Scam
Complaints, reviews, scams and fraud reports

TOPLOP
Solicitation of Prostitution

TOPLOP gives out one's personal email address, then one gets personal letters of solicitation of prostitution. TOPLOP refuses to remove the people sending solicitation of prostiyution, and make the one complaining feel like the criminal. The girls are paid a percentage of the cost of each letter to make one'e continue ...

Nick Alberino
Scam fraud lies

 Now I'm sure this was brought up before and swept under the rug any way possible. After reading this the first week of employment, I was skeptical. I decided that either way I would give it a try and it would be a good opportunity to try. Now that I've witnessed this first hand, I can say that all of this is true. There is a ...

Pacific Freight Lines Co
Project Manager Scam

I was contacted by Pacific Freight Lines (Laura J. Deese emailed from deese@pacificfl.com) and offered a Project Manager position for $90, 000 yr. I was told that a local office was scheduled to open near me in a few weeks. First 4 weeks train from home and then go to New York for final training week. Training pay was promised ...

Complaint-review: Peter Rinato, Pete Rinato, aka Pete "The Thief" Rinato - Kapacke Mining/ Kapacke Mining LLC and those involved with this company are the following scam artists: Peter Rinato
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Peter Rinato, Pete Rinato, aka Pete "The Thief" Rinato
Kapacke Mining/ Kapacke Mining LLC and those involved with this company are the following scam artists: Peter Rinato

Please contact us to help catch this career criminal, Peter Rinato. Mr. Rinato is an unlicensed lawyer practicing law in New York and Utah. Pete Rinato is the subject of two separate probes relating to theft of investor funds spanning from 2008 - 2014. We invested millions of dollars of our hard earned American wages directly ...

Complaint-review: 800notes - A Phony Directory (falsified data)
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800notes
A Phony Directory (falsified data)

I am a victim of abuse from members of 800notes and write this review as a warning to anyone with a phone listing. As many of us know there is a big problem with scams, telemarketing and other unwanted calls. Many people turn to the Internet as a means to find who may have called them. There are numerous 'Phone Directory' ...