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

51, Report #1524977
Mar 09 2023
10:43 PM
Venancio Infrastructure e Comercio de Metais LTDA, Venancio Infrastructure, Breno Cavalcante Venâncio, VENANCIO GOLD Venancio Infrastructure e Comercio de Metais LTDA, Venancio Infrastructure, Breno Cavalcante Venâncio, VENANCIO GOLD GRUPO VENANCIO FIZEMOS UM TRABALHO COM ESSE GOLPISTA ONDE DIZIA TER DINHEIRO E OURO E NA VERDADE NAO TINHA SAO PAULO SP
Author: brasilimport
sao paulo
52, Report #1524925
Dec 24 2023
11:14 AM
Kyle Spillar / Spillar Boat Docks Kyle Spillar is being investigated for embezzlement and mail fraud. If you having any information that's pertains to this matter, please reply to this correspondence with your contact info. We will contact you discreetly. D.B. Kyle Spillar is being investigated for Embezzlement and mail fraud. spicewood Texas
Author: D.B. a.s.c.
Austin, texas
53, Report #1524810
Mar 02 2023
12:08 AM
Photo
Meteor Interactive B.V. Flirtingcity.com There were several transactions exceeding over $150 that I did not authorize Gelkenes, Groot-Ammers, Molenlanden South Holland
Author: Matthew
Herrin, Illinois
54, Report #1524531
Feb 13 2023
12:26 PM
Steven Eagleton, Steve Eagleton, Karen E Eagleton, John A Eagleton, Marla J Eagleton Sneaky, Steve Eagleton. Steven Eagleton Steven Eagleton Heroin Addict, Thief, Homeless Couch Surfer, Delusional Bipolar Drug Addict California San Diego
Author: Blessed
Beverly Hills
55, Report #1524512
Feb 14 2023
09:52 PM
Rebuttal
(Kathy) Song Mo Xin Song Mo Xin I’m not able to access my funds or be able to talk to a live representative unless I pay a $34k deposit. South Los Angles California
Author: Paul
Oregon
56, Report #1524449
Feb 08 2023
07:53 PM
Photo
MMJ Dispensary Delivery MMJ Delivery Dispensary mmjdeliverydispensary info@mmjdeliverydispensary mmjdeliverydispensary420@gmail Call/Text: +1 (661) 402-1406 WhatsApp: +1 (858) 375-6871) Took $575 and refuses to delivery product or refund additional expenses Bakersfield California First off, I had to pay $130. Then a few days later, they said I had to pay for "insurance.” I paid $211 for it. A few days went by, and then they texted, and said I had to pay for "the "Custom’s stamp” for $262.04. PayNotAPal, billed me twice, and they only credited back ONE of the $262.04. I complained that I was paying through the nose and I never did receive my package and lost well over Defrauded me for more and more money, or I wouldn’t receive my package Bakersfield CA
Author: Diane
57, Report #1524087
Jan 30 2023
08:19 PM
Rebuttal Photo
DMD567.com Song Mo Xin DMD567.com is a complete fraud and scam, Kathy or Song Mo Xin is a scammer los angeles California
Author: Paul
Oregon
58, Report #1523992
Jan 20 2023
11:40 PM
Photo
Danielle Meglio and Arthur Laron Rental Fraud by two greedy convicted scammers Danielle Meglio and Arthur Laron La Quinta California
Author: Bruce
59, Report #1523918
Jan 13 2023
11:54 PM
Geeks Deluxe Security LLC. Lisa Webbfd Celeb Stephenson We thank you for completing one year with Geeks Deluxe Security LLC. We have charged you $279.00 for the next 36 months Subscription. We tried to contact you on your registered phone number. Internet
Author: George
Anaheim
60, Report #1523619
Jan 03 2023
11:07 PM
Updated Rebuttal Photo
BANK OF AMERICA Bank of Montreal Wire Recipient NEPOTISM... We were supposed to receive a Wire Transfer on December 19, 2022 on our Bank of Montreal account nd we have not received it yet. Federal Reserve Tracking Number 221219BOFAUS3NFXXX188520506 Charlotte North Carolina
Author: Pedro Villagran Garcia
Montreal, QUEBEC
61, Report #1523473
Dec 27 2022
10:34 PM
Updated
David C. Traub Mr Traub committed financing fraud with the company I work for and harassed several of our female co-workers. Internet
Author: Annie
62, Report #1523440
Dec 23 2022
11:06 AM
Kyle Dendy Media Dendy Ventures LLC Did not publish PR articles that were paid for Grapevine Texas
Author: Brian Wilcox
Dallas, Texas
63, Report #1523409
Dec 23 2022
11:16 AM
Rebuttal Photo
Kelly Jo Playboy Model IS A SCAM chicago USA
Author: Steve
64, Report #1523110
Dec 08 2022
11:48 PM
Photo
Lucid Software Lucid Charts Scammed to a year subscription. South Jordan Utah
65, Report #1523025
Dec 04 2022
11:13 PM
Photo
AIOSEO PLUGINS MICHAEL TORBERT OWNER and THEIF!!! Semper Plugins, LLC. Stole $200 from CC without permission Durham North Carolina
Author: AngryGirl
Los Angeles
66, Report #1522920
Nov 30 2022
01:32 PM
Photo
Michael Martino 99 Carleton Ave Islip Terrace NY 11752, Millionaire Mindset Scam, HLS Foreclosure protection Scam , Homeland Settlements Scam ,Attorney Defend Me scam Islip Terrace NEW YORK
Author: Happy Gilmore
WEST ISLIP, NEW YORK
67, Report #1522855
Nov 28 2022
11:05 PM
criminalmodz scam he stole my bank card info Internet
Author: jack
Aberdeen
68, Report #1522718
Dec 05 2022
03:59 PM
Updated Photo
HLS Foreclosure Protection 99 Carleton Ave Islip Terrace NY inside Zogies Deals as a cover for the phoney business. Michael Martino, AeroStar Servicing Corps, AeroStar Financial recovery This guy scams people out of money giving empty promises. West Islip New York
Author: Smoked Tirez
West Islip, NEW YORK
69, Report #1522515
Nov 19 2022
10:31 PM
Updated Rebuttal Photo
DYLON COLLINS The Digital Rockstar Used by hundreds of brands and content owners, our award-winning technology provides the tools for safer, responsible digital engagement with almost half a billion kids and teens worldwide every month. That's safer for the 300 companies NOT our children Los Angeles California
Author: The Children of the World
Broadstairs
70, Report #1522179
Oct 28 2022
10:44 PM
Lulu Publishing Lulu publishing doesn't pay authors royalties, they steal intellectual property Morrisville North Carolina
Author: Benson
Salt Lake City Utah
71, Report #1522164
Oct 28 2022
10:51 PM
Updated
Affirm Affirm.com Credit card fraud and attempted to steal funds Internet
Author: Lord-Xanthor
San Francisco, CA
72, Report #1521858
Oct 14 2022
08:50 AM
Mohamed Nour Dexter Omar Mohamed Amed Mohamed Ahmed Hussein Romance scammer targeting my elderly mentally ill mother.
Author: Johnathan

Approximately 1,078 Reports Found

Showing 51-75 | Showing Page 3 of 44

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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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