Recent Incident Reports

  • 18th Jul, 2019
  • $2,500 Reported Loss

Steven Dux- The fake money maven who you should steer clear of

  • Report #5YDAN
  • Reporter ATIGANDGED
  • 18th Jul, 2019

A Well-Organized Scam

  • Report #5YDAL
  • Reporter ATIGANDGED
  • 14th Jul, 2019

Fooled all of us

  • Report #5YDAI
  • Reporter CUSTRONIAT
  • 14th Jul, 2019

Do not trust Instabill.com

  • Report #5YDAH
  • Reporter ARBSEUMING
  • 14th Jul, 2019
  • $5,000 Reported Loss

How I got scammed

  • Report #5YDAG
  • Reporter ARBSEUMING
  • 14th Jul, 2019
  • $10,000 Reported Loss

Do not work with Oak Hill Capital Partners

  • Report #5YDAF
  • Reporter ARBSEUMING
  • 14th Jul, 2019

FALSE ACCUSATIONS - NO PROOF - FANATIC SERIAL STALKER

  • Report #5YDAE
  • Reporter HISTAGNIME
  • 14th Jul, 2019
  • $4,000 Reported Loss

Avoid Jason Bond Picks

  • Report #5YDAD
  • Reporter ARBSEUMING
  • 14th Jul, 2019

Worst Technology for a healthy living

  • Report #5YDAC
  • Reporter SHUSTAURTH
  • 7th Jul, 2019

Per Wickstrom going bankrupt

  • Report #5YDA6
  • Reporter LDUMBOGRAN
  • 7th Jul, 2019

Blatantly scamming his investors

  • Report #5YDA5
  • Reporter LDUMBOGRAN
  • 7th Jul, 2019

Pallab Ghosal is a Scam Artist

  • Report #5YDA4
  • Reporter LDUMBOGRAN
  • 7th Jul, 2019

Stay Away from Ewen Chia

  • Report #5YDA3
  • Reporter LDUMBOGRAN
  • 7th Jul, 2019

Worthless

  • Report #5YDA2
  • Reporter LDUMBOGRAN
  • 7th Jul, 2019

Vijay Eswaran

  • Report #5YDA1
  • Reporter GIBLETTALT
  • 7th Jul, 2019

Desmond Ong: Want to make money online? SCAM!

  • Report #5YDA0
  • Reporter GIBLETTALT
  • 7th Jul, 2019
  • $3,000 Reported Loss

Be as addictive as Grant- Good or Bad!?

  • Report #5YD9Z
  • Reporter SIONATNELS
  • 7th Jul, 2019
  • $6,000 Reported Loss

Per Wickstrom’s rehab centers scam!

  • Report #5YD9Y
  • Reporter SIONATNELS
  • 7th Jul, 2019
  • $1,000 Reported Loss

Unsuccessful strategy sessions by Sam Ovens

  • Report #5YD9X
  • Reporter RTHEMINTER
  • 20th Jun, 2019

Investment ScamM

  • Report #5YD9O
  • Reporter HROMMYSIAR
  • 15th Jun, 2019

Commiting fraud in Ireland

  • Report #5YD9M
  • Reporter ESTALYCOVE
  • 10th Jun, 2019

My Father wanted me to have his money when he died, but TD AMERITRADE has other plans

  • Report #5YD9K
  • Reporter ARBACENITA
  • 4th Jun, 2019

Sun Employee Rebecca Husselbee is a racist.

  • Report #5YD9H
  • Reporter BRAICELDET
  • 22nd May, 2019

DO NOT SELL YOUR DEVICE TO MAXTRADEBACK.COM

  • Report #5YD8C
  • Reporter YSTODIPSAP
  • 5th May, 2019

Hugh-Paul Ward of Futurenet - International Pyramid and Ponzi Scammer Resonsible For Promoting Scams On a Global Level

  • Report #5YD88
  • Reporter BUDIVADISL
  • 3rd May, 2019
  • $59 Reported Loss

ThriveMarket Processing Fake memberships

  • Report #5YD87
  • Reporter ONGEODYSTE
  • 26th Apr, 2019

30% payment up front

  • Report #5YD5D
  • Reporter ASTEMILMUT
  • 20th Apr, 2019
  • $400,000 Reported Loss

An Insurance broker that scammed his clients and escaped abroad

  • Report #5YD5C
  • Reporter ISHATCHIAN
  • 20th Apr, 2019
  • $335 Reported Loss

maxtradeback.com appears to be a fraud DO NOT USE maxtradeback.com

  • Report #5YD5B
  • Reporter OSSEPOOMET
  • 12th Mar, 2019
  • $15,000 Reported Loss

Turning Dreams into Nightmares

  • Report #5YD57
  • Reporter HEADANTELE
  • 11th Mar, 2019
  • $3,000 Reported Loss

Stay far far away from ICI

  • Report #5YD55
  • Reporter ONESITYCIA
  • 11th Mar, 2019

White Collar Thieves

  • Report #5YD54
  • Reporter PERANIBRIA
  • 11th Mar, 2019

Avoid Qnet India

  • Report #5YD53
  • Reporter OWNYVENEUR
  • 11th Mar, 2019

Qnet ruined my life

  • Report #5YD52
  • Reporter LOODISHAMP
  • 10th Mar, 2019

Bad business

  • Report #5YCXQ
  • Reporter XONATHASSI
  • 10th Mar, 2019

Shattered Side Window From Overfilled Unsecured Rock Load

  • Report #5YCVQ
  • Reporter FERITANIAN
  • 10th Mar, 2019
  • $4,000 Reported Loss

QNET FRAUD and I want REFUND OF MONEY

  • Report #5YD51
  • Reporter NIANDYDEFO
  • 10th Mar, 2019
  • $6,000 Reported Loss

Beware of QNet India Scam

  • Report #5YD50
  • Reporter TIVADEMBIR
  • 10th Mar, 2019

No call, no show... Looks like it's a trend with this company

  • Report #5YCXF
  • Reporter HODECTALIO
  • 9th Mar, 2019

Apple Banana Cash is a scam

  • Report #5YD4Z
  • Reporter LOGINEOROU
  • 9th Mar, 2019
  • $150 Reported Loss

CenturyLink Review: What good is a confirmation number?

  • Report #5YCXV
  • Reporter XONATHASSI
  • 9th Mar, 2019
  • $1,600 Reported Loss

No protection against id theft, lets customers be victims - Comenity Bank

  • Report #5YCXU
  • Reporter XONATHASSI
  • 9th Mar, 2019
  • $138 Reported Loss

Didn't know what they were doing

  • Report #5YCVP
  • Reporter FERITANIAN
  • 9th Mar, 2019

Because you're a woman

  • Report #5YCVN
  • Reporter FERITANIAN
  • 9th Mar, 2019

Very unsafe environment

  • Report #5YCUT
  • Reporter FERITANIAN
  • 9th Mar, 2019
  • $2,500 Reported Loss

RUN!

  • Report #5YCUN
  • Reporter XONATHASSI
  • 9th Mar, 2019
  • $360,000 Reported Loss

Rob Posner is a Home Wrecker and a Cheat

  • Report #5YD4Y
  • Reporter INTERAVIAL
  • 9th Mar, 2019

Bad Customer Service

  • Report #5YCX5
  • Reporter NGLEVVENCE
  • 9th Mar, 2019

Poverty and Despair

  • Report #5YCWY
  • Reporter SCOUTICITA
  • 2nd Mar, 2019

Canyon Aquisitions LLC, Belize Projects- Placencia Trust

  • Report #5YD4U
  • Reporter ESSIBLETER
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