Recent Incident Reports

  • 13th Feb, 2019

Fake hair extention specialist

  • Report #5YD4S
  • Reporter MUSIDERCHO
  • 27th Jan, 2019

Scammer on x box live

  • Report #5YD4Q
  • Reporter INGABLETHE
  • 27th Jan, 2019
  • $1,000,000 Reported Loss

A Female Stalker Sharon Mcloughlin is reporting false claims on Name and Shame

  • Report #5YD4P
  • Reporter SSATHEROSQ
  • 27th Jan, 2019

Damien Elston & Sharon McLoughlin Scam

  • Report #5YD4O
  • Reporter BOANSAKWOL
  • 27th Jan, 2019
  • $55,000 Reported Loss

SEXUAL HARASSMENT, FRAUD, SCAM, THREATS, LAWSUITS

  • Report #5YD4N
  • Reporter DRENCOPELS
  • 7th Jan, 2019

FAKING IT TILL HE IS MAKING IT! WATCH OUT!

  • Report #5YD4G
  • Reporter IABLECERIT
  • 18th Dec, 2018

Online Forex trading SCAM

  • Report #5YD4D
  • Reporter STUMAZALLA
  • 13th Dec, 2018
  • $1,000,000,000 Reported Loss

2d account of xendit.com of indonesia

  • Report #5YD49
  • Reporter NCESPATICI
  • 2nd Dec, 2018

Beware of a man who is always a victim

  • Report #5YD48
  • Reporter UNCOULTVAT
  • 11th Nov, 2018
  • $14,500 Reported Loss

Dissabled OAP Evicted from his home for standing up for his rights, His home taken with all its goods,

  • Report #5YD46
  • Reporter CISITENSYC
  • 31st Oct, 2018

Money Launderer

  • Report #5YD44
  • Reporter IELICIANCT
  • 11th Oct, 2018

Dun and Bradstreet is unresponsive, and just looking to milk your business for money to no avail.

  • Report #5YD42
  • Reporter LUVRESCATE
  • 28th Sep, 2018
  • $25,000 Reported Loss

Samir Sawhney (Arizona, Edmonton) , Adeeb Azizi (California, Edmonton), investment and property managers who ran to the US due to fraud and lawsuits.

  • Report #5YD40
  • Reporter ETIGHOUSSO
  • 25th Sep, 2018

Internet Extortion Scheme and Cyber Defamation

  • Report #5YD3U
  • Reporter IELICIANCT
  • 21st Sep, 2018

CONSUMER COMPLAINT, Ms.Ingrid Mahogany, unprofessional and poor service to clients

  • Report #5YD3T
  • Reporter TFUNDIVENT
  • 28th Aug, 2018

charged my credit card fraudulently

  • Report #5YD3L
  • Reporter IABLECERIT
  • 28th Aug, 2018
  • $80,000 Reported Loss

Full fledged fraudster and scamster

  • Report #5YD3K
  • Reporter IABLECERIT
  • 24th Aug, 2018
  • $105,000 Reported Loss

Contractor Scam Fraud Alert!!!

  • Report #5YD3I
  • Reporter JAKEYMPHRO
  • 14th Aug, 2018
  • $30,000 Reported Loss

Incomplete house with poor condition after payments

  • Report #5YD3F
  • Reporter ICAINNAGER
  • 22nd Jul, 2018
  • $50 Reported Loss

Stay away from Sharis Berries!

  • Report #5YCXG
  • Reporter HODECTALIO
  • 22nd Jul, 2018
  • $15,000 Reported Loss

Beware! They WILL Lie and Deceive!

  • Report #5YCXE
  • Reporter NGLEVVENCE
  • 12th Jul, 2018
  • $4 Reported Loss

Hung up on me twice

  • Report #5YCYL
  • Reporter FERITANIAN
  • 12th Jul, 2018
  • $5 Reported Loss

Free Samples Are A Scam - Beauty & Truth

  • Report #5YCYK
  • Reporter ANTECIAMPE
  • 12th Jul, 2018
  • $76 Reported Loss

Scam Alert – Automatically enrolled in a monthly membership - Beauty & Truth

  • Report #5YCYH
  • Reporter ANTECIAMPE
  • 12th Jul, 2018
  • $98 Reported Loss

Beauty & Truth Review: Scam by multiple companies

  • Report #5YCYG
  • Reporter ANTECIAMPE
  • 12th Jul, 2018
  • $49 Reported Loss

SCAM OF THE WORST - Beauty & Truth

  • Report #5YCYF
  • Reporter ANTECIAMPE
  • 12th Jul, 2018
  • $303 Reported Loss

Scammers - Beauty & Truth

  • Report #5YCYE
  • Reporter ANTECIAMPE
  • 12th Jul, 2018
  • $233 Reported Loss

Beauty & Truth Review: Shame on Facebook and Amazon for supporting a Scammer

  • Report #5YCYD
  • Reporter ANTECIAMPE
  • 12th Jul, 2018
  • $150 Reported Loss

Total SCAM - Beauty & Truth

  • Report #5YCYC
  • Reporter ANTECIAMPE
  • 12th Jul, 2018
  • $118 Reported Loss

How not to treat a senior on Social Security - CenturyLink

  • Report #5YCY0
  • Reporter THARDINHER
  • 9th Jul, 2018

Macys Review: URGENT: HATE CRIME OCURRED

  • Report #5YCYZ
  • Reporter ISHEALLINT
  • 9th Jul, 2018
  • $93 Reported Loss

Late & Poor Quality - Avas Flowers

  • Report #5YCYY
  • Reporter ISHEALLINT
  • 9th Jul, 2018

It’s a SCAM! - Beauty & Truth

  • Report #5YCYI
  • Reporter ANTECIAMPE
  • 8th Jul, 2018

SammyDress Review: Never recieved my order or a refund

  • Report #5YCZK
  • Reporter ROODYMPLAG
  • 8th Jul, 2018

SammyDress Review: A Joke

  • Report #5YCZJ
  • Reporter ROODYMPLAG
  • 8th Jul, 2018
  • $7 Reported Loss

SammyDress Review: If a child is modeling it, it’s probably small

  • Report #5YCZI
  • Reporter ROODYMPLAG
  • 8th Jul, 2018

Poor Customer Service when dealing with a billing issue - Macys

  • Report #5YCZ1
  • Reporter ISHEALLINT
  • 8th Jul, 2018
  • $75 Reported Loss

EXTREME RUDENESS WITH NO SATISFACTION OF ISSUE

  • Report #5YD02
  • Reporter XONATHASSI
  • 28th Jun, 2018
  • $133 Reported Loss

Beauty & Truth Review: ANOTHER SCAM

  • Report #5YCYQ
  • Reporter ISHEALLINT
  • 27th Jun, 2018

Scam. No way of getting your deposit back...its gone.

  • Report #5YD38
  • Reporter RODESCROWE
  • 21st Jun, 2018

Wrongly accused

  • Report #5YD0U
  • Reporter ANTECIAMPE
  • 21st Jun, 2018
  • $20 Reported Loss

My mind is blown, everyone will love this story, unbelievable

  • Report #5YD0K
  • Reporter THARDINHER
  • 21st Jun, 2018
  • $75 Reported Loss

NON-DELIVERY OF A CHRISTMAS PRESENT

  • Report #5YD0J
  • Reporter THARDINHER
  • 21st Jun, 2018
  • $130 Reported Loss

Case of the NON EXISTENT FLOWERS

  • Report #5YD0I
  • Reporter THARDINHER
  • 21st Jun, 2018
  • $95 Reported Loss

Nothing but a scam

  • Report #5YD0H
  • Reporter THARDINHER
  • 21st Jun, 2018
  • $100 Reported Loss

Overcharged & Never Received

  • Report #5YD0G
  • Reporter THARDINHER
  • 21st Jun, 2018
  • $82 Reported Loss

Paid the money- No flowers

  • Report #5YD0F
  • Reporter THARDINHER
  • 21st Jun, 2018
  • $64 Reported Loss

Refund still waiting 25 day’s, what happened to 7 to 10 days?

  • Report #5YD0E
  • Reporter THARDINHER
  • 21st Jun, 2018
  • $83 Reported Loss

STEALS MONEY

  • Report #5YD0D
  • Reporter THARDINHER
  • 21st Jun, 2018

Mutiyaar Couture aka Hng Couture is the same! Please, don’t order anything from this company! Bad business

  • Report #5YD2H
  • Reporter ROMENDEROU
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