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1, Report #1532321
Apr 29 2024
12:54 PM
Company Rating:
(1)
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
Financial Services: Business Investment Fraud: Roy Murad
Toronto, Ontario
Author: Ontario
2, Report #1532039
Apr 07 2024
08:00 PM
Citibank Home depot Credit Card, Shell Credit Card, Tractor Supply Credit Card, Sears Credit Card, Best Buy Card Big O Tires • Bloomingdale’s • Brand Source • Brooks Brothers • ExxonMobil • Good Year • Home Depot • Macy’s • Merchants Tire • NTB Tire • Office Depot • Quick Lane • Jewelers Reserve • Ross-Simons • Sears Card • Shell • Staples • Tire Kingdom • Tractor Supply Company Citibank refuses to resolve a number of customer service issues GLODEN Colorado
Banking - Credit Cards: Citibank
GLODEN, Colorado
Author: Jerry
New Market
3, Report #1531410
Mar 04 2024
11:17 AM
Company Rating:
(1)
Creole Conjure Rootwork Madame L Badazzrootqueene yeye Madame yeye Larootqueen504 last name anderson Scammed me out of thousands and harassed me Lafayette Louisiana
meditation, spirituality, law of attraction: Creole Conjure Rootwork Madame L
Lafayette, Louisiana
Author: Victim of Madame Elle
Georgia, Savannah
4, Report #1530699
Jan 31 2024
12:56 PM
Nick Longstaffe Nick Longstaffe Campbell River BC
Nick Longstaffe
Campbell River, BC
5, Report #1530385
Jan 11 2024
10:40 AM
Company Rating:
(1)
RAYMOND H. SARRAF Associates SARRAF HOLDINGS, INC David Sarraf I used to work for these crooks. They steal your money as a part of their business. los angeles ca
ATTORNEY: RAYMOND H. SARRAF Associates
los angeles, ca
Author: Haji Abbas
6, Report #1530571
Jan 10 2024
11:45 AM
Slander defamation: Sean Diddy Combs & Barnes & Noble
New York, New York
Author: Benson
Los Angeles
7, Report #1530126
Dec 11 2023
09:20 AM
Company Rating:
(1)
Chime Bank Chime accepted $500 from hospitalized veteran's checking account and refuses to give access to it or return it. San Francisco California
Online banking: Chime Bank
San Francisco, California
Author: Matt
Sacramento, California
8, Report #1529663
Nov 09 2023
09:20 AM
Company Rating:
(1)
TGGF, Gene Boykin, Gene Boykin, Jr., The GoGetter Family, Sheifta Anwar, Jerry Anderson, Molly Ansen Scam Artist - Ex Con Sioux City IA
Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real Estate Coaching: Real Estate Sale Contract: TGGF, Gene Boykin, Gene Boykin, Jr., The GoGetter Family, Sheifta Anwar, Jerry Anderson, Molly Ansen
Sioux City, IA
Author: DALLAS, TX
9, Report #1529569
Nov 04 2023
10:21 AM
10, Report #1529525
Nov 01 2023
06:21 PM
Company Rating:
(1)
Counseling: Mental Health Services : Forward Family Services
Fresno, CA
Author: Todd
Fresno
11, Report #1528265
Oct 18 2023
09:43 AM
Joe Porubcan Sexual abuse of a vulnerable minor/step-brother Milwaukee WI
Child Sexploitation: Joe Porubcan
Milwaukee, WI
Author: Sam
marinette
12, Report #1529223
Oct 13 2023
12:25 PM
Rose voodoo This lady is a scammer. She scammed me out of $1500.00 dollars. I reached out to this lady for help because my husband and I were going through problems and I needed her help with our relationship. Florida
Scam artist: : Energy Healer, Psychic, : Fraud: Psychic Reading: psychic: : Rose voodoo
Florida, Florida
Author: Stephanie
SHAWNEE
13, Report #1528645
Sep 11 2023
10:12 AM
Matthew Edward Galpin Williams Matthew Edwards, Matt Wills, Matt Galps, Matt Galpin Matthew Edward Williams Galpin St. Albert Alberta
Fraud : insurance: Internet: Internet business: internet dating: Internet gambling: Internet sales: Matthew Edward Galpin Williams
St. Albert, Alberta
Author: Women
Edmonton, Alberta
14, Report #1528526
Sep 03 2023
08:09 PM
Christopher James Galpin Wannabe p*rn Star and Wannabe Tough Guy Edmonton Alberta
deceitful: Evaluation: Dating : General: Christopher James Galpin
Edmonton, Alberta
Author: Crusher of Losers
Edmonton, Alberta
15, Report #1528332
Aug 24 2023
10:12 AM
Company Rating:
(1)
Brothers Gas Ripped off on car purchase and threatened Rumford Rhode Island
Auto Mechanics: Auto Repair Service: Car sales: Gas Stations: Mechanic: Over all ripoff: Rebuilt Transmission purchase: Brothers Gas
Rumford, Rhode Island
Author: Jack
Rhode Island
16, Report #1526401
Aug 19 2023
01:14 PM
Nick Longstaffe Small man big liar Campbell River BC
Dating Scam: Nick Longstaffe
Campbell River, BC
Author: Campbell River
17, Report #1528191
Aug 15 2023
07:16 PM
Freedom Brothers Dog Rescue and Recovery's ROBERT MURTAUGH JR ROBERT MURTAUGH JR Layne Sandridge Dog Abuser
Dog abuse: Freedom Brothers Dog Rescue and Recovery's ROBERT MURTAUGH JR
Author: freedombrothersdogrescue.com
18, Report #1527263
Jun 29 2023
08:55 PM
Rocha Brothers unfinished work in a new house north port FL
HOUSE PLANS: Rocha Brothers
north port, FL
Author: andrew
north port, FL
19, Report #1526865
Jun 08 2023
10:17 AM
Todd insurance Todds Insurance with Todds Todd NI Todds insurance - Terrible company to work for and Management are rude and out of control. NASTY!!! Omagh Omagh
insurance: Insurance Agencies: Insurance Companies: Todd insurance
Omagh, Omagh
Author: Telling the truth
20, Report #1526744
Jun 02 2023
01:49 PM
Three Brothers Moving Moving Brokers - lost and broke items - very insincere - failed to communicate their liability. Florida
Trucking Companies: MOVERS: Three Brothers Moving
Florida
Author: Mike Berman
Phoenix City, AL
21, Report #1526710
Jun 01 2023
09:03 AM
Coen Associates Reginald Jaynes Roderick Jaynes FAKE PEOPLE RUNNING A CRYPTO RECOVERY SCAM
Crypto currency : Law: Lawyers: Attorney at law: Lawyer complaint: Legal Lawyers Lawsuit: Coen Associates
Author: Orange County, California
22, Report #1526539
May 24 2023
08:10 AM
Two Brothers Title Co They take your information and money and run. Philadelphia Pennsylvania
Title Recovery: title company: Two Brothers Title Co
Philadelphia, Pennsylvania
Author: Lehigh, PA
23, Report #1526083
May 01 2023
11:57 AM
SB TRANS LLC / FL The company/Alex steals from his drivers... all on the basis of, you signed a contract Orlando Florida
Trucking: Trucking Companies: Trucking company’s stealing from drivers : SB TRANS LLC / FL
Orlando, Florida
Author: Norman
Orlando, Florida
24, Report #347365
Apr 23 2023
10:26 AM
Data S Trading, Harry Omeros, Sports Arbitrage Scam, Omeros Brothers Restaurant Sports arbitrage scam , Ponzi Scheme Gold Coast Australia
Financial Services: Data S Trading, Harry Omeros, Sports Arbitrage Scam
Gold Coast, Australia, Nationwide
Author: Brisbane, Other
25, Report #1525881
Apr 20 2023
06:56 PM
Company Rating:
(1)
EASY PAY DIRECT EASYPAYDIRECT Trying To Receive Payment Processing, Was Rejected From Personal Reasons Not Business. Austin Texas
cancelation request: Cancellation of Membership: Cancelled order: EASY PAY DIRECT
Austin, Texas
Author: Memphis, Tn
Approximately 3,065 Reports Found
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