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

1, Report #1503587
Jan 05 2021
01:27 PM
TD Ameritrade TD Ameritrade Stole $49,000 From My Account Omaha Nebraska
Author: Yvonne
Opp
2, Report #1500398
Sep 30 2020
12:17 PM
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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
3, Report #1498906
Aug 17 2020
07:08 PM
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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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, Report #1488962
Dec 12 2019
08:39 AM
tinychat.com part of pal talk they charge yearly subscription Tucson Arizona
Author: Laurin
Tucson, Arizona
12, 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
13, 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
14, 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
15, Report #1487650
Nov 12 2019
09:21 AM
Photo
halifaxibtc Pravin Kambou, Laarni Bibal Foundation tried to get money wired new delhi hk
Author: d.mack
charlotte
16, Report #1486064
Oct 07 2019
02:19 PM
Work With Tyree Tyree Araya, Tyree Unpaid investment Los Angeles CALIFORNIA
Author: ImgogetdatA$$
Los Angeles, California
17, 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
18, 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

Approximately 116 Reports Found

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