Recent Incident Reports

  • 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

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
  • 6th Feb, 2019

Fake Child Talent Showcases by Michael Palance

  • Report #5YDAM
  • Reporter ATIGANDGED
  • 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
  • 3rd Jan, 2019

Scammed by this so-called millionaire

  • Report #5YD9Q
  • Reporter NIANDYDEFO
  • 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
  • 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
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