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

1, Report #1510286
Jul 23 2021
10:57 AM
New 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
2, 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
3, 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
4, 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
5, Report #1508346
May 26 2021
02:19 PM
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
Author: James
Washington
6, Report #1508238
May 25 2021
11:26 AM
Photo
Rohit Gupta, Medha Tyagi Gupta, Neelesh Praval, Chaudhary Udaybhan Singh, Yogendra Singh, rgmrg.com holyworldofjesus.com ifinb.com Stole close to US $100,000.00 to fund investorsummit.in Delhi DEhli
Author: Bill
7, Report #1507951
May 11 2021
12:49 PM
Western Union 980-245-9188 Kelly Harris 27L8956 Number 202-858-5913 Daniel Mills 7-ELEVEN #35579/Western Union 10806 Providence Rd Charlotte, NC, 28277-2684 Agent | Open • 24 hours Phone: 980-245-9188 Kelly Harris called from this phone number and stated that someone had accessed my account and was using my name to launder money back and forth to Columbia. and that there was a warrant for my arrest. Charlotte North Carolina
Author: Kenneth
Alexandria
8, Report #1507391
Apr 25 2021
10:25 PM
Megan Williams Biggest Lying Theif Loves To Play Stupid Will Rip You Off Marshall MN
Author: Atanna

Approximately 503 Reports Found

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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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