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

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 ....
0

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 ....
1.0
1

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 ....
0

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 ....
0

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 ....
0

Dooer AB

Fake offers
Offering free tax declaration for companies until the “cash flows in.” After substandard service with many mistakes, they send you ....
0

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 ....
0

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 ....
0

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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Salvador Lace Janel

Romance
From General Santos and work with seamer Annabelle Jagocoy. I Will tell you she has a visa to travel to ....
0

Adam James Wallow

Deadbeat Dad
Adam fled Wisconsin, felony warrants for nonpayment of child support. Owes 150,000$ plus.  He is a serial scam artist.  Uses ....
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Ralph Raymond

ScumBag Scam Artist Will File Fraud Disputes To Steal Merchandis
Anywho is about to deal with Ralph Raymond does not trust this scum bag as you can throw him. He ....
0

Edibles Aus Kasey Burneme

Cbd candy scam
This person claims to be an Australian-based CBD Gummies company, but as soon as I made the payment, he blocked ....
0

Etoro

don't trade with them
Please don’t trade with them, and they’ve got nothing to offer but losses…I traded with etoro for a couple of ....
0

nkviphot.online

Shoes
I ordered 3 pairs of Nike tennis shoes, never got a tracking order, never got anything, but they sure took ....
0

Joseph Ryan Faber

Molestation
Joseph Ryan Faber TrueView Commercial Thief General Douchebag. TrueView Commercial and J Ryan Faber. It is known that Ryan Faber ....
0

Crespin Raphael

Crespin Raphael - Marly Le Roi - Mangeur De Merde
Voici Raphael Crespin , il habite à Marly Le Roi . C’est une connaissance que je voulais retrouver… En tapant ....
France
0

Eddie Yong Wee Teck

Eddie Yong Wee Teck is a scammer & liar who owes money
Eddie Yong Wee Teck is a scammer & liar living with his family in Singapore who currently owes a lot ....
Singapore
0

Philadelphia Dominatrix Lauren

Bait and switch RIP OFF SCAM ARTIST
Philadelphia Dominatrix Mistress Lauren ripped me off big time. I booked an appointment with her when I visited Philadelphia to ....
United States
0

Michelle Real

Estafador
Ola hay personas que se dedican a hablar y estafar personas por dinero diciendo que le gustas que quieren algo ....
Syria
0

aureatrade.com

Fake seller
The owner of the company is Luca Maneo. The name of the company is aurea trade Srl. They have got ....
Italy
0

global-solutions.pro

Scammers
I am a single mum, and global solutions io/ pro took me for a ride, claiming that it would be ....
United Kingdom
0

Liana Protsko Reinecke

Prostitute | Escort | Goldigger
Liana is a golddigger from Moscow, Russia. She sleeps with men to get free rides in luxury cars and free ....
Russia
0

Lorena Zully Bullon Coz

Chini Coz
Lorena Zully Bullon Coz regañaron a un hombre inocente, yo vi esto con mis propios ojos y Ellas dije muy ....
5.0
Peru
1

David Rowley

David Rowley - Ransomeware on Hospital computers crimes
David Rowley is a criminal consultant who will get others to do his dirty work. He will act charming and ....
Canada
0

Leon Lukiyanets Synergetika Vaughan

Leon Lukiyanets Scammer Synergetika
I had the misfortune of dealing with Leon Lukiyanets, managing partner at Synergetika, and he was the worst human I ....
Canada
0

Gaël Toullic

Arnaque à la loterie, abus de faiblesse et usurpation d'identité
Le projet est piloté par Gaël Toullic qui se fait appeler Kroc Blanc. C’est un escroc d’extrême droite qui rassemble ....
France
0

Luanne Kolone

Investment Money flip
She offered me to invest with her!!! She said she could turn my $1,000 into $50,000, then the next morning, ....
United States
0

Earth Investments

Earth Investments - Warning ⛔️ Sacmmers - MR CRAIG ANTONY SLATTER
CAS CONSULTANCY UK LTD https://uk.linkedin.com/in/craig-slattery-9744015b CAS CONSULTANCY UK LTD is an active private limited company, incorporated on 5 June 2020. ....
United Kingdom
0

Daniel Petel

Daniel Petel small time con artisit
Daniel Petel will act all spiritually, pretend that he is in contact with aliens, but all of this is just ....
0