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1, Report #1535264
Dec 14 2024
09:04 PM
Photo
UK Interco 1 Limited took fees in exchange for brokering and delivering a 5B SBLC. 1 year later and they have not completed deal or returned money. London, England
Author: Dan
Sunset Hills
2, Report #1535176
Dec 05 2024
08:48 PM
Photo
Capital Region Chuck Cefalu Trolling for victims Clifton Park New York
Author: Clifton Park
3, Report #1528012
Aug 12 2024
02:48 PM
Fahad Sultan Online Cyberstalker, Cyberharasser, Full Time Loser, Internet
Author: Inspector
New York
4, Report #1531498
Mar 06 2024
04:32 PM
Photo
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA ANNA LOMONOSOVA HSBC FINANCIAL DOCUMENT SCAM MOSCOW RUSSIA
Author: Investigation Scam
Manila, Luzon
5, Report #1531361
Feb 27 2024
06:49 PM
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Author: Mona
Mentor
6, Report #1530048
Dec 06 2023
07:33 AM
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George Shepard Vic Shepard, This Person is a thief and a con artist HE STOLE MY HOME THAT WAS FULLY PAID OFF. Silver springs Nv
Author: Christina
Bella vista
7, Report #1529416
Nov 15 2023
08:49 PM
Rhonda Gene Weiss Her age is 51. We know six alternative names for she: Rhonda G Weiss, Rhonda Mcdonald, Rhonda G Mcdonald, R G Weiss, Rhonda Weiss, R Weiss. rhonda.weiss@juno.com, rhonda.weiss@sbcglobal.net, rhonda.weiss@yahoo.com are possible email addresses Scammer Gibson Illinois
Author: Kay
8, Report #1528650
Sep 11 2023
10:16 AM
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Lennon Lawyers Argyle Lending Lennon Mazzeo lawyers Fraudsters getting away with their crimes. Many other so called lawyers, real estate agents and other professionals involved Melbourne Victoria
9, Report #1525493
Apr 01 2023
10:17 AM
Photo
Company Rating:
(1)
First Class Forex Funds FCFF SCAMMED ME OUT OF $39,000!!!
Author: Anonymous Rip Off Report
New York
10, Report #1525257
Mar 22 2023
09:56 AM
Company Rating:
(1)
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Author: Zara
Delaware
11, Report #1524946
Mar 08 2023
10:44 PM
Southern Baptist Convention Al Mohler They deceive people, treat people differently Nashille TN
Author: Benny
Nashville, TN
12, Report #1522230
Nov 01 2022
10:48 PM
Rebuttal Photo
CLUB COLETTE - OWNER SEXUAL SCAM - JOHN and JACKIE MELFI SEXUAL CON ARTISTS - FRAUDS! Houston Texas
Author: Houston, Texas
13, Report #1521350
Sep 22 2022
09:30 PM
Premier Finance Card Program They charged me interest and weren't supposed to. Dallas TX
Author: Pahrump, Nevada
14, Report #1518735
May 30 2022
11:14 AM
Rebuttal Photo
Amazon Florence & Sheridan, Third Party Free shipping is unequivocally advertised. Invoiced and charged for shipping at 39% of item's value. San Diego California
Author: Orlando, Florida
15, Report #1518142
May 05 2022
11:30 AM
Capital one bank i deposited a 1200 in my account from my income taxes and it was a check through bill pay and said bmo harris but it came from hsbc us bank na and now my bank has been locked for three months and im in debt because of this. miami florida
16, Report #1516505
Mar 02 2022
11:59 AM
Company Rating:
(1)
Shapiro, Pendergast & Hasty, LLP Logs Legal Group LLP Philip Hasty, Esq. Denise Rainwater Griffin, Esq. Howell A Hall, Esq. This Law firm Illegally Initiated Foreclosure Against My Home Without Proper Notice & In Violation of Federal Law Atlanta Georgia
Author: Sam
Conyers, GA
17, Report #1516050
Feb 13 2022
09:09 PM
NSB Pirates Cheer and Dance NSBCYCA NSB Pirates Competitive Cheer Ormond Beach Pirates Cheer Took money for uniforms and competition fees but never gave out uniforms and never went to competition Edgewater Florida
Author: Edgewater, Florida
18, Report #1488861
Feb 09 2022
09:09 PM
Updated Rebuttal Photo
Company Rating:
(1)
EVERETT STERN & TACTICAL RABBIT Scammed me out of $10,000
Author: Brooklyn, New York
19, Report #1043915
Jan 12 2022
05:48 PM
Mr. Guiyab C. Romulo Filipino Passport N EB6183440 International Fake and Fraud Manila, Philippines
Author: London - Zuerich - Hong Kong, Other
20, Report #1514674
Dec 24 2021
08:41 AM
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Author: Gerald Wayne Newton
San Francisco, California
21, Report #1514523
Dec 17 2021
04:24 PM
Flighthub and airline Flighthub extremely hard to contact, vary unorganized, you can change a flight 25 day in advance and they will only talk to you 36 hours prior if the flight was changed or not, mine they said can't be changed, but called airline direct and booked the day I wanted Montréal QC
Author: Jeffrey
Anahim Lake BC, British Columbia
22, Report #1513382
Nov 19 2021
10:19 AM
Rebuttal Photo
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli Mr. Giuliano Manta, Mr. Gabriele Giampieretti, Lying, Theft, Manipulation and Fraud West Toronto, Ontario 1 First Canadian Place, Suite 350, 100 King Street West Toronto, Ontario M5X 1C1 Canada
Author: Mr.
Dallas
23, Report #671313
Nov 11 2021
05:04 PM
Updated
Commerce Payment Systems This company took money out my checking account that was there error (over $200.00) and had not put the money back in.I was on hold literally over 1 and half hours holding for someone to pick up thei Hewlett, New York
Author: MELISSA
LUTZ, Florida
24, Report #764038
Nov 08 2021
08:43 PM
Commerce Payment Systems Commerce Steals Money From Your Bank Account Methodically Hewlett NY, New York
Author: Fe-Male Fashions
Philadelphia, Pennsylvania
25, Report #1508346
May 26 2021
11:21 AM
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
Author: Washington

Approximately 3,109 Reports Found

Showing 1-25 | Showing Page 1 of 125

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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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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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Wilshire Financial Services
Wilshire Financial Services
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