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1, Report #1532719
May 26 2024
09:25 PM
Bitcoin Fraud: Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Cynthia & Anthem Blanchard & Brad Doenges
Tulsa, Oklahoma
Author: Ellie P.
Tulsa, Oklahoma
2, Report #1532646
May 19 2024
11:08 AM
Company Rating:
(1)
Samira Knight YOU WILL LOSE YOUR CASE AND YOUR MONEY IF YOU SIGN UP WITH THESE ILLITERATE CRIMINALS! Illiterate Clueless muslim arab woman lies through her teeth to rip people off with one scam after another. Turns against Clients when they want to fire her because she is completely and totally ILLITERATE Las Vegas, Nevada
Law: Samira Knight
Las Vegas, Nevada
Author: Al
Las vegas
3, Report #1532642
May 19 2024
10:51 AM
Company Rating:
(1)
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
Affiliate: Internet gambling: Online Casinos: Offshore Gambling: internet gambling: ITSM Digital
Darlinghurst, NSW
Author: AussieDave
Adelaide, South Australia
4, Report #1532582
May 16 2024
12:02 PM
Internet scam : March & April Traffic Sellers Club Coaching by Jordon Schultz
Encinitas, CA
Author: Kris
5, Report #1532577
May 15 2024
07:17 PM
Omar Rivero Likeopedia LLC/Liker/Tribel/Occupy Democrats Using Stolen Facebook Pictures to Lie to Investors and Other Heinous Acts Los Angeles, California
Tech Startup/Political Grift: Omar Rivero
Los Angeles, California
Author: Chris
Fayetteville
6, Report #1532567
May 15 2024
11:40 AM
COPART On 7/5/2023, I bought a vehicle from Copart auction in Michigan. 2022 AUDI Q5 PREMIUM for $29,634.00. The vehicle was advertised as a clean title and sold to me as a Clean Title with minor front-end damage only. CARFAX reported the vehicle as a total loss salvage title. Dallas, Texas
Auto dealer: COPART
Dallas, Texas
Author: OB
Van Nuys, CA
7, Report #1532547
May 13 2024
08:35 PM
Musely - NO REFUNDS OR RETURNS Fake Prescriptions with No Refunds, No Doctors, No Callback, Santa Clara, California
Beauty / Skin Care: Beauty and Skincare: skin care products: Skincare: Musely
Santa Clara, CA
Author: Field
Springfield, MA
8, Report #1532496
May 10 2024
04:32 PM
Courtney and Terrence Coe Courtney Coe, Courtney Jenkins, Terrence Coe, Free Loaders, Scammers, No Payment of Rent to Jacqueline Harpp, Eviction, Mortgage Fraud, Lying About Having a Job Upper Marlboro, Maryland
rental scams: COMPUTER SCAM: Fraud: Courtney and Terrence Coe
Upper Marlboro, Maryland
Author: The exposer
Atlanta, Georgia
9, Report #1532471
May 09 2024
10:52 AM
EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself
Government Services: EIN Tax ID Filing Service
Unknown, Unknown
Author: Helena
Albany, NY
10, Report #1532420
May 08 2024
11:15 AM
Auto Stop Shoppe BEWARE!!! I was about to be ripped off Kansas City Missouri
Auto Repair Service: Auto Stop Shoppe
Kansas City, Missouri
Author: LaRonda
Kansas City, Missouri
11, Report #1532419
May 08 2024
11:11 AM
Company Rating:
(1)
Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp., Tyler Hallblade Bait and Switch / False Advertising Phoenix, Arizona
Manufacturing: Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp.
Phoenix, Arizona
Author: S L upset
Littleton
12, Report #1532447
May 08 2024
10:46 AM
Michael Santiago aka Mike Santee, Stephen Santee Coconut Creek, Florida
Michael Santiago aka Mike Santee
Coconut Creek, Florida
Author: Brian Matthew Sheridan
Coconut Creek, Florida
13, Report #1532354
May 07 2024
04:29 PM
Aurora at Summerfield Apartments Big scam Aurora, Illinois
Property rental : apartment complex unfair raise of rent: Aurora at Summerfield Apartments
Aurora, Illinois
Author: Aurora
14, Report #1532399
May 04 2024
09:41 PM
Company Rating:
(1)
15, Report #1532322
Apr 29 2024
12:56 PM
Kevin Mcdermott decided not to pay his rent Chilliwack, British Columbia
rental scams: Rent house: Kevin Mcdermott
Chilliwack, British Columbia
Author: sss
Langley
16, Report #1529784
Apr 26 2024
02:54 PM
Company Rating:
(5)
Safety Facility Services Hilda EsperonJesse BerlandSam HerzfeldKealan CorriganHilda EsperonBlake LezakKaren MarxDean Simko issues, lack of hours for on call porters etc. New York NY
Corrupt Companies: outrageous behavior: Safety Facility Services
New York, NY
17, 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
18, Report #1530431
Apr 24 2024
11:54 AM
Aspire Trading Karen, Stephanie Colby, Aspire Trade Options Took money they said they would invest to make a profit for me.
Scam artist: Business Investment Fraud: Aspire Trading
Author: Stafford, Virginia
19, Report #1532203
Apr 20 2024
09:57 AM
Company Rating:
(1)
Premier Men's Medical Center Premier Mens Medical Center of Orlando, LLC Stratford Medical Group Calas Group Leonard Bass, MD Olympia Pharmacy Fraudulent Prescribing Practices Orlando FL
Medical Care: Physicians: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Medical Malpractice: Premier Men's Medical Center
Orlando, FL
Author: Mount Dora, FL
20, Report #1532157
Apr 16 2024
01:51 PM
21, Report #1532149
Apr 16 2024
12:17 PM
JIM MULLIN HAS A NEW SCAM: SUPERMODEL MGMT. Jim Mullin has a NEW scam called Jim Mullin NEW SCAM: SUPER MODEL MGMT. Los Angeles, Miami California, Florida
Modeling Agency: JIM MULLIN HAS A NEW SCAM: SUPERMODEL MGMT.
Los Angeles Miami, California, Florida
Author: Mary
Los Angeles, California
22, 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
23, Report #1532136
Apr 15 2024
08:49 AM
graficat shirts Never fulfilled order. No-responsive. Had to dispute charge. Vancouver Internet
: graficat shirts
Vancouver
Author: Joe
Scottsdale
24, Report #1532086
Apr 12 2024
11:09 AM
Company Rating:
(1)
Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio
credit card: Comenity Capital Bank
Columbus, Ohio
Author: Jozef
Mission Viejo, California
25, Report #1532041
Apr 08 2024
01:16 PM
Child Predator: Soumaya Al Dika
Bell, California
Author: Irv
los angeles, California
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