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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 #1461689
Sep 20 2018
08:29 AM
WhoEasy.com WhoEasy is Rippoff and Will Not Refund Money they STOLE from my account Internet
Author: Derrick, New York, New York
2, Report #1461368
Sep 18 2018
08:14 AM
Tactical X Flashlight Ordered a tactical flashlight for 4.95 now I find they withdrew 49.99 from my bank without my knowledge. Want my money back. Lakeland Fla.
Author: Janie, Galena, Kansas
3, Report #1461094
Sep 16 2018
10:36 AM
Lanre Idewu Rejuvenation Station Lanre Idewu owe money for services and do not return calls or messages. Los Angeles California
Author: Anonymous, Los Angeles, CA
4, Report #1461065
Sep 15 2018
07:22 PM
Monex group Money express pos solutions Fraudulent misrepresentation, Emad Tadros sleazy sales man, Brian Griffiths con artist, rude incompetent customer service, unauthorized money withdrawal North York Ontario
Author: Lulu,
5, Report #1461014
Sep 15 2018
11:18 AM
First choice personal loan was contacted by this man name Jack Watson who told me that I was approved for a loan and for 1500 and he gave me Ericka Smith name and number and he told me that she would let me know when my money would be given to me which never happened til this day Gilbert Arizona
Author: Chanetlle,
6, Report #1460943
Sep 14 2018
02:51 PM
Identyiq charged me a fee that i did not authorized Las Vegas NV
Author: Cassandra, Augusta, GA
7, Report #1460668
Sep 12 2018
10:24 PM
OEM-Company Maria Parker Eric Morrison Barbara Wilson Identity Theft, employment scam, money laundering scam
Author: DeNisha,
8, Report #1460451
Sep 11 2018
02:26 PM
revyvee I ordered 2 things, 1 for $6.95 and 1 for $1.95 they took this money and took an extra $69.95 from my account does not say Califorina
Author: Mildred Albright, Jefferson, SC 29718, South Carolina
9, Report #1460109
Sep 08 2018
07:29 PM
buypassportsonline@outlook.com They promised me a Drivers Licence but just took my $800 Internet
Author: Danny, Palm Bay, FL
10, Report #1460047
Sep 08 2018
09:49 AM
David wayne gallemore David W Gallemore Veterans empowerment center Veterans home and business services Dave Gallemore David Wayne Gallemore III Didnt pay me earned labor wages Lithonia Georgia
Author: Crystal Wiles, Athens, Georgia
11, Report #1460033
Sep 07 2018
06:55 PM
CRDFRM.COM Withdrawn money from a state issued Visa card without authorization. Charlestown Rhode Island
Author: Gretchen,
12, Report #1460031
Sep 07 2018
06:52 PM
VPAYFAST Sending money to China, we chat, fraud Internet
Author: Pratap, New York, New York
13, Report #1459938
Sep 07 2018
10:30 AM
Leidys Dobarganes-Independent Adjuster PROCLAIM CORP INSURANCE FRAUD/ PRIVATE INVESTIGATOR FRAUD Miami
Author: S, Miami , Florida
14, Report #1459804
Sep 06 2018
03:07 PM
All About Doors & Floors. Robert Sanchez . All About Doors & Floors. Robert Sanchez , Stole the deposit money Miami Florida
Author: Milton, Key west , Florida
15, Report #1459753
Sep 06 2018
10:40 AM
Virus Eraser Unknown, but not out of the question. Told me they were working for Microsoft and my computer had a virus
Author: Susan,
16, Report #1459739
Sep 06 2018
01:53 PM
Raven shoe eye sercum/ pinmoremuscl These company took money of my card with out my permission.
Author: Monica, Capitol Heights, Maryland
17, Report #1459710
Sep 06 2018
06:10 AM
EASTERN WATER MUNICIPAL DISTRICT EMWD Refused to stop fraudulent ACH Electronic Draft when informed, Refused to investigate fraudulent ACH, Refused to refund fraudulent ACH Perris CA California
Author: Beliciu, Rialto, CA
18, Report #1459566
Sep 05 2018
09:29 AM
MDG FINANCE MDG Con Oakville Ontario
Author: Prentice, Prior Lake, Minnesota
19, Report #1459555
Sep 05 2018
08:33 AM
FIRST HORIZON FINANCE MAVERICK KELLEY THEY OFFERED ME A LOAN PAYING CLOSING COSTS AND LAWYERS FEES AND NEVER GAVE ME LOAN. PHILADELPHIA PA Pennsylvania
Author: Stephen, STATEN ISLAND, NY

Approximately 485 Reports Found

Showing 1-25 | Showing Page 1 of 20

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