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

1, Report #1465795
Oct 27 2018
07:43 AM
giftcards.com they took my money out of my account then cancelled my order for a gift card for my daughters birthday Internet
Author: jean,
2, Report #1465714
Oct 26 2018
10:33 AM
kenda trucking (oro 4 oro)(benga ) was not paid compensation,and also was stated I never work for them madison fl
Author: christopher, williston, fl
3, Report #1465693
Oct 26 2018
06:33 AM
BEWARE Alistair Caridi, Jenna Darveau, Nicolas Connal, The Academy Stole MOB TIES, BANK FRAUD, BEWARE!!! Vijay Baquet Jeffrey Shriram Terravia Alistair Caridi Jenna Darveau & Nicolas Connal Run SCAM Team, The Academy, Caridi Holdings MOB Ties Broken Legs, Bad People Holly Springs north carolina
Author: Ari Calll or Hook Up w Baquet Call Me Plz ...or Get at Sheryl or Wudunn , Ashville, NC
4, Report #1465652
Oct 25 2018
05:49 PM
Jillian Randol Tread Softly Horse Training ,Maggie Mae, Maggie Mae R Sold my horse and kept the $4,000 Cottage Grove Oregon
Author: Barbara, Washington
5, Report #1465294
Oct 22 2018
01:39 PM
Harvey Spector Brenton Wombles Worked for a month no pay independence ky Kentucky
Author: Dawn, NORWAY, ME
6, Report #1465149
Oct 20 2018
07:24 PM
Executive Business Solutions, LLC Jeff Novello Had contract with them to pay a guaranteed amount of income per month for deposits sent to them....they paid a few times .. San Tan Valley Arizona
Author: Dean, Northumberland, Pa
7, Report #1464941
Oct 18 2018
02:58 PM
Lisa Pein/seven eleven Lisa pein Stole money from my paycheck/Slavery wilton manors florida
Author: none, ft.lauderdale, Florida
8, Report #1464886
Oct 18 2018
08:09 AM
Steadfast Medical Staffing Lisa Pitts Have not paid me for work done! Norfolk Virginia
Author: Maureen, Hampton, Virginia
9, Report #1464760
Oct 16 2018
08:13 PM
Dream Travelers International 22201 Avenida Camaron Sabalo Marina Mazatlan, Sinaloa Mexico Dream Travelers International 22201 Avenida Camaron Sabalo Marina Mazatlan, Sinaloa Mexico Phone:+526699131096 Web: dreamtravelersdestinations.com STOLEN MY MONEY,LIED ABOUT BUYING MY PREVIOUS TIMESHARE MAZATLAN SINALOA MEXICO
Author: DOREEN, INDIANAPOLIS, in
10, Report #1464608
Oct 15 2018
04:14 PM
Merrick Bank RIP-OFF of Merrick Bank of Old Bethpage NY. Old Bethpage New York
Author: Louise, Everett, Washington
11, Report #1464427
Oct 13 2018
11:30 AM
Buycheapfollowerslikes.org Cheapfollowerslikes.org 100% Scam - You will lose your money, guaranteed Internet
Author: Joe S,
12, Report #1464269
Oct 11 2018
03:15 PM
FashionFifthsFauxcouture / Kristina Crawley Kristina Crawley @Fashionfifths on IG @lovepaparazzi on IG Her email address is fauxcouture7@gmail.com other email kristinacrawley@aol.com Krissy Lee CashApp $fashionme77 Zelle pay kristinacrawley@aol.com She got paid, but never sent the items I paid for GA Georgia
Author: Anonymous,
13, Report #1461900
Sep 21 2018
03:25 PM
Japan Process Development Co., LTD Toshiro Tada - Director / JPD Co., Ltd Gary Thompson - Toshiro Tada Director / JPD Co., Ltd Fake cashier check deposits to your bank. Wanted bank information to gain access to accounts. Wanted payments sent to company using your personal bank account. Your left dealing with account overdraft for money you sent based on the fake cashiers check you deposit into your bank account. MINATO-KU, TOKYO 105-6126 JAPAN 2-4-1 HAMAMATSU-CHO
Author: James, Black Rock, Arkansas
14, Report #1461764
Sep 20 2018
02:39 PM
rentalpreapproval.com/ rentalpreapproval.com/ Rental Preapproval stole my money/requested more plus threatened to use my personal information against me georgia Atlanta
Author: ANONYMOUS ,
15, Report #1460563
Sep 12 2018
10:47 AM
Vobis.pl Vobis Hire translators and representatives and trick them into processing payments for fraudulent transactions
Author: Frank, Ohio

Approximately 58 Reports Found

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