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1, Report #1533345
Jul 13 2024
10:14 AM
Company Rating:
(1)
Td bank Jonathan Vera Scam Fraud Con artist Cliffside park New Jersey
Banking: Jonathan Vera
Cliffside park, New Jersey
Author: Sally
jersey city
2, Report #1533175
Jul 01 2024
05:41 PM
Johnathan Cooper hearing master Corrupt liar sexual deviant Henderson Nevada
Clothing: Johnathan Cooper
Henderson, Nevada
Author: Henderson, Nevada
3, Report #1532211
Apr 20 2024
06:01 PM
Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live Jonathan Massieh, Trading Fraternity, Stock Market Live John Messeih is Misleading, Grifter, fake name user, fraud, scammer Los Angeles California
Fraud: Apartment rental fraud: : Bitcoin Fraud: BTC Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Real Estate Fraud, Real Estate Scam Artist : Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live
Los Angeles, California
Author: John Messeih
Los Angeles, California
4, Report #1531291
Mar 04 2024
12:13 PM
Jon Daily Jonathan Daily is married to Kelsey Daily and has 3 girls with her. My child would often play with theirs until I found out that he might have other sexual fantasies.
Bad neighbors: Nuisance : Racism: Racism, Hate , Envy , White inferiority : Sexual Assault: Jon Daily
Sparks
Author: Mary
Sparks
5, Report #1531243
Feb 22 2024
09:26 AM
Company Rating:
(1)
Coastal Chevrolet Santa Barbara Frank Figueredo Jonathan Wang Fraudulent tactics Santa Barbara CA
advertising scam: Auto dealer: Coastal Chevrolet Santa Barbara
Santa Barbara, CA
Author: John
Santa Barbara
6, Report #1531070
Feb 10 2024
09:11 AM
SM fleet LLC, Iron horse logistics inc, Opanga LLC aka Loyal Cargo inc. Donald Rasmussen, Salem Mohamed, Daniel Theodore, Adam Cooper, Smart Dispatch LLC, and other known associates. 862-658-5494, 855-629-0945, 201-932-1221, 201-904-2378, 929-559-9573 exclusives180@gmail.com, loyalcargo1@gmail.com Donald Rasmussen aka Salem Mohamed ripped me off, scammed me out of a paycheck amount $2600!!! Stroudsburg PA
Trucking: Trucking Companies: Trucking and transport services : Trucking company’s stealing from drivers : freight forwarding, logistics, cargo : Transportation: SM fleet LLC, Iron horse logistics inc, Opanga LLC aka Loyal Cargo inc.
Stroudsburg, PA
Author: Angry frustrated trucker
Philadelphia, PA
7, Report #1319998
Jan 04 2024
05:58 PM
Allegi I DREAM BIG COACHING, Investor Mentorship, Global sharing, Individual’s names involved: Jonathan Alexander Perez, Miguel -Mike- Perez, MARITZA BELINDA PEREZ, Donald Kahn, Harold Shaffer, Bailey Sue Perez, Celso Fernandez They are raising money from people and using it for there own personal expenses NEW PORT RICHEY Florida
Medical Supplies: Allegi
NEW PORT RICHEY, Florida
8, Report #1530325
Dec 21 2023
10:12 AM
Company Rating:
(1)
Joe Cooper Ford in Yukon Oklahoma Joe Cooper Committed Fraud, Misrepresentation, Inflating Pricing Yukon Oklahoma
Fraud: Bank fraud: Financial Fraud: Joe Cooper Ford in Yukon Oklahoma
Yukon, Oklahoma
Author: igotrippedoff
Tuttle, Oklahoma
9, Report #1530090
Dec 08 2023
10:00 AM
Bill Ackman Organized Crime Oligarch Billionaire Bully New York New York
Suspicious ties to criminally investigated Family : Extortion and Black Mail Threats: Extortion Artist: Gangs: Mafia: Bill Ackman
New York, New York
Author: Christine
Cambridge
10, Report #1529891
Nov 24 2023
04:14 PM
Bizydev, and founder Jonathan Fishman, is morally bankrupt and a complete narcissist Jon Fishman, Bizydev.com Stay Away From Jonathan Fishman and Bizydev - 100% Greedy Narcissist
Business Consulting: Bizydev, and founder Jonathan Fishman, is morally bankrupt and a complete narcissist
Author: Jonathan
New York, NY
11, Report #1529670
Nov 09 2023
01:00 PM
Company Rating:
(1)
SANE SOLUTIONS, Jonathan Bailor RE: SANE Solutions LUMINAE now cost $47.00 + shipping for 15 Capsules! - Bellevue WA
Health Supplements: SANE SOLUTIONS, Jonathan Bailor
Bellevue, WA
Author: BRENDA S. S.
CHARLOTTE, NC
12, Report #1529589
Nov 05 2023
09:44 AM
Breach of Contract for Services As per Contract (Non Payment): Commissions: Computer Fraud: COMPUTER SCAM: Credit card fraud: E- Commerce Scam: Internet Fraud, Bank fraud,Withdrawing money without authorization: Copper Megham https://www.facebook.com/profile.php?id=100092038880274&mibextid=ZbWKwL
Conroe, Texas
Author: Chris
Conroe
13, Report #1529505
Oct 31 2023
06:09 PM
Company Rating:
(1)
Consultants: Business Consulting: Bizydev
New York, NY
Author: Grace Brown
New York, NY
14, Report #1528342
Aug 29 2023
01:35 PM
Company Rating:
(1)
Jon G. Jonathan Grimm Jon G Jon Grimm Stold $1000.00 Manhatten beach California
Scam artist: COMPUTER SCAM: Puppy Scam: RIP-OFF : Scam: Scammers: Jon G.
Manhatten beach, California
15, Report #1502063
Aug 27 2023
09:45 AM
Jonathan Grimm denver scammer beware 202-210-8931 Alaskan Husky puppies for sale for $1,000 down in a $500 pickup nothing but a scammer beware. I have tried to contact him through various methods with no success. Stole $1000 Denver Co
Jonathan Grimm denver scammer beware 202-210-8931
Denver, Co
Author: 1125 21st street
16, Report #1528276
Aug 20 2023
07:00 PM
Mohit Gourisaria aka the mohat The sweet heart deal San Francisco California
Government Corruption: Corrupt Individual: Court Corruption: Mohit Gourisaria aka the mohat
San Francisco, California
Author: Joseph
Florence
17, Report #1527950
Aug 04 2023
11:23 AM
Mohit Gourisaria The mohat Coerced defendants to sign pleas UNDER DURESS San Francisco California
Deputy Prosecuting Attorney: Mohit Gourisaria
San Francisco, California
Author: Joseph Corey
Florence
18, Report #1527248
Jun 29 2023
08:48 PM
Company Rating:
(1)
JLewis Construction Jonathan Lewis Construction They did terrible work that needed to be fixed at our expense for our home remodel, then they took a large payment and never returned to work Lithonia GA
Building Contractors: JLewis Construction
Lithonia, GA
Author: Leslie
Atlanta, GA
19, Report #1526897
Jun 09 2023
07:46 PM
Jon Leon of White Wizzards Jonathan Leon White Wizards Jon Leon Pimentel Jon Leon Pimentel of Metal Band White Wizzard Runs Craigslist Rental Scam, Steals Money, Evades Law North Hollywood California
Apartment rental fraud: Apartment Rental Renovations: Apartment rentals: Home Rental and Purchase : rental scams: Property rental : Jon Leon of White Wizzards
North Hollywood, California
20, Report #1526646
Jun 02 2023
06:50 PM
Ian Mackins Ian Mackins law JAMS CANDACE COOPER John Trotter Caroll Kelly Trotter Imattorneyatlaw.com Dishonest and unprofessional attorney Orange CALifornia
Business Review: Litigation abuse abuse of justice system : Home Business: Internet business: On-Line Business: Ian Mackins
Orange, CALifornia
Author: Candy
Los Angeles, California
21, Report #1526618
May 28 2023
04:59 PM
JAMS ADR Services Candace Cooper arbitrator Ian Mackins John Trotter John Kelly Greg Werre Fraudulent business practices!! Biased and corrupt arbitrators Century City California
Private arbitration services: JAMS ADR Services
Century City, California
Author: Elina
Los Angeles
22, Report #1526391
May 21 2023
06:53 PM
Company Rating:
(1)
Genevieve Barr Celeste Unlawful, Improper,and malevolent Actions caused a loss in parenting time! Fortworth Texas
Legal : Genevieve Barr
Fortworth, Texas
Author: Sandra
Belton, Missouri
23, Report #359158
May 19 2023
11:54 AM
Oxifresh Of Phoenix Crappy Carpet Cleaners Denver Colorado
Cleaning Services: Oxifresh Of Phoenix
Colorado
Author: phoenix, Arizona
24, Report #612151
May 19 2023
11:53 AM
Oxi Fresh Jonathan Barnett Making false claims about being featured on CNN Headline news. And claiming to have created the Oxygen cleaning system they use. Denver , Colorado
Cleaning Services: Oxi Fresh Jonathan Barnett
Denver, Colorado
Author: David Alan
Owasso, Oklahoma
25, Report #364995
May 16 2023
06:49 PM
Oxifresh - Jonathan Barnett A COPYCAT Franchise Lakewood Colorado
Franchisors: Oxifresh - Jonathan Barnett
Lakewood, Colorado
Author: Broken Arrow, Oklahoma
Approximately 3,649 Reports Found
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