MONEX DEPOSIT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1387995


Jul 25 2017
07:51 AM
Robert Shoemaker and Associates Kept entire deposit and threatened with police Medellin Internet Author: Ohio Real Estate Services: Robert Shoemaker and Associates Internet  
 
2, Report #1387991


Jul 25 2017
07:45 AM
dish tv dish t.v. I was told That I had to give a deposit of 300.00 to cover equipment I paid on time every month never late when we moved I returned equipment and paid for that month they will not give me my 300.00 back they ripped me off they are liers not only that but the equipment never worked they suck it would take hours on the phne trying to get someone to fix the equipment they are theives and liers beware they should not be in business key west florida Author: key west, Florida Satellite Dish Companies: dish tv Florida  
 
3, Report #1387928


Jul 24 2017
10:59 PM
El Dorado Hotel, the owner Debra, and desk clerk Matt The staff routinely screams at guests, and they kick out people for no apparent reason and give them 10 mins to vacate then begin tossing out their belongings. They never give you your deposit back. Anaheim California Author: Stanton, California Hotel: Lynn Crosby Anaheim, California  
 
4, Report #1387927


Jul 24 2017
10:51 PM
Ramon Becerra Custom Iron WorksAKA: Customer Iron Group Ramon stole $1,100 deposit money and promised to return it since he could not perform the work (Iron gate in front of my house) but he never did, after repeated attempts by myself Yorba Linda California Author: Lake Forest, California Builders & Contractors: Ramon Becerra Yorba Linda, California  
 
5, Report #1387851


Jul 24 2017
02:59 PM
Collective Agency Keith Moore, Keith Osbourne L Moore Theft of Artiste Deposit - Acts as a Booking Agent for Reggae Artistes Antioch, CA Internet Author: Kingston, Alabama Festivals & Event Services: Collective Agency Internet  
 
6, Report #1387602


Jul 23 2017
07:14 PM
Matt Williams Williams Landscape Designs, Williams Landscape Solutions. FRAUD: Took Deposit Money and Performed No work North Wilkesboro, NC North Carolina Author: Mount Airy, North Carolina Landscaping: Matt Williams Hays, North Carolina  
 
7, Report #1387502


Jul 22 2017
08:01 PM
Night owl installation When u hire someone and give them deposit yo buy the the stuff. U do not get your money back if u cancel the job half way through the job after the bought all the equipment and started the job. Fort Lauderdale Florida Author: Boca raton, Florida Electrical Services: Night owl installation Fort Lauderdale, Florida  
 
8, Report #1387405


Jul 22 2017
11:40 AM
MG3 Developer Group LLC HOLLYWOOD FL LEIPROP LLC Dafing Group LLC Leila Serebrinsky, Maria Isabel Marriott Claudia M. Egber Diego A. Feldberg DID NOT HONOR MY RENTAL SECURITY DEPOSIT Hollywood Florida
Author: Ft Lauderdale, Florida Property Management: MG3 Developer Group LLC HOLLYWOOD FL Hollywood, Florida
 
 
9, Report #1387118


Jul 21 2017
06:58 AM
Altus Financial Group The two ripoff repoerts I read are word-for-word the exact same run around I got. 3 options, small deposit, no money then being told about mandatory insurance, then again no money then 8% NY sales tax still no money, a late fee for a loan I didnt have yet. this is exactly what they did to me. NYC? New York Author: Rio Rancho, New Mexico Loans: Altus Financial Group  
 
10, Report #1386833


Jul 20 2017
06:45 AM
Stratxmarkets Binary Options company who are setup to Scam customers, make them deposit funds, place a bonus on your account with your notice and never let you withdraw your funds. London UK Author: London, Arkansas Online Trading: Stratxmarkets Majuro, Other  
 
11, Report #1386793


Jul 19 2017
07:04 PM
FCS Forwarding Inc. ReMail their packages from your home, they pay you direct deposit then say they made a mistake in how much they paid you and you send them back the money via them taking it out of your bank account and your bank informs you of their first deposit, what they paid you to ship the packages in the first place was a fraudulent deposit. So the bank may catch the large deposit our may not. So they take money out of your bank account and are gone before you can figure out your scammed. So the packages you've emailed were goods bought on line with your account info Which means that you've been ripped off and scammed out of the money. So you get ripped off multiple ways. Hillsboro Oregon Author: Ocala, Florida Mail Order Services: FCS Forwarding Inc. 1049 SW Baseline St Ste 275 Hillsboro OR 97123-3830 Tel.#: +1 (503) 328-7514 Fax #: +1 (503) 893-3057  
 
12, Report #1386589


Jul 19 2017
06:51 AM
Best Western / BRADDOCK MOTOR INN, Lavale, MD. : JAY DESAI / 301-729-3300 Refused to Refund a Credit Card Charge for a NON-USED RESERVATION Cumberland, MD Maryland Not a rip-off Author: Merritt Island, Florida Credit & Debt Services: Best Western / BRADDOCK MOTOR INN, Lavale, MD. Cumberland, MD , Maryland  
 
13, Report #1386567


Jul 18 2017
09:45 PM
Tim coyle plumbing and heating Tim Cornelius coyle , tim coyle plumbing He is a non licensed contractor . He took our deposit and ran. La brea, Tustin , Massachusetts . He's crap Internet
Author: Laguna Beach, California Home Improvements: Tim coyle plumbing and heating Internet
 
 
14, Report #1385978


Jul 16 2017
09:00 PM
Kevin Oickle. Aka Gregory Kevin. KGO Welding. Half Moon Custom kennels. Takes deposit and just comes up with excuses. Stay away Sherwood Park Alberta Author: Okotoks, Alabama Builders & Contractors: Kevin Oickle. Aka Gregory Kevin. KGO Welding. Half Moon Custom kennels.  
 
15, Report #1385738


Jul 15 2017
11:22 AM
Kustom Window and Door Sierra Interior I found this company on Thumbtack.com. They had fake reviews, all of which were positive, that led me to believe this was a wonderful company to hire. David Chong is a fake and came to my house to take measurements and asked for a deposit, which I gave via check. I have not heard from him since and every review on Thumbtack says that he is a fake. Sherman Oaks/Van Nuys California Author: Sherman Oaks, California Blinds / Shutters / Window Care: Kustom Window and Door Internet  
 
16, Report #1385257


Jul 13 2017
11:28 AM
Carolina Structures, Inc. Breach of contract and failure to return security deposit Knightdale North Carolina Author: Hillsborough, North Carolina Builders & Contractors: Carolina Structures, Inc. Knightdale, North Carolina  
 
17, Report #1385227


Jul 13 2017
10:01 AM
Capital One $Fast Cash Capital BanksDavid snider logan CruzMario, cathryn snider,Billyparker, michael Williams,Michael Williams,Sam,Mr. Scott conor O'Brien,mark brown, jimmy ccontrerasI have papers sign by these people making many promises not keptw Promised a loan and a government grant paid fee after fee ,i am ashamed to admitt how much, should have been smarter! they promised to deposit $212,986.00 promised over 50 times i have lost my car and about ready to lose my house Internet Author: Seymour, Indiana Loans: Capital One $Fast Cash Internet  
 
18, Report #1385039


Jul 12 2017
03:17 PM
Al Graves Spa Care & Repair Al Graves Takes Deposit & Never Returns - MULTIPLE People Los Angeles California Author: Moreno Valley, California Pool Services: Al Graves Spa Care & Repair Nationwide  
 
19, Report #1384956


Jul 12 2017
10:46 AM
We pack moving Arthur michael Again not disclosing they are brokers. Bid low estimate requires half the deposit. Then company shows up and requires an additional 600 dollars. They take the furniture then when I call the next day they admit to not having any truck going to California for next two weeks. Art Michael from Wepackmoving does a disappearing act on me now that he got paid. Never use that company or broker Very dishonest and misleading West palm beach Florida Author: New york, New York Moving Companies: We pack moving West palm beach, Florida  
 
20, Report #1384935


Jul 12 2017
10:39 AM
Waterford Place Apartments Had deposit insurance to cover move out costs, STILL charged move out costs because the money ran out Loveland Colorado Author: Eaton, Colorado Landlords: Waterford Place Apartments Loveland, Colorado  
 
21, Report #1384801


Jul 11 2017
06:02 PM
Chim Chimnee Master Masonary Chimnee Cricket Kept my $700 deposit and will not return my calls Waterford Michigan Author: Troy, Michigan Home Improvements: Chim Chimnee Master Masonary Internet  
 
22, Report #1384439


Jul 10 2017
01:19 PM
T.A.M.I. Capital LLP Bob Smith, Marcus Van Manson, J.T. Nguyen Upfront Deposit Scam Over the internet From TAMI Capital, a Toronto Based Lender in Canada. Avoid!!! Toronto Ontario
Marcus Van Manson TAMI Capital Author: Cheyenne, Wyoming Investment Brokers: T.A.M.I. Capital LLP Toronto, Ontario
 
 
23, Report #1384172


Jul 09 2017
09:59 AM
All Right Roofing Jim Broadwater Stole my deposit of $3000 and never showed up to work. Took the money and ran!! Belle Vernon Pennsylvania Author: Pittsburgh, Pennsylvania Builders & Contractors: All Right Roofing Belle Vernon, Pennsylvania  
 
24, Report #1384144


Jul 09 2017
09:28 AM
Quality Inn Motel New Port Richey, Fl Stole my deposit when my room had no issues NEW PORT RICHEY Florida Author: Clearwater, Florida Hotel: Quality Inn Motel New Port Richey, Fl NEW PORT RICHEY, Florida  
 
25, Report #1383731


Jul 07 2017
06:28 AM
Region Relocation, INC Quoted 1487.00 and listed all the items to be moved with the salesman for this company. When the movers arrived, they had me sign blank forms and threatened me that if I didn't sign they would not pack and move my things and I would not get back my deposi Quoted 1487.00 and listed all the items to be moved with the salesman for this company. When the movers arrived, they had me sign blank forms and threatened me that if I didn't sign they would not pack and move my things and I would not get back my deposit of $487.00. Atlanta Georgia Author: Montgomery, Alabama Unusual Rip-Off: Region Relocation, INC Nationwide  
   
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