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

1, Report #1471150
Jan 09 2019
10:14 PM
Stripe, Inc. They are holding $5,000 in merchant deposits CA San Francisco
Author: Cathy, AZ
2, Report #1470780
Jan 04 2019
12:52 PM
Eduno Kelvin MrK Margaret J. Ralston, Capitola Ca. received a large amount of money for travel arrangements for a lady to return home but money was kept and never used for that purpose Lagos
Author: Tom, Oakhurst, California
3, Report #1470567
Dec 31 2018
10:27 PM
CCI Hotel Reservation and Wyndham VA Beach Oceanfront Double charged for hotel reservation Virginia
Author: Monica,
4, Report #1469914
Dec 19 2018
05:43 PM
Mini in the Box Took my money for a drone and I never received it. They seem to have lost my complaint but they still have my money! Internet
Author: Richard,
5, Report #1468955
Dec 06 2018
02:29 PM
UPS STRATEGIC ENTERPRISE FUND , UPS INVESTORS, UPS PARCEL, UPS STOCK FUND,UPS INVESTOR RELATIONS UPS PARCEL, UPS, UPS INVESTORS, UPS INVESTORS FUND, UPS STRATEGIC ENTERPRISE, UPS STRATEGIC ENTERPRISE FUND, UPS INVESTOR RELATIONS TERRIBLE SERVICE-NON EXISTENT CARE-LIES ABOUT DELIVERY- HOLDS YOU HOSTAGE TO FALSE TIMES.POOR COMMUNICATION. DISRUPTIVE ATLANTA GEORGIA
Author: BASIC CUSTOMER 101, TORONTO, ON
6, Report #1468897
Dec 05 2018
06:09 PM
freedomshieldwarranty.com Rip Off SCAM!! Baldwin Park California
Author: Kimberly, Baldwin Park, CA
7, 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,
8, 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
9, 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
10, 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
11, 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
12, 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
13, 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
14, 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
15, 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
16, 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

Approximately 66 Reports Found

Showing 1-25 | Showing Page 1 of 3

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
WeGoLook
Ripoff Report Verified Safe
Nevada Corporate Headquarters
Serenity Rehab

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory