COIN LAUNDRY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1407803


Oct 22 2017
10:48 AM
Safe Coin Escrow LLC Philadelphia Pennsylvania Author: Brandon, Florida Financial Services: Safe Coin Escrow LLC Internet  
 
2, Report #1407732


Oct 21 2017
07:17 PM
Coin safe escrow Kelly granger Escrow manager Philadelphia Internet, PA Pennsylvania Author: Denison, Texas Work at Home Business: Coin safe escrow Internet  
 
3, Report #1407606


Oct 20 2017
04:07 PM
Safe Coin Kelly Granger Job Offer United States State: Pennsylvania City: Philly Internet Author: Elcho, Wisconsin Questionable Activities: Safe Coin Internet  
 
4, Report #1407424


Oct 19 2017
09:27 PM
coin-simple ripoff coin-simple bitcoin New York, NY Internet Author: Kansas City, Missouri Internet Fraud: coin-simple Internet  
 
5, Report #1407382


Oct 19 2017
05:27 PM
Safe Coin Escrow, LLC EscroPay Ltd Richard ,Rizwan, Ali, Director Company# 07143602 47 Layfield Crescent, NW4 3UI, London, UK2010 N Hancock St., Philadelphia, PA 19123 ,Scheduled to open in November 2017, But looks just like a 3 Floor Apartment Building. Stacey Harrington and/or Merrilee L. Heath Philadelphia, Pennsylvania Author: HACKETTSTOWEN, New Jersey Financial Services: Safe Coin Escrow, LLC Philadelphia, , Pennsylvania  
 
6, Report #1407264


Oct 19 2017
09:09 AM
Safe Coin Escrow, LLC White Light Book Store & Crystals manager@marketingopt.review Gamma Recruiting Work From Home Job Offer Scam London, Philadelphia Nationwide Author: Massachusetts Work at Home: Safe Coin Escrow, LLC Nationwide  
 
7, Report #1407170


Oct 18 2017
07:49 PM
Safe Coin Escrow Alpha Recruiting, manager@marketingopt.loan, constantcontact.com, yourappforhire.com, Merrilee L. HeathHR Manager. Scam London, Chicago. Nationwide
Author: Nashville, Tennessee Employment Services: Safe Coin Escrow Nationwide
 
 
8, Report #1406946


Oct 17 2017
07:19 PM
Safe Coin Escrow LLC Escrow Pay Ltd Possible Bogus Job Opportunity Philadelphia, PA headquartered in London UK Pennsylvania Author: Navarre, Florida Questionable Activities: Safe Coin Escrow LLC Philadelphia , Pennsylvania  
 
9, Report #1406358


Oct 15 2017
09:02 AM
Coin-Banks Roberto Bello Scammed me out of $10k. Asked them to buy bitcoin and hold and they did not. Will not allow me to make a withdrawal after 3 months. Internet
Author: Lahaina, Hawaii Brokerage Companies: Coin-Banks Internet
 
 
10, Report #1405300


Oct 10 2017
07:25 AM
Home Depot Extended warranty saga Nationwide
Author: Alma, Michigan Laundry Services: Home Depot Nationwide
 
 
11, Report #1404846


Oct 07 2017
07:07 PM
Penny Realty Mission Beach Vacation Rentals Rusted Homes, Rat Nests, Spider Infestations, Leaking Ceilings, Flooded Laundry Units San Diego California Author: San Diego, California Real Estate Services: Penny Realty San Diego, California  
 
12, Report #1403931


Oct 03 2017
01:20 PM
OMEGA RELOCATIONS Poor service Miami Florida CUSTOMER POSTING FALSE CLAIMS - MIAMI TO FRANCE Author: Saint Julia, Florida Shipping & Handling: OMEGA RELOCATIONS Miami, Florida  
 
13, Report #1403699


Oct 02 2017
01:55 PM
COIN-SIMPLE LTD BITCOIN SCAM New York New York Author: New York, New York Internet Fraud: COIN-SIMPLE Internet  
 
14, Report #1402832


Sep 27 2017
10:37 PM
coin amazing Bitcoin scam , They take your money but dont allow you to withdraw HARROW London Internet London
Author: herts, Alabama Internet Fraud: coin amazing Internet
 
 
15, Report #1401738


Sep 22 2017
10:19 AM
coin-banks.com Never returned my Investment or profit Crown Finance LTD 74 A Hin yerevantsu Off 74 Ere Internet no office~
Author: Utica, New York Investment Brokers: coin-banks.com Internet
 
 
16, Report #1401019


Sep 19 2017
12:23 PM
COIN-BANKS - SCAM People - Bruce Connor, Benjamin Harris, Victoria Walker These are frauds, please let me know if we can get them behind bars Internet Author: new york, Alabama Online Trading: COIN-BANKS Internet  
 
17, Report #1399806


Sep 13 2017
03:09 PM
COIN-BANKS THIS IS NOT A COMPANY BUT, A HUGE SCAM OPERATION eravan Author: Waynesboro, Pennsylvania Online Trading: COIN-BANKS Nationwide  
 
18, Report #1399095


Sep 10 2017
07:16 PM
coin-banks.com coin-banks, coin-banks.com, scam, scammers, fraud, being investigated by LE in multiple countries internet
Author: SHORELINE, Washington Online Trading: coin-banks.com Internet
 
 
19, Report #1398002


Sep 05 2017
02:12 PM
esn direct AJ customer serviceStacy supervisor My husband bought a $999.00 coin.and it arrived after he died. I called and asked if I could return the coin and get a refund. Was told yes. So I did Scottsdale Arizona Author: Phillips, Nebraska Unusual Rip-Off: esn direct Scottsdale, Arizona  
 
20, Report #1397744


Sep 04 2017
10:54 AM
Eth-Coin.org Eth-Coin stole ETH coins from me Copenhagen Internet - Denmark
Author: Spearwood WA 6163, Online Trading: Eth-Coin.org Internet
 
 
21, Report #1397602


Sep 03 2017
09:58 AM
Jet coin My digital btc They kept my bitcoin and they keep changing policies to I dont agree apond. I asked for a refund on my bit coin and they refuse to answer Internet
Author: Las vegas, Nevada Internet Fraud: Jet coin Internet
 
 
22, Report #1396473


Aug 29 2017
12:44 PM
Coin-Banks.com Mark Johansonmark.j@coin-banks.comBruce Conners bruce@coin-banks.com Federick Bloomfrederic@coin-banks.com Victoria Walker compliance@coin-banks.com Coin-Banks.com are frauds, scammers, thieves, they are a fake crypto-money/managing/trading company New York, GB, and Dubai they say Internet Author: Johnstown, Ohio Brokerage Companies: Coin-Banks.com Internet  
 
23, Report #1395884


Aug 26 2017
08:00 PM
ALSCO Canada Alsco/Craig Hazlett Victoria BC scam canada alsco linen sales rep Victoria BC Victoria Canada In Closing Author: VICTORIA, British Columbia Laundry Services: ALSCO Canada Nationwide  
 
24, Report #1395777


Aug 26 2017
11:51 AM
Pacific View Cleaners; April Cho and her Korean MOB Pacific View Cleaners Deceives their Customers and Cleans them of their Money! San Pedro California Author: Fresno, California Laundry Services: Pacific View Cleaners San Pedro, California  
 
25, Report #1395623


Aug 25 2017
04:03 PM
ESN direct Electronic shopping network, Inc. 1 name I know is AJ in customer service. on June 1, 2017 I ordered a 2008 1/10 ounce gold buffalo coin. My account was debited $609.90 as was visible looking at my account activity for June. I had ordered some other stuff and AJ who is in customer service had called and said one of my items was shipping and he wanted to let me know. I asked him about the coin I ordered and he said it would be a while yet. The coin was supposed to be NGC certified a perfect MS-70 uncirculated. This was probably a month or so after I ordered. Every time I called back after that I could not get anyone to pick up the phone and the message always is the same that everyone is busy helping other customers. I found out there were problems by findiing out online. Many other people have had problems apparently. This buffalo 1/10 oundce gold coin was only made in 2008 and I have been really wanting one for a long time and then this happens. They have cleaned up the website so there is no contact information anywhere. I found the phone number from the order history page after loggiing in to their website. I just want my coin or my money that was without a doubt, stolen from me by internet predators. Hope they get what they deserve. Scottsdale Arizona Author: Albion, Washington Criminal Justice System: ESN direct Scottsdale, Arizona  
   
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