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MONEY CONTROL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 36 Found Reports For more results perform a general search for "Money Control"

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1, Report #1490799
Jan 23 2020
09:17 PM
Photo
Forex Wealth Group Mike 617-756-92777 Ronald Ameral Forex SCAM gforex185@gmail.com Grand Capital Forex Scam, Forexteamvip@gmail.com Mike Takes your Investment and Disappears San Diego CALIFORNIA
2, Report #1469711
Dec 17 2018
10:30 AM
House Small Business Committee The Subcommittee on Contracting and Workforce The Subcommittee on Investigations, Oversight and Regulations SBA , oversight committee allows Master Reseller Dark Money control Direct Prime and Subcontracting Program for 8(a) and SDB programs. SBA Ombudsman Cover-up Earl L. Gay blocks Enterprise ESP Service Provider, LLC request for Regulatory Fairness Hearing from reaching congress. Washington DC
Author: Dallas, Texas
3, Report #1181291
Oct 06 2014
05:02 PM
Western Union WUMoneywiseMoneywise Prepaid VisaWestern Union Prepaid VisaMetabankMeta Bank Closed my account and Denied access to my money on my Account for almost a month now Englewood Colorado Nationwide
Author: Buckley, Washington
4, Report #1076056
Jun 23 2014
03:56 PM
american loans/ alan pete American payday loans you will be approved up to $25,000 even with bad credit!!! Findlay OHIO
Author: kissimee, Florida
5, Report #1051744
May 17 2013
03:09 PM
Western Union Western Union refused to provide the location of their branch where $2,500.00 US for Orphans was fraudulently stollen, thereby hindering invetigation by local Police. Internet
Author: Federal Way, Washington
6, Report #1004803
Jan 28 2013
11:59 AM
Affordable Graphic Art Brandon Anderson Liar, Doesn't Deliver, False Promises, Makes Vulgar Threats Westminster, California
Author: Hermosa Beach, California
7, Report #886680
May 22 2012
08:53 PM
Sean Johnson Greg Wilson, Travis Birt, Sean Swagger The company pretended to be a Federal Grants Agency promising that I would recieve a grant $7,000. Internet
Author: Lemon Grove, California
8, Report #862595
Apr 02 2012
10:49 AM
Rebuttal
Imdad Yusufaly III MD billed me not Medi-Cal which was 100% covered Wildomar, California
Author: Forest Ranch, California
9, Report #862583
Apr 02 2012
10:07 AM
Money Control sent a bill to me that was 100% covered by Medi-Cal Riverside, California
Author: Forest Ranch, California
10, Report #790890
Oct 20 2011
02:17 PM
xvxykv Katrina, hired me to do work and did not pay. They sent a fake WesternUnion money control number as payment. los angelos, California
Author: Akron, Ohio
11, Report #742549
Jul 01 2011
07:31 AM
Rebuttal
AFNI inc a collection agancy AFNI is trying to collect an amount of money i do not owe Bloomington, Illinois
Author: Fullerton, California
12, Report #658882
Nov 06 2010
03:58 PM
Rebuttal
Marigold Financial Money Control, Inc. failed to refund when debt was proven fraudulent Riverside, California
Author: Inglewood, California
13, Report #640500
Sep 14 2010
01:51 PM
John Morrison Richard Anderson John was supposedly acting as my lottery agent, Richard Anderson acting as chairperson of European Union to help me get my funds. Madrid, Spain Internet
Author: Winooski, Vermont
14, Report #575178
Mar 02 2010
04:44 PM
Rebuttal
Evercore Financial Solutions i was ripped off for $737.00 by william harmon and michael finely and was promised a loan for $5000,00 and i just want my money back bangor, Maine
Author: liberty, Missouri
15, Report #541768
Dec 18 2009
11:35 AM
Wachovia Dealer Services - WFS - Balboa Insurance Group WFS Numerous problems Santa Ana, California
Author: Northridge, California
16, Report #371449
Sep 09 2008
08:32 PM
Centrix, Peak 5, Flatiron Repossessed car even though account was in good standing Colorado Colorado
Author: Walls, Mississippi
17, Report #358583
Aug 04 2008
02:14 AM
Brian Grace - Wichita Lawyer - Scams Prosective Client Out Of $2,500 - Provides No Service - Complaints To Wichita Bar and Kansas Disciplinany Administrator Dismissed Wichita Kansas
Author: Littleton, Colorado
18, Report #316790
Jun 11 2008
08:55 PM
Rebuttal
Nationstar Mortgage ,Centex, Unethical Lies, Bad Credit Reporting Lewisville Texas
Author: peoria, Arizona
19, Report #312929
Feb 28 2008
11:06 AM
AMERICA'S SERVICING COMPANY posting western union payments late Frederick Maryland
Author: ewa beach, Hawaii
20, Report #307221
Feb 08 2008
12:30 AM
Fremont Lending Group My husband went online to credit.com..he filled out a small interest form and we received a call from Robert Whitman. He guaranteed a loan for $6,500. He requested colateral payment of $800. Overland Park Kansas
Author: Mesa, Arizona
21, Report #268336
Aug 17 2007
04:34 PM
Freedom Financial Lending Don't Wire Money To Anybody In Canada For A lOAN Ripoff NEW YORK CITY NEW YORK
Author: SICKLERVILLE, New Jersey
22, Report #263080
Jul 25 2007
11:01 AM
Charma Wells Financial Group - Angela Houston - Linda Green - Jeanine Silk Promised me a loan for $5,000.00 paid them western union upfront fees 838.88 and never received the monies Ripoff New York New York
Author: Titusville, Pennsylvania
23, Report #257772
Jul 19 2007
10:37 AM
Rebuttal
GC Services Collection Agency Harrassing me with phone calls, will not give me an address to send payment to, wants me to pay by Western Union Ripoff Mission California
Author: Layton, Utah
24, Report #245141
Apr 21 2007
02:06 PM
AMERICAS SERVICING COMPANY POSTING PAYMENTS LATE, HARASSING PHONE CALLS. INCORRECT INFORMATION ON STATEMENTS, ETC FREDERICK MARYLAND
Author: ewa beach, Hawaii
25, Report #201391
Mar 30 2007
01:33 PM
Rebuttal
Option One Mortgage ripoff, dishonest, fraudulent, puts you on run around, reporting to credit bureau false information for 13 months Irvine California
Author: Sebastian, Florida

Approximately 36 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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
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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
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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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
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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
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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
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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
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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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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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
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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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