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Showing 1-25 of 37,668 Found Reports For more results perform a general search for "richard leger "fake""

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1, Report #1537983
Jul 08 2025
11:37 AM
New
Hard Money Agency Fraud, Scammed Me Issued a Term Sheet for a Loan, then charged me upfront fees. Never closed on the loan, wanted more money. Broker said he had another lender, then lied about that. Sheridan WY
Author: Tyler Mason
So Boston, Virginia
2, Report #1537973
Jul 06 2025
06:59 PM
New
Company Rating:
(1)
AIM Outboards Fake retailer Port Saint Lucie Florida
Author: CJ
04101, Maine
3, Report #1537964
Jul 04 2025
09:58 PM
New
Jointherealworld.shop Solicited trading advice and the use of an unsecured brokerage account to trade commodities and other assets Internet
Author: b
Los angeles
4, Report #1537947
Jul 03 2025
09:02 PM
New
Stonewell Bookkeeping Group - Robert Reyna, Theft of Intellectual Property, Fraudulent and Unethical Business Practices Corpus Christi Texas
Author: Jennifer
Sequim, WA
5, Report #1537941
Jul 03 2025
08:53 PM
New
Luxeinvesta - Scam real estate Thailand
Author: Livia
6, Report #1537940
Jul 03 2025
08:49 PM
New Photo
Company Rating:
(1)
The Global Wholesale - Scammed Us Out of $14,000 – Fake FBA Supplier, Empty Shipments, No Contact Garland Texas
7, Report #1537931
Jul 03 2025
08:44 PM
New Photo
Company Rating:
(1)
Donegal Abbey, Brendon Lyden - fraud, falsely represented himself as the Chief Investment Officer of a private equity firm New York New York
Author: anonymous
Austin
8, Report #1537930
Jul 02 2025
08:20 PM
New
Global Technologies - lied on their filings with the SEC. I bought stock because of their filings and then found out their aquisistion of GOe3 was fraudulent Internet
Author: Greensboro
9, Report #1537927
Jul 02 2025
08:16 PM
New
Beelife - product only worked maybe 20 times before it started giving error messages. Internet
Author: Jan
Siloam Springs, Arkansas
10, Report #1537911
Jul 01 2025
09:20 PM
New Photo
One Up Solution Evgeniya Backer – posing as a personal investment analyst Erie Pennsylvania
Author: Me P
Panama City, Florida
11, Report #1537864
Jun 28 2025
09:14 PM
New Photo
Sneaker Empire - Scam Artist, fake shoes over charges everyone Orange New Jersey
Author: Kim
Kearny, New Jersey
12, Report #1537852
Jun 26 2025
09:43 PM
New
Osvaldo Ossie” Minchella Truth About Osvaldo Ossie” Minchella Internet
Author: Paul
Brampton, ontario
13, Report #1537849
Jun 26 2025
09:40 PM
New
All Appliance Repair Pros Took $300 and never came back Jamaica New York
Author: Aunt Gertrude
Queens, New York
14, Report #1537845
Jun 26 2025
01:25 PM
New
Deepak Kanyalal Nandwani Ex-convict, Fugitive and serial scammer Portland Oregon
Author: John
Tigard
15, Report #1537833
Jun 25 2025
08:32 PM
New Photo
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
Author: Fullerton
16, Report #1537825
Jun 25 2025
08:24 PM
New
Company Rating:
(1)
Care charged me, terminated service in 24hrs, then conducted unauthorized background checks after I threatened legal action Dallas TX
Author: Jason
17, Report #1537822
Jun 25 2025
08:19 PM
New
Travel Agent Insitute - BWJ Travel A Big Scam To Get $97.00 Dollars For Fake Insurance. Don't Get Taken Internet
Author: MYRON
DALLAS, Texas
18, Report #1537762
Jun 20 2025
08:33 PM
Photo
Lone Star Hard Money Scam, Fraud, Fake Hard Money Lender Austin Texas
Author: CR
Largo
19, Report #1537745
Jun 18 2025
05:26 PM
Photo
Reyhmer Obrecia Nobrera - Scam harassement threats extortion defamation Internet
Author: Shena
20, Report #1537741
Jun 18 2025
05:21 PM
Excel Fleet Service - overcharged me and did not complete service repairs West Palm Beach Florida
Author: West Palm Beach, Fl
21, 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
Author: Diana
Rochester, Minnesota
22, Report #1537730
Jun 17 2025
09:57 PM
Photo
Jonathan Barnes Scam, Fraud, Asking men for cash on all the Sugardaddie and Seeking or Seeking Arrangement websites Tampa Florida
Author: Jonathan Barnes
Largo, Florida
23, Report #1537725
Jun 16 2025
10:56 PM
Photo
RxRunway - Cassandra Huckbee Lang, booked services then sent a fake receipt, began defaming companies Sherwood Arkansas
Author: Queens, NY
24, Report #1532059
Jun 13 2025
09:51 PM
Rebuttal Photo
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
25, Report #1537686
Jun 13 2025
09:36 PM
Photo
Transcard - Stole money off of my Toyota Hydrogen Visa card 10000 Chattanooga Tennessee
Author: Ronnie
Los Angeles

Approximately 37,668 Reports Found

Showing 1-25 | Showing Page 1 of 1,507

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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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Blue World Pools
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
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
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
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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