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1, Report #1538261

Jul 25 2025
08:42 PM

TruCheck Health Dr. Naz Haque Withheld final paycheck, denied payment for hours worked, locked me out of company accounts, and stopped communication. Orange California

DENTAL : Covid Test Kits: Dental Hygine: Dental Services: Dental veneers: Dentist : Misc. Health Specialists: Bad Business: TruCheck Health
Orange, California

Author: SIO714
Murrieta, California

2, Report #1538258

Jul 25 2025
08:08 PM

Andrew P Failor WARNING – Former Truck Driver Committed Theft, Fraud, and Tampering With Commercial Equipment Carlisle PA

Truck driver : Andrew P Failor
Carlisle, PA

Author: Fleet Manager

3, Report #1538248

Jul 24 2025
09:20 PM

Gemtech Pro They offered to create a website and do SEO Olympia Washington

website creation: Website : retail website online: WEBSITE HOST: Gemtech Pro
Olympia, Washington

Author: Dr Wong
Irvine, CA

4, Report #1538246

Jul 24 2025
09:19 PM

Company Rating:

(1)

Onyx Fire Marketing Webet Fraudulent Chargeback activities by Onyx Fire Marketing / Webet Internet

Computer Software: Software: software services: Tech Startup/Political Grift: Digital Marketing & Tech Solutions: Computer Technology: Onyx Fire Marketing
Internet

Author: Ganesh
Cypress

5, Report #1538172

Jul 22 2025
04:58 PM

Lilya Blogging Mohammed Sefraoui Online Fraud Deceptive Practices and Data Misuse Sheridan WY

Make Money Online: Online courses : Lilya Blogging
Sheridan, WY

Author: SAID
Jersey City, NJ

6, Report #1538191

Jul 20 2025
06:21 PM

North Carolina Judicial Branch Wake County, Hugo P Michael Attorney & Counselor At Law, liberty was taken not by legal merit, but by mental vulnerability, manipulation, and procedural failure. Raleigh North Carolina

Criminal Justice Attorney: North Carolina Judicial Branch
Raleigh, North Carolina

Author: Wesley

7, Report #1538173

Jul 19 2025
07:37 PM

David O’Nan - DavidLONan1, Fevers of the Mind User and Abuser Evansville Indiana

deceitful: Cheating, Bad Family Man, Harassing Women, : A Cheater/Infidelity: David O'Nan
Evansville, Indiana

Author: Indiana

8, Report #1538150

Jul 17 2025
09:01 PM

Legal Trade Mark Office Malpractice and Professional Negligence Arlington Virginia

Fiduciary: Law: Legal Trade Mark Office
Arlington, Virginia

Author: Ronny
GILBERT, AZ

9, Report #1538144

Jul 16 2025
09:49 PM

Pete O'Neal Mentoring A Costly Mistake and a Deep Disappointment San Diego California

Coaching : Life Coaching: Life coaching, business coaching: Pete O'Neal Mentoring
San Diego, California

Author: Matthew

10, Report #1538135

Jul 16 2025
09:38 PM

OEXN imposed a surprise $20,000 'security deposit' requirement for the release of funds - challenged the legitimacy of this requirement, he was met with mockery, age-based harassment Internet

Investment : OEXN
Kalimnou 1

Author: richard fredrickson
middletown, rhode islaND

11, Report #1538118

Jul 15 2025
09:05 PM

Company Rating:

(1)

Super Autos Hialeah Refused to Rescind Sale and Refund $43,250 When They Failed to Deliver Vehicle in Good Condition Hialeah Florida

Used Cars Sales: Super Autos Hialeah
Hialeah, Florida

Author: Matthew
Ochlocknee, Georgia

12, Report #1538103

Jul 15 2025
08:45 PM

Medical Breakthrough Massage Chairs A serious physical injury was sustained while using Santa Clarita CA

Massage chair: Medical Breakthrough
Santa Clarita, CA

Author: Sung Lee
Williston Park, NY

13, Report #1538067

Jul 12 2025
09:10 PM

Company Rating:

(1)

STI College Munoz EDSA - FRAUD Internet

education: Education & instructor : Educational Teacher: Online education: STI College
Internet

Author: Jeff

14, Report #1538048

Jul 11 2025
05:24 PM

Jeff Schmitt Nissan Jeff Dixon - finance manager Attempted to intimidate me screamed at me, red faced, lied about mileage claimed it was a mistake, refused to give me paperwork which I had signed Beavercreek Ohio

Deceptive Business Practices: unprofessional, demanor issues: Jeff Schmitt Nissan
Beavercreek, Ohio

Author: Transparency 101
Dayton, Ohio

15, Report #1538032

Jul 10 2025
06:20 PM

Tekdynamics – IT Consulting Company Fails to Pay for Services Irving Texas

Software: Failure to pay my contracted salary: Tekdynamics
Irving, Texas

Author: Pineapple
IRVING

16, Report #1538023

Jul 09 2025
05:36 PM

TNZ Web Solutions Finance Worldwide Limited (FWWLTD) — International Loan Scam Targeting Small Businesses Tauranga Bay of Plenty

commercial loan: Loan Fraud: TNZ Web Solutions
Tauranga, Bay of Plenty

Author: TNZ
Tauranga

17, Report #1537995

Jul 09 2025
05:24 PM

Company Rating:

(1)

Colonial Van Lines Late Delivery, Lost Property, and Coercive Review Suppression Tactics Pompano Beach FL

Moving company : Colonial Van Lines
Pompano Beach, FL

Author: Tyler
Summervile, SC

18, Report #1537978

Jul 08 2025
11:35 AM

Carl’s Marine Rentals Dangerous Vessel Bait and Switch Page Arizona

boat rental : Carl’s Marine Rentals
Page, Arizona

Author: Captain B
West Valley, UT

19, Report #1534948

Jun 24 2025
09:32 PM

Tyler Hallblade, Hitch Point Trailers, Lost my livelihood entirely due to their negligence to the public Phoenix Arizona

Trailers: Hitch Point Trailers
Phoenix, Arizona

Author: Surrounding, Arizona

20, Report #1537811

Jun 24 2025
09:24 PM

Stonewell Bookkeeping Group Unauthorized Use of Company Logo Internet

Financial planning : Financial Services: fraud examiner, financial consulting, stock broker: Stonewell Bookkeeping Group
Internet

Author: Take
University Place

21, Report #1537772

Jun 21 2025
10:24 PM

Mayzlin Relocation Bait and Switch Pricing, Late and Delayed Service, Broken and Missing Items Internet

Moving & Storage: Long Distance Moving Company: Moving Companies : House hold Furniture moving : Mayzlin Relocation
Internet

Author: Andrew
New York, NY

22, Report #1537663

Jun 12 2025
08:24 PM

Company Rating:

(1)

Tony Garnicki - Misleading Financial Agreements, Unpaid Labor, and Exploited Trust San Francisco California

Real Estate: Real Estate : Real Estate: REAL ESTATE INVESTMENT PONZI SCHEME : Business Investment Fraud: Hospitality: Investment Fraud: Tony Garnicki
San Francisco, California

Author: San Francisco, California

23, 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

24, 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

25, Report #1537639

Jun 10 2025
07:42 PM

Mohammed Ajoory EXTORTION VIOLENT THREATS SCAM FRAUD BLACKMAILING Internet

Extortion of funds: Gift Card Fraud: Fraud: FRAUDS BEWARE: Extortion and Black Mail Threats: Extortion Artist: Mohammad Ajoory
Internet

Author: Amanda

Approximately 28,590 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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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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