SCAMMER Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

City, State

1, Report #1538189

Jul 20 2025
06:05 PM

Company Rating:

(1)

Lead Smart SCAMMERS that write fake reviews Libertyville Illinois

Fake scam reviews: Internet Scams, frauds & Unwanted Popups: Lead Smart
Libertyville, Illinois

Author: Lead Scam
Chicago, Libertyville

2, Report #1538184

Jul 19 2025
07:56 PM

Change in Latitudes Mobile RV Solutions caused damage while upselling a fake $10,000 A/C repair. showed up unprepared, used my tools Leesburg/Ocala Florida

Repair: repairs and services: RV & Motorhome: RV Parts & Accessories: Change in Latitudes Mobile RV Solutions
Leesburg/Ocala, Florida

Author: reckoning
The Villages, Florida

3, Report #1538183

Jul 19 2025
07:53 PM

Asset Credit Group promise funding in 30 days for an upfront fee. when it was time to fund they turn off all the phones and stop responding to emails Boulder Colorado

Business funding: business funding: Asset Credit Group
Boulder, Colorado

Author: Donald
Denver, CO

4, Report #1538181

Jul 19 2025
07:52 PM

Company Rating:

(2)

AZ Mobile Auto Repair Jordan Brunner Scammer showed up, took cash payment up front and then before even scanning the car told me it was the computer and to give him $1500 Glendale AZ

Auto Mechanics: Auto Parts: Auto Repair Service: auto restoration: deceitful: Fraud : AZ Mobile Auto Repair
Glendale, AZ

Author: Chris
Fountain Hills

5, Report #1538142

Jul 16 2025
09:45 PM

Matteo Rigamoni Serial NFT Scammer from Curno and former fashion fotographer Curno Bergamo

Investment : Matteo Rigamoni
Curno, Bergamo

Author: Stefan
Bucuresti

6, Report #1538125

Jul 16 2025
09:26 PM

Adam Collins - BTC COMPOUNDER TOTAL SCAMMER WILL STEAL YOUR MONEY IF YOU ENGAGE WITH HIM! STOLE $10K OF BITCOIN FROM MY EXODUS WALLET Baltimore MD

advertising scam: Bitcoin Fraud: BTC Fraud: Adam Collins
Internet

Author: BTC RIPPED OFF
Atlanta

7, Report #1538097

Jul 14 2025
07:59 PM

Travel Agent Institute - Also known as BJW is not legit. I was scammed out of $97. Beverly Hills CA

Accommodation bookings: Vacation packages: Travel Agent Institute
Beverly Hills, CA

Author: Kimberly

8, Report #1538031

Jul 10 2025
06:20 PM

Lilya Blogging - paid €1,000 via Wise to MEDSEFRAOUI (run by Mohamed Sefraoui) for blogging tools and mentorship, received no services, no tools, and no support as promised. Internet

Website: Coach Training: Coaching : Lilya Blogging
Kalispell, Montana

Author: YACINE
POUGHKEEPSIE, NEW YORK

9, Report #1537947

Jul 03 2025
09:02 PM

Stonewell Bookkeeping Group - Robert Reyna, Theft of Intellectual Property, Fraudulent and Unethical Business Practices Corpus Christi Texas

Fake scam reviews: Fraud: Intellectual Property Theft: Misleading advertisements : Slander defamation: Stonewell Bookkeeping Group
Corpus Christi, Texas

Author: Jennifer
Sequim, WA

10, Report #1537943

Jul 03 2025
08:59 PM

Liberty Home Guard - 16 days to get email saying I must pay more which doesnt cover anything with their prices. Las Vegas NV

Air Conditioning: repairs: Restoration: Liberty Home Guard
Las Vegas, NV

Author: Terri M.
LAS VEGAS, NV

11, Report #1537941

Jul 03 2025
08:53 PM

Luxeinvesta - Scam real estate Thailand

Property / Condominium Managment - Real Estate: Real Estate: Luxeinvesta
Pa Tong Kathu District, Phuket

Author: Livia

12, Report #1537897

Jun 30 2025
08:24 PM

Travel Agent Institute or BWJ SCAMMERS!!! hired me as an independent Travel Agent, told me I needed to pay Errors and Omissions Insurance but charged me for travel agent certifiction Antioch CA

JOB Scam: Travel Agent Institute
Antioch, CA

Author: Ida
Antioch, CA

13, Report #1537886

Jun 30 2025
08:51 AM

Valentina Tonitoi Romance Scammer Internet

Romance Sweet Heart Con: Valentina Tonitoi
Internet

Author: John
New York

14, Report #1537852

Jun 26 2025
09:43 PM

Osvaldo Ossie” Minchella Truth About Osvaldo Ossie” Minchella Internet

Financial Fraud: Financial : Finance charges: Financial Assistance: Osvaldo “Ossie” Minchella
Internet

Author: Paul
Brampton, ontario

15, Report #1537845

Jun 26 2025
01:25 PM

Deepak Kanyalal Nandwani Ex-convict, Fugitive and serial scammer Portland Oregon

Fraud: Scam: Deepak Kanyalal Nandwani
Portland, Oregon

Author: John
Tigard

16, Report #1537819

Jun 24 2025
09:29 PM

Andrea Bressan Scammer agent Internet

Property / Condominium Managment - Real Estate: Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real estate: Real Estate : Real Estate: Andrea Bressan
Bolzano, Bz

Author: Livia

17, Report #1537774

Jun 21 2025
10:27 PM

Joseph Mutabaali and his brother Daniel ripped off dozens of people for tens of thousands of dollars. Internet

Conartist: Joseph Mutabaali
Internet

18, Report #1537762

Jun 20 2025
08:33 PM

Lone Star Hard Money Scam, Fraud, Fake Hard Money Lender Austin Texas

Home Mortgage: mortgage: Mortgage Brokers: Mortgage Companies: Mortgage company : mortgage lending: mortgage fraud: Lone Star Hard Money
Austin, Texas

Author: CR
Largo

19, Report #1537745

Jun 18 2025
05:26 PM

Reyhmer Obrecia Nobrera - Scam harassement threats extortion defamation Internet

Extortion and Black Mail Threats: Reyhmer Obrecia Nobrera
Internet

Author: Shena

20, Report #1536806

Jun 18 2025
05:09 PM

Christian Hunter Floyd, Teresa Melgarejo - Crypto Scamming Couple Will Lie Cheat and Steal to Take and Spend Every Dollar You Have - Ongoing Investigation Internet

Crypto currency : Crypto Currency Exchange: Christian Hunter Floyd
Internet

Author: MIAMI, FL

21, Report #1537725

Jun 16 2025
10:56 PM

RxRunway - Cassandra Huckbee Lang, booked services then sent a fake receipt, began defaming companies Sherwood Arkansas

Breach of Contract for Services As per Contract (Non Payment): Wage theft/ PPI theft : Non Payment for Work Performed: fraud and theft: RxRunway
Sherwood, Arkansas

Author: Queens, NY

22, Report #1537703

Jun 15 2025
07:33 PM

Summit Oil Profits - Micheal Nathan (SCAMMER) I invested $14200 AUD and they're never paid me out. Internet

Investment : Summit Oil Profits
Internet

Author: Glenn
Cobram

23, Report #1537701

Jun 14 2025
06:22 PM

Company Rating:

(1)

Genius Infotech - Rupesh Ratkaren hires you for repairs then stiffs you when its time to collect Peoria AZ

Wont release lien on paid in full auto: Property management: Computer Help Desk: Computer Mail Order: computer malware scam: Genius Infotech
Peoria, AZ

Author: Brian
Phoenix, Az

24, Report #1532059

Jun 13 2025
09:51 PM

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

Crypto currency : Crypto Currency Exchange: Cryptocurrency investment scamming: cryptocurrency trader: Investing in Cryptos: Investment fraud: securities fraud : Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund
Salina, Kansas

25, Report #1537695

Jun 13 2025
09:48 PM

Company Rating:

(1)

Patreon SCAMMERS – THEY STOLE $806.30 FROM ME! San Francisco California

Content Platform: Patreon
San Francisco, California

Author: Patreon Ripped me Off $806.30
Miami, Florida

Approximately 30,865 Reports Found

Showing 1-25 | Showing Page 1 of 1,235

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