Recent Incident Reports

  • 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
  • 22nd Mar, 2019
  • $57,400 Reported Loss

BEWARE OF THE JT FOXX CULT....DREAM TURNED INTO THREATS, LAWSUITS AND HUGE FINANCIAL LOSSES.

  • Report #5YD59
  • Reporter DRENCOPELS
  • 18th Mar, 2019

Is it the Jt Foxx Organization or the JT Foxx Cult ?

  • Report #5YD58
  • Reporter RATERANCHT
  • 12th Mar, 2019
  • $15,000 Reported Loss

Turning Dreams into Nightmares

  • Report #5YD57
  • Reporter HEADANTELE
  • 12th Mar, 2019
  • $4,000 Reported Loss

J T Foxx – A Star-studded Scammer

  • Report #5YD56
  • Reporter CKBETONDEN
  • 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
  • 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
  • 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
  • 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
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