51, Report:
#1529302
Posted Date:
Oct 18 2023
Kansas&Hatters KansasandHatters.com They advertised a had with a four inch brim. When it came the hat’s brim measures only two and a half inches. They are only offering a partial refund and if I return they are insisting I pay shipping.
I ordered a heart which was advertised as having a 4 inch wide brim on edge. The broom was only 2 1/2 inch wide off of the style is similar to the picture. Paragraph I contacted the company. They offered a 15% refund and I could keep the hat which I don't want. Recurrent email...
Entity
Kansas&Hatters
Categories: CLOTHING
52, Report:
#1500587
Posted Date:
Oct 12 2023
icallsystems Inet John is a con artist. Fake phone company Dallas Texas
icallsystems or Inet
These idiots have a fake phone company not reporting taxes or any info to the FCC or state agencies. They ripoff small businesses and do not offer real phone service. Do not do business with these jerks. Was informed that they are under investigation with the F...
Entity
icallsystems
Categories: Scam artist, On-Line Business, On-line scams
54, Report:
#1529087
Posted Date:
Oct 06 2023
Genie Investments Zoomeral.com Genie Investments, Zoomeral, McMann Commercial Lending
Get these men in JAIL! They are criminals! If you have experienced fraud with McMann Commercial Lending and Genie Investments report them to the FTC, and the FBI. Also, find posts in the Bigger Pockets website to join the list of people frauded by these 2 companies. Lets work togeth...
Entity
Genie Investments
Categories: Commercial Real Estate Lending
56, Report:
#1528839
Posted Date:
Sep 21 2023
Frank Andres and 5DollarFriday.org have ripped me off of a previously granted prize and I never got paid. He is a fraud.
Frank Andres and 5DollarFriday.org held a webinar a week ago and the incentive was a cash draw for 5 $100 prizes. I was the first person drawn and announced as a winner.
According to this scamster his support department would be in touch for my payment details and, to their credit,...
Entity
Frank Andres of 5DollarFriday.org
Categories: SAAS scams
57, Report:
#1528802
Posted Date:
Sep 19 2023
Sergio Montegrande Bella Vita Criminal. Gambler, Coke Addict. threatens staff Henderson Nevada
Segio Montegrande owns Bella Vita restaurants. Over the past 14 months or so he has failed to pay his staff. He he then threatens his staff. The kitchens are filthy. He hits on his 18 year old female staff. His cousin Marco does gthe same.
Marco sells fake IDs to illegal aliens. B...
Entity
Sergio Montegrande Bella Vita
Categories: Restaurant
59, Report:
#1528688
Posted Date:
Sep 13 2023
123SecurityProducts This company is a dishonest scam and you should not do business with them Ronkonkoma NY
This company is a dishonest scam and you should not do business with them …….. Take the time to read other online customer reviews if you have any doubt. I placed an order with them over a week ago and received an order confirmation through email, and my credit card was immediat...
Entity
123SecurityProducts
Categories: security systems
60, Report:
#1528654
Posted Date:
Sep 11 2023
ABC Legal Process Servers Weird Fraudulent Process Server Company That Steals Your Credit Card Numbers And Fails To Serve On Purpose Seattle Washington
Do not hire ABC Legal Process Servers to serve your legal papers.
These people have spread themselves too thin, by forming weird criminal unethical partnerships or affiliations with con-artists, criminals, and other assorted scumbags in your state to claim that they have a “nation...
Entity
ABC Legal Process Servers
Categories: Legal Process Servers
61, Report:
#1528295
Posted Date:
Aug 22 2023
Larry Browne Diligent Delivery Systems LSO Final Mile Express Couriers International Auto Temps Countless other names Fraudulent in all his ways Many All Through the South
This man is fraudlent in so many ways it's not even fathomable. I am surprised the FBI hasn't arrested him and if they haven't, he is hopefully on their radar. He runs up hundreds of thousands to millions in debt, then has another one of his companies buy the indebted company an...
Entity
Larry Browne
Categories: delivery, Delivery Services Company
62, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
63, Report:
#1528105
Posted Date:
Aug 12 2023
Evan Kate IG profile: evan____kate___billionaire43 Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. nation wide
Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. He apparently passed away, and she felt this scheme was her way to help less fortunate people, since she claimed she wante...
Entity
Evan Kate
Categories: Financial Fraud, Sexual & Financial Exploitation
64, Report:
#1528066
Posted Date:
Aug 09 2023
MOMENTUM SOLAR LLC MOMENTUM SOLAR Refused to pay my rages!! NJ South Plainfield
On July 24, 2023, accepted a position as an Agent/ Appointment Setter with Momentum Solar. Holly Jones the hiring manager contacted me and offered me the position. John Capra, Holly's boss, Tana Anderson the Recruiting Coordinator, and Jeffrey Kopco VP of Legal Affairs are all snake...
Entity
MOMENTUM SOLAR LLC
Categories: Scam artist, Online Ripoff, RIP-OFF, Scam
65, Report:
#1528034
Posted Date:
Aug 08 2023
Special agent Joel Seaton FBI Joel Seaton They accused me of doing something I never did, had they done their job I wouldn't be where I am today San Francisco California
Federal bureau of investigation or the FBI, those 3 letters used to mean something. The FBI was a venerable institution with an admirable mission. That is not the case today. With all the scandalous and self-serving investigations, the FBI has really become a laughingstock. It's saf...
Entity
Special agent Joel Seaton FBI
Categories: Attorneys General, Federal Government
66, Report:
#1527958
Posted Date:
Aug 04 2023
Randi Mark Chotin Cherkas Randi Chotin MetroTicket CR SA RC Constructora CR Stole money and went on vacation San Francisco de Heredia Heredia
Randi Mark Chotin Cherkas, originally from Asbury Park, New Jersey and then moved to Scottsdale, Arizona, and now Heredia, Costa Rica was hired to renovate a home in Costa Rica. He did the demolition, floor and ceiling removal and then began to plaster walls in two bedrooms. That's ...
Entity
Randi Mark Chotin Cherkas
Categories: General Cobtractor defalcation
67, Report:
#1527950
Posted Date:
Aug 04 2023
Mohit Gourisaria The mohat Coerced defendants to sign pleas UNDER DURESS San Francisco California
Mohit Gourisaria aka The Mohat, prosecutor best known for threatening defendants in order to sign plea deals under duress.
Breaking the law means nothing to the mohat because he believes the rules don't apply.
The mohat is not a trial attorney and so he must do whatever is necessary...
Entity
Mohit Gourisaria
Categories: Deputy Prosecuting Attorney
68, Report:
#1527904
Posted Date:
Aug 03 2023
Jack Weis - Motion Picture Entertainment Group Jack Stole over 100 Grand from me for a project Dallas Texas
Jack CIO of MPEG guarnteed to return 70k to me in 30 days but they stole my money and refused to give it back. This CEO is a fraud and scammer along with Bruce Johnson with Asia PAcific group and Alex serkoov the Russian hitman in Dallas. They all should be in jail but the poilice w...
Entity
Jack Weis - Motion Picture Entertainment Group
Categories: investment scam
69, Report:
#1527708
Posted Date:
Jul 25 2023
Dr. Raj Barr-Kumar Aided his brother in scamming me out of a lot of money Washington DC
Beware of Dr. Raj Barr-Kumar. He and his brother Raj Mahadevan were involved in an investment scam attempting to defraud investors of over $10,000,000. They claimed they paid $1,380,000 for the land in Panama, when records show they only paid $350,000. Raj Barr (taking out D...
Entity
Dr. Raj Barr-Kumar
Categories: Investment fraud
70, Report:
#1527710
Posted Date:
Jul 22 2023
Jes Black Jason Black Ripped me off of $50,000 New York NY
BEWARE OF JES BLACK, who also goes by the name Jason Black. Jes Black through his company, Ranger Funds LLC along with his former partner Raj Mahadevan duped and stoled a lot of money from innocent victims. They attempted to defraud investors of over $10,000,000. They claimed ...
Entity
Jes Black
Categories: Investment fraud, Investment Fraud
72, Report:
#1527333
Posted Date:
Jul 04 2023
Tufan Moussavi Post Fraudulent Claims on Here is the post: http://www.whoscammedyou.com/current-scams/25701/scammer-and-spammer-psychopath/ internet is full of blogs talking on you and your scam we will report you to the police all over the world IDIOT Dubai
Tufan Moussavi Post Fraudulent Claims on Here is the post: http://www.whoscammedyou.com
Another victim Aaron Mining, Riley Evans, has the exact same complaint from Tufan Moussavi. Tufan Moussavi files the complaints by cutting and pasting the complaint filed against him - please...
Entity
Tufan Moussavi
Categories: Fraud
75, Report:
#1526845
Posted Date:
Jun 07 2023
Recovery works NW tigard RNW Staff has been harassing me with other clients and discriminating against me because of my heritage. I have solid evidence and I don't want this to happen to anyone else Tigard OR
I was bullied out of being a paitent at this recovery center by staff, a former mentor and 3 other clients who have a problem with my heritage. Not only was I bullied, they harassed me, stalked me, targeted me and spied on me. I'm still dealing with this daily abuse. At first I didn...
Entity
Recovery works NW tigard
Categories: Alcohol & Drug Rehab Center