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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Holding Funds - Topic: Computers & Internet

1, Report #1498177
Jul 29 2020
09:33 AM
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Over Graphic Design Maker App by GoDaddy Scammed Out of $106.99 by the Over App: PayPal Fraud Internet
Author: Anonymous
2, Report #1497675
Jul 16 2020
01:21 PM
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AdvanceAuto Thomas R. Greco Gaming refund policy to force online customers to personally perform returned-shipping labor themselves Raleigh NC
Author: AG
3, Report #1492331
Feb 28 2020
08:30 AM
EPIC GAMES With no customer service phone number, they keep emailing me about a gift card I'm trying to redeem for my son's Fortnite. 
Author: Tricia
Broken Arrow
4, Report #1492280
Feb 27 2020
08:08 AM
Trading Hub Limited Trade Hub Limited I deposited Bitcoin from my wallet to theirs for a long term investment. London and Borehamwood
Author: Curtis
Oakland, MD
5, Report #1491995
Feb 20 2020
01:48 PM
Albert Corporation Albert App, Albert Financial App, Albert Corp Stole my money - bounced check for my balance
Author: gray
Wellington
6, Report #1491066
Jan 30 2020
08:30 AM
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Royal Ace Casino Raging Bull Casino Ace Revenue Group askgamblers.com/casino-affiliate-programs/ace-revenue-review/ Royal Ace Casino Withdraw Problems
Author: Kolie117
Las Vegas, NV
7, Report #1489230
Dec 18 2019
12:24 PM
Marc Marin and Gateway Commercial Finance GatewayCFS Fraudulent Withholding of Funds / Excessive Fees / Unscrupulous Business Practices Delray Beach FL
Author: Robin
Holly Ridge, NC
8, Report #1488962
Dec 12 2019
08:39 AM
tinychat.com part of pal talk they charge yearly subscription Tucson Arizona
Author: Laurin
Tucson, Arizona
9, Report #1488867
Dec 10 2019
09:01 AM
Justlikesugar.com Justlikesugar.com Did not send order and did not refund money.
Author: Tasha
Syracuse, New York
10, Report #1488773
Dec 08 2019
09:05 AM
US polo demonstrators direct Ryan Crockett Andy Huffman Underpaid for a 10 day Costco Roadshow.
Author: Steve
Marrieta, Georgia
11, Report #1488501
Dec 02 2019
05:53 PM
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stockbinaryofficial.com Marilyn Stewarts, Elizabeth Allen Willian Riley INVEST INTO CRPTOBINARY, WAS CHARGE WITHDRAW FEES AFTER PAYING THEY DONT WANT TO RELEASE MY MONEY AND WANT ME TO PAY MORE FEES.
Author: henry
clarksville, TN
12, Report #1487650
Nov 12 2019
09:21 AM
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halifaxibtc Pravin Kambou, Laarni Bibal Foundation tried to get money wired new delhi hk
Author: d.mack
charlotte
13, Report #1486064
Oct 07 2019
02:19 PM
Work With Tyree Tyree Araya, Tyree Unpaid investment Los Angeles CALIFORNIA
Author: ImgogetdatA$$
Los Angeles, California
14, Report #1485243
Sep 19 2019
12:20 PM
Mountain Eagle Trucking Sam Sharma They Hire drivers then they dont pay or even give paystubs ... putting people in debt with bounce cheques Abbotsford British Columbia
Author: Lisa
Calgary, Alberta
15, Report #1483703
Aug 19 2019
02:11 PM
Private Society Cosmetics Amanda Ducharme Jayson Ducharme BTC Scammers, mind games for days. Crestview Florida
Author: Kenny Peters
Pennsylvania
16, Report #1483231
Aug 09 2019
01:58 PM
Consumer Arbitration Services of America (CASA) Exponent Arbitration this company promised to help me with avoiding forclosure of my home. They did nothing for me but was taking money from me monthly. They were never available to communicate with and nothing was done to help me. New York New York
Author: carolyn
philadelphia
17, Report #1482971
Aug 04 2019
09:10 PM
WING INSURANCE https://www.scamfinance.com/wing-insurance/ -Michael Wilkins, WINGINSURANCE@insurer.com -David Williams -Keuri(a)(s) Diaz HOME ADDRESS 667 Casanova St Apt #5F Bronx NY, 10474 -Jailene Guzman -Carlos pimentel - Milagros Altagracia Nunez Bencosme Address- 315 sterling place, Brooklyn NY, 11208 Phone number 1646 657 4846 I paid $10,000 in fees but never got my recovery funds from Wing (action against Binary Options) Bronx New York
Author: Tero
PENTICTON, BC
18, Report #1482639
Jul 29 2019
01:51 PM
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CQBOUTIQUEE NEVER RECEIVED ORDER, REFUSED TO ACKNOWLEDGE OR GIVE REFUND MONEY!! Texas
Author: Shanell
Canton, Georgia
19, Report #1482063
Jul 17 2019
12:42 PM
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Profitserver.ru Profit Server Two different companies ripped off by this website
Author: Mike
20, Report #1481954
Jul 15 2019
10:23 PM
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Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton, Manager FRAUD ALERT Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton Fort Lauderdale, FL 33309-3073 2000 W Commercial Blvd Ste 202C
Author: Andreina Lionza
Los Angeles, California

Approximately 110 Reports Found

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