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1, Report #1533281
Jul 08 2024
11:48 AM
Opichi Opichi Solar Leads Sells fraudulent solar leads packages to bilk customers and hands on ineffective leads they know to be fraudulent. Denver Colorado
Solar Fraud: Solar Energy: Opichi
Denver, Colorado
Author: Erik
Calumet City, Illinois
2, Report #1533270
Jul 07 2024
07:30 PM
Company Rating:
(1)
Verizon Wireless Lock Policy Internet
cellphone service: Cellular Phone Companies: Cellular Phone Companies: Verizon Wireless
Internet
Author: Randall
Hendersonville
3, Report #1533202
Jul 03 2024
04:11 PM
Company Rating:
(1)
Lawyers: Attorney at law: Hamilton & Company
New Westminster, British Columbia
Author: User in Vancouver
vancouver
4, Report #1533108
Jun 26 2024
05:06 PM
Amy's Dental Office Dr. Amy's Dental Office Amy Nabi I went in for a cleaning and ended up with $16,811.52 in charges; I believe many are fraudulent charges Thousand Oaks California
Dentist: Amy's Dental Office
Thousand Oaks, California
Author: Amy_puts_our_community_at_risk
Thousand Oaks, California
5, Report #1532950
Jun 14 2024
01:44 PM
Company Rating:
(1)
Shandong Aizhou Tech Co, Ltd They sell faulty damage excavators, no warranty, Third party resellers Yanti Shandong China ( Mainland ) 59 Xiangfu st Fushan District
Construction Equipment - Bobcat Excavator Model 331: Shandong Aizhou Tech Co, Ltd
Yanti Shandong China ( Mainland ), 59 Xiangfu st Fushan Distri
Author: Steve
Bunnell, FL
6, Report #1532889
Jun 08 2024
09:00 PM
Company Rating:
(1)
Yosi Gabay Yossi Gabay Yosi Gabay Guilty of Financial Fraud, Contractor Fraud, Theft, Identity Theft Woodland Hills California
Child Trafficking: Yosi Gabay
Woodland Hills, California
Author: Christian
Orange County, California
7, Report #1532860
Jun 07 2024
03:29 PM
Q Link Wireless LLC Q Link, Q Link Wireless, Lifeline, That kind-sounding fellow or lady from India Suspicious foreigner buyout DANIA FLORIDA
Major Cellular Phone Companies: Cell phone carrier: Cellphone fraud: Cellular: Cellular Sales (Samsung Products): Cancellation Policy: Cellular Phone Companies: Q Link Wireless LLC
DANIA, FLORIDA
Author: A bored guy
Hackysack, NY
8, Report #1532830
Jun 05 2024
12:07 PM
Kalen Lubrication Technology (HUIZHOU) Co., Ltd Lubricant Scam Company Of Coating Spray Huizhou Guangdong Province
Cleaning product: fraud: : : Home Builder: Painting: products: Kalen Lubrication Technology
HUIZHOU, GUANGDONG PROVINCE
Author: faisal
MIAMI, FLORIDA
9, Report #1532793
Jun 04 2024
11:57 AM
Michelle L. Ravens Michelle Leigh Williams hair stylist at the Simi Valley Supercuts The public needs to be warned about this stylist at the Simi Valley Supercuts on Tapo Canyon and whoever considers getting close to her at all, Dont learn the hard way like I did…. Simi Valley California
Hair Salons: Michelle L. Ravens
Simi Valley, California
Author: Greg
Burbank, California
10, Report #1532812
Jun 03 2024
05:30 PM
Cynthia D. Blanchard and Anthem Hayek Blanchard, Herasoft and Anthem Vault, Brad Doenges, Scott Ambler, Donna Keffer, Price Tower Tax Fraud and Evasion Fail to Pay Employees, Misappropriation of Museum Artifacts Bartlesville, Oklahoma
Computer security services: Real Estate Fraud, Real Estate Scam Artist : gold. diamond, copper broker: Cynthia D. Blanchard and Anthem Hayek Blanchard Herasoft and Anthem Vault
Bartlesville, Oklahoma
Author: Oklahoma City, Oklahoma
11, Report #1532809
Jun 03 2024
05:22 PM
Sierra Trading Post They Accused Me of Stealing an Item I Was Trying to Return. Columbus, Ohio
: Sierra Trading Post
Columbus, Ohio
Author: Jennifer
Columbus, Ohio
12, Report #1532805
Jun 03 2024
11:59 AM
Xfinity Comcast An Xfinity agent blatantly lied to me over the phone about my promotions and what money I would be saving Philadelphia PA
false advertisem*nt: Xfinity
Philadelphia, PA
Author: Damien
Dallas, Georgia
13, Report #1532788
Jun 02 2024
10:22 AM
Ironclad Inn Bourbon Tasting Room Ironclad Distillery Stephen King Kara King The Kenmore Inn Unprofessional Behavior from New Owners Ruins Wedding of 10 Year Loyal Staff Member Fredericksburg Virginia
Wedding Venue: Ironclad Inn
Fredericksburg, Virginia
Author: Fredericksburg, Virginia
14, Report #1532786
Jun 02 2024
10:18 AM
Company Rating:
(1)
Rusty's Pizza Parlor Employees Are Stealing From You Bakersfield, California
: Food Delivery Services: : Unappreciative Liars: Rusty's Pizza Parlor
Bakersfield, California
Author: clar3nce
Bakersfield, California
15, Report #1532784
Jun 01 2024
02:40 PM
Carls Jr Sdc Restaurants LLC Cw Strong Brian Cassidy Cody Wong Discrimination Against HIV Positive Employees Southern California, California
Fast Food Restaurants: Employment: Employers: Carls Jr
Southern California, California
Author: Jessica
Los Angeles
16, Report #1532764
May 30 2024
05:04 PM
Real Estate : : Real-estate Development: Sean Schwalb Builders Miami Avi Schwalb
Author: Edwin
Miami bea, Florida
17, Report #1532744
May 30 2024
10:20 AM
Pathlight Property Management Home Partners Pathlight has not done us right for the last 5 years we've lived in their home in Colorado Springs. Houston, Texas
Home Rental and Purchase : rental scams: Pathlight Property Management
Houston, Texas
Author: Billy
Colorado springs
18, Report #1526167
May 29 2024
12:06 PM
Auto Dealers: auto financing: Auto Mechanics: Auto vin history service: Car sales: DMV - Department of Motor Vehicle: Electric Vehicles: JIM FALK NISSAN MAUI | NISSAN MOTORS CO. & INFINITI INTERNATIONAL
Houston, TX
Author: Juline A. Kerr, PhD
Una, SC
19, Report #1532719
May 26 2024
09:25 PM
Bitcoin Fraud: Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Cynthia & Anthem Blanchard & Brad Doenges
Tulsa, Oklahoma
Author: Tulsa, Oklahoma
20, Report #1532532
May 22 2024
05:01 PM
Emily Gabay: Criminal, Child Predator, Financial Scams, Rental Scams Woodland Hills, California
Con Artists: Emily Gabay
Woodland Hills, California
Author: Deborah
Woodland Hills, California
21, Report #1532660
May 21 2024
10:54 AM
Dr Alexandria Zalenski She was my co-worker and took my money. Medford, Oregon
Fraud : Fraud: Real Estate Financing: Real estate repairs: Dr Alexandria Zalenski
Medford, Oregon
Author: Medford, Oregon
22, Report #1532574
May 16 2024
12:17 PM
United States Post Office (Finance Station M) Manager/Supervisor Meredith, Never Mailed my Certified Letter Dated March 9, 2023, 14 months later Chicago, Illinois
United States Post Office: United States Post Office (Finance Station M)
Chicago, Illinois
Author: Stafford
Chicago
23, Report #1532558
May 14 2024
05:54 PM
Avram Niebling, The LIVE Cannabis Platform and JuiceBoxes Wholesale and Fulfillment Co. ABUSE SEXUAL HARASSMENT CHILD ENDANGERMENT Boscawen, New Hampshire
Dangerous, Underhanded Narcissistic Sociopath: Domestic abuser: Fraudster/thief : Avram Niebling
Boscawen, New Hampshire
Author: AvramNieblingisaPervert
24, Report #1200807
May 14 2024
10:25 AM
Legal Services: Adam Tracy - Attorney
Wheaton, Illinois
Author: Rudius Holdings Group Ltd.
Houston, Texas
25, Report #1532419
May 08 2024
11:11 AM
Company Rating:
(1)
Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp., Tyler Hallblade Bait and Switch / False Advertising Phoenix, Arizona
Manufacturing: Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp.
Phoenix, Arizona
Author: S L upset
Littleton
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