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

Samir Saleh of S.M. SERVICE STATIONS INC

Dirty operators with gang ties, car theft and drug dealing
Samir and Mohammed Saleh are Palestinian brothers who sell drugs through Jack Marji and His boss Jack Margie from their ....
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Ningbo Goldmore Industrial Co Ltd

Takes your money and awaits your bankruptcy
Make sure that you don’t have time or money to ask their competitors for samples. They will ask you to ....
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Neville David Thomas

TEFL online pro Neville David Thomas (Paul Murphy) scam artist
I saw a review on this site by a scam artist who attacks other people while running his fake TEFL ....
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James Taylor

eBay Accounts For Sale Seller Selling With Managed Payments
I want to warn you all there are so many scams online, not just for buying eBay accounts for sale ....
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Nacya Marreira

trades sex for stage time
Professional clout chaser and wanna-be stand-up comedian Nacya Marreira has been up in new york getting their guts dug out ....
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TEFL Online Pro

How TEFL online pro scams people
TEFL online pro scams new teachers into believing it’s more legit than by using fake reviews, fake awards, fake IDs, ....
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Hazim Cem Eristirenoglu

Abusive People
Hazim Cem Eristirenoglu has several psychiatric conditions and swears aimlessly and is suspected of being a Psychiatric Problems     ....
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Cem Eristirenoglu

cem eristirenoglu
Cem Eristirenoglu has a number of psychiatric conditions and swears aimlessly, and is suspected of being a Psychiatric Cem Eristirenoglu ....
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Luce Apartments Huntington Beach

Luce Apartments Huntington Beach Scam Management
Luce Apartments has a horrible history with management as represented by the security they employ (lowest bid, for lowest grade), ....
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Henrik Bakke-Hareide

Low Quality Standard & Part of Toxic Group
Henrik Bakke-Hareide, the Art Director of Oberland, is an advanced loser douche and trashbag from Norway. He lacks basic standards, ....
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Ignacio Molinar

Ignacio Molinar Rialto CA 626-607-6192 Fraud Catfish
Ignacia Molinar has an address in Azusa, California, and Rialto, California, is a male but portrayed as a female online. ....
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Defendant WAYNE WINK Jr, et al.

Stolen Property - Grand theft Automobile
February 17, 2017, an Automobile/Van was stolen full of work tools and a collectible German Handgun Flare-gun. The owner is ....
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Valeria Zidikhanova

Romance scam
Valeria goes on international dating sites to talk to innocent western men, tells them she fell in love with them ....
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Fractal Audio Systems

Forums are sevenstring operators, scammers, hackers clickbait
Sevenstring.org and Enthused Digital – sheer scope limited run the forums for owner Clifford chase. All thoroughly unscrupulous lies, false ....
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Newleaf Plantation

Newleaf Plantation Scam!
Beware of this company they have many fake photos and very aggressive staff.  Greedy Malaysian scammers. They only want to ....
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BankProv

Your Money Is Not Safe with BankProv AKA The Provident Bank
My business has been a customer of BankProv AKA The Provident Bank for six months. We have never had a ....
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Supreme Lending

HORRIBLE EXPERIENCE WITH LOANN OFFICER
I had the worse experience with this company, and loan officer Laura Ortiz is very unprofessional, a liar, a manipulator, ....
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Laptopncellularparts.com

predators! Non American way of customer service! Scammers!
They are scamming multiple people, but not all of the people report them! People want to cancel the orders, and ....
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Scott Jamie

Fiverr Scam
I hired this person on Fiverr in march 2021. After our short conversation about improving my website, he told me ....
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Toyin Dawodu 

WARNING ABOUT TOYIN DAWODU
Avoid this company Guaranty Investment Company and the owner Toyin Dawodu at all costs. I called to inquire about him buying ....
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Thorsten Bauer

Thorsten Helmut Bauer | Pädophile | Kindesmissbrauch | Deutschla
Dieser Mann hat meine 12-jährige Tochter missbraucht und vergewaltigt.
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Rafal Turek

Rafal Turek Credit Card Chargeback Scam Artist
No matter what you do, do not do business with Rafal Turek. He is nothing but a two-bit thief that ....
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Michael Ziegler

Michael Ziegler Scammer in Montreal city
I want to report Michael Ziegler, a scammer from Montreal city who defrauded our company out of thousands of dollars ....
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Mitchell Rose Professional Corporation

Mitchell Rose is a dishonest lawyer
Mitchell Rose Professional Corporation. Toronto, Ontario, Canada. Mitchell Rose is a  dishonest lawyer and an idiot with  Rose Dispute Resolution ....
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Fosifo.com

Not a real website - scam site
The website says it’s in Texas The number is in Florida The checkout isn’t secure Customer service email doesn’t reply, ....
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Planet Finance

Planet Finance DEFI crypto scam (AQUA)
From the https://planetfinance.io/ website, I have deposited my crypto to earn interest. But after waiting for days, my crypto suddenly ....
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Green.Money

Payment Gateway Processor Fraud
Because we are a small business, we could supply the product to our customers because we received approval from our ....
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Tara Bernard

Not professional & apparently do not really exist - just a shell
As shown through yelp and online searches, Tara Bernard reveals simply speaking that NY is just a shell company created ....
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Dooer AB

Fake offers
Offering free tax declaration for companies until the “cash flows in.” After substandard service with many mistakes, they send you ....
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John Cesarek

Scammer
Stole £300k commissions – lied about the representation of art. I just wanted LOI and deposit. https://www.instagram.com/jcesarek/?hl=en John Cesarek https://twitter.com/jcesarek?s=21 ....
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Sophie Howard BlueSky

Bluesky amazon scams
Sophie Howard, You may have seen her pop up on your Youtube, Your Facebook or any where else. She hooks ....
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Suburban Relocation Systems

Suburban Relocation Systems Holds Belongings Hostage
I entered into a moving agreement with Suburban Relocation Systems LLC to ship my household goods from Pennsylvania to Florida ....
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Ridhima Kalani

The Scene NY & NYU Scheming Thief - Don’t Fall the Trap
Ridhima Kalani is a skilled schemer who knows how to con “perfectly” – she will set up a trap by ....
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