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Title

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1, Report #1532321

Apr 29 2024
12:54 PM

Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario

Financial Services: Business Investment Fraud: Roy Murad
Toronto, Ontario

Author: Ontario

2, Report #1532084

Apr 25 2024
05:42 PM

Company Rating:

(1)

The Registry LLC David Thomas Smith, Corrine Sullivan, Scam artist Omaha, N.E.

advertising scam: Advertising: The Registry LLC
Omaha, N.E.

Author: Jack Hamer
San Marcos, texas

3, Report #1532214

Apr 21 2024
09:04 PM

USAA Auto Insurance Unwilling to Settle - Statute of Limitations Have not settled for accident caused by their (drunk) insured. San Antonio Texas

Auto Insurance: USAA Auto Insurance Unwilling to Settle - Statute of Limitations
San Antonio, Texas

Author: Oceanside, California

4, Report #1532197

Apr 20 2024
09:50 AM

PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida

Fraud: Internet Fraud : Consumer fraud: Fraud. Phoney: PHIL JASON HABERMAN
Ocala, Florida

Author: Jose
Sarasota

5, Report #1532138

Apr 15 2024
11:08 AM

Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti

Commodity trading: Dumitru Oatu
Bucuresti, Bucuresti

Author: Michael
New York City, New York

6, Report #1532071

Apr 11 2024
09:50 AM

SFD Finanz and Investment Simon Blitz Samuel Adoni Sam Efron Boas Smith Investment Fraud and Crypto Scam

Capital Management & Investments: Cryptocurrency investment scamming: Investment Brokers: Investment fraud: Investor : Business Investment Fraud: Angel investors: SFD Finanz and Investment

Author: SP

7, Report #1532048

Apr 09 2024
10:33 AM

Fatima Pimenta and Agrideria Industrial They Never Delivered The Services We Paid For Henrico Virginia

Fraud : Fatima Pimenta and Agrideria Industrial
Henrico, Virginia

Author: New York Victim
New York

8, Report #1531983

Apr 02 2024
07:52 PM

UNIFUND CCR PARTNERS Intercepted illegally my State tax refund Cincinnati, OH, OHIO,

Fraud : UNIFUND CCR PARTNERS
Cincinnati OH, OHIO,

Author: Frank A Rocca
Centerline, Michigan

9, Report #1531950

Mar 31 2024
05:44 PM

Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar. Mr. Fragile Ego. Here is his home addres 18175 NW 22nd Ave Apt B104 Miami Gardens, FL 33056. I want my $17,500 back and Expose Patrick Lee Allen as a conman Hallendale FL

Investment fraud: Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar.
Hallendale, FL

Author: Brian Sheridan
Coconut Creek, FL

10, Report #1531947

Mar 31 2024
09:36 AM

Inese Mitenberga Voldemars Smelens, Inese Mitenberga, Jurgis Kupcs, Igor Liepins, Mitenberga, Inese_mit Inese Mitenberga, STD carrier scam Riga Riga

advertising scam: Prostitutes: Prostitution: Junk removal: Inese Mitenberga
Riga, Riga

Author: Inese Mitenberga
Riga Latvia

11, Report #1531795

Mar 25 2024
09:28 AM

Shawn Darrell Laura Ortiaga +1 (832) 398-4355 Shawn Darrell +1 (832) 289-2121 or (404) 849-6714 Time2Alkaline - Prestige Purified Water & Wholesale Logistics 12462 W Bellfort Ave Houston,Tx As small business owner. He approached us with business credit help. Showed us files and recordings of people he had helped. Used his girlfriend to agree that he was doing the same thing for him credit building for small busines. Houston Texas

Scam artist: Document overcharge/scam: Scam: Outrageous Psychic - Scam Artist - Fraud: Loan scam: Scam Loans: Shawn Darrell
Houston, Texas

Author: RG
Houston, Texas

12, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

13, Report #1531286

Mar 04 2024
06:46 PM

CPR Problem Repair CPR CREDIT PROBLEM REPAIR Guaranteed Services that she wasn't able to commit to, paid for certain services that her company guaranteed.changes to my credit score and never had any changes to my credit score. ONTARIO OREGON

Credit Repair: Credit repair and financing: Credit repair and TRADELINES : CREDIT REPAIR SERVICES: CPR Problem Repair
ONTARIO, OREGON

Author: caldwell, ID

14, Report #1531383

Feb 29 2024
08:34 AM

Anthony Lancaster & IndustrialAX So-called Software Programmer Who is a Fraud Who Lies, Cheats & Steals San Diego CA

Computer Programmers: Anthony Lancaster & IndustrialAX
San Diego, CA

Author: Victim
Irvine, CA

15, Report #1531149

Feb 16 2024
02:54 PM

Hussein Rakine Scammer Scams Employees, Partners, Muslim Religion Hollywood Florida

Scammers: Hussein Rakine
Hollywood, Florida

Author: Paul Akab
Orlando, FL

16, Report #1531069

Feb 10 2024
09:10 AM

Peter B Davy - British American Film Producer Scammed money Malibu California

Scam artist: Peter B Davy - British American Film Producer
Malibu, California

Author: James
La Pine, Oregan

17, Report #1526275

Feb 07 2024
09:17 AM

Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.com Darrin Frank Sophia Frank Sophia Opasinis Darrin Frank Jr. Ron Frank – Rfrank@ioticiti.com Lou Gallucci – Lgallucci @ioticiti.com Jordan Gallucci – Jgallucci@ioticiti.com Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.comDarrin FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – Rfrank@ioticiti.comLou Gallucci – Lgallucci @ioticiti.comJordan Gallucci – Jgallucci@ioticiti.com Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.comDarrin FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – Rfrank@ioticiti.comLou Gallucci – Lgallucci @ioticiti.comJordan Gallucci – Jgallucci@ioticiti.com Investment Fraud- private company and should only have had 50 investors. To our knowledge there are 150+ shareholders. Ioticiti has not followed the laws under the BC Corporation Act or the BC Securities Commission. These people have brought undue stress and hardship to many shareholders families by perpetuating lies and given false deadline dates to when investors would be paid dividends, when shareholders would be bought out and even denying them any documentation about comapy financials, evaluations of their technology or current share price. Markham Ontario

Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: RIP-OFF : Scam: Wireless Carrier: Unappreciative Liars: Corrupt Companies: Communications & Networking: Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless
Markham, Ontario

Author: Ponte Vedra Beach, Florida

18, Report #1530683

Jan 16 2024
09:51 AM

Namiwear Brand LLC Did not deliver clothing after purchase from 2021 and 2023. Refused refunds. spotsylvania VA

Clothes: Clothing and accessories: Namiwear Brand LLC
spotsylvania, VA

Author: NY, New York

19, Report #1530594

Jan 09 2024
07:49 PM

Knight Team Management ktmanagers, Shawntrel Knight - Brand Manager/Owner Shawntrel Knight, Owner of Knight Team Management has committed monetary fraud and theft against me and my brother who has Down syndrome. Los Angeles California

Depsoit Theft: Financial Fraud: Fraud: Money laudering and Money theft: Fraud: Ongoing Theft: fraud and theft: Fraudster/thief : Knight Team Management
Los Angeles, California

20, Report #1530434

Jan 03 2024
07:00 PM

Company Rating:

(5)

Cory Daniel aka Phoenix Enigma The Phoenix Enigma, Goatface Cory Daniel is a scam artist who claims he kills people. Phoenix Arizona

Scam artist: Cory Daniel aka Phoenix Enigma
Phoenix, Arizona

Author: Nowhere

21, Report #1530512

Jan 03 2024
09:23 AM

Company Rating:

(1)

Michael Sodeifi (Real Name Alireza Sodeifi, A.K.A Guantanamo Ali Saratoga Oral Surgery Saratoga Oral Surgery, Saratoga California, Silicon Valley Surgical Arts, Cupertino California, San Francisco Surgical Arts Deliberate Medical Malpractice by America Hating Muslim Michael Sodeifi, Witness Intimidation, Witness Tampering, Whistle Blower Attacks San Francisco California

Dentist : Doctor: Dentist: Michael Sodeifi (Real Name Alireza Sodeifi, A.K.A Guantanamo Ali Saratoga Oral Surgery
San Francisco, California

Author: Robert

22, Report #1528578

Dec 30 2023
04:08 PM

Company Rating:

(1)

robert vitelli Consulting This guy is a thief ! He stole $37,000 from my friend and won't refund him. las vegas nevada

Computer Marketing Companies: robert vitelli Consulting
las vegas, nevada

Author: Matthew Williams
Orlando, Florida

23, Report #1530405

Dec 28 2023
07:01 PM

Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia Lamario Craig Thompson Lamario Star H Mario Craig Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia Scammer

Fraud : Email: Email & phone scam: Fake scam reviews: Person to person money transfer service: Rip off: Scammers: Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia

Author: Michelle

24, Report #1530404

Dec 27 2023
10:41 AM

Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota

Churches: Eckankar
Chanhassen, Minnesota

Author: Portsmouth

25, Report #1530280

Dec 19 2023
10:18 AM