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

COMPANIES 66 items
INDIVIDUALS 11 items
MISCELLANEOUS 6 items
REPORTS 1 items
SERVICES 54 items

Startupsystems.net stole $17K worth of my product
COMPANIES

This organization asserts that their specialty is constructing ..

13/03/2023
Beware of this crypto app scam cryptoparadiseint
COMPANIES

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

13/03/2023
Shane Donovan Moore will scam you and take all your money
COMPANIES

This is an important post to keep everyone in the loop ..

06/03/2023
Adam Iza, Iris Au, and Zort Inc are a scam!!
COMPANIES

Back in February in 2021, I placed $60,000 worth of my cryptocurrency ..

06/03/2023
Gerry Lane Cadillac and their mismanagement
COMPANIES

I initially visited other dealerships but purchased ..

01/03/2023
Ovation Property at Madera Apartments will charge you with false accusation
COMPANIES

My experience with Ovation Property at Madera Apartments, ..

01/03/2023
Transamerica Life Insurance Company took my money!
COMPANIES

On November 1, 2022 I made their annual payment for life ..

28/02/2023
Got scammed by Elyslum Solar Management LLC
COMPANIES

What a joke these two are… GINA M MOFFA and J.R. ..

27/02/2023
Do not fall for Citywide Lending Group scams
COMPANIES

Citywide Lending Group (Rob Peeler and Stuart Anderson) ..

27/02/2023
Spiking.com is delusional and a scam
COMPANIES

Spiking.com is a scam! They claim to rely on AI technology ..

19/02/2023
America’s Car Mart sold me a damaged car
COMPANIES

This was my first time dealing with Car Mart and I had very ..

13/02/2023
Omar Wala, Miami Entrepreneur owes me $7000
INDIVIDUALS

It is my intention to shed the light on Omar Wala, ..

07/02/2023