INTERNATIONAL MONETARY FUNDS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Your Search: international monetary funds
There may be more specific results for "international monetary funds"
For more specific results for "international monetary funds"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
1, Report #1407033


Oct 18 2017
10:34 AM
Lux Style International Sent Invoice for Unwanted Product Denmark Nationwide Author: Southend-on-Sea, Beauty Products: Lux Style International Nationwide  
 
2, Report #1406882


Oct 17 2017
02:54 PM
Brockton lending trust Please be ware this company is a fraud . They will tell u that u have been approved for 3 thousand dollars but u have to send a security deposit . Once u send the security deposit to Canada yours funds will be in your account in 2 hours . No it will not someone Sent faux loan documents and said I got a loan for 3000 thousand dollars Antheim California Author: Fredericksburg, Virginia Computer Fraud: Brockton lending trust Antheim, California  
 
3, Report #1406864


Oct 17 2017
02:26 PM
URRUTIA INVESTMENT INC URRUTIA INVESTMENT INC CARLOS URRUTIA Please refrain from doing business with this company because it steals the money deposited for the work and does not return it. pay with checks without funds. MIRAMAR Florida Author: DORAL, Florida Maintenance Companies: URRUTIA INVESTMENT INC MIRAMAR, Florida  
 
4, Report #1406861


Oct 17 2017
01:47 PM
Secure Investment Lending LLC1485 International Parkway Suite 1031Lake Mary, FL 32746 Truth In Lending default on agreement lack of full disclosure, Truth In Lending default of agreement performance, Conspiracy to Commit Fraud in the Factum, Predatory Lending, Predatory Service, Tortious Interference, TILA Violations, FDCPA Violations, RESPA Violations Lake Mary Florida Author: Loxahatchee, Florida Loans: Secure Investment Lending LLC Lake Mary, Florida  
 
5, Report #1406842


Oct 17 2017
01:26 PM
888-683-4873 bbest2186@gmail.com Yahoo, bbest2186@gmail.com, NITISH KUMAR, DUPLEX PRINTER SUPPORT Fraudulent Tech Support of 1-888-683-4873 Installs Clampi Virus & Steals Funds From Paypal Uttar Pradesh Internet Author: Seattle, Washington Computer Fraud: 888-683-4873 bbest2186@gmail.com Internet  
 
6, Report #1406590


Oct 16 2017
01:16 PM
Money Gram Scam throughSecret Shopper 2017 Corporate Research International Karl Phillips, Melissa Phillips, Melvin Harton, Robert Stanford, Pilar Hayer Fortunately I saw through this immediately but I see how some people could be fooled into doing this. Frankston Texas Author: Irving, Texas Consumer Services: 2017 Corporate Research International Frankston, Texas  
 
7, Report #1406585


Oct 16 2017
11:59 AM
American Gun Club I order t shirt and stickers, they withdrew the funds from my account same day, still no shirt or stickers Tampa Florida Author: Sutherlin, Oregon Cross-Border Scams: American Gun Club Tampa, Florida  
 
8, Report #1406178


Oct 13 2017
07:12 PM
Creative Artist International Shady Company That Doesn't Pay It's Freelancers Oxnard California Facts Author: Massachusetts Legal Services: Creative Artist International Oxnard, California  
 
9, Report #1406112


Oct 13 2017
01:30 PM
Chase Quick Pay w/Zelle Funds Paid But Not Released by Chase / Zelle Louisville Nationwide
Author: Houston, Texas Banks: Chase Quick Pay w/Zelle Nationwide
 
 
10, Report #1406062


Oct 13 2017
10:27 AM
Mark Bott, Owner, Operation Kidsafe International Do NOT deal with Mark Bott, Huckster, Liar, Thief Springfield Illinois Would you let this person work for you Author: Roswell, Georgia Sales People: Mark Bott, Operation Kidsafe Springfield, Illinois  
 
11, Report #1405994


Oct 13 2017
06:09 AM
Diet Supplements SEC, Andy #0911, unauthorized withdraw of funds from checking account Las Vegas Nevada Author: ColoradoSprings, Colorado Supplemental Health Programs: Diet Supplements SEC Las Vegas, Nevada  
 
12, Report #1405978


Oct 13 2017
06:03 AM
Christian Chat - Live International Fellowship 'Christian Bullies as according to the epistle of Timothy by Apostle Paul' Internet Author: New York Drunks: Work Place Bullies: Christian Chat - Live International Fellowship Internet  
 
13, Report #1405902


Oct 12 2017
02:40 PM
Jones International University (JIU) Ripped off acused of plagiarism did not do the dean offered no help sidded with instructor told to retake or drop out retook instructor quit on me could not contact held and kept sone refund money knew they were closing then gave me the degree over charge. Internet Author: Jackson, Mississippi Colleges and Universities: Jones International University (JIU) Internet  
 
14, Report #1405860


Oct 12 2017
12:25 PM
square Credit Card Processing With only 1 transaction they are holding over 750 dollars, deactivated my account for suspicious activity. I am unable to contact them or speak to anyone regarding the safety of my funds. They will not give me a reason as to why my account was deactivated or provide me proof of their claims of suspicious activity They are simply claiming my account was suspicious and have stolen my money. Internet
Author: hemet, California Online banking: square Credit Card Processing Internet
 
 
15, Report #1405824


Oct 12 2017
10:45 AM
Source One 360 Have not paid for work done for the past 10 months. Did work for different customers and was always done. Kept calling for payment with no results. Same MO as previous post. Next step is for a 3rd party to get the funds. They call you when they want a job done and promise payment on Fridays but don't deliver. They Take advantage of the workers they hire and reap the rewards both ways. Fitchburg Wisconsin Author: San diego, California Computer Service & Repair: Source One 360 Fitchburg, Wisconsin  
 
16, Report #1405708


Oct 11 2017
06:02 PM
KS. Photo studio K’s Photo studio, ks. Photo studio, VIPgraphy, VIPgraphy studio My sister passed away Kinga kept 3000.00 with a year in advance. Pine brook New Jersey Kinga never offered to refund anything until we posted reviews Author: Bayonne, New Jersey Photography: KS. Photo studio Internet  
 
17, Report #1405655


Oct 11 2017
02:16 PM
Praza health Unauthorized withdrawal of funds, there is no way to contact them Phoenix, Arizona Author: Tijeras, New Mexico Alternative Health: Praza health Nationwide  
 
18, Report #1405593


Oct 11 2017
10:59 AM
NANETTE ZUMWALT HIRED POWER SCAM INTERNATIONAL RECOVERY INSTITUTE NANETTE ZUMWALT TOLD US TO GET A JOB WE HAD TO PAY HER TO TRAIN US IN HER FAKE CERTIFICATION. NOT EVEN RECOGNIZED BY ANYONE HUNTINGTON BEACH California Author: HUNTINGTON BEACH, California Advertising / Deceptive: NANETTE ZUMWALT HIRED POWER SCAM HUNTINGTON BEACH , California  
 
19, Report #1405558


Oct 11 2017
10:37 AM
security service federal credit union Non-Posting of Charges, Then post day later with nsf fees san antonio Texas NSF postings--- Author: helotes, Texas Credit & Debt Services: security service federal credit union san antonio, Texas  
 
20, Report #1405502


Oct 10 2017
11:58 PM
Travelers Exchange Club (aka Corporate Event Solutions) in Deland/Lake Mary/Altamonte Springs, FL scam artists that pretend to rent out RCI/Interval International extra getaway weeks for timeshare owners in order to get credit card info fraudulently Deland/Lake Mary/Altamonte Springs Florida Author: Altamonte Springs, Florida Telemarketers: Travelers Exchange Club Altamonte Springs, Florida  
 
21, Report #1405439


Oct 10 2017
04:37 PM
Nannette Barbera Fraud, Withholding funds, Breach of Contract Las Vegas NV Nevada
Author: Stafford, Virginia Strippers & Dancers: Nannette Barbera ,
 
 
22, Report #1405438


Oct 10 2017
04:06 PM
Duicheng International Trading Co.,LTD Buyer Beware! Changed contract price after receiving deposit and refused to pay full refund. Tianjin Internet Author: Sumner, Unusual Rip-Off: Duicheng International Trading Co.,LTD Internet  
 
23, Report #1405406


Oct 10 2017
01:53 PM
PayPal Delay and refusal to return funds Internet Not really Author: REDWOOD CITY, California Financial Services: PayPal Internet  
 
24, Report #1405383


Oct 10 2017
12:17 PM
Wincar Autotrader Christian Salinger cs@wincar-autotrader.comWinCar-AutotraderChristian SalingerWartenberger Straße 2413053 Berlin SCAMMER FRAUD FAKE ORDER FAKE LETTER OF CREDIT FAKE DEPOSIT EXPORT SCAMMER INTERNATIONAL SCAMMER GERMANY BERLIN BERLIN Refutation of the published article Wincar Author: BERLIN, Pennsylvania Auto Dealers: Wincar Autotrader , Other  
 
25, Report #1405364


Oct 10 2017
11:28 AM
Kharma Aknu Kharma,Aknu International Spiritual Physique Stole my money & lied that she was sending product. When I emailed hdr she it was coming and got an attitude. It never arrived. Beverly Hills California Author: Atlanta, Georgia Seminar Programs: Kharma Aknu Beverly Hills, California  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X