21, Report:
#1526198
Posted Date:
May 06 2023
RIVERSIDE SPORTS CARS- Swisher, Iowa Michael Smith and Josh Willson, Alleged Management NON EXISTING BUSINESS OPERATING W/ STOLEN IDENTITY, FRAUD, DECEPTIVE TRADE AND LOTS MORE..... Swisher Ia.
BE EXTREMELY CAREFUL!!! The original owner of this business is deceased since 2019 and someone has stolen their identity and has a Phony Website showing cars that don't exist in hopes of getting people to wire money and steal their money. No Such place is in business any longer in S...
Entity
RIVERSIDE SPORTS CARS- Swisher, Iowa
Categories: Fraud
22, Report:
#1526101
Posted Date:
May 02 2023
swift transportation wrongful termination, made me pay for truck repairs, cheated me out of mileage pay channelview texas
this company has completely screwed me around, i was involved in a bad wreck which im lucky to be alive, it was due to faulty equipment and no fault of mine, . i was in canada once and truck had completely froze up in sub zero temps , on road would not answer their phone i called al...
Entity
swift transportation
Categories: Truck driver, TRUCKING
23, Report:
#1525202
Posted Date:
Mar 21 2023
SHERRY BAILEY Horse scammer Bristol VA
Sherry bailey is one of those ppl you hope to never meet in life. She is a scammer of the WORST kind. She lies and cheats everyone she meets! Every horse is misrepresented and then after you pay, the cost mysteriously doubles before you can get the horse. Consider yourself lucky and...
Entity
SHERRY BAILEY
Categories: Horse seller, HORSE SALE SCAMS, Horse Scammers
25, Report:
#1524286
Posted Date:
Feb 02 2023
Anthony Fairchild - Realtor Took $7k for Rehab Project - Never Did Work Hesperia CA
Anthony Fairchild Scammed Me !!
I initially posted this review on his Facebook page, but he blocked me and disabled the reviews. Once he saw I was posting about being scammed he also called to threaten me and called me a N - for making a big deal out of the money he stole from me....
Entity
Anthony Fairchild - Realtor
Categories: Real Estate Fraud, Real Estate Scam Artist
26, Report:
#1117406
Posted Date:
Jan 27 2023
Justin Williams Dont trust Justin Williams Florida
I used to order thermage CPT tips from Justine William at a total amount of USD16,800, however, he was sending me a very similar tips branded as “chermage” instead of “thermage”. At first, he claimed that he was cheated by doctors or suppliers and then he started to li...
Entity
Paul Chen
Categories: Medical Supplies
27, Report:
#1522952
Posted Date:
Jan 09 2023
Philip Moreb Exposed: Don't Invest OTC:CRTL Carlsbad California
UNEXPECTED PEOPLE ON UNEXPECTED ENDEAVORS: SCAM ALERT
Who are Philip Moreb and Phillip LaRocca and what do they want?
You may know and associate the aforementioned names among some of the well known and respected figures of the hemp related product industry. Still, for those tha...
Entity
Philip Moreb
Categories: Scam, Scammers, Stock Scam, Business Opportunity Scam, Con Man/ Scam Artist ALERT
28, Report:
#1523093
Posted Date:
Jan 05 2023
Robinhood Markets Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Securtites LLC Robinhood.com Chief officers: Vladimir Tenev CEO and Baiju Bhatt CCO are refusing to release money that I transferred to them, via cash app to my RH spend account over 3 months ago! Menlo Park California
I have had my robinhood account now for over 2 years. I Identity verified with them when opening my account. I have purchased, sold and transferred holdings and crypto never a problem. The new feature the robinhood spend accounts. WHere you get a debit card and you can basic...
Entity
Robinhood Markets
Categories: Bank fraud, Finance, Financial Fraud, Financial, Stolen Money, Fraudulent money activity
29, Report:
#1523180
Posted Date:
Dec 12 2022
Prairie State Bank & Trust Is Just Ridiculously Bad In Decatur Illinois
Entity
Prairie State Bank & Trust
Categories: Banking - Credit Cards, Banks, Banking, banking - debit card company, Banking Fraud
30, Report:
#1523096
Posted Date:
Dec 08 2022
Guillaume Vanson Made false promises and ran off with my deposits and kept half my work. Internet
Hello everyone and unfortunate to post here but need to quickly warn everyone about a new project that I commissioned and the scammy 3D ARTIST who ran off with it. Took all my money as well and only delivered half incomplete files. My project was titled Guts vs Grunbeld diorama ...
Entity
Guillaume Vanson
Categories: graphic design 3D drawings