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26, Report #1527070

May 07 2024
03:40 PM

reallove sexdolls RLSD Sold Defective Doll Austin Texas

Adult Products: Adult Novelty: reallove sexdolls
Austin, Texas

Author: Waveland, Mississippi

27, Report #1532425

May 07 2024
03:24 PM

IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve

Investment Fraud: IntaCapital Swiss SA
Geneve

Author: Pixelcyclone

28, Report #1532373

May 02 2024
01:42 PM

Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet

Lead generation: Outbound Telemarketing
Internet

29, Report #1530190

Apr 30 2024
10:56 AM

Estate Synergy Network LLC Estate Depot Estate Synergy LLC They take your money then stop all contact St Petersburg Florida

advertising scam: Estate Synergy Network LLC
St Petersburg, Florida

Author: Sacramento, CA

30, Report #1532274

Apr 25 2024
05:13 PM

AIG Extended Warranty Applicance Extended Warranty - Whirlpool Dryer Jeffersonville, Indiana

Complaint Review: Extended Warranty: AIG Extended Warranty
Jeffersonville, Indiana

31, Report #1532237

Apr 23 2024
03:23 PM

LIONEL GRANT Took processing fee disappeared Tuscaloosa ALABAMA

Commercial real estate loan broker: Real Estate Financing: LIONEL GRANT
Tuscaloosa, ALABAMA

32, Report #1532211

Apr 20 2024
06:01 PM

Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live Jonathan Massieh, Trading Fraternity, Stock Market Live John Messeih is Misleading, Grifter, fake name user, fraud, scammer Los Angeles California

Fraud: Apartment rental fraud: Report Hacking & fraud/scamming: Bitcoin Fraud: BTC Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Real Estate Fraud, Real Estate Scam Artist : Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live
Los Angeles, California

Author: John Messeih
Los Angeles, California

33, Report #1532206

Apr 20 2024
02:05 PM

Company Rating:

(2)

MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az

Life insurance : Insurance Agencies: Life Insurance Sales: Insurance Fraud: MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Mesa, Az

Author: Tampa, Florida

34, Report #1532192

Apr 19 2024
12:49 PM

Simply Stated CA Internet Recruiting Scam Toronto Ontario

Recruiting : Simply Stated CA
Toronto, Ontario

Author: Grant
Florida, Orlando

35, Report #1532179

Apr 18 2024
10:13 AM

Company Rating:

(1)

VALLEY PLUMBING & DRAIN CLEANING, INC. Tower Plumbing Over charged our company Salt Lake City Utah

Plumber : Plumbing: VALLEY PLUMBING & DRAIN CLEANING, INC.
Salt Lake City, Utah

Author: Don Baker
SLC, Utah

36, Report #1532168

Apr 17 2024
11:39 AM

BRENO CAVALCANTE VENANCIO, VENANCIO GOLD, BXV ENGENHARIA, BRENO CAVALCANTE VENANCIO VENANCIO GOLD BXV ENGENHARIA BXV QUIMICA RIO BENI ESTRACAO DE MEAIS BENI MINERACAO EXTRACAO DE MINERIO DE METAIS PRECIOSOS THEY DISAPPOINTED WITH MY GOLD, TODAY I HAVE NOT RECEIVED A CENTA. HE OWES A LOT OF PEOPLE

Fraud: BRENO CAVALCANTE VENANCIO, VENANCIO GOLD, BXV ENGENHARIA,

Author: sao paulo

37, Report #1532147

Apr 16 2024
10:05 AM

Miguel Karam Bencatel Canhao Miguel Karam Miguel Canhao @MKZrj7 @miguel7karam Online Cryptocurrency fraud pig butchering scam Barra Funda sao Paulo

Theft: Crypto currency : Hack and theft : Cryptocurrency investment scamming: Money laudering and Money theft: Money Scam-Possible Identity Theft: Miguel Karam Bencatel Canhao
Barra Funda, sao Paulo

Author: Detroit, Michigan

38, Report #1532095

Apr 13 2024
02:39 PM

OC Auto Galery Cyrus Sold us a dangerous and unsafe car. Failed to fulfill contract of repair. overcharged fees and did not reimberse. Santa Ana CA

Used Cars Sales: OC Auto Galery
Santa Ana, CA

Author: CORONA, CA

39, 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

40, Report #1532050

Apr 09 2024
07:23 PM

Will Padilla Miami and Dallas Guillermo Will Padilla pretends to own or control boats for charter or sale when in many cases has never even seen the boat. He will run with deposit for purchase or rental and runs.Low level scam artist. Miami and Dallas

boat rental : Boat Consignor fraud scam: Boat sales : Boat Brokers: Boat Dealers: boats: Boat Cruises: Will Padilla Miami and Dallas
Miami and Dallas

Author: Bill
Miami, Florida

41, Report #1520360

Apr 08 2024
06:19 PM

Cleanmyname aka David Rosenberg SCAM, FRAUD AND A LIAR New Jersey

website creation: Cleanmyname aka David Rosenberg
New Jersey

Author: Igor
Florida

42, Report #1531984

Apr 02 2024
07:52 PM

Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker Denied new Housing Services Los Angeles California

Health: Health care provider network: Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker
Los Angeles, California

Author: RadicalGirl
Los Angeles, Ca

43, Report #1530914

Apr 02 2024
12:43 PM

Allison Lartigue Allison Lartigue paralegal services Allison C, Lartigue DEFRAUDED me and the members of my Facebook group out of Thousands of Dollars Houston Texas

paralegal services: Allison Lartigue
Houston, Texas

Author: Atlanta

44, Report #1526824

Apr 02 2024
12:43 PM

Company Rating:

(1)

Allison C. Lartigue LLC Allison Camille Lartigue Charge money for services not performed Houston Texas

paralegal services: Allison C. Lartigue LLC
Houston, Texas

Author: Jeff

45, Report #1531954

Mar 31 2024
07:28 PM

Iboga/Ibogaine Products - TikTok Mustapha Enongene Seeking Ibogaine for my chronic tinnitus I posted on TikTok and received a response from Mustapha Enongene of Douala, Cameroon Africa. I was told the price then the Tracking, Insurance and Customs fees - then told I had to double the order, then told a $100 port fee stamp would be added. At $349 I wasn't about to pay $449. They offered the minimum at $80 then tacked on endless export fees totaling $349.00 - When they asked of an additional $100 port stamp fee I shut it down. Douala Douala

scam online medication source : Medications/herbal: Iboga/Ibogaine Products - TikTok Mustapha Enongene
Douala, Douala

Author: Adrian
Los Angeles, CA

46, 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

47, Report #1531898

Mar 29 2024
10:09 AM

Holland America HAL Uses Unilateral terms to push customers to cancellation and keep customer’s money

Cruise : cruise and popular vacation spots: Cruise Ships: Cruises: Holland America

Author: Humberto
São Paulo

48, Report #1531874

Mar 28 2024
09:14 AM

American Intercontinental University of Los Angeles California A.I.U. The school gave substantial omission of facts, substantial misrrepresentation of services offered. Los Angeles California

Fraud : Misleading : American Intercontinental University of Los Angeles California
Los Angeles, California

Author: Darlene
Las Vegas, Nevada

49, Report #1531843

Mar 27 2024
09:27 AM

Coyela.com Coyela Clothing or A&KE Limited Never send me my goods, and never refunded me Manchester

advertising scam: Clothing: Coyela.com
Manchester

Author: David
Orlando, Fl

50, Report #1531833

Mar 26 2024
04:31 PM

Sweep's Luck Sweep's Luck Chimney Service & Fireplaces Terrible Business Practices Crestline CA

Chimney & Fireplace: Sweep's Luck
Crestline, CA

Author: Reginald Durant
Blue Jay, CA

Approximately 45,510 Reports Found

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