SQUARE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #1376883


Jun 03 2017
10:05 AM
Quality Merchant Pty. Ltd. TjHin Franky TjHin Franky of iSquare or Innovation Square 1. Ongoing Legal Threats & Fraudulent Rip-off reports by Tjhin Franky of iSquare. Because Pay-Pal Refunded Australia Sydney and melbourne as in website New South wales
Author: Mulgrave, Alabama Miscellaneous Electronics: Quality Merchant Pty. Ltd. TjHin Franky
 
 
27, Report #1376021


May 30 2017
06:22 AM
bigmanhattanrooms.com bigmanhattanrooms.com 1501 Broadway (Times Square) & 132 West 31st Street (by Madison Square Garden) / Fraud : Scam New York New York Author: New York, New York Realtors: bigmanhattanrooms.com New York, New York  
 
28, Report #1142794


May 27 2017
12:55 PM
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
Please update with this pix of TjHin Franky. Author: Mulgrave Victoria Australia, Other Questionable Activities: Tjhin Franky Innovation Square Sydney Sydney, Select State/Province
 
 
29, Report #1375357


May 25 2017
12:41 PM
Michael Vogelsong dishonest troublemaker Mike vogelsong Roanoke Virginia Hardy Virginia. Evangel four square church Vinton, va. Mike vogelsong. Michael vogelsong. Hardy Virginia
Author: Roanoke, Virginia Liars: Michael Vogelsong dishonest troublemaker Hardy , Virginia
 
 
30, Report #1375225


May 24 2017
07:57 PM
Luna vision Dr Dutt Dr. Doom aka Dr. Dutt !! Doctor nightmare on Hempfield square!! Greensburg Pennsylvania
Author: Pa, Pennsylvania Questionable Activities: Luna vision Dr Dutt Greensburg, Pennsylvania
 
 
31, Report #1372565


May 23 2017
10:34 AM
Tarraf & Associates, Tarraf Corp, Tarraf & Associates, PCHussein Tarraf, Tarraf & Associates CPA FRAUD, LIAR, PROFESSIONAL TAX FILER SCAM, RIPPED ME OFF, CONMAN, TOOK MONEY AND NEVER FILLED MY TAXES Dearborn Michigan
HUSSEIN TARRAF Author: Dearborn, Michigan Internal Revenue Service: Tarraf & Associates Dearborn, Michigan
 
 
32, Report #1374814


May 23 2017
07:20 AM
Best Truss d.b.a Fort Dallas Truss Company CROOKS!!!!!! Miami Florida Response from Management Author: Miami, Florida Roofing Companies: Best Truss Miami, Florida  
 
33, Report #1362992


May 22 2017
10:34 AM
Mahulchandran Chelvaraj Spencer / Mal Spencer LYING FRAUDSTER STALKER EXTORTIONIST MADE ME PAY $20,000 Mulgrave, Vic Victoria, Australia
TjHin Franky from His Chinese website & LinkedIN Author: Mulgrave, Vic, Alabama Liars: Mahulchandran Chelvaraj Spencer Mulgrave, Vic,
 
 
34, Report #1374406


May 20 2017
07:19 PM
Square Cash ,SQUARE CASH APP, Cash app, Cash They took my payment to transfer to my aunt instantly they offer a free cash out to your bank up to 3 days or an instant cash out to your bank for a 1%fee after taking my payment instantly they didnt complete the transfer to my aunt wich sadly i was explaining how great the app would be for her and eventually our business after hours of embarassing explanations to my aunt and trying to find a non exxistant phone number they emailed that the canceled myvtransacting and it would take 3 - 5 business day . Why should i believe them for one ? Then why no instant transfer to me ? Then after finding other horror stories of lost money on facebook i am panicked and have anxiety . Internet
Author: Conroe, Texas Financial Services: Square Cash Internet
 
 
35, Report #1374266


May 19 2017
07:57 PM
Mal Spencer 19 Exhibition Drive, Mulgrave, Vic 3170 Mahulchandran Chelvaraj Spencer Blackmail Extortionist who likes to threaten everyone for his own financial gain Mulgrave, Vic, 3170, Australia Victoria
Please include his Chinese website pix of himself Author: Other Financial Services: Mal Spencer 19 Exhibition Drive, Mulgrave, Vic 3170 Mulgrave, Vic,,
 
 
36, Report #1124085


May 18 2017
08:36 PM
InnovationSquare.com.au Franky Tjhin Stole My Money $4800 AUD Riverstone Australia
Questionable Authenticity Of RipOff Reports?! Author: Perth, Other Specialty Stores: InnovationSquare.com.au Internet
 
 
37, Report #311432


May 18 2017
08:18 PM
Forbes Worldwide, Jeff Goldman, Jeffrey Richard Goldman, Jeff R. Goldman EVP (actually Owner) is an absolute LADRON! He looted 3 companies + all investor money in 2007. Beverly Hills California
HE Is in Merida Mexico Author: Palm Beach, Florida Con Artists: Forbes Worldwide, Jeff Goldman, Jeffrey Richard Goldman, Jeff R. Goldman Beverly Hills, California
 
 
38, Report #1372978


May 13 2017
07:38 AM
Mayfair New York Times Square Mayfair Hotel Misleading & Heartless New York New York
Author: Gilbert, Arizona Hotel: Mayfair New York Times Square New York, New York
 
 
39, Report #1372598


May 11 2017
07:34 AM
square squareup.com Squareup.com did not deposit my money and asks me for EXTREAMELY personal information ! Dangerous ! Internet Author: laval, Alaska Consumer Services: square Internet  
 
40, Report #1372226


May 09 2017
12:24 PM
roomsdepot.com 1501 Broadway (Times Square) & 132 West 31st Street (by Madison Square Garden) : SCAMMER New York New York Author: Queens, New York Realtors: roomsdepot.com New York, New York  
 
41, Report #1371900


May 08 2017
06:11 AM
Iammicahdamac or micahthewigguru ,New IG name, and Square Cash Scam Artist, Buyers Beware, Wigs, Instagram, Square Cash Georgia Internet Prove it Author: Minnesota Celebrities: Iammicahdamac and Square Cash Internet  
 
42, Report #1371491


May 05 2017
09:28 AM
manhattanbigrooms.com 1501 Broadway, Times Square & 132 West 31 Street, by Madison Square Garden : Room Agency Scammer New York New York Author: Queens, New York Realtors: manhattanbigrooms.com New York, New York  
 
43, Report #1370613


May 01 2017
10:31 AM
Square Trade Square Trade Won't Honor Warranty Internet Author: North Las Vegas, Nevada Warranty Companies: Square Trade Internet  
 
44, Report #1370178


Apr 28 2017
10:38 AM
New Bolton Center too busy excuse Kennett square Pennsylvania Author: Landenberg, Pennsylvania Better Business Bureau: New Bolton Center Kennett square, Pennsylvania  
 
45, Report #1369756


Apr 26 2017
11:25 AM
Sloane Square Retail Homegoods jersey city New Jersey Author: Alabama Advertising Agencies: Sloane Square jersey city, New Jersey  
 
46, Report #1368870


Apr 21 2017
08:33 AM
DSM Supply Refused to refund payment after failing to deliver our order! Dallas Texas Author: Central Square, New York Medical Supplies: DSM Supply Dallas, Texas  
 
47, Report #261207


Apr 19 2017
11:27 AM
Eagle Shield, Inc. AKA Garrettt Harwood Dublin California AVOID THESE GUYS Author: Bakersfield, California Builders & Contractors: Eagle Shield Inc. Dublin, California  
 
48, Report #1367677


Apr 14 2017
06:12 AM
Crazy Richard Sold It Richard Gottfried,  Richard G. Gottfried scam, fraud, theft, stealing, stolen property, ebay scam Newtown Square Pennsylvania
Author: Darby, Pennsylvania Bait-and-Switch: Crazy Richard Sold It Newtown Square, Pennsylvania
 
 
49, Report #1366282


Apr 06 2017
03:39 PM
Square trade Square trade warranties through Staples Square trade will not honor warranty San Francisco California
Author: Waterford, New York Warranty Companies: Square trade Nationwide
 
 
50, Report #1365825


Apr 05 2017
02:02 PM
Crazy Richard Sold It Richard Gottfried Richard G. Gottfried scam, theft, stealing, embezzlement, ebay, grand larceny Newtown Square Pennsylvania
Crazy Richard Stole It (Richard Gottfried) Career Criminal! Author: Media, Pennsylvania Consumer Services: Crazy Richard Sold It Newtown Square, Pennsylvania
 
   
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