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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Extortion of funds - Topic: Finance

1, Report #1510072
Jul 18 2021
09:34 PM
Rebuttal Photo
Paypal PayPal Holdings, Inc Paypal holding my funds illegaly San Jose California
Author: Muhammad hashir
Jeddah, Makkah Province
2, Report #1509913
Jul 12 2021
06:55 PM
The Aapo Bolon Estate SOLD BY PRIMITIVESTUFFGALLERY on EBAY Ruby Aapo Bolon Estate Mayan Artifacts Selling FAKE Mayan artifacts on Ebay claiming they are authentic. Ruby knows these are currently being made by an artist in Yucatan. Ballston Spa New York
Author: Bob
Des Moines, Iowa
3, Report #1508644
Jun 21 2021
09:03 PM
Photo
OLIVER WARDERS OLIVER NEAL WARDERS SCAMMER INTERNET TROLL CRIMINAL PATRICK FELICITAS AKA OLIVER NEAL WARDERS AKA SCAMMER AND INTERNET TROLL AKA CRIMINAL is going to try and EXTORT money from me for removal of their false, defamatory posts, so I am going to EXPOSE this liar and fraud CORONA NY
Author: FELICITAS WARDERS - MOTHER TO OLIVER WARDERS
Corona, NY
4, Report #1508066
May 15 2021
08:38 AM
DFW Estate Liquidators Tried to steal my money, and property Arlington TX
5, Report #1506090
Jun 18 2021
11:18 AM
Pablo Tablada sicuangliuhuaanghe rd. 189 Chengdu,sichuan 610200 China They took $89.95 from my account for mini excavator which i did not receive but instead got a necklace worth approximately $10.00 Chengdu sichuan610200 189 Chengdu ,sichuan610200
Author: Rick
Vanceburg
6, Report #1505858
Mar 09 2021
08:01 AM
Loram Loram maintenance of way. Maintenance of railway Hamel MN
Author: Joe
Hamel, MN
7, Report #1505293
Feb 19 2021
07:55 PM
Eric Brooks LACC LA Car Connection Carblip Eric Brooks Scammed me! Westlake CA
Author: S
Calabasas, CA
8, Report #1504598
Feb 03 2021
02:26 PM
Cynthia Miller Good Law, IL Attorney Cynthia Ann Miller cynthiamillergoodlaw.com Cynthia Miller (Attorney at Law) stole $1,000 from me and never took my case and never showed up to court.... IL Hinsdale
Author: Karen
Westmont, IL
9, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
10, Report #1498666
Aug 11 2020
07:02 PM
Photo
US Support LLC Jason Watson Jason Watson US SUPPORT LLC Jason Watson who is the founder of US Support LLC . Posts arrest information on his website "arre.st” and also posts links of them on his Facebook page "Ohio Mugshots”. Las Vegas Nevada
Author: Hanna
Whitehall, Ohio
11, Report #1497480
Jul 12 2020
10:51 AM
cathy joy lots of aka on hangouts extorting monies Cullman Alabama
Author: tammy
Cullman, Alabama

Approximately 117 Reports Found

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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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