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

All posts tagged in: Fraud

• Advance America Loan is a Fraud Company, They will Loot you

  SERVICES

  

  Advance America provides quick cash loans, but proceed ..

  06/03/2024

• Sincere Sally is a COMPLETE FRAUD

  SERVICES

  

  When the goods arrive- if they even arrive- the tracking ..

  09/10/2023

• Don’t do business with Franchise Clique owner David Schwartz

  COMPANIES

  

  Franchise Clique states that they offer good quality ..

  11/07/2023

• Brandon Credit Fix, LLC tried to steal my identity

  COMPANIES

  

  My plan was to improve my credit score, so I contracted ..

  09/07/2023

• Lost money to Lucreberg’s scam scheme

  COMPANIES

  

  On May 7, 2023, I invested $200, which was part of Lucreberg’s ..

  26/06/2023

• Blossom Chevrolet never sent me my car!!

  COMPANIES

  

  On their website, Blossom Chevrolet showcased a 2023 ..

  23/06/2023

• Beware of O’linchy Construction LLC

  COMPANIES

  

  This is indeed a huge red flag. Regretably, I worked ..

  21/06/2023

• 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

• Ovation Property at Madera Apartments will charge you with false accusation

  COMPANIES

  

  My experience with Ovation Property at Madera Apartments, ..

  01/03/2023

• 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

• 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

• Rent-A-Wreck – SeaTac Washington is a fraud and looted me of $750

  COMPANIES

  

  I rented a vehicle from Rent-A-Wreck during May of 2022, ..

  02/02/2023

• DO NOT deal with Royal York Property Management

  COMPANIES

  

  Do not cross the way of the Trick organization, it’s ..

  25/01/2023

• Lendah is NOT A DIRECT LENDER

  INDIVIDUALS

  

  This company takes its time reviewing your information ..

  10/06/2022