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

101, Report #1461900
Sep 21 2018
03:25 PM
Japan Process Development Co., LTD Toshiro Tada - Director / JPD Co., Ltd Gary Thompson - Toshiro Tada Director / JPD Co., Ltd Fake cashier check deposits to your bank. Wanted bank information to gain access to accounts. Wanted payments sent to company using your personal bank account. Your left dealing with account overdraft for money you sent based on the fake cashiers check you deposit into your bank account. MINATO-KU, TOKYO 105-6126 JAPAN 2-4-1 HAMAMATSU-CHO
Author: James
Black Rock, Arkansas
102, Report #1461764
Sep 20 2018
02:39 PM
rentalpreapproval.com/ rentalpreapproval.com/ Rental Preapproval stole my money/requested more plus threatened to use my personal information against me georgia Atlanta
Author: ANONYMOUS
103, Report #1460563
Sep 12 2018
10:47 AM
Vobis.pl Vobis Hire translators and representatives and trick them into processing payments for fraudulent transactions
Author: Frank
Ohio
104, Report #1460111
Sep 08 2018
07:30 PM
Target Financial Corp Jose Garcia; Robert Lee; Albert Kelly I applied for a personal loan of $8,000.00 to consolidate debts. I have paid into this company almost $3,000.00 for insurance, protection insurance should I default on this loan. I also pad to pay a percentage to otain this loan. They have gone evidently out of business because the telephone numbers have been disconnected. Summerville SC South Carolina
Author: MamaG
105, Report #1459573
Sep 05 2018
10:25 AM
Volks Resources LLC/Daniel Livelli Daniel Livelli CON ARTIST and a THIEF Frisco Texas
Author: americahaverights
Dallas, Texas
106, Report #1459118
Sep 01 2018
07:07 PM
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Jared Sanbor, Pure Technology, Inc. Scam ICO Jared Sanbo Fake Mobile Phone Manufacturing New York New York
Author: Kashbar
107, Report #1458957
Aug 31 2018
09:25 AM
Ontrendspower Carlotavidalmarti@gmail.com . Ordered artic air machine. They took money 12.95 added 2.15 which I was unaware of and have not sent merchandise or responding to emails. Site unavailable.
Author: Debbie
Lewisville, TX
108, Report #1457319
Aug 19 2018
08:22 PM
Fairfield FINANCIAL SERVICES Kimberly Roberts. Winson Coldwell. They scammed me for a 450 Collateral payment. Kept it and ignored me. Vista California
Author: Robert
Holt, Missouri
109, Report #1456746
Aug 15 2018
01:08 PM
ewritingservice.com ewriting service Took our Money and refused to refund; found out they are a scam company Internet
Author: Vladimir
Brooklyn, NY
110, Report #1456398
Aug 13 2018
01:53 PM
Welcome house shelter They took all my foodstamps Crowley Louisiana
Author: Hailey miller
Crowley, Louisiana
111, Report #1455918
Aug 10 2018
07:04 AM
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Rowe Interprise Inc. REI Do not work or sign any contracts with company as they are Greedy Fraudsters. They will have you sign a contract to this pretty decent price list that they send out with their contracts & after you sign change the prices & your agreed upon 21% will turn into 46% Hampton Florida
Author: L.
McDonough, GA
112, Report #1455483
Aug 07 2018
01:46 PM
I tunes A F*CKING RIP OFFFF. Goodyear, Arizona,
Author: Danny
Goodyear
113, Report #1455080
Aug 04 2018
07:15 PM
Photo
Andrew Craig Hedmann & Maria Melinda Headmann exploited, racially discriminated & cheated family of 4 of ,$275,779, their hard earned income and savingsHave Not paid AT&T commissions, cost of furniture & fixtures and amounts owed under contract for inventory and bonuses. Miami Florida
Author: Raj Family of Four.
Tampa, Florida
114, Report #1454564
Aug 13 2018
06:15 PM
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Marion Battersby, Marion Lougheed, Rachel Battersby, Sullivan Mahoney LLP ,Michael Vanoostveen ,Thomas Richardson, Tom Richardson ,Kathleen White ,Christopher Dilts, Chris Dilts, Human Rights Violators, Racists, Hate Promoters, Child Abusers, Elder Abusers, Fraudsters, Corrupt Law Firms, Law Society of Upper Canada, LSUC, Lawyers gone Bad, Fraudsters, Scam Artists, Superior Court Corrupt Officers, Appeals Court Corrupt Officers St. Catharines Ontario
Author: Freedom Of The Press
St. Catharines, Ontario
115, Report #1454184
Jul 30 2018
07:00 PM
First Class Installations Llc Refuse to return $2,000.00 retention Studio City Arkansas
Author: Mark knows
North Little Rock, AR
116, Report #1454095
Jul 30 2018
09:41 AM
Mavis Wanczyk claimed to be giving away X amount of money to the first 5K followers of her on Instagraham Chicopee, Massachusetts
Author: Russell
Tucson, AZ
117, Report #1453520
Jul 26 2018
12:30 PM
STATE BAR OF CALIFORNIA UNETHICAL ATTORNEYS SHOULD BE DISBARRED AND JAILED San Francisco CA California
Author: William
Huntington Beach
118, Report #1453443
Jul 26 2018
06:18 AM
Photo
Daniel Cook Enable It, Danny Cook, David Conners Sold me cheap hardware that didnt work and started a fire Fountain Valley CA California
Author: Feleicia
119, Report #1453056
Jul 23 2018
11:07 PM
Tire pros chandler Nick the manger Nick the rip off pro Chandler Arizona
Author: Joseph
Tempe, Arizona
120, Report #1452747
Jul 21 2018
01:05 PM
Royal Ace Casino Silver Oaks Casino - same owners Approved withdrawal for on 6/27/18 for $920.00 never received my money no one replies to email and no one answers phone, Silver Oak casino approved withdrawal $1675.00 on 6/28/18 same no money received and no reply both casinos have generic response in chat that tells you nothing Internet
Author: Paris
121, Report #1452112
Jul 17 2018
11:14 AM
Q Link Wireless Never had an issue until I recently had to replace my phone. I paid $25.00 and received the worst phone ever!!!! It's the ZTE N818S. 
Author: Stephanie
Lodi

Approximately 138 Reports Found

Showing 101-125 | Showing Page 5 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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