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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Bank fraud - Topic: Finance

1, Report #1511688
Sep 07 2021
09:00 PM
Patrade A/S They frequently go after sellers by claiming copyright infringement when they have no jurisdiction over them. The only jurisdiction they have is in Sweden alone and nowhere else in the world. They are grossly incompetent at the law and with all business matters pertaining to products sold on the Internet, especially eBay and Amazon.
Author: Warrior Mashiachiym
Wichita
2, Report #1511467
Aug 30 2021
08:44 PM
firstcapitalbankus.com they are a fake bank u can deposit but no withdrawal texas
Author: Benjamin
Edmond
3, Report #1511098
Aug 22 2021
09:41 PM
Updated Rebuttal Photo
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
Author: Gene
Bidensphellen
4, Report #1511049
Aug 16 2021
04:03 PM
Crypto.com They stole money
Author: Lois Poblitz
Pacifica, Ca
5, Report #1510591
Aug 02 2021
09:09 PM
Office of real astate agents and brokers Kristi danials is committing fraud. Took my company name and my name and changed my banking information to hers and took my ppp loan money and still getting money off my name and buisness.  Amite,la Louisana
Author: Kevin bates
Fluker, Louisana
6, Report #1510286
Jul 23 2021
10:57 AM
Updated
Gina Kaillet Lied about getting loan for my business, took thousand of dollars upfront fees but the funding never happened , never refunded any money and made up lies, provided false bank documents, false wire numbers. Took hard earned money without any results. NV, TX
Author: Anonymous
Houston
7, Report #1510002
Jul 15 2021
08:39 AM
A-1 Title & Insurance Agency. Benson Opondo KR Prestige Ken Rivera Jumping Cars LLC Bought a truck from dealership, now refusing to send title, sending fake temp tags Houston TX
Author: katie
Shelocta
8, Report #1509948
Jul 19 2021
11:52 AM
Honda of Downtown Los Angeles Mr. Joe Shuster AKA Velocity Motors LLC LIFE SAVINGS STOLEN TO BUY UNSAFE CAR WRECKED BY HIS EMPLOYEE, FALSELY CERTIFIED AS SAFE Los Angeles, New York CA, NY
Author: M.
Los Angeles
9, Report #1509660
Jul 04 2021
08:26 AM
John Zamar Con Artist Thief Thinks he Can Do Whatever He Wants To Rip You Off and Get Away With It Silver City New Mexico
Author: Atanna

Approximately 511 Reports Found

Showing 1-25 | Showing Page 1 of 21

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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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