SHAWNEE PLAZA COIN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1406978


Oct 17 2017
11:13 PM
Bank of America told me this Ketoslim ad was bogus-- leads to huge monthly charges I responded to an Internet Article for a free sample with $4.95 shipping; the Bank of America lady said they are ripping people offer with re-occuring payments of $90 or more Internet Author: Shawnee, Kansas Weightloss Programs: ketoslim Internet  
 
2, 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  
 
3, 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
 
 
4, Report #1405427


Oct 10 2017
02:48 PM
minutedownload.com charged credit card and did not give download or product keys Washington District of Columbia Author: Shawnee, Oklahoma Computer Software: minutedownload.com Washington, Dist of Columbia  
 
5, 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  
 
6, 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  
 
7, Report #1403312


Sep 30 2017
10:59 AM
Cell Accessories SWP (Southwest Plaza Mall) BUYERS BEWARE! Located on the 2nd level in a kiosk between the escalators. Littleton Colorado Author: Littleton, Colorado Cellular Phone Companies: Cell Accessories SWP Littleton, Colorado  
 
8, 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
 
 
9, Report #1402371


Sep 26 2017
06:10 AM
T-mobile Garden State Plaza Paramus New Jersey Author: boise, Idaho Audio & Electronics Shops: T-mobile Garden State Plaza Paramus, New Jersey  
 
10, Report #1401889


Sep 23 2017
11:17 AM
cashoffernow I did not receive payment for test strips as promised. Chicago Internet
Author: Shawnee, Kansas Medical Supplies: cashnowoffer Internet
 
 
11, Report #1401873


Sep 23 2017
10:43 AM
AIG INSURANCE LOW DIMINISHED VALUE OFFER Shawnee Mission Kansas Author: California Insurance Agencies: AIG INSURANCE , Kansas  
 
12, 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
 
 
13, 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  
 
14, Report #1400565


Sep 16 2017
09:40 PM
Yuet Ching Private School Mr. Abin MongMr. Jeong Tan Chai I had a horrible experience after I signed the contract only to discover that it is a scam involving bank transfer for example.......Forward the complete charges to us with the bank details below; the beneficiary name is signatory to our bank account: = Bank Transfer CIMB Bank Name:Satra Binti Anggal Acct/7065700999 Swift code: CIBBMYKL Address: B-G-8,block B,Plaza Ativo,Jalan PJU 52000 Wilayah Persekutuan,Jalan Kenanga SD 9/1,Bandar Sri Damansara,52200 Kuala Lumpur, Salangor, Malaysia. == Send us bank draft after making the payment........Please do not send them any payment. Malaysia Sabah Author: Madison, Arkansas Internet Fraud: Yuet Ching Private School Internet  
 
15, 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  
 
16, Report #1399580


Sep 12 2017
02:33 PM
Shawnee Auto Mall Automax Sketchy service department Shawnee OK  Author: Noble, Oklahoma Auto Mechanics: Shawnee Auto Mall , OK  
 
17, 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
 
 
18, 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  
 
19, 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
 
 
20, 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
 
 
21, Report #1397586


Sep 02 2017
08:44 PM
Richard Wilson Win rock Plaza Resort Win Rick Plaza Resorts-Richard Wilson - SCAM Alburquerque NM New Mexico **Author of this Report is NOT CONFIRMED**
Author: Ladue, Missouri Adult Book Stores: Richard Wilson ,
 
 
22, Report #1396717


Aug 30 2017
09:49 AM
Brixmor, Brixmor LLC, Brixmor Property Group, Brixmor Florida Landlords, Shopping Plaza, Strip Malls, Commercial Landlords, shop rent, commercial space, Orlando, Tampa, St Petersburg Nationwide**Author of this Report is NOT CONFIRMED**   Author: Hawaii, Florida Realtors: Brixmor Nationwide  
 
23, 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  
 
24, Report #1392816


Aug 25 2017
07:48 PM
Ernest Jacquet CON ARTIST, CROOK, LIER, THIEF, FRAUDSTER, BEWARE Lantana Nationwide
Con-Artist Team Author: Irvine, California Financial Services: Ernest Jacquet Nationwide
 
 
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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