Online platform to report
FRAUD, SCAM & DISHONEST individuals & business.

All posts in: MISCELLANEOUS

• Don’t do business with Michael Walding of NxtLvl Services

  COMPANIES

  

  Do not engage with Michael Walding, the CEO of NxtLvl ..

  11/10/2023

• Beware of Bella Vita Nevada Harassment and delayed pay

  COMPANIES

  

  The proprietor has a history of drug abuse and gambling. ..

  09/10/2023

• Bank Customers Beware Bill Demchak of PNC Bank’s Scam

  COMPANIES

  

  Recently, I reached out to the office of PNC Bank President/CEO ..

  09/10/2023

• Desert Canyon Events LLC FRANK WILLS stole my cash deposit

  COMPANIES

  

  I paid Frank Wills $5600 for the booth space at the event, ..

  05/08/2023

• Octapharma Plasma Corp owner Wolfgang Marguerre is a Criminal

  COMPANIES

  

  I recently had a pretty awful experience with the store ..

  23/06/2023

• Beware of this crypto app scam cryptoparadiseint

  COMPANIES

  

  I wish to caution people about immoral crooks in the inteemet ..

  13/03/2023