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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Fraud. Phoney - Topic: Unusual Rip-Off

1, Report #1537669
Jun 12 2025
08:30 PM
New
Mackenzie Fowler (AKA Kendra) Scamming People Toledo, Oregon 
Author: Joseph
Toledo, Ohio
2, Report #1537319
May 20 2025
08:52 PM
Rebuttal
Readings By Whitney LIAR, FRAUD, CRAZY PSYCHIC Internet
Author: Jeff
Jupiter, FL
3, Report #1537241
May 23 2025
10:45 PM
Updated Rebuttal
Kendra Leigh (SCAMMER/FRAUD) Internet
Author: Kendall
Toledo
4, Report #1536575
Mar 24 2025
08:18 PM
Matthew Swenten Potential scam Chandler AZ
Author: Glenna
Marana
5, Report #1535456
Dec 31 2024
09:42 PM
Photo
Evolution Petroleum Corporation engaged in deceptive practices resulting in significant financial losses. Houston Texas
Author: younes ouayouch
rabat, rabat
6, Report #1535283
Dec 16 2024
03:22 PM
MetroPCS MetroPCS by T-mobile Added phone line to my account without permission, refused to cancel the phone line Richardson Texas
Author: Mike
Sacramento, California
7, Report #1535089
Nov 26 2024
09:17 PM
E Cornell scam institution. Ithaca NY
Author: qqqqqqqq
8, Report #1534695
Oct 26 2024
08:21 PM
Photo
@Cargo_Man1 Tim Forward Tim Baker Cargo Man High Point North Carolina
Author: Rello
Las Vegas
9, Report #1534243
Sep 14 2024
08:40 PM
Photo
Ellery Roberts 1847holdings- Appliances Connection EFSH/Fraudulent publicly traded company (uses a virtual address as HQ) New York NY
Author: Stanford
California
10, Report #1533668
Aug 07 2024
08:01 AM
Photo
Sean Jarne First Team Newport Beach Deceitful, Liar, Fraud, Deceptice, ETC! Newport Beach CA
Author: Kevin Kojima
11, Report #1532858
Jun 07 2024
03:28 PM
Dipesh Patel - Dev International USA - Excel Distributors 1. Dev International USA Inc 2. Excel Distributor 3. Dev Plas Pack Pvt Ltd 4. Dev Aluminum Pvt Ltd 5. Dev Aluminum Inc 6. Dev Bags 7. Dev International Group Inc 8. Lookup USA Inc His business is to cheat people and make money. He claims he has warehouses in Chicago, Dallas and opening several new ones. Apparently, he tells everyone he imports a lot of items from all over the world and gets a few containers of merchandise every week. – ALL LIES and STORIES Edison New Jersey
Author: Well Wisher
Edison, New Jersey
12, Report #1532197
Apr 20 2024
09:50 AM
Photo
PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida
Author: Jose
Sarasota
13, Report #1531133
Feb 15 2024
01:18 PM
Photo
Naomi Arduz Sandra Arduz, Sandra Justiniano, Naomi Justiniano, Sandra Naomi Justiniano, Sandra Naomi Arduz, Sandra Naomi Arduz Justiniano, Sandra Justiniano compulsive liar, split personality, theft by fraud and deception, forged and created a fraudulent ultrasound for monetary gain, abuse, emotional abuse, gaslighting Buena Park, Garden Grove, Tustin CA
Author: NaomiArduzis3rdworldtrash
Buena Park, CA
14, Report #1530750
Jan 18 2024
07:30 PM
Invap Invap Lied To Me About Giving ME My Tour! san carlos de bariloche rio negro
Author: Howard
Los Angeles, California
15, Report #1530643
Jan 25 2024
01:13 PM
MASTERS' BUSINESS ALLIANCE TRUST - Brendon-Jackson:Jones Balaram Swami, Balaram Das, Brendon Jones, Brendon Jackson Defrauded Our Minister Out Of $20,000 In A Ponzi Scheme Investment North Richland Hills Texas
Author: Ash-Shakoor Ministries
Fayetteville, Tennessee
16, Report #1530323
Dec 21 2023
04:43 PM
Rebuttal
American Credit Acceptance Car Max 7 mths left on car and the repo Spartanburg South Carolina
Author: Sherry Flatford
Sweetwater, TN
17, Report #1529601
Nov 05 2023
07:12 PM
Photo
Dionica Piper dionica piper, dionica ann, @missdionica, missdionica, dionica j piper, dion jean piper, dion j piper, dionica jean piper, teska3, dioinca3 We met on hinge and then she ended up being a prostitute Spokane Valley WA
Author: Pion
Portland
18, Report #1529227
Oct 13 2023
12:28 PM
processor service law firm 888-912-6365 acting like they calling from the court

Approximately 423 Reports Found

Showing 1-25 | Showing Page 1 of 17

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Blue World Pools
Featured Reports
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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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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