UBI PAYMENT SERVICES GUARANTEED DELIVERY STATEMENT ACCOUNTING DEPARTMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532472

May 09 2024
10:54 AM

BeanieAndKate Owner Took Money and Has Not Provided Update for Over 3 Months, No Longer Responds to Messages

Dog scam : E- Commerce Scam: Internet sales: Refund refusal: Service Not Delivered: will not refund: BeanieAndKate

Author: Anonymous Dog Lover
USA

2, Report #1532471

May 09 2024
10:52 AM

EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself 

Government Services: EIN Tax ID Filing Service
Unknown, Unknown

Author: Helena
Albany, NY

3, Report #1532469

May 09 2024
10:48 AM

Company Rating:

(1)

YourVirals.com Scammed & Blackmailed Breda 

Selling digital information : digital advertising: Digital Media: YourVirals.com
Internet

Author: Ahmed

4, Report #1532462

May 08 2024
08:23 PM

Company Rating:

(1)

Golds Gym and Peak Payment I paid my balance in full and requested cancellation of my membership, receipt of my cancellation request was acknowledged, 2 months later they started billing me again. I put stop payments on the fraudulent charges and they keep doubling the fraudulent outstanding balance they say I owe and refusing to cancel a membership that I cancelled on 01/30/2024. Greer, South Carolina

Fraud : Fraudulent & illegal business practices: Golds Gym and Peak Payment
Greer, SC

Author: Nicholas
Greer, SC

5, Report #1532461

May 08 2024
08:17 PM

Amazon I ordered a 75 inch FireTV from Amazon last year AUGUST 28,2023.The 75 inch FireTV came damaged, returned it back to Amazon. Seattle Washington

Amazon Scam: Amazon
Seattle, Washington

Author: Shirley
Tyler, Al

6, Report #1532460

May 08 2024
08:10 PM

Hotelssvip.com hotelvip.top Set up users to think they are approving 5-start ratings for hotels.com

advertising scam: Hotelssvip.com
Internet

Author: Been Had
Emeryville

7, Report #1532457

May 08 2024
07:48 PM

Obsidian Insurance Athens Program Insurance Services Authorized Claim Handler for Obsidian Not Responding to Claims

insurance: Insurance Claim Processing: Obsidian Insurance

Author: Mike
Pomona

8, Report #1532420

May 08 2024
11:15 AM

Auto Stop Shoppe BEWARE!!! I was about to be ripped off Kansas City Missouri

Auto Repair Service: Auto Stop Shoppe
Kansas City, Missouri

Author: LaRonda
Kansas City, Missouri

9, Report #1532446

May 08 2024
10:41 AM

Company Rating:

(1)

Able Logistics Services Transport Company Is a Total Fraud, Do Not Use for Any Shipping Services Houston, Texas

advertising scam: comercial trucks: Fraud : Theft: Trucking Companies: Continual price change: Able Logistics Services Transport Company
Houston, Texas

Author: Ridgway
Hayward, CA

10, Report #1532443

May 07 2024
04:53 PM

Dr. Christina Wilson Owner of Renaissance Development Southeast Washington, DC

Building Contractors: Dr. Christina Wilson
Washington, DC

Author: Glen
Manassas, Va

11, Report #1532354

May 07 2024
04:29 PM

Aurora at Summerfield Apartments Big scam Aurora, Illinois

Property rental : apartment complex unfair raise of rent: Aurora at Summerfield Apartments
Aurora, Illinois

Author: Aurora

12, Report #1532178

May 07 2024
04:23 PM

JP Morgan Chase This company is Employing Non-Banker or Graduate of Any Related Courses Worldwide. 

JP Morgan Chase

Author: Marites
Makati

13, Report #1532063

May 07 2024
04:19 PM

Colette's Children's Home Is Only a Six Month Temporary Agency That Limits The Help You Need. Huntington Beach, California

Shelters - Homeless - Safe Houses: Housing and Veteran Assistance: Colette's Children's Home
Huntington Beach, California

Author: RadicalFeminist

14, Report #1532431

May 07 2024
03:26 PM

Thomas Montgomery Business Paralegal Corporation Guaranteed Funding Program Access to Capital Thomas Montgomery is a con man Mineola, Texas

Fraudulent financing: Financial Fraud: Financial fraud and money laundering: Financial : Financial Assistance: Thomas Montgomery
Mineola, Texas

Author: Not today
Orlando, FL

15, Report #1532429

May 07 2024
03:25 PM

Shark Design, Oliver Evans Stole Our Funds

Fraud : manufacturer : deceitful: Shark Design
Miami, Florida

Author: IV
Austin, Texas

16, Report #1532425

May 07 2024
03:24 PM

IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve

Investment Fraud: IntaCapital Swiss SA
Geneve

Author: Pixelcyclone

17, Report #1532400

May 04 2024
09:43 PM

United States Post office Tammie Wheeler the CROOK Ignoring a health risk that could have lead to a fatality St. Louis Missouri

US Postal Service: United States Post Office: United States Post office
St. Louis, Missouri

Author: Stafford
Chicago

18, Report #1532399

May 04 2024
09:41 PM

Company Rating:

(1)

American Family Insurance Newest Trick on Denying a Roof Wind Damage Claim Is to Pretend that the Damage Never Happened and There Was No Wind. Madison, Wisconsin

Home insurance: American Family Insurance
Madison, Wisconson

Author: Barbara

19, Report #1532385

May 03 2024
03:13 PM

Leann Perales, Eric Davis Did Not Pay Rent for Two Years, Damaged Property Rosedale, New York

Tenants: Leann Perales
Rosedale, New York

Author: anonymous
NY, NY

20, Report #1532384

May 03 2024
03:11 PM

Amazon Has my Physical Address, Delivers to Wrong Addresses Via United States Postal Service Internet

Amazon : Amazon
Seattle, Washington

Author: Mariah
Phoenix

21, Report #1532380

May 03 2024
11:03 AM

The Playa Collection Timeshare Scam Altamonte Springs, Florida

Membership scam: Timeshare : Timeshare scams: The Playa Collection
FL, Altamonte Springs

Author: EGD

22, Report #1532379

May 03 2024
11:01 AM

Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma

Fraud: Community Service Fraud: Bitcoin Fraud: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Copper Tree Group Of Price Tower
Bartlesville, Oklahoma

Author: DeeDee
Tulsa, Oklahoma

23, Report #1532373

May 02 2024
01:42 PM

Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet

Lead generation: Outbound Telemarketing
Internet

Author: Anonymous

24, Report #1532366

May 02 2024
09:21 AM

Hearth Financial Services Charged Hidden Fees Austin, Texas

Contractors: Hearth Financial Services
Austin, Tx

Author: C Long
Houston

25, Report #1532361

May 01 2024
11:54 AM

Company Rating:

(1)

Randy Robin & James Robin Rouxopco, Gulf Exploration Company, Gulf Explorer LLC Rented Oilfield Equipment-Refused Payment Covington, Louisiana 

investment scam: Randy Robin & James Robin
Covington, la

Approximately 381,497 Reports Found

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