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TOTAL REPORTS FOUND:313
Complaints, reviews, scams, lawsuits and frauds reported for
Category: con-man-scam-artist-alert Topic: outrageous-popular-rip-off
Showing 1-10 of 313 Found Reports
1, Report: #1525031
Posted Date: Mar 12 2023
Vlad “Vladislav” Kulikov
Vlad "Vladislav” Kulikov Total con man USCIS Hollywood Florida
This guy is using the immigration system to scam those who come here legally. He filed an LLC without an EIN number, and manipulated men to try to extort them, and then screenshots conversations he entices them into. He then threatens you if you don't give him money. Avoid this man ...
Entity
Vlad “Vladislav” Kulikov, Hollywood, Florida, United States
Author
Jose, Miami, Florida, United States
Categories: Con Man/ Scam Artist ALERT
2, Report: #1525020
Posted Date: Mar 11 2023
Sheldo Cuffy, Unique Investment Management LLC, Tri State Management LLC , JAPAHO LLC, Florida Unique Real Estate, Roseaire Capita...
Sheldon Cuffy is a real big time scammer who knows how to play his scamming game very well. He would present himself as a decent good guy but he's a devil in disguise. He comfortably convinces his victims with his smooth talk backed up by many fake prove of property ownership. He's ...
Entity
Sheldo Cuffy, Unique Investment Management LLC, Tri State Management LLC , JAPAHO LLC, Florida Unique Real Estate, Roseaire Capital LLC, , Tenafly, New Jersey, United States
Author
Matthew, Irvington, NJ, United States
Categories: Scam artist,  Real Estate Fraud, Real Estate Scam Artist,  Con Man/ Scam Artist ALERT
3, Report: #1524517
Posted Date: Feb 13 2023
Bainot is wanted
Sultana Bhae Izashy AMOR MASTURA Bainot Mamasasulog, Princess Bhae Amor Mastura Fake Sultana/Princess Scammed many Filipinos milli...
There is a petition to declare BAINOT MAMASASULOG a.k.a. SULTANA PRINCESS BHAE IZASHY AMOR MASTURA, a Filipino citizen, as PERSONA NON GRATA for several reasons: Pretending to be a Princess of the Royal Sultanate of Maguindanao when in fact she was never enthroned by the Sulta...
Entity
Sultana Bhae Izashy AMOR MASTURA, Cotabato City, Mindanao, Philippines
Author
Andie, Santa Ana, United States
Categories: On line degree scam,  Debt,  Extortion of funds,  Business Opportunity Scam,  Con Man/ Scam Artist ALERT,  INVESTOR SCAM,  JOB Scam
4, Report: #1524106
Posted Date: Jan 24 2023
Mustafa Cagdas Ozturk
Mustafa Cagdas Ozturk SCAMMER Co-Owners Of MyHouseKitchen Company, NJ
Mustafa Cagdas Ozturk and Erdem alganatay, The Co-Owners Of My House Kitchen Company That Scammed My Family.   Our First Experience with 'My House Kitchen' Company MyHouseKitchen Company was introduced to me by a friend, who had just completed a kitchen remodel. Mustafa Cagdas Oztu...
Entity
Mustafa Cagdas Ozturk, NJ, United States
Author
Scam Reporter, United States
Categories: Home Repair Scam,  Con Man/ Scam Artist ALERT
5, Report: #1522768
Posted Date: Dec 07 2022
PHILLIP SUESS
Phillip Suess Worst Mayor Exposed Wheaton Illinois
PHILLIP SUESS AND ALL YOU NEED TO KNOW ABOUT HIS INTENTIONS AS MAYOR WHEATON   HOW DID PHILLIP SUESS END UP BEING MAYOR OF WHEATON?   Wheaton is a city in the suburbs of Illinois with a population below 55000 and is home to many families that have lived there for generations. To m...
Entity
Phillip Suess, Wheaton, Illinois , United States
Categories: Con Man/ Scam Artist ALERT
6, Report: #1522608
Posted Date: Nov 17 2022
Jennifer Lavin Review
Jennifer Lavin Family Lawyer - Stay Away Chicago Illinois
Sweet Talk and Promises are not Enough to Judge Swindler Jennifer Lavin   A lawyer-client relationship is generally formed out of respect and empathy when the lawyer agrees to provide legal assistance or services to a needy client. In my case, I happened to meet a greedy wolf in di...
Entity
Jennifer Lavin, Chicago, Illinois, United States
Author
Scam Reporter, United States
Categories: Con Man/ Scam Artist ALERT,  Lawyers
7, Report: #1522534
Posted Date: Nov 21 2022
Accelerated Technologies Holding Corps Exposed
Accelerated Technologies Holding Corps | ATHC - Investment SCAM Alert New York New York
What is there to know about the mighty Accelerated Technologies Holding Corps The reality of Accelerated Technologies Holding Corps Accelerated Technologies Holding Corps is an enterprise technology veteran and has been providing end to end business solutions for a while now. It is ...
Entity
Accelerated Technologies Holding Corps | ATHC, New York, New York, United States
Author
Scam Reporter, USA
Categories: BAN SCAM,  Scam,  Scammers,  Business Investment Fraud,  Business Opportunity Scam,  Con Man/ Scam Artist ALERT,  investment scam
8, Report: #1522054
Posted Date: Dec 05 2022
PaulDLandrew
Paul D Landrew Paul Landrew, Loving Word Fellowship Church, Universal Solar Technology Inc, Has been associated with over 25 compa...
Can anyone explain to me why Paul D Landrew has in the past 5-10 years incorporated over 30 corporations? Because each one through fradulent means, he obtains funding for. Through loans, through misreprestations with banks and through his church. He uses his name and connections wit...
Entity
Paul D Landrew, Houston, Texas, United States
Author
RealEstateTycoon, Beverly Hills, Califor...
Categories: Capital Management & Investments,  Energy Investments,  equity investments,  Solar Fraud,  Church Bishops,  Con Man/ Scam Artist ALERT
9, Report: #1522047
Posted Date: Oct 23 2022
Todd Spodek Bigmouth Todd Spodek Has A Big Mouth And Will Reveal Your Client Secrets To Newspapers And Television! New York New Yo...
It is well known that this son of a bitch Todd Spodek maintains a speed dial phone number with unethical newspaper reporters like Rebecca Rosenberg of the New York Post and Fox News in order to constantly breach his client’s own Attorney Client privilege of confidentiality to give...
Entity
Todd Spodek, New York, New York, United States
Author
Anna, New York, New York, United States
Categories: Con Man/ Scam Artist ALERT,  Taken advantage of consumers,  Con Artist,  Consumer fraud,  consumer fraud/theft,  Liars
10, Report: #1522044
Posted Date: Oct 23 2022
Vinoo Varghese FTC Investigating Law Firms Posting Fake Good Reviews New York New York
Law Firms Posting Fake Good Reviews About ThemselvesOfficial complaints, requests for investigation, and pending investigations for POSTING FAKE POSITIVE REVIEWS, by the Federal Trade Commission (“FTC”) are currently underway, regarding the below law firms:Todd SpodekDalbir Sing...
Entity
Vinoo Varghese, New York, New York, United States
Categories: Con Man/ Scam Artist ALERT,  Criminal Justice Attorney,  Taken advantage of consumers,  Law Firm,  incompetant attorney unskilled in law
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