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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Internet Fraud, Bank fraud,Withdrawing money without authorization - Topic: Computers & Internet

1, Report #1537505
Jun 01 2025
08:23 PM
New
GBS Union Fake bank asked me to send money to someone to unlock my account Internet
Author: Oliver
Aburqueque
2, Report #1536985
May 25 2025
08:26 PM
Rebuttal
The Remedy Corporation - Christan Stevens unethical behavior, stealing, misleading, scamming me financially. Phenix city Alabama
Author: Jennifer S.
Florida
3, Report #1536923
Apr 22 2025
07:48 PM
Photo
Black Horse International Trading - FINANCIAL INVESTMENT FRAUD Internet
Author: DELMOTTE
MONS, HAINAUT
4, Report #1536153
Feb 20 2025
08:17 PM
Photo
Anthony Spence Stole $200 via Zelle payment, then didn't provide the goods and services. Dallas Texas
Author: James
Kirkland
5, Report #1536101
Feb 16 2025
08:52 PM
Photo
Airtm is Holding My Money – No Support, No Withdrawal Dover Delaware
Author: Mohamed Hosen
Giza, Cairo
6, Report #1535832
Jan 28 2025
09:37 PM
Larry Loyd is a scam. San Miguel Allende Guanajuato
Author: LarryLoydisaScam@gmail.com
Laguna Beach, CA
7, Report #1535763
Jan 22 2025
09:46 PM
Photo
theofficialcanadadistribution1 Claims to have "prop" money and apparently ones that can be scanned through money machines. DO NOT TRUST. He is a phony and will steal your money. Internet
Author: Lika
New York
8, Report #1535552
Mar 10 2025
08:05 PM
Rebuttal Photo
Rooted by Grief AR Mark, legitimate status of this organization as a non-profit cannot be verified. Internet
Author: A Concerned Citizen
Phoenix, Arizona
9, Report #1535434
Dec 28 2024
09:17 PM
Ray Standall Bailey Venture Capital Group Said they were gonna help me develop my property in the Bahamas and buy my family seafood business but did nothing Encino CA
Author: Sebastian
Palm beach, Fl
10, Report #1535191
Dec 06 2024
09:39 PM
Photo
Bernard Listig is a Huge Fraud Scammer Operating Out of Coto Laurel Puerto Rico
Author: Eddie
Tulsa, Oklahoma
11, Report #1534492
Nov 10 2024
01:26 PM
Rebuttal
Thomas M. Flohr - NY Attorney has stolen over $4M using phony escrow scams Peekskill New York
Author: Anthony
Charlotte, NC
12, Report #1534421
Sep 30 2024
07:57 PM
Photo
https://quantumfinancial-system.com Quantum Financial System, Crypto scam, chat automatically transfers you to a FAKE Dr. Scott Young account on Telegram to where you believe you are speaking with the authentic Dr. Scott Young. Internet
Author: snowy
Kamiah, Idaho
13, Report #1533918
Aug 26 2024
11:30 AM
PayPal Complaint Regarding PayPal's Failure to Release Funds Following Account Limitation Internet
Author: Boyle
New York
14, Report #1533613
Aug 01 2024
08:00 PM
Photo
Robert Oliver (RobTheBank) Million Dollar Brand Club, Top Shelf Grind Her Loss - Pheromone Cologne for Men, Scam Artist Selling Overpriced Garbage like Top Shelf Internet
Author: Jon
Miami, Florida
15, Report #1533203
Jul 02 2024
09:06 PM
TOP10CHB.COM AND FUNDSRECOVERY.COM ARE SCAMMING CONSUMERS ONLINE Internet
Author: Adam S.
Hoboken, New Jersey
16, Report #1532759
May 30 2024
10:12 AM
TotalAV.com I ordered virus protection from this company and they charged me for additional services that I did not order or authorize. Internet
Author: PNW
Rogue River, Oregon
17, Report #1532211
Apr 20 2024
06:01 PM
Photo
Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live Jonathan Massieh, Trading Fraternity, Stock Market Live John Messeih is Misleading, Grifter, fake name user, fraud, scammer Los Angeles California
Author: John Messeih
Los Angeles, California
18, Report #1531567
Mar 11 2024
10:37 AM
Photo
Justin Lawrence Justin L Lawrence, Justin Selling and distributing nudes under stolen identities Providence
Author: Pauline
Rhode Island
19, Report #1531562
Mar 10 2024
07:03 PM
Photo
DIRECT EXRESS - SOCIAL SECURITY - US TREASURY - COMERICA BANK Kilolo Kijakazi - Martin O'Malley ARE RESPONSIBLE FOR THE THEFT AND FRAUD AND STEALING OF SOCIAL SECURITY MONIES AS DECLINED TRANSACTION SET OFF THE THEFT. STOLE $828.81 OF MONIES UNKNOWN UNKNOWN
Author: AngryGirl
Los Angeles
20, Report #1531377
Feb 28 2024
07:12 PM
Rebuttal
Full Moons Management Was supposed to repair personal credit and set-up biz credit in order to receive business financing. Houston Texas
Author: Obinna Amuneke
Houston
21, Report #1531126
Apr 25 2024
07:53 PM
Updated
Web Design Harbour Todd Shaun Bruce Beware of Web Design Harbour - A Complete Fraud! Pasadena California
Author: Peter Quinn
Dartmouth, NS
22, Report #1530951
Feb 02 2024
07:36 AM
My crisis gear Mycrisisgear.com Cgarged my credi card. I have never traded here. Didn't know of them till they hit my card Austin Texas
Author: Ricky
Collins

Approximately 1,078 Reports Found

Showing 1-25 | Showing Page 1 of 44

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Blue World Pools
Featured Reports
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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Blue World Pools
Featured Reports
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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Wilshire Financial Services
Wilshire Financial Services
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