EDP REPORTING, EDEBITPAY, ACCLAIM VISA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

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26, Report #1530421

Jan 11 2024
10:40 AM

Fraud Alert - Anderson-Direct.com CT Review

Brokerage Companies: Anderson Direct CT
Westport, CT

Author: Anonymous
Jersey City, New York

27, Report #1530597

Jan 09 2024
07:50 PM

Ms. Celeste Fletcher King, Attorney at Law-Divorceimbrie@ Fail to provide the purpose of Statute of Limitation in a divorce case Bryan Texas,

Attorneys & Legal Services: Ms. Celeste Fletcher King, Attorney at Law-Divorceimbrie@
Bryan, Texas,

Author: Cassandra
Normangee, Texas

28, Report #1530594

Jan 09 2024
07:49 PM

Knight Team Management ktmanagers, Shawntrel Knight - Brand Manager/Owner Shawntrel Knight, Owner of Knight Team Management has committed monetary fraud and theft against me and my brother who has Down syndrome. Los Angeles California

Depsoit Theft: Financial Fraud: Fraud: Money laudering and Money theft: Fraud: Ongoing Theft: fraud and theft: Fraudster/thief : Knight Team Management
Los Angeles, California

29, Report #1497656

Dec 28 2023
11:10 AM

Belvedere Marketing Group LLC DBA Local Search For Dentists Local Search For Dentists committed breach of contract and making unauthorized charges on credit cards Austin Texas

Internet Marketing Companies: Belvedere Marketing Group LLC DBA Local Search For Dentists
Austin, Texas

Author: Thuy-Anh
irvine, CA

30, Report #1530404

Dec 27 2023
10:41 AM

Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota

Churches: Eckankar
Chanhassen, Minnesota

Author: Portsmouth

31, Report #1530289

Dec 20 2023
10:40 AM

Anderson Direct LLC Fraud Alert

Brokerage Companies: Anderson Direct LLC
Norwalk, CT

Author: Anonymous
Jersey City, New Jersey

32, Report #1530272

Dec 18 2023
07:17 PM

Mountain View Animal Hospital and Holistic Pet Care in Reno, NV. Malpractice Reno Nevada

Veterinary Care: Mountain View Animal Hospital and Holistic Pet Care in Reno, NV.
Reno, Nevada

Author: B. Strom
Reno, Nevada

33, Report #1530255

Dec 17 2023
09:32 AM

Roadway Rescues, Sugar Land, TX Roadway Rescues stole $351.00 from Me Sugar Land Texas

Auto Towing: Towing: Towing company: Roadway Rescues, Sugar Land, TX
Sugar Land, Texas

Author: A Renee
Texas

34, Report #1530176

Dec 13 2023
09:11 AM

Company Rating:

(1)

Walmart.com Online Store Walmart Home Office (Corporate) Repeated Order Blocks and Unfulfilled Promises Bentonville Arkansas

Online Advertising : Online credit card: Online Ripoff: Online sales: retail website online: Walmart.com Online Store
Bentonville, Arkansas

Author: E K
IL

35, Report #1530121

Dec 10 2023
07:54 PM

Greg G Mocker Gregory G Mocker, George F Mocker, Gregory G Mockery, Douglas G Mocker Isabelle H Mocker, Kathleen F Mocker, Laura K Mocker, Wendy S Mocker, George F Mocker rude tv news reporter New York NY

Corrupt Individual: Harassment and Cyber Bullying: Greg G Mocker
New York, NY

Author: Dave
Seattle

36, Report #1530063

Dec 07 2023
07:51 PM

Natalie Elliot Natalie Elliot Fake person - Dallas Texas

Insurance: Rips off Insurance agents with fake promises: Natalie Elliot
Dallas, Texas

Author: Dallas, Texas

37, Report #1529932

Nov 27 2023
04:18 PM

Walmart Visa Gift Card Group Green Dot Bank Provo Utah Dont Buy Walmart Giftcards and DONT Believe their BS West Chester Ohio

Gift Card Fraud: gift cards: Gift Card Buyer: Walmart Visa Gift Card Group
West Chester, Ohio

Author: John R. Smith
Huntsville, Alabama

38, Report #1529881

Nov 24 2023
10:18 AM

Multiassetsfund.com Multi Assets Fund Investment Personal Experience: My Encounter with the MultiAssetsFund.com Investment Scam Vancouver Vancouver

Money Scam-Possible Identity Theft: Money Scam: Multiassetsfund.com
Vancouver, Vancouver

Author: JPR2023
Goa, Camarines Sur

39, Report #1529738

Nov 14 2023
11:08 AM

Miami Lakes Automall Fraudulently sold me a 2023 Chevrolet Suburban as new after it was previously sold and bought back due mechanical issues Miami Lakes Florida

Auto Dealers: Miami Lakes Automall
Miami Lakes, Florida

Author: Justin
Seffner

40, Report #1529711

Nov 12 2023
03:49 PM

Company Rating:

(1)

Madaly Hernandez Nilda Hernandez 57-42 Penrod Realtycorp 57-42 Penrod Realty corp local scammer trying to get money from their neighbors Corona NY

Scammers: Fraudster/thief : Madaly Hernandez
Corona, NY

Author: Dave

41, Report #1529659

Nov 08 2023
03:20 PM

Lending Club Frank Wilson Called offering money and asking for personal information. It was a message on my phone. Na Na

Loan scam: Loan offer: Lending Club
Na, Na

Author: Michelle
Winchester, Kentucky

42, Report #1529489

Nov 07 2023
07:41 PM

Julie Ann Brydon Missy Fortune (Pornhub) Wannabe Pornstar & Escort, Extortionist, Professional Victim, Perjurer & Bad Mother - Kamloops British Columbia

Dating Scam: Employment Scam: Scam: Con Man/ Scam Artist ALERT: Scammer : JOB Scam: Julie Ann Brydon
Kamloops, British Columbia

Author: Atlanta, Georgia

43, Report #1529577

Nov 04 2023
10:24 AM

Knowfashionstyle Know Fashion Style Stay away from this company, do not waste your money!

Clothing: Knowfashionstyle

Author: Charlene
East Point, Georgia

44, Report #1529561

Nov 03 2023
08:42 PM

E COMERCE VENDORS Corp. https://ecommvendors.com/E COMMERCE VENDORS Corp. The company claims to offer you a job, but ultimately, it's a job scam to get you to make purchases for them and they do it through your credit card. However, this is after they have provided you with a so called offer of employment. New York NY

job: JOB Scam: E COMERCE VENDORS Corp.
New York, NY

Author: Mark
New York, NY

45, Report #1529450

Oct 28 2023
08:30 PM

Company Rating:

(1)

The Sphere Las Vegas The Sphere Experience The Sphere Las Vegas Tickets U2 Las Vegas Sphere at the Venetian Resort Sphere They charged me for VIP seats for an immersive experience and gave me obstructed seats Las Vegas Nevada

Entertainment and Music: Music, entertainer: Entertainers: The Sphere Las Vegas
Las Vegas, Nevada

Author: R L

46, Report #1529446

Oct 28 2023
11:10 AM

BuyGoods Kerressentials They failed to refund my purchase price despite meeting all of the requirement of the 60 guarantee Wilmington, DE Delaware

Online sales: BuyGoods
Wilmington DE, Delaware

Author: Sisters, OR

47, Report #1529374

Oct 23 2023
09:11 AM

Bill Vistz of Allstate Benefits William Vistz aka Bill Vistz Shawn Stephens aka BucketPay Eric Ryzdik & Lisa Ryzdik In the insurance industry you are supposed to report suspicious activity. Jacksonville Florida

Financial fraud and money laundering: Bill Vistz of Allstate Benefits
Jacksonville, Florida

Author: C

48, Report #1366195

Oct 20 2023
02:56 PM

SimplemSolutions WePay took money from my bank account without authorization MACCLENNY Florida

Credit Services: SimplemSolutions
MACCLENNY, Florida

Author: Marcia King
MACCLENNY, Florida

49, Report #1529318

Oct 19 2023
06:27 AM

Company Or Individual you are reporting ( YOU ARE NOT reporting your personal Information here.)

Car Stereos & Alarms: Company Or Individual you are reporting ( YOU ARE NOT reporting your personal Information here.)

Author: wbzbnhir0a@greencafe24.com
Alabama

50, Report #1529242

Oct 15 2023
06:19 PM

Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl

Fraud: Consumer fraud: Fraudster/thief : Samuel Luke Llaneras
Los Angeles Beverly Hills Miami, Ca, Fl

Approximately 49,112 Reports Found

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