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

Olymp Trade

Olymp Trade is a SCAM
The worst scam doesn’t look like a scam at first sight. When I lost my job due to the COVID ....
Malaysia
0

RCI

Not professional and very dishonest
My Client told me this story- RCI Company offered a 7 night Cruise or resort stay in Mexico or the ....
United States
0

Winnipeg Home Rescue

Winnipeg Home Rescue
Winnipeg Home Rescue is a no-nonsense house buying company that offers cash for houses in Manitoba. If you need to ....
Canada
0

Lazar Medical

Lazar Medical
The Luxury Dealer Is now trying to do business as Lazar Medical. https://www.yelp.com/biz/the-luxury-dealer-carefree No office. They are neighbors. They have ....
United States
0

Fast Global Migration Consutlants

Scammer... Money Frauder
They are a big fraud. Could you not believe anything they say? Fast global migration consultants will promise you the ....
United Arab Emirates
0

Matthew Lozy

Matthew Lozy Will File Fraud Disputes To Steal High Priced Items
Sellers, no matter what you do, do not do business with this scum bag! He will buy things and then ....
United States
0

DM Immigration Consultants Dubai

They scam your money and never respond to you again.
I don’t recommend utilizing their service based on my personal experience. I lost 8000SAR, and I confided in this organization ....
United Arab Emirates
0

Maurizio Vaghi

Small cash cap programs scam, stolen investment of the clients.
Vaghi Maurizio (Italia) – Small cash programs scammer. Mr. Vaghi Bring programs offers from 30,000 USD and above value. Never ....
Italy
0

John Howell

John Howell Private Investment Coaching from johnsfreegift.com
Regret joining John Howell’s Private Coaching program. The stock option causes me to lose so much money. All he does ....
Australia
0

Scott Markus

Scott Markus from NetworkISA is a creeper and a stalker.
Scott Markus from NetworkISA is a creeper and a stalker. I wouldn’t hire Scott Markus to shoot a wedding video. ....
United States
0

Charles Berner

Charles Berner Con Artit Rip Off Cheat Ahole
You can’t even trust the older people with anything. The fact is they are the biggest bunch of con artists ....
United States
0

Amanda Bruno

Scam Artist That Will Try To Rip You Off
Merchants beware of this thief. She will file immediate disputes trying to play stupid over purchases she knowingly made. It ....
United States
0

Zie Ndlovu

Fraud
Hi there, Zie Ndlovu /MIFFS CONSULTANT MANAGEMENT LTD/MCM FX Ltd It would be great if anyone else could share their ....
5.0
United Kingdom
1

ASHRAF, Tyron

Scammers - Beware - ASHRAF, Tyron
I am a Luxury Real Estate Specialist in partnership with Tyron Ash Real Estate. I specialize in the Luxury, Prime, ....
United Kingdom
0

Stephen Colbert

Is a Stalker
Stephen Colbert has been stalking a seemingly random female fan since the beginnings of the Colbert Report. He has people ....
United States
0

The Fast Global Migration Services

Scam company for Canada start up visa
!!!AWARENESS!!! Be careful with this company; they have 2 trade licenses with the same name but different partners except for ....
1.0
United Arab Emirates
2

TrustPilot INC

Taking bribes to keep fake reviews and take down legit reviews
Do not see Trustpilot as an independent source of reviews. Trustpilot is a paid marketing tool for enhancing customer opinion ....
1.0
United States
1

Adam Wallow

Adam Wallow - PPE scammer
Warning – Do Not Trust This Man Or Anyone He Works With. Adam is a serial scammer with FBI investigations ....
United States
0

JUSTIN MARCUS

BIG TIME ESCORT
JUSTIN MARCUS IS A BIG TIME ESCORT HAS NO JOB AND IS NOT EMPLOYED JUSTIN ONLY INCOME COMES IN FROM ....
United States
0

Free Tuts download

Free tuts download
Hi Dirty Scam team, I hope you’re doing well. I wanted to share the web page for which I suspect ....
United States
0

Paisja Lazarus

Terrible human being, cheating wife
Paisja Lazarus formerly known as Paisja Brown is a cheating piece of shit who enjoys cheating on her excuse of ....
United States
0

Michael Aisen

Las Vegas Attorney Michael Aisen Arrested Now Commits Fraud
Las Vegas attorney Michael Aisen arrested multiple times, ethics issues plague his law practice from California to now Las Vegas. ....
United States
0

Diana Ballou – Michael Aisen

Perjury by Las Vegas Attorney Michael Aisen
Illegal conduct by Las Vegas attorney Michael Aisen. But first, the California State Bar came down on Florida attorney Diana ....
United States
0

Michael Aisen – Diana Ballou

Attorneys Michael Aisen Diana Ballou Defraud Court
Florida attorney Diana Ballou was found to have violated California law where the State Bar of California admonished her for ....
United States
0

Diego Avila – mychoiceisyou

Online Dating / Romance Scammer - 100% Fake
Chatted online with this guy for close to 4 months, he is very manipulative, charismatic who plays into your vulnerabilities, ....
0

Simon Lawless – UK Natwest Bank

Rapist & Pedophile - Simonlawless.com
Simon Lawless is a rapist and child molester. He discussed once a night about raping a girl then deleting his ....
United Kingdom
0

Alastair Lidel

Alastair Lidel
Alastair Lidel Founder & CEO Mr. Lidel is a British, seasoned scammer with vast experience in many verticals over the ....
0

Adrian Hibbert

Warning - Adrian Hibbert - Scammer
Warning – Adrian Hibbert – Scammer https://www.facebook.com/AdeHibbert The founders and promoters need to be held accountable for defrauding investors in a ....
1.0
United Kingdom
1

Mark Ghobril

Scam artist Mark Ghobril
Scam artist Mark Ghobril bragged about buying a million dollars of the USI TechCoin at the US Conference last year. ....
United States
0

Adam Wallow, Arizona – USA

Warning - Adam Wallow - Arizona - USA - Fraudster - Scammer
Warning – Adam Wallow – USA – Fraudster – Scammer FBI investigations have started. Avoid this man and anyone he ....
1.0
United States
3

Scammer John Smith U.K.

Scammer John Smith U.K.
USI-Tech securities fraud cease and desist issued in Ohio   John Smith       USI-Tech securities fraud cease and ....
United States
0

The President Water Company

Expensive, fake products that don't do anything
These guys are taking money from farmers across the US by claiming that inserting their “Vortex” water product will double ....
0

Harry Michaels OAM

Rape Prosecution | Sexual Assault
Harry Michaels of Sydney, Australia who is an OAM  holder was charged with sexual assault and rape in 1984. This ....
Australia
0