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Showing 1-25 of 8,038 Found Reports For more results perform a general search for "epay"

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1, Report #1532211
Apr 20 2024
06:01 PM
New Photo
Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live Jonathan Massieh, Trading Fraternity, Stock Market Live John Messeih is Misleading, Grifter, fake name user, fraud, scammer Los Angeles California
Author: John Messeih
Los Angeles, California
2, Report #1532085
Apr 12 2024
11:07 AM
New Photo
Rosello Enginering LLC Jose Enrique Rosello Fraud alert-Company keeps your deposit and will take you for a ride! Davie FL
Author: Kelly Flores
Dania Beach, FL
3, Report #1531878
Mar 28 2024
02:24 PM
Photo
D&D Construction Company Robert Darnell Oakwood Construction Precision Contractors Fraud Oak Ridge Tennessee
Author: David
Knoxville
4, Report #1531463
Mar 04 2024
06:40 PM
Company Rating:
(1)
Gunton corporation Pella windows They told me to file unemployment since I wasn't fired and didn't quit, now 15 months later they are fighting my unemployment Bedford Hts Ohio
Author: Anonymous
Cleveland
5, Report #1530905
Mar 04 2024
01:54 PM
PDFARCHITECT.COM billing company avq-software.com and upclick.com avq-software.com upclick.com UC Distribution LLC Sold me defective software, charged extra, billed my bank and would not refund the cost Newark Delaware
Author: Paula
San Jose
6, Report #1531433
Mar 04 2024
11:11 AM
Company Rating:
(1)
CVS Manager, Margie Mulqueen Theft, destruction of my property, racial insults, then a cover-up Baltimore MD
Author: Anthony
Baltimore, MD
7, Report #1531417
Mar 01 2024
01:14 PM
next stage pay Warning Scam Fort Collins Colorado
Author: Fort Collins, Colorado
8, Report #1531362
Feb 27 2024
06:49 PM
Company Rating:
(1)
Christian Decristofaro dba Prometheus Home Services Chris Decristofaro Prometheus Home Services LLC They took full prepayment and promised to complete ASAP within 3 days; it's been over a month and they are not showing up Stoneham MA
Author: Alexander G
newington, CT
9, Report #1530739
Jan 18 2024
01:04 PM
Anderson-Direct.com CT Review
Author: Anonymous
Jersey City, New Jersey
10, Report #1530683
Jan 16 2024
09:51 AM
Rebuttal
Namiwear Brand LLC Did not deliver clothing after purchase from 2021 and 2023. Refused refunds. spotsylvania VA
Author: NY, New York
11, Report #1530421
Jan 11 2024
10:40 AM
Fraud Alert - Anderson-Direct.com CT Review
Author: Anonymous
Jersey City, New York
12, Report #1530294
Dec 20 2023
10:41 AM
Photo
Company Rating:
(1)
The LAKE 7ZERO2 LLC owner is GRANT KYLE WALLACE Grant Wallace Grant Kyle Wallace PASSES FRAUDULENT CHECKS TO CHECK CASHERS OUT CLOSED BUSINESS ACCOUNTS Las Vegas NEVADA
Author: ANONYMOUS
Las Vegas, NEVADA
13, Report #1530289
Dec 20 2023
10:40 AM
Anderson Direct LLC Fraud Alert
Author: Anonymous
Jersey City, New Jersey
14, Report #1529511
Dec 15 2023
06:35 PM
Rebuttal
The Harvest Group LLC City One Title Tried to sell my World Wide Vacation package for me Chicago illinois
Author: Palm Coast, Florida
15, Report #1530202
Dec 14 2023
12:27 PM
Photo
Company Rating:
(1)
Jose joel serna martinez joel serna, Jose martinez Rip off and over charged pasadena texas
Author: Monique
HOUSTON, texas
16, Report #1530025
Dec 04 2023
11:02 AM
Certified Storage Solutions, LLC Purchased a metal building from the business and discovered the day after the installment their was deflects. I contacted the business and it took THREE MONTHS for them to contact me. This was only after contacting the NC Attorney Generals Office for assistances. Chelsa Ashley manager of the business has justified her reasons for not correcting the deflects. Winston Salem NC
Author: AL
17, Report #1529999
Dec 03 2023
09:51 PM
Photo
Vanessa Batista Dantas De Souza Vanessa exploited our trust by promoting non-existent commodity ventures in Brazil, aiming to sell commodities that were either legally inaccessible or impossible to export due to fake licensing. Despite this, she takes no responsibility for her actions, leaving us with significant financial losses and unfulfilled promises. Additionally, she borrowed money without any intention of repayment, exacerbating the impact of her deceitful schemes on our business and finances. Belo Horizonte minas gerais
Author: Jim
18, Report #1529971
Dec 02 2023
11:21 AM
Ryan Usrey Ryan Chase Usrey Roll Em Up Taquitos Founder UNPAID BUSINESS LOANS AND PERSONAL LOANS Temecula California
Author: G.F
19, Report #1529883
Nov 26 2023
03:42 PM
Photo
Maverick Miles Nehemiah Derek Kelly Marsalis, Derek Andri Kelly Marsalis Attempted to use me as public figure to legitimize his Con in pursuit of Movie Deal and Theft of Funds Pacoima, Van Nuys, Los Angeles CA
Author: Retired LAPD Sergeant Cheryl Dorsey (victim)
Los Angeles, CA
20, Report #1529912
Nov 26 2023
03:29 PM
Photo
Company Rating:
(1)
The Bald Fox/Guy Griffithe Involved in stealing money from the disabled/ Securities fraud Canyon Lake Ca
Author: why
Canyon Lake
21, Report #1529676
Nov 09 2023
06:50 PM
Photo
Company Rating:
(1)
MTS Truck repair Findtrucksservice emil cohen mumtaz cohen Bobby Petrson mts truck repair Total SCAM ARTIST, THEY POSE TO BE DIESEL TECHS, THEY ASK FOR EFS PREPAYMENT AND CALL FROM A TEXT ME NOW NUMBER Phoenix AZ
Author: Diego
Phoenix, AZ
22, Report #1366195
Oct 20 2023
02:56 PM
SimplemSolutions WePay took money from my bank account without authorization MACCLENNY Florida
Author: Marcia King
MACCLENNY, Florida
23, Report #1529242
Oct 15 2023
06:19 PM
Rebuttal
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
24, Report #1529204
Oct 12 2023
01:43 PM
Photo
Nicholas Paul De Rooy Nick DeRooy, NDR, 1NLBank, Kylemore Management, 1 NL Bank Originally Gold/Diamond investmet Scammer now says he has a Bank Dronten
Author: Liam
High Wycombe
25, Report #1528933
Sep 26 2023
01:56 PM
speedy cash saying i owe money
Author: Anne
north wales

Approximately 8,038 Reports Found

Showing 1-25 | Showing Page 1 of 322

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Blue World Pools
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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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Blue World Pools
Featured Reports
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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