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

51, Report #1482063
Jul 17 2019
12:42 PM
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Profitserver.ru Profit Server Two different companies ripped off by this website
Author: Mike
52, Report #1481954
Jul 15 2019
10:23 PM
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Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton, Manager FRAUD ALERT Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton Fort Lauderdale, FL 33309-3073 2000 W Commercial Blvd Ste 202C
Author: Andreina Lionza
Los Angeles, California
53, Report #1481384
Jul 03 2019
06:33 PM
Fundrise Can't close account, can't get money back Washington DC DC
Author: Jason
54, Report #1480813
Jun 21 2019
12:46 PM
BRYAN RODRIGUEZ MAXIMUS102809@GMAIL.COM Bryan Rodriguez ripped me off on 20,000$ for sports memorabillia
Author: SPORTS MEMORABILLIA FRUAD PREVENTION
LOS ANGELES, CALIFORNIA
55, Report #1479863
Jun 04 2019
09:58 AM
Direct Express Comerica Bank Failure to deposit my ssi money I believe they stole it. 
Author: Christy
Garwood, Nj
56, Report #1479582
May 30 2019
08:54 AM
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Paypal are Crooks, They approve my company, then they put my Money On Hold!!!!! San Jose California
Author: Hiram
Hialeah, Florida
57, Report #1478947
May 17 2019
01:34 PM
Massage Heights Gave incorrect information stating that no amount had or would be charged after requesting a cancellation. After being charged, management refused refund as said employee “did not make notes”. Fairview Park Ohio
Author: Kegj
Fairview Park, Ohio
58, Report #1478597
May 11 2019
01:51 PM
CHUCK HUGHES , WENDY KIRKLAND, Todd Bubba Horwitz, Brad Farwell, Tradewinds publishing SMS MARKETING chuckhughesonline.com TRADE LIKE SMUCK!!! THE TRADEWIN /CHUCK HUGHES , WENDY KIRKLAND, Todd Bubba Horwitz, Brad Farwell, Tradewinds publishing SMS MARKETING SCAM El Segundo CA
Author: WHISTLE BLOWER
DALLAS, TEXAS
59, Report #1477793
Apr 26 2019
01:02 PM
Amazon aka kdp Amazon issued 1099's on which I had to pay IRS taxes but Refused to pay me. After withholding my royalties they told me they were entitled to break the law. Amazon is also holding my books hostage and refuses o allow me to transfer them to Ingram/Spark. So I am not earning any money because of this. I have repeatedly complained to Jeff Bazos. My account is in the USA but he referrs all complaints to his UK division. seattle washington
Author: Elaine
St. Louis
60, Report #1476187
Mar 29 2019
01:09 PM
Green dry cleaner Harvey kleinman does not want to refund my $ 5,000.00 down payment deposits . Based on what the lender said ,that my income and projections could not get me a loan of $199,900 unless I put down 20 percent. I told Harvey to refund my money so I can save in order to get the 20%,he insulted me that I will get old before I ever raise that money. He is unprofessional, easily hang up call clients and he also went up to the extent of giving bribes. Boca Raton Florida
Author: Claris
Houston, Texas
61, Report #1475673
Mar 20 2019
03:24 PM
Robinhood.com Robinhood Robinhood Brokerage Blocked account after Disability account added - Sold stocks - Refused to refund money - Brought several customer referrals and had the "Free" Stock that was Sold/Stole Menlo Park California
Author: ROBINHOODSTEALSFROMTHEPOOR
MENLO PARK, CA
62, Report #1474591
Mar 02 2019
04:11 PM
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Michael Omidi, Julian Omidi, Cindi Omidi Michael Omidi, Julian Omidi, Cindi Omidi Michael Omidi, Jilian Omidi, Cindi Omidi- group of dangerous people. Medical business they created killed 5 patients. Very risky to go to those Dr. Please, be aware! Beverly Hills, California
Author: Dr
Beverly Hills
63, Report #1473225
Feb 11 2019
09:32 AM
cesar cevallos Regal Multimedia Group held my money would not return calls absecon New Jersey
Author: liz
jackson
64, Report #1473029
Feb 07 2019
09:21 AM
Cash app WITHDRAWED 302 without valdatiton on September 3, 2018 and now they continue to hold my money after i do dis the whole process Charlotte North Carolina
Author: Debra
Charlotte, North Carolina
65, Report #1472584
Jan 31 2019
10:06 AM
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Adobe Stole my money and claimed they didn’t until I mentioned about getting Legal Advice when they then suddenly found the records. San Jose California
Author: Finley Robertson (finleyr67@gmail.com)
Dereham, Norfolk
66, Report #1471150
Jan 09 2019
10:14 PM
Stripe, Inc. They are holding $5,000 in merchant deposits CA San Francisco
Author: Cathy
AZ
67, 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
68, Report #1470567
Dec 31 2018
10:27 PM
CCI Hotel Reservation and Wyndham VA Beach Oceanfront Double charged for hotel reservation Virginia
Author: Monica
Mechanicsville

Approximately 138 Reports Found

Showing 51-75 | Showing Page 3 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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