General Steel General Thief Steels Again Lakewood Colorado

Corrupt Companies: General Steel Corporation
Lakewood, Colorado

Author: alpine, Utah

53, Report #1535865

Jan 31 2025
09:16 PM

ExtremeT Fx Tricked into deposting funds that cannot be withdrawn Grey Lynn Auckland

Crypto currency : Cryptocurrency investment scamming: Investment deposit scams crypto : Cryptocurrency: crypto currency: Crypto Currency Exchange : ExtremeT Fx
Grey Lynn, Auckland 1021

Author: Anonymous

54, Report #1535401

Jan 23 2025
07:42 PM

Marie-Yvette Benjamin THIEF, LIAR, SCAMMER, FRAUD Gatineau Quebec

Fraud: Marie-Yvette Benjamin
Gatineau, Quebec

55, Report #1535727

Jan 20 2025
09:26 PM

Company Rating:

(1)

Good Cred Matters Purchased expedited credit repair for $297 which was supposed to take 15-30 days that was supposed to take off everything negative from credit file. Internet

Fraud : Good Cred Matters
Internet

Author: Kar0

56, Report #1535680

Jan 15 2025
05:47 PM

X Formerly Twitter original account and backup account banned simultaneously, the reason was for evading suspension Internet

Social Media: Social platform: Social media purchases: X
Internet

Author: Matthew Evams
Concord, GA

57, Report #1535657

Jan 13 2025
09:22 PM

Motel 6 G6 hospitality Won't refund me on a horrendous stay at their motel Knoxville Tennessee

Motels: Motel 6
Knoxville, Tennessee

Author: Brandi
Clinton

58, Report #1535632

Jan 12 2025
09:19 PM

TexasTargetBirds.com or Greg Lavaty Romantic scam artist, has no PhD, has no assets, but has thief record Sugar Land Texas

Damage to my automobile : deceitful: diminished value service: fraud Ripoff: Travel Services: Greg Lavaty
Sugar Land, Texas

Author: Cedar Park, TX

59, Report #1535544

Jan 06 2025
09:55 PM

Sterling McCall Lexus Clear Lake Brand New Car with issues Friendswood Texas

Auto Dealers: Sterling McCall Lexus Clear Lake
Friendswood, Texas

Author: TruthBTold
Texas, Texas

60, Report #1535540

Jan 06 2025
09:54 PM

Vantique.net Sell different type of quilts. Washington District of Columbia

Accessories : bedding- quilts: Vantique.net
Washington, District of Columbia

Author: Peachtree City, GA

61, Report #1535516

Jan 04 2025
08:54 PM

California Department of Managed Health Care - MARY WATANBE CORPORATE CORRUPTION, KEPT 55 MILLION INSTEAD OF GIVING RESTITUTION TO PATIENTS Sacramento CA

Health Ins: Health care provider network: Health Insurance: Health provider, medication provider : Health insurance agency: healthcare: California Department of Managed Health Care
Sacramento, CA

Author: AngryGirl
Los Angeles

62, Report #1535509

Jan 04 2025
08:41 PM

Company Rating:

(1)

Roto Rooter Attempting to rip off for faulty work Newark New Jersey

Fraud: fraud Ripoff: pricing: Roto Rooter
Newark, New Jersey

Author: paul
Newark, New Jersey

63, Report #1535381

Dec 24 2024
07:20 PM

Burford Diesel, Truck & Trailer Repair Engine swap Fort Wayne Indiana

Commercial Truck Repair: Burford Diesel, Truck & Trailer Repair
Fort Wayne, Indiana

Author: cory
Cromwell, indiana

64, Report #1535323

Dec 19 2024
01:05 PM

R&T International, Nick Revella ripped me off for $6000 dollars on a deposit for a Mason Dumptruck that he never delivered. Stroudsburg PA

Auto Repair Service: R&T International
Stroudsburg, Pa

Author: Kenneth
Allentown, Pennsylvania

65, Report #1535285

Dec 17 2024
10:07 AM

Internet Mastery - Adam Ginsberg sold $10K Round Table Program and did not deliver his promises Boca Raton Florida

Scam artist: E- Commerce Scam: Ecommerce scam: adverising scam: Advertising scam: Internet Mastery
Boca Raton, Florida

Author: Internet Mastery Students
Phoenix, Az

66, Report #1535266

Dec 14 2024
09:06 PM

Company Rating:

(1)

NY State Chaplain Group - Akiva Homnick Marcos Miranda Boris - Fake Chaplains, Faithless Scam NY NY

advertising scam: Apartment rentals: Charity : Community: Federal Government: Government Services: Government Worker: Nonprofit Organizations: NY State Chaplain Group
NY, NY

Author: Terrence
Caracas

67, Report #1533155

Dec 09 2024
09:10 PM

Paradise Pavers of SWFL Robert W. Mumford Jr. Did not honor his DocuSign contract, and scope of work.. I have all pictured to prove it, violated manufacturer's warranty Fort Myers Florida

Construction Fraud: Paradise Pavers
Fort Myers, Florida

Author: Chuck Williams
fort myers, Florida

68, Report #1535157

Dec 03 2024
07:50 PM

Company Rating:

(1)

Sears Home Improvement Scammed Us Internet

Home repair contractor: Sears Home Improvement
Internet

Author: Vicki
Portland

69, Report #1535129

Dec 01 2024
07:27 PM

Primo Management Group 3 year promise to exit timeshare or refund. At 3 1/2 years, offered new deal. The refund is no longer an option. Orlando Florida

Timeshare scams: Primo Management Group
Orlando, Florida

70, Report #1535090

Nov 26 2024
09:17 PM

Muama Ryoko & Viaota the worst service ever – No WiFi, No Support, Just a Complete Scam! Internet

Internet business: Internet Service Provider: Internet Services: Wireless Carrier: Muama Ryoko & Viaota
Internet

Author: Jay

71, Report #1534964

Nov 16 2024
10:12 PM

Brigette Romanek - Romanek Design Studio, Pathological liar and a crook. Got paid for expensive pieces then sent totally different ones and cheap imitations. Los Angeles California

Interior Decorators: Interior design: Brigette Romanek
Los Angeles, California

Author: Reem
Palm Springs

72, Report #1534937

Nov 14 2024
08:42 PM

Company Rating:

(1)

Sage Roof & Residential ERIC SAGE Contractor took large deposit and never did the work - disappeared Kalispell Montana

Roofing: Roofing Companies: Roofing Contractor: Roofing repairs : Sage Roof & Residential
Kalispell, Montana

Author: MARION, MONTANA

73, Report #1534933

Nov 14 2024
08:39 PM

Amanda L. Smith reported $8000 worth of false property damage claims Delray Beach Florida

Apartment rental fraud: Apartment Rental: Amanda L. Smith
DELRAY BEACH, FLORIDA

Author: Anne

74, Report #1534904

Nov 12 2024
08:44 PM

Company Rating:

(1)

Justice Tax, LLC. Claimed services that we paid for that they then claimed they did not offer Jacksonville Florida

Tax Resolution Services: Justice Tax, LLC.
Jacksonville, Florida

Author: Kenneth
Avila Beach, California

75, Report #1534902

Nov 12 2024
08:42 PM

Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY

Real Estate Fraud, Real Estate Scam Artist : Lending Network T.C.
Staten Island, NY

Author: Atlanta, GA

Approximately 34,373 Reports Found

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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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