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Latest Scam Reports Explore the recently reported scam and be aware of bad business

Rajasekhar Raju 

Cryptocurrency Scammer
Stole 200 ETH and converted to ~9BTC through Changelly. I was able to obtain the IP address and email address ....
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Justin Tabb – Criminal, Being Investigated by FBI

Justin Tabb is a criminal, a fraud and stole millions from innocent people
Justin Tabb is the definition of a crook. He’s being investigated by the FBI for creating a initial coin offering ....
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Michael Douglas Hyatt

Account Fraud/Romantic Fraud
Michael presented himself as a CEO of PongNation with a Venture Capitaliat, multiple sponsors and a business that was opening ....
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Shayla Johnston

Scam artist who will blackmail you for money
Shayla Johnston from kelowna is escort in Kelowna stay away from her.
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JUSTIN GORENKO = #JT FOXX CANADIAN SCUM

WARNING!!!!! DO NOT PURCHASE HIS LIES
A associate invited me, after hearing his story how he remortgaged his assets to pay $55,000 Australian for an JT ....
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Olymp Trade

Olymp Trade is a big NO
I am always in search of good investment strategies and investing in forex or shares have been my priority. I ....
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Curaytor

Total ripoff
Salesman was aggressive and guaranteed me some deals so I gave in. I signed up for Curaytor expecting new leads ....
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OFFRS.com

OFFRS.com RIPOFF
Do I have to give 1 star? Terrible company, offering nothing much for a lot of money. Very aggressive salespeople, ....
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Dave Fisher

Fake profile and scammer
DaveFisher232 is a very smooth talker. Says needs money for his son, he’s working on an oil rig and his ....
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Scott Moreau Bobbie Whenal

Romeo and Granny Scammers
I saw these names on a web search and recognized them as the same 2 people who tried to scam ....
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Carly R Bel

Carly R Bel, Don't give her any money!
She offers uncensored content. When you are added, she asks for more money and will delete you if you don’t ....
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Michael Bach

Drezden Capital - Michael Bach - BEWARE!!!!!!
Drezden Capital LLC is located in Atlanta and is run by Michael Bach. The company is an investment firm that ....
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Eric Colr

Eric from Idea Buyer cheated me for $1,400,000
I have always had a great luck when associating with new people for work. However, this one experience changed the ....
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David Rubin

David Rubin is a crook
David Rubin, who belongs to the Rubin dynasty, one of the most orthodox sects dishonoured his people’s beliefs by being ....
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Michael John Shone

Michael shone is fake and an opportunist
Many wonders why Michael John Shone is so much in the news all the time. Is it about the publicity ....
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Frank Xie

Online dating scammer
The scammer approached me on a dating site (match.com), quickly closed his profile on the site and started our chat ....
1.0
1

Robert James Ritchie 13

Kid Rock
I was contacted by Robert James Ritchie 13, saying that he was looking through his fans, and yes it was ....
United States
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Great Directions PRP – Scott Moore

Dodgy unqualified treatments and stealing money
“GREAT DIRECTIONS DECEPTIONS” SCOTT MOORE IS A SCAMMER! I first encountered Scott Moore and his dodgy company Great Directions (Great ....
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Mike Hawkins

Obsene harrassment
Said he knew me from fb did i want to date. Said no i am married. Became loud and swearing. ....
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Anthony Chara

Anthony’s workshop is a bait for gullible real estate agents
By no means I would like to ruin the reputation of a legitimate person. And, Anthony Chara is not one ....
United States
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Central Business Funding

Loan company
They promised to give u loan once u pay a fee of 2400 when the fee is paid they will ....
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April Flores or April Delgado Or April Reyna

Online dating
One day this beautiful woman wanted to be friends on Facebook. I thought who me? So I accepted! Worst mistake ....
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CHRIS FENNELL

CHRIS FENNELL FROM CORNWALL SCAMMER
CHRIS FENNELL FROM CORNWALL IS A DIRTY SCAMMER! He has been selling online websites now for 2 years and since ....
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Arabella Braeden

Au pair scam
How are you doing over there today? We all are fine. I about you and I decided to contact you ....
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Ken Collis

TLK Fusion excels at faking expertise
Recently, I met Ken Collis while I was trying to figure out a way to make an initiative towards aggressive ....
1.0
1

Get Santique

Get Alex Sant
Offered a cleaning job. Claims to be moving from Canada tells you very detailed information about their family, they even ....
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Mills Bryan

Truck for sale
I had a truck for sale , and this man send me a WhatsApp telling me that he was interested ....
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Laertu company

Tools
I ordered a set of DeWalt tools from them costing me $100 it has been taken out of my bank ....
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Hughes Capital Management

Hughes - The worst job I have ever worked for
I joined Hughes Capital Management in the month of December last year. And, in few days, I understood that it ....
1.0
1

Bayview Retirement Community

The staffing numbers need to be increased significantly
This review is for the Health Center (nursing/rehab floor). My father is a dementia patient who spent about 3 months ....
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Dr. Wallace Hodges

Negatively affected my health
I wanted a doctor with good bedside manner who would help me figure out why I was not feeling well. ....
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Courtesy Accounting

Stacie wasn't accepting me as a clien
Take your business elsewhere but not with Courtesy Accounting. Circumstances this year brought me to them and I hired them ....
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Sumit Srivastav, Rakesh Sharma

Fraud/ cheating
There’s one person with different fake names. He called me regarding job matter. Asked my qualifications and experiences and offered ....
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