X  |  CLOSE

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

1, 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
2, 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
3, 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
4, 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
5, 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
6, Report #1505990
Mar 12 2021
07:30 PM
PayPal Holding my funds San hose California
Author: Ifeanyi
Peterborough, ON
7, Report #1503587
Jan 05 2021
01:27 PM
TD Ameritrade TD Ameritrade Stole $49,000 From My Account Omaha Nebraska
Author: Yvonne
Opp
8, Report #1500398
Sep 30 2020
12:17 PM
Photo
edUpay Dan Green Byte Marketer Misleading, misrepresentation of eduPay platform and refusal to refund money disavowing 30 day money back guarantee!
Author: Patrick
Miami, Florida
9, Report #1498906
Aug 17 2020
07:08 PM
Photo
Lake City Chrysler Dodge Jeep Ram Dealership GM & Calvin Internet-SalesMgr Chris Hammer is the General Manager Ken Deas Salesman Accusing me of putting the scratches on the vehicle.  Lake City Florida
Author: Ervin Hicks
Orange Park, Florida
10, Report #1498177
Jul 29 2020
09:33 AM
Photo
Over Graphic Design Maker App by GoDaddy Scammed Out of $106.99 by the Over App: PayPal Fraud Internet
Author: Anonymous
11, Report #1497675
Jul 16 2020
01:21 PM
Photo
AdvanceAuto Thomas R. Greco Gaming refund policy to force online customers to personally perform returned-shipping labor themselves Raleigh NC
Author: AG
12, 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
13, 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
14, 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
15, Report #1491066
Jan 30 2020
08:30 AM
Photo
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

Approximately 126 Reports Found

Showing 1-25 | Showing Page 1 of 6

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Wilshire Financial Services
Featured Reports
Wilshire Financial Services
NEXO FINANCIAL LLC deplorable unconscionable Nexo freezing millions customers crypto assets for no reason without court order HAWTHORNE California
Wilshire Financial Services
rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
Wilshire Financial Services
Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
Wilshire Financial Services
Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
How To Feature Your Report Like Above >>
lear capital
Featured Reports
Wilshire Financial Services
Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
Wilshire Financial Services
Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
Wilshire Financial Services
Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
Wilshire Financial Services
Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
How To Feature Your Report Like Above >>
Blue World Pools
Wilshire Financial Services
Wilshire Financial Services
Ripoff Report Verified Safe
Ripoff Report Verified Safe
Wilshire Financial Services

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now