Category: Scam, Fake
Found 1209 reviews / complaints
Page 144

Forfront Investigations / 4front Investigations / Kevin Sianez Fraudulently represented himself
Private Investigator Los Angeles UNLICENSED SCAM!

Scam, Fake Dizujo 0

Kevin Sianez is you basic con artist. He came to us wanting us to host his web site www.4frontinivestigations.com and www.forfrontinvestigations.com and paid us to bury his ripoff reports in the search engines. We charged him $400.00 to do this service. The complaints kept pouring on Kevin Sianez ...

Almalik haj tours
Eceive me email about lottery

Scam, Fake malik riyaz 0

I'd obtained a email, to see me that, I woned a lotter of google/msn microsoft windows of lb 1000,000.00, and I haved supplied complete depth of me to them, so pls guard in my experience from them ...

Pria
Scam

Scam, Fake Ed4rest 0

This is doing the people very bad, they are out of work and they take there money and lie to them about wining big money—now it is for just send them 20.00 dollars and they will send me a check for $2,536, 092.23 this is what the express notice say's, a lot of people fall for this and someone needs ...

International Award Advisors
Fraud

Scam, Fake Connellks 0

Notification of winning of $2,500, 000.00 just need to send them $20 ...

4front Investigations, Kevin Sianez, Bill Taylor, Sean Craig, KMS Investigations, KMS Detective Agen
Unlicenesd - Took our MONEY Does not answer phone/no physical address SCAM STAY AWAY!

Scam, Fake Paqutu 0

This guy uses various names including Bill Taylor, Kevin Sianez, Sean Simmons, Sean Craig, Toby, and others. He also files rebuttles as his aliases. Any rebuttle vouching for this guy IS THIS GUY. He changed his company name from KMS Investigations to KMS Detective Agency, and now 4front ...

Never Ending Success
Ripped me off for $98.00

Scam, Fake Diseb 0

I signed up for their services for $98.00. After sign up I was emailed and told that it would cost another $19.00 to sign on to the services. At this point I figured that I was being scammed. So I email back and requested my $98.00 back. I got no reply? I kept email and email and got a reply this ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...