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

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Showing 1-25 of 134,142 Found Reports For more results perform a general search for "EFT"

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1, Report #1532259
Apr 24 2024
03:50 PM
New
Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana
Author: Fort Knox, Kentucky
2, Report #1532254
Apr 24 2024
12:26 PM
New
Anna Collier Annaneicea Collier or Annaneicesa Collier or Selena Collier Anna stole property while employed to watch our child in our home. Las Vegas, Nevada
3, Report #1532252
Apr 24 2024
12:19 PM
New Photo
Left the job unfinished, did shoddy work, overcharged, and took off with our money!
Author: sickening scam artist
Graford, Texas
4, Report #1532242
Apr 23 2024
04:09 PM
New
Kindred Hospital. Be warned about their claims of dialysis is needed. Doctors charge for no visits. They lie about the care they provide you. Indianapolis, Indiana
Author: john
5, Report #1532226
Apr 22 2024
12:39 PM
New
Company Rating:
(1)
SEARS APPLIANCE PROTECTION BOUGHT APPLIANCE PROTECTION BUT GOT NOTHING BUT EXCUSES THEN NOTHING
Author: Rich
6, Report #1532214
Apr 21 2024
09:04 PM
New Rebuttal
USAA Auto Insurance Unwilling to Settle - Statute of Limitations Have not settled for accident caused by their (drunk) insured. San Antonio Texas
Author: Oceanside, California
7, Report #1532206
Apr 20 2024
02:05 PM
New Photo
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
Author: Andreina
Tampa, Florida
8, Report #1532197
Apr 20 2024
09:50 AM
New Photo
PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida
Author: Jose
Sarasota
9, Report #1532179
Apr 18 2024
10:13 AM
New Photo
Company Rating:
(1)
VALLEY PLUMBING & DRAIN CLEANING, INC. Tower Plumbing Over charged our company Salt Lake City Utah
Author: Don Baker
SLC, Utah
10, Report #1532176
Apr 18 2024
10:11 AM
New
Tj Martineau Attempted theft Barnstable Massachusetts
Author: Joffrey
Barnstable, Massachusetts
11, Report #1532170
Apr 17 2024
03:09 PM
New
Teddy Fatta & Associates Teddy Fatta & Associates Incomplete Job (Never Completed Job after Payment) Long Beach NY
Author: Mario
Astoria
12, Report #1532160
Apr 16 2024
07:08 PM
New
Shopify Shopify.com Shopify legally steals merchants money. Tobias Lütke the CEO is the scammer behind this legal fraud. ottawa Internet
Author: James
n fort myers, Florida
13, Report #1532141
Apr 15 2024
03:02 PM
New
Tj Martineau Stalked me after complaint Providence Rhode Island
Author: June
Newton
14, Report #1532130
Apr 15 2024
08:37 AM
New
Tj Martineau Tanasith Justin Martineau Follow-up since no action was taken! Massachusetts
Author: Helene
Old Saybrook
15, Report #1532128
Apr 14 2024
11:36 AM
New
Tj Martineau Walked me into a door. EMT with a track record for such events. Massachusetts
16, Report #1532116
Apr 13 2024
09:32 PM
New Photo
Kojo Menne Asamoah Kojo, @Kojoa, Stole over $350,000 for a down payment for a property in Long Beach California Los Angeles CA
Author: Robin Connors
los angeles, California
17, Report #1532087
Apr 12 2024
12:11 PM
New Photo
Bryan County Animal Hospital Took 2 puppies in for Spaying & ended up with an injured puppy in the Animal ER Oklahoma Durant
Author: J.S.
Pottsboro, Texas
18, Report #1532047
Apr 09 2024
10:33 AM
Company Rating:
(1)
Kevin yang Do not rent to this scammer. They refuse to return my rent deposit unit was left spotless & theh reguse to issue regund. San diego Ca
Author: Monica
San diego, Ca
19, Report #1532041
Apr 08 2024
01:16 PM
Photo
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Author: Irv
los angeles, California
20, Report #1532038
Apr 07 2024
05:47 PM
Photo
Jan's Med A Car damage to vehicle at their facilities. hillburn new york
Author: oscar
middeltown
21, Report #1532029
Apr 06 2024
09:04 AM
Photo
Onetruweb Software Solutions/Skillsequel - Sushanth Kumar Reddy Kalthireddy Sushanth Kumar Reddy Kalthireddy (CEO of SkillSequel) is a scammer Bangalore Karnataka
Author: Bangalore, Karnataka
22, Report #1532027
Apr 06 2024
09:04 AM
Tommy Trying collect a Some kind of Loan None Contracts Loan ripping me off from NSF funds
Author: Ralph
NILES, MI
23, Report #1532026
Apr 05 2024
07:28 PM
Photo
Toronto Russian Blue Kittens Corri (Corriana) and Adam Thorne Toronto Russian Blue Kittens URGENT SCAM WARNING! Scarborough ON
Author: Toronto, ON
24, Report #1532007
Apr 04 2024
02:09 PM
Bentley Publishers Bentley Publishers, Cambridge MA 02138....Robert Bentley Inc...Bentley Pubs...Linnaean Press cancelled my lifetime subscription, poor customer service. Cambridge MA
Author: augie
Richmond, TX
25, Report #1531982
Apr 02 2024
07:51 PM
Attorney Lindsay Elise Guthrie - Lindsay Julian - Lindsay E Guthrie- Hayesss - Hayes8816 - 112 Muirfield Smithfield VA 23430 Lindsay Elise Guthrie Lindsay E Guthrie Lindsay Julian Hayesssss Hayes8816 nattyice09 leg16 LEGuthrie honeybee081 hayes81 hayesjules hayes776 honeybee776 jj776 julianl guthriel lguthrie brittanygut brittany guthrie angela guthrie angie guthrie lyndsay guthrie lyndsayyy lynsday jules lyndsay julian miss lyndsay miss elise lindsay elise elise julian elise guthrie randall guthrie lindsay duthrie sold me a stolen identity disguised as credit repair services after we was victims of identity theft smithfield virginia
Author: Smithfield, virginia

Approximately 134,142 Reports Found

Showing 1-25 | Showing Page 1 of 5,366

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Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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