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1, Report #1533071
Jun 24 2024
01:12 PM
Ezzocard.com Urgent Report on Fraudulent Website Activity Internet
Prepaid cards: Prepaid debit cards: Ezzocard.com
Internet
Author: Erik
2, Report #1532992
Jun 17 2024
08:55 PM
First South Financial Credit Union First South Financial Deceptive and Dishonest Practices Memphis Tennessee
bank: Banking: First South Financial Credit Union
Memphis, Tennessee
Author: Jackie
Memphis
3, Report #1532059
Jun 14 2024
01:49 PM
Company Rating:
(2)
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
4, Report #1532784
Jun 01 2024
02:40 PM
Carls Jr Sdc Restaurants LLC Cw Strong Brian Cassidy Cody Wong Discrimination Against HIV Positive Employees Southern California, California
Fast Food Restaurants: Employment: Employers: Carls Jr
Southern California, California
Author: Jessica
Los Angeles
5, Report #1532689
May 23 2024
10:22 AM
Jordan Rober Henry, Jordan Henry is a con-man and scam artist. He stole money, stole tools, furniture and misrepresented financial transactions. Maryville, Tennessee
Real Estate Fraud, Real Estate Scam Artist : Jordan Rober Henry
Maryville, Tennessee
Author: Peter
Knoxville, Tennessee
6, Report #1532681
May 22 2024
08:09 PM
Cheyenne Marie Henry has misrepresented company books and for her husband Jordan Robert Henry and hurt multiple families. Maryville Tennessee
bookeeping software: Cheyenne Marie Henry
Maryville, Tennessee
Author: Peter Curtis
Knoxville, Tennessee
7, Report #1532300
Apr 27 2024
09:29 PM
Company Rating:
(1)
David Flagg (Grunt Crypto) David Flagg of Grunt Crypto and supposed founder of the 'Flagg Group' scammed my company out of $75,000!
Crypto currency : Cryptocurrency: David Flagg (Grunt Crypto)
Author: Vicky
Mobile
8, Report #1531680
Mar 17 2024
04:11 PM
Company Rating:
(1)
Joseph Spera Joseph G Spera Joseph Spera Joseph J Spera Joseph U Spera Joe Spera Joseph G Spera Mary Spera Dawn Dziubela Joseph Spera Loren Spera Maureen Spera Anne Spera Danielle Spera Gianna Spera John Spera Louis Spera Melissa Spera Anthony Spera Patricia Spera Joseph Spera has high ego issues and judgement Staten Island NY
Corrupt Individual: Joseph Spera
Staten Island, NY
Author: Christopher
9, Report #1531275
Mar 04 2024
01:10 PM
Company Rating:
(1)
Billie R Davis Billie R Davis Billie D Davis Billie R Wyttenbach Billie R Ranard Billie R Wyttenback Billie Wysocki Billie Ranardwyttenbach Jason Wyttenbach Amity Ohair Billie Davis Brenda Ranard Charla Skirvin Correna Poe Cristal Richardson Curtis Davis Daniel Davis Daniel Ranard Deborah Davis James Davis Jasmin Pottorff John Ranard Kevin Davis Marcus Davis Michael Davis Molly Key Pamela Ranard Passiont Davis Richard Palmer Ronald Ranard Shawn Ranard Susan Davis Teresa Davis Tyler Pottorff Wendy Davis A Hate Crime on a Bloomington Bus: Student Stabbed, Suspect, Billie R Davis, Charged Bloomington IN
Racism: Racism, Hate , Envy , White inferiority : Billie R Davis
Bloomington, IN
Author: Dave
10, Report #1530379
Jan 11 2024
10:41 AM
Attoreny Scott McMillan San Diego The_McMillan_Law_Firm_La_Mesa Scott_McMillan_San_Diego_Attorney Scott McMillan San DIego Attorney Lost About Every Case McMillan Law FIrm La Mesa CA
ATTORNEY: business school: Bankruptcy Lawyers: Law: Attoreny Scott McMillan San Diego
La Mesa, CA
Author: Fraud Alert Scott_McMillan_San_Diego_Attorney
Scottsdale, AZ
11, Report #1530618
Jan 11 2024
10:25 AM
Company Rating:
(1)
ronnie pickering road rage ronnie Ronnie Pickering, a man from Hull, became an internet sensation and a global meme following a road rage incident in 2015
Road Rage: ronnie pickering
Author: Dave
12, Report #1530425
Dec 28 2023
03:08 PM
Reno Swift Sports Dome Swift Sports Dome Reno Sports Dome The Dome Swift Orthopedic They stacked the leagues, botched our seasons, suspended our team including me for canceling services, scammed me out of money, discriminated, committed overreach, negligent, abusive and banned us from the free agent list in order to snuff us out. Reno Nevada
Sports Facilities: Gymasiums: Fitness Gyms: sports: : Sports and Recreation : Reno Swift Sports Dome
Reno, Nevada
Author: Lord Rick Rowe
Carson City, Nevada
13, Report #1530307
Dec 20 2023
08:38 PM
Codemotion Ninjas As a contract freelancer, I have not been paid. According to the contract, the company owes me 6.400 dollars
App development: Computer Programmers: Marketing and SEO Software Developer : Programmers: Engineering: Codemotion Ninjas
Author: Misha
14, Report #1530208
Dec 14 2023
07:06 PM
Nadia Karichev seeking protection for students to make sure that administrative procedures at El Paso Community College do not hinder students' progress El Paso Texas
education: Nadia Karichev
El Paso Texas
Author: veteran
el paso
15, Report #1530154
Dec 11 2023
07:05 PM
Company Rating:
(1)
Money Management International MMI People I spoke to: Anna Davis - Counselor Fernanda - Counselor Jessica Garza (ext 5175) Manager Formal Complaint Regarding Excessive Hold Times and Poor Customer Service Stafford TX
Consultants: Nonprofit Organizations: Social Services: Money Management International
Stafford, TX
Author: Nathan
North Hollywood, CA
16, Report #1530121
Dec 10 2023
07:54 PM
Greg G Mocker Gregory G Mocker, George F Mocker, Gregory G Mockery, Douglas G Mocker Isabelle H Mocker, Kathleen F Mocker, Laura K Mocker, Wendy S Mocker, George F Mocker rude tv news reporter New York NY
Corrupt Individual: Harassment and Cyber Bullying: Greg G Mocker
New York, NY
Author: Dave
Seattle
17, Report #1530135
Dec 10 2023
07:43 PM
Joseph (JD) Decker DMV Chief of Police, Las Vegas JD Decker subjected me to Domestic Abuse threatened me if I go to the police and exposed me to an STD. Las Vegas NV
DMV - Department of Motor Vehicle: Domestic Abusers: Joseph (JD) Decker DMV Chief of Police, Las Vegas
Las Vegas, NV
Author: Anonymous
Las Vegas
18, Report #1530076
Dec 08 2023
10:01 PM
First Republic Bank Urgent Complaint Regarding Excessive Delays and Disconnections Amidst a Critical Bank Fraud Situation Encino CA
Unauthorized charge to bank card: Banking: banking - debit card company: First Republic Bank
Encino, CA
Author: Nathan
North Hollywood, Ca
19, Report #1530062
Dec 07 2023
09:53 AM
pr1memarketplacegame Pr1me marketplacegame Scammed Call of Dragons account from me. I bet he scams Rise of Kingdoms, scam Genshin Impact, AFK Arena, and other games
Online Game Scammers: video game seller: Online orders: online purchase: online sales : pr1memarketplacegame
Author: Nancy
20, Report #1530043
Dec 05 2023
04:10 PM
Meet Curve Did not refund my money on returned items Secaucus NJ
Clothing Stores: Meet Curve
Secaucus, NJ
Author: Kouts, IN
21, Report #1529980
Dec 04 2023
11:39 AM
Company Rating:
(1)
Lefturn Inc - Michael Harding Website is: https://manage.forex/ I believe they actually have a website address that does not include the company name to make it more difficult to leave them a bad review. If someone searches for Lied and did the exact opposite of what they promised they would do and promise on their website that they will do. Toronto ON
Financial Services: Lefturn Inc - Michael Harding
Toronto, ON
Author: Rodney
Roseburg, Oregon
22, Report #1529999
Dec 03 2023
09:51 PM
Vanessa Batista Dantas De Souza Vanessa exploited our trust by promoting non-existent commodity ventures in Brazil, aiming to sell commodities that were either legally inaccessible or impossible to export due to fake licensing. Despite this, she takes no responsibility for her actions, leaving us with significant financial losses and unfulfilled promises. Additionally, she borrowed money without any intention of repayment, exacerbating the impact of her deceitful schemes on our business and finances. Belo Horizonte minas gerais
Fraud : Business: Business Consultants: Business Consulting : Business Investment Fraud: Business Opportunity Scam: Business Opportunity: Vanessa Batista Dantas De Souza
Belo Horizonte, minas gerais
Author: Jim
23, Report #1529489
Nov 07 2023
07:41 PM
Dating Scam: Employment Scam: Scam: Con Man/ Scam Artist ALERT: Scammer : JOB Scam: Julie Ann Brydon
Kamloops, British Columbia
Author: Atlanta, Georgia
24, Report #1499054
Nov 05 2023
11:42 AM
PH Balance Behavioral Brandon Perea-Hickham Brandon Perea Manipulated my wife to start a company with him and then wrongfully fired her and slandered our names with personal lies Longmont Colorado
Con Artist: Employee/business relationship violation: Personal victimization: PH Balance Behavioral
Longmont, Colorado
Author: Andrew
Longmont, Colorado
25, Report #1529477
Oct 30 2023
05:31 PM
Dr. Leo Sushner, DDS - Expert Witness Dr. Leo Sushner Dr. Leo Jay Sushner, DDS - Periodontics SUSHNER LEO DDS Leo Sushner Dr. Sushner Leo J Sushner, D.D.S. - Expert Witness Fraudulent consultations, extensive record reviews, poor case evaluations, affidavits, certificates of merit, weird case reports, and worthless testimony at depositions and trial. AVENTURA Florida
ATTORNEY: Evaluation: Dr. Leo Sushner, DDS - Expert Witness
AVENTURA, Florida
Author: Carlos
Approximately 2,690 Reports Found
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