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Complaints, reviews, scams, lawsuits and frauds reported for
Category: currency/money exchanger - Topic: Finance

26, Report #1442575
May 12 2018
10:19 AM
Change group. London LTD- Marble Arch My spouse tried to exchange money London
Author: Enrique
Ntra. Sra. de Jesús, Balearic Islands
27, Report #1442053
May 08 2018
07:32 PM
Consumer Clearing House Truman and Baker, LLC Federal Trade Commission Gaming and Lottery Department Said I had won 500,000 and had me send them $1600 for money to clear customa Atlanta Georgia
Author: Pamela
HAZELWOOD
28, Report #1437827
Apr 08 2018
07:18 PM
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Simon Hao Fan Simon Raymond , Simon Fa :Fraudulently stole thousands from Innocent People Toronto Ontario
Author: Marie A
Toronto, Ontario
29, Report #1437305
Apr 04 2018
04:44 PM
Zelle Poor customer service Scottsdale arizona
Author: Ron
Augusta
30, Report #1434719
Mar 16 2018
06:05 PM
Global Currency Group Grupo Global Exchange Deceptive Exchanges Rates Liberia Provincia de Guanacaste
Author: David
Portland, Oregon
31, Report #1434090
Mar 13 2018
11:38 AM
A-Team Escrow LLC aka Escrow Partners LLP Setup my bank account for Direct Deposit and withdraw funds to complete the transactions Chicago Illinois
Author: Maurice
Browns Summit, North Carolina
32, Report #1433949
Mar 12 2018
04:47 PM
Photo
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN ,FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN FATHER ,RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD WIFE AND COMPLICE, 18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL , London England
Author: Companies Lawyers
London, England
33, Report #1433852
Mar 12 2018
04:45 PM
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN , FRAUD FATHER, RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD COMPLICE AND WIFE, BRIGADE NEST 5 TH FLOOR 1ST CROSS MARKHAM ROAD ASHOK NAGAR / BENGALURU 560025 KARNATAKA/ INDIA / GANESH SRINIVASAN ( FRAUD/ CHEATER/ SCAMMER// CRIMINAL ,London England
Author: Companies Lawyers
London, England
34, Report #1431086
Feb 25 2018
09:44 AM
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Second Rotation Collectibles Cash for Dinars They took 25M Iraqi DInar from me, under a signed contractual agreement, and then never sent the $20,000 to me that it was worth as determined by their own appraisal. Las Vegas Nevada
Author: Peter
Kennewick, Washington

Approximately 37 Reports Found

Showing 26-50 | Showing Page 2 of 2

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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