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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Creditcard Fraud Processing - Topic: Finance

1, Report #1536566
Mar 23 2025
08:33 PM
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Ashoka The Great - Credit Card Numbers Stolen Here!!! Felony Charges Already Filed!!! SCAM ARTISTS! FUGITIVES! Artesia CA
Author: Paul
2, Report #1536286
Mar 02 2025
08:54 PM
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Business Credit King - After 15 days, he stopped responding to my inquiries. I want to caution others against sending him money or wasting their time. Internet
Author: Brandon
Austell
3, Report #1535614
Jan 11 2025
09:05 PM
Trusit Visa Card Temporary credit refunded to scammer Charlotte North Carolina
Author: pragmaticoldman
Cumming, Georgia
4, Report #1528465
Aug 31 2023
10:07 AM
Stacey Ann Hughes Boutique Hotel Stacey Hughes Boutique Properties Poor Property Owner Stacey Ann Hughes Texarkana Arkansas
Author: Ashley Dawson
Las Vegas, Nevada
5, Report #1527809
Jul 28 2023
11:30 AM
Rebuttal
Horizon Edge Solutions See report number 1513660. Charged my credit card for funds for services not rendered. Orlando Florida
Author: OLL
Vancouver, Washington
6, Report #1527203
Jun 26 2023
06:54 PM
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JEREMY MICHAEL DERKS IS A CON ARTIST THAT NEEDS TO GO TO PRISON. REPORT HIM TO THE DOJ AND FBI. CONTACT ME TO JOIN. JEREMY MICHAEL, JEREMY DERKS, JEREMY MICHAEL DERKS, JEREMY MICHAEL SKEENS, SIGGY SKEENS, JEREMY THE FILM GUY. THE DROPSHIPPING COMPANY LLC. ONLINE COACH. COURSE COACH. ECOMMERCE SHOPIFY STORES. STOLE $30,000 AFTER PROMISING TO CREATE AND MAINTAIN 2 ECOMMERCE STORES ON SHOPIFY. SARASOTA, LAS VEGAS, MONTGOMERY FLORIDA, TEXAS, LAS VEGAS, CHICAGO, TENNESSEE, ETC.
Author: J. Wilkerson
North Las Vegas, Nevada
7, Report #1524083
Jan 22 2023
11:13 PM
Adrienne Amiss - Double A Beauty Sales - Ziggy3 on YouTube Ziggy Adrienne Amiss Adrienne Amiss aka Ziggy is a con artist. Shelbyville Indiana
Author: Jack
Anapolis
8, Report #1523285
Dec 16 2022
12:12 AM
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Wise TransferWise , Wise I do not recommend Wise to anyone in the US, Europe or Asia. Wise stole my money here in Brazil! New York NY
Author: Ricardo Liborio Rivas de Castro
Armacao dos Buzios, RJ
9, Report #1522865
Nov 28 2022
11:13 PM
Wholesale Payments Overpayment Lubbock Texas
Author: Mike
PARKER, SD
10, Report #1521272
Sep 19 2022
09:20 PM
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B.H Warchest WC Reserves, Bryan Hicks Bryan McCoy Hicks Took money out of my retirement plan and credit cards, please don't date this fraudster Dallas Texas
Author: Dona
Dallas
11, Report #1517384
Apr 03 2022
11:43 AM
Heather Clemmens Scott Queathem Heather’s business is fraudulent. Just a front to try to take money from those who don’t know better Pflugerville Texas
Author: Victim
Woonsocket, Rhode Island
12, Report #1516974
Mar 18 2022
06:15 PM
TPG TPG, SBTPG LLC, TAX PRODUCT GROUP TAX REFUND WITHHELD FROM IRS DEPOSIT La Jolla California
Author: Andrea
TOLEDO, OHIO
13, Report #1512274
Dec 08 2021
09:38 PM
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INTERBRAND PARTNERS S.A. TRS Limited Trademarks Licensing IP, International S.A., Badenerstrasse 549,Zurich, 8048, CH This company sent two (2) products to me that I DID not order. However, I placed an order for another unrelated product. , CH Zurich Zurich, CH
Author: Ray
Apex
14, Report #1507453
Apr 27 2021
02:51 PM
Chime Bank The Bancorp Bank Chime Bank allows scammers to steal from your account Wilmington Delaware
Author: Malibu
Los Angeles
15, Report #1504749
Feb 17 2021
11:59 AM
Hossein Andarmani Bay Area Credit SJ Financial Group D&H Services It's a fraudulent business campbell California
16, Report #1501409
Oct 29 2020
08:34 AM
ALFREDO QUATRARO YESCARD collect $29.95 from my bank but I never received the promised credit card PORT ST LUCIE Florida
Author: ALFREDO
Port Saint Lucie, FL

Approximately 209 Reports Found

Showing 1-25 | Showing Page 1 of 9

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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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Wilshire Financial Services
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