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

Eamon J O’hara

Recovery center scam
When my daughter was struggling with a pill addiction I came across Eamon and his scam of a recovery center. ....
United States
0

Eamon O’hara

Recovery center scam
When my daughter was struggling with a pill addiction I came across Eamon and his scam of a recovery center. ....
United States
0

Royals Club International

Cheating people all over India with false promises
This Company cheats people with false promises…..they do not have any property……they showcase many properties in their website…what they do ....
India
0

Frank Hochman and Linda Allman

Bitcoins mining crypto currency scam
Bitcoin mining is a platform where you mine and earn lucrative amount of money online globally while staying at home ....
United States
0

Neha employment services

Extort money from job seekers
The so call employment services known as (Neha employment services) dupe job seekers. I was once a victim of the ....
United Arab Emirates
0

May Claire Luyun

Romance Scammer
Known Romance Scammer since 2012, reported on by CBC in February 2016 and March 2018. Warning
Canada
0

Nexus P Capital

Bitcoin Stocks Trade
I was enticed to deposit USD250 as initial deposit to trade in bitcoin revolution. All their representatives were very helpful ....
United States
0

Not sure – used a friends name on messenger

International grant support special benefits program for FB User
Hi received this scam from a ‘friend’ on messenger. So I called to ask to speak to her. She didn’t ....
Malaysia
0

Gina Kilian

Terrorist extremist feminist misandrist rabid man-hater
The dumbest, most corrupt and dangerous law clerk in American history has to be Gina Kilian of the New Haven ....
United States
0

Rockher Haute Jewels

Rockher jewels scams customers with fake photos
I am one frustrated customer who would like to share the agony that made me write the experience here. I ....
United States
0

Hilmar Knop Tck handels and service gmbh

Tck handels and service
I senthim money..ther was oficial invoice and money went thru bank.. wanted to buy trailer..  he just started ignoring me ....
Germany
0

Eric Cook aka Adam Wilson

Fake Apple support
Virus warning with number for Apple support directs you to man with East Indian accent man who directs you to ....
United States
0

BC Ferries

BC Ferries Unlawfully Implements Apartheid in all its policies
There is a growing backlash and a public resentment over BC Ferries‘ apparent implementation of the apartheid in much of its ....
Canada
0

John Whitehead and Nisha Whitehead of the “Rutherford Institute”

Beware “Constitutional Lawyer” Snake Oil-Salesman John Whitehead
Beware Of “Constitutional Lawyer” And Snake Oil-Salesman John Whitehead And His Pimp Wife Nisha Whitehead Even though it appears that ....
United States
0

John DePodesta

John DePodesta, CEO of Educational Credit Management Corp (ECMC)
John DePodesta, CEO of Educational Credit Management Corp (“ECMC”) is nothing but a modern day, cleaned up, streamlined street-mafia criminal ....
United States
0

Matrix Concept Finance

Scammer pretending legal finance company
Pretending a legal loan company but actually scammer to make you trust them to take loan from them. They will ....
Singapore
0

Conrad McCoy

Romance scam
This scammer found me on a Christian Free dating website on Aug 28th. He told me he’s a church goer ....
Cyprus
0

Barrhead Travel Agency

Scammer agency
Would like to report Thomas Williams for scamming me and force me to pay 10 pounds for my working visa. ....
United Kingdom
0

Reptimes.shop

Never receive order
I make a purchase with Reptimes.shop on Nov 4th 2019,after I completed payment 46.75USD only I try to contact Reptimes.shop ....
United States
0

Acelit.store

Wrong goods delivered
Ordered world’s smallest printer received a little girls pink camera. When I contacted them to tell them of their error ....
China
0

Chad brownlee

Pretend celebrity
Pretends to be a celebrity chad brownlee. Makes it look like he is thanking you for being an amazing fan ....
Canada
0

Ambrocia Darren Holmes

From Tantan friend app
Claimed to be fostered any adopted by American couples at age 6 lived and worked as drilling engineer in Dallas, ....
0

Joe Balestrino

Warning! Do Not Hire Or Trust Joe Balestrino!
Warning! Do Not Hire Or Trust Joe Balestrino! Joe Balestrino is supposedly an SEO Search Marketing expert but in reality ....
5.0
United States
1

Ioffer

Different sellers one company ioffer
Paid for goods never received them contacted sellers and got excuses repeatedly apparently logistics have a message and something to ....
China
0

Briony Stow

BRIONY STOW: FRAUDULENT HOA NOISE COMPLAINTS!!!!
WARNING, DO NOT DEAL WITH THIS PERSON!!!! Having lived downstairs from Briony Stow for almost 5 years and having to ....
United States
0

Standish Law Group

Most Unethical and Corrupt Lawyer
Standish Law Group is most unethical and corrupt lawyers I have never hired them and will NEVER hire such unethical ....
United States
0

7th Planet Broadcaslng, LLC,  Artistic vegan, Gravity Body Academy

Gerald and Chrita Clark
Summery: I paid in full, in advance for an “in person, hands on training” to be held in Mexico. I ....
United States
0

Dr. Kenton Schoonover

Kansas Plastic Surgery
With Dr. Schoonover’s expertise, we are able to amplify our patients appearance by restoring the changes that come naturally with ....
United States
0

VKR Holding

VKR Holding vouches for incompetent companies
I owned a place and needed to install the skylight at four different sites in the same house. I was ....
Denmark
0

IAN AND MARK FROM Streamline Markters

Take your Money
This company pretends to be an American based company using a Fake address and Fake American names. They are actually ....
United States
0

Ace Financial Consultants

Not a professional business
This business claim they could get rid of my student loan with a forgiveness program. I paid $699 and nothing ....
United States
0

Bitcoin Trades Ltd

Scam with bitcoins
Promises of large profits. Pyramide/ Ponzi’s scheme. Fraud.
United Kingdom
0

Internorm Windows

Internorm products and dealers are untrustworthy
We purchased a new house and wanted to redo the windows and doors. We were targeting to shift in a ....
United Kingdom
0