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

151, Report #1509504
Jun 29 2021
08:29 AM
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Greg Davis Gregory Davis The Legin Group LLC Mr 50k a day Super Affiliate Rockstar Scammed. Purchased a "done for you online business and coaching". Will take your money. Will not communicate. fort washington md
Author: Student2020
152, Report #1509469
Jul 01 2021
10:32 AM
karmarshop.com The crooks advertise in yahoo Finance an RC Plane, then they send you a counterfit item and refuse to refund. Scam
Author: Felix
Apopka
153, Report #1509439
Jun 27 2021
01:57 PM
Rene Anduray Will Try To Steal Your Property Through Fraud Credit Card Disputes Pinole CA
Author: Atanna
154, Report #1509163
Jun 18 2021
12:49 PM
People's Choice Healthcare They took my credit card information to allegedly lock in my rate because I have COBRA until October. They went ahead and charged me without authorization. Metairie LA,
Author: Jen
Livonia, MI
155, Report #1509076
Dec 07 2021
10:04 AM
Rebuttal Photo
Nexo.io Nexo Finance LLC (DE) NEXO THIEFS WILMINGTON DE
Author: Shelly
Minneapolis, MN
156, Report #1509031
Jun 15 2021
11:45 AM
CashNet Loans Fake email threating legal action for false loan Bridgeview IL
Author: Shannon
Charles Town, WV
157, Report #1508999
Jun 14 2021
07:00 PM
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Greg Davis, Legin Group, Mr. 50K/Day, supersffiliaterockstar.com Greg advertised he would deliver a DFY (done for you) PROFITABLE internet advertising campaign based on his expertise. Since 2020 he has not produced a profitable campaign. As of early JUne 2021 he isnt returning emails or texts. Fort Montgomery Maryland
Author: Tony
Miami
158, Report #1508968
Jun 14 2021
08:35 AM
Chalyth Olvera Files Fraud Credit Card Claims To Steal Merchandise Austin Tx
Author: Atanna
159, Report #1508882
Jun 10 2021
04:10 PM
CAPITAL ONE BANK Closed my account, except still allowed deposit to post then took my deposit illegally Richmond VA
Author: SJ
160, Report #1508819
Jun 09 2021
08:44 AM
Nexo Finance Nexo Illegally Liquated My XRP By Disabling Reypayments Using My Xrp ZUG
Author: Ben
Cranbourne West, Victoria
161, Report #1508634
Dec 07 2021
10:02 AM
Rebuttal Photo
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) THIEVES hawthrone az
Author: dillan
162, Report #1508595
Jun 02 2021
08:29 AM
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) BEWARE... GIVE THIS ONE A SKIP !! HAWTHORNE CA ca
Author: dareal
phoenix
163, Report #1508389
May 27 2021
02:41 PM
Edible Arrangements 590 Fraudulent services via internet payment Little Rock Arkansas
Author: Loretta
Pine Bluff, Arkansas
164, Report #1508116
May 17 2021
09:42 PM
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ICanPay Comcopious ICanPay.cn.com icanpay.com.sg Bruce Lee They stole money from my credit card and would not return it Hong Kong Hong Kong Central
165, Report #1508029
May 13 2021
09:23 PM
My Crisis Gear Austin, Texas Abused my credit Card Plano Texas
Author: Ronald
Taylor TX, Texas
166, Report #1507961
May 11 2021
08:24 PM
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Lux Skin Deny Refund - Policy not transparent Park Hills Kentucky
Author: Vola
Windsor, Ontario

Approximately 1,078 Reports Found

Showing 151-175 | Showing Page 7 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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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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