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

76, 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
Goshen
77, Report #1468955
Dec 06 2018
02:29 PM
Photo
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
78, Report #1468897
Dec 05 2018
06:09 PM
Photo
freedomshieldwarranty.com Rip Off SCAM!! Baldwin Park California
Author: Kimberly
Baldwin Park, CA
79, 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
Ontario
80, 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
81, 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
82, Report #1465652
Oct 25 2018
05:49 PM
Photo
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
83, 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
84, 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
85, 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
86, 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
87, 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
88, 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
89, Report #1464427
Oct 13 2018
11:30 AM
Buycheapfollowerslikes.org Cheapfollowerslikes.org 100% Scam - You will lose your money, guaranteed Internet
Author: Joe S
90, 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

Approximately 138 Reports Found

Showing 76-100 | Showing Page 4 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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