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

1, Report #1537505
Jun 01 2025
08:23 PM
GBS Union Fake bank asked me to send money to someone to unlock my account Internet
Author: Oliver
Aburqueque
2, Report #1536923
Apr 22 2025
07:48 PM
Photo
Black Horse International Trading - FINANCIAL INVESTMENT FRAUD Internet
Author: DELMOTTE
MONS, HAINAUT
3, Report #1533918
Aug 26 2024
11:30 AM
PayPal Complaint Regarding PayPal's Failure to Release Funds Following Account Limitation Internet
Author: Boyle
New York
4, Report #1529792
Nov 17 2023
09:44 AM
Rebuttal
MacAfee They are trying to get me to pay $2500 to release my BofA account
Author: Richard
Los Gatos, California
5, Report #1528558
Sep 06 2023
09:49 AM
Updated
Be Bold Auto Sales/ Be Bold by Bella Shanel Brittany Davis AKA Bella Shanel AKA Non-Payment for 35 hours-- payment in cash for first week of 20 hours was $20 short...total owed is $475 for 35 hours (at $13/hr.) Plus $20 that she shorted me on West Palm Beach Florida
Author: Megan
Lake Worth, Florida
6, Report #1527488
Jul 11 2023
10:56 AM
Photo
Netspend corporation Pathward metabank The irs deposit my refund of 2,385 then i had access to partial of that refund then i left 663 dollars then the bank close my due to fraud activity sinse the irs deposit that money the bank saying that money was send back to the irs but i call the irs an i request that 663 dollars an they keep telling me that the bank has not send no money back to them there saying that is between me an the bank
Author: Antonio
Long beach
7, Report #1525263
Mar 25 2023
05:05 PM
Updated
James George HomeIsCali HomeIsFlorida Quali Real Quali Home is Cali Home Is Florida The British Realtor Team TheBritishRealtorTeam British Realtor Team RealQuali Real Quali The Real Quali TheRealQuali JamesGeorge Company Refuses To Pay For Work Performed, Ghosts All Queries Requesting Payment Brentwood TN
Author: JC
San Francisco, California
8, Report #1524449
Feb 08 2023
07:53 PM
Photo
MMJ Dispensary Delivery MMJ Delivery Dispensary mmjdeliverydispensary info@mmjdeliverydispensary mmjdeliverydispensary420@gmail Call/Text: +1 (661) 402-1406 WhatsApp: +1 (858) 375-6871) Took $575 and refuses to delivery product or refund additional expenses Bakersfield California First off, I had to pay $130. Then a few days later, they said I had to pay for "insurance.” I paid $211 for it. A few days went by, and then they texted, and said I had to pay for "the "Custom’s stamp” for $262.04. PayNotAPal, billed me twice, and they only credited back ONE of the $262.04. I complained that I was paying through the nose and I never did receive my package and lost well over Defrauded me for more and more money, or I wouldn’t receive my package Bakersfield CA
Author: Diane
9, Report #1515385
Jan 20 2022
12:44 PM
 Hope healthy supply The name of it is Hope healthy supply they sell supposedly kn95 mask I bought 15 of them for $36.56. They took my money and never gave me my product, that was January 10th.
Author: Tamara
Fort Madison, Ia
10, Report #1514301
Dec 09 2021
11:03 AM
Facebook Facebook Marketplace Did not pay me Menlo Park California
Author: Sherry
Cary, NC
11, Report #1510892
Aug 11 2021
01:51 PM
Flipmine.com David Gillis - owner Took Membership funds that were not his, and was unethical and unprofessional as a business owner.
Author: Apple
12, Report #1510268
Jul 24 2021
03:09 PM
Updated Rebuttal Photo
Gateway Classic Cars-Dallas TX Steve West, Sales Leader, Anthony Freeman, Customer Advocate (St Louis Mo.) and Shawn Beach, CFO & COO Steve West, Sales Leader, Anthony Freeman, Customer Advocate (St Louis Mo.) and Shawn Beach, CFO & COO Steve West, Sales Leader, Anthony Freeman, Customer Advocate (St Louis Mo.) and Shawn Beach, CFO & COO Misrepresentation of Ad Listing and I recinded the agreement to purchase but they refuse to send money back! Possession Never Transferred and they Have the Vehicle in their possession and my Money!!! DFW Airport TX
Author: Denny
Schertz
13, Report #1510072
Jul 18 2021
09:34 PM
Rebuttal Photo
Paypal PayPal Holdings, Inc Paypal holding my funds illegaly San Jose California
Author: Muhammad hashir
Jeddah, Makkah Province
14, Report #1508913
Jun 11 2021
01:53 PM
Wise Wise BAnk is formerly known as TransferWise wise.com 19 W 24th Street, New York, 10010. wise Bank fromerly TransferWise charge me $31.00 to open a business banking account, less than 30 days they closed my account without any reason and refuse to return my $31.00 New York, New York
Author: Mike
Walsenburg
15, Report #1508819
Jun 09 2021
08:44 AM
Nexo Finance Nexo Illegally Liquated My XRP By Disabling Reypayments Using My Xrp ZUG
Author: Ben
Cranbourne West, Victoria
16, Report #1505990
Mar 12 2021
07:30 PM
PayPal Holding my funds San hose California
Author: Ifeanyi
Peterborough, ON
17, Report #1503587
Jan 05 2021
01:27 PM
TD Ameritrade TD Ameritrade Stole $49,000 From My Account Omaha Nebraska
Author: Yvonne
Opp

Approximately 138 Reports Found

Showing 1-25 | Showing Page 1 of 6

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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