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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Failure to Refund Overpayment - Topic: Finance

1, Report #1530511
Jan 04 2024
07:49 PM
Updated Photo
Sandra Soyong Lee International fraudster and scammer Sandra Soyong Lee - 406 East 50th Street New York 10022 New York City New York
Author: Wilson
NYC, Newyork
2, Report #1524500
Feb 10 2023
10:03 PM
Photo
Ovation properties - madera apartments. Property manager I am having insane issues with. YVONNE WERNER. Charged us damage charges that were false in the amount of $2,500 and now for a second round of $2k las vegas nevada
Author: edom
las vegas, nevada
3, Report #1524472
Feb 09 2023
10:21 PM
GENE ZAMLER, RON WEINER, RANDOLPH PHIFER, ROBERT EDICK, JUDGE HATHAWAY, RANDOLPH PHIFER GENE ZAMLER-(NOW AS)ZAMLER, SHIFFMAN & KARFIS &/OR ZAMLER, MELLEN & SHIFFMAN-(WHEN CLAIMANT HIRED HIM) BINGHAM FARMS MICHIGAN
Author: Ms. TRISH TRISH
Detroit
4, Report #1523768
Jan 07 2023
10:41 PM
Wuhanchems store co ltd Wuhanchems I tried to purchase chemicals from mr wuhanchems , his Wickr id is wuhanchems and he lied with photos by and gets you to spend money via btc and then cuts all contact Wuhan
Author: Jack
Adelaide
5, Report #1521104
Sep 12 2022
11:16 AM
Rebuttal
Rent a center After paying over $850 into a couch set that was never delivered.. they refused to refund me my monies owed or give me any other options to reconcile.
Author: Natasha
Salem
6, Report #1519828
Sep 16 2022
09:45 PM
Photo
Stripe Inc I transferred money from my business bank account to stripe and now they don't want to give back my money. San Francisco Ca
Author: Findextry
Union, Nj
7, Report #1515223
Jan 15 2022
09:14 PM
Updated
credit first n.a. Never got my over payment back, they said it was in mail 01/05/2022 Cleveland Cleveland OH
Author: Roger
Locust Grove
8, Report #1515044
Jan 07 2022
09:57 PM
Alantes Corporation Ken Dotson, Jason Hong, Renee Volaric Promised the ability to find funding, took my money, failed at their assignment then refused to return money they said they would New York NY
Author: Concerned CEO
Dallas, TX
9, Report #1512848
Oct 16 2021
09:52 PM
Rebuttal
progressive leasing over paid for furniture from ashley home furniture store
Author: Brittany
inverness, florida
10, Report #1509189
Jun 19 2021
12:12 PM
Walmart Money Card Green Dot Not a d**n Thing!! San Diego/Los Angeles Ca
Author: Windman69
Hooterville, AZ
11, 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
12, Report #1501524
Nov 02 2020
08:09 AM
Conflict Solutions LLC, owner Michael Williams, AKA Brandon Michael Relkoff Michael Bradley Williams, Mike B. Williams, well known before 2018 as Brandon Relkoff, owner of NW Capital Group Inc., and other 10+ companies all shut down now. Woodinville WASHINGTON (WA)
Author: V2us
WASHINGTON (WA)
13, Report #1501215
Oct 23 2020
08:23 AM
United Airlines United Airlines does not care about customer satisfaction! Chicago IL
Author: Onur
Istanbul
14, Report #1498899
Aug 17 2020
06:49 PM
chegg.com Fraudulently charged me $100 for a service I cancelled and never signed up for.
Author: Burgundi
North Las Vegas
15, Report #1496550
Jun 19 2020
08:15 AM
TopNerdGear Hijacked PayPal payment and will not refund
Author: Lisa
Roswell, GA

Approximately 30 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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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