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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards. - Topic: Finance

1, Report #1533250
Aug 23 2024
08:21 PM
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Steven Cho, Better-Edible.com, C&R Marketing, LLC - Scammer, Fraud: Warning - hired me for web and graphic design work, but failed to pay as agreed and ignored my attempts to contact him after partial payments. Portland OR
Author: Sabs
CA
2, Report #1531167
Feb 21 2024
07:01 PM
BIT TRUST BitTrust, BT-PLAN, BITTRUST IS 100% SCAM Richmond British Columbia
Author: Christopher
Emeryville
3, Report #1528776
Sep 17 2023
11:00 AM
Better Books Hamilton New Zealand Rusty Gecko Took payment but failed to deliver book Hamilton Waikato
Author: Steven
Lodi
4, Report #1528735
Sep 15 2023
10:27 AM
Rusty Gecko Hamilton, New Zealand Better Books Ltd. Too money but did not provide goods Hamilton None / Not Applicable
Author: Steven
Dunedin, None / Not Applicable
5, Report #1523993
Jan 20 2023
11:40 PM
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Joseph Ryan Faber True View Commercial J Ryan Faber Ryan Faber J Ryan Faber is a cheater, liar, and thief that stole from his former employer. Addison TX
Author: Tom
Addison, TX
6, Report #1512011
Sep 17 2021
08:38 PM
Phone Scam (509) 873-8407 Danaher Employment Riley Esmae from DANAHER PHARMACEUTICALS Harassment Texts INDEED.com scam
Author: Scam Victim Indeed
7, Report #1501061
Oct 19 2020
06:47 PM
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Latinfeels.com and affiliates This is a deceitful dating site where all of the women (if they are women) are fake profiles, though the site claims that they are authenticated with picture Id's when they sign up. I have spent thousands of dollars before I realized that I wasn't chatting with the woman in the profile pictures, but someone hired by the company to impersonate the woman in the photos.They charded my credit cards with the false pretense that I would be chatting with the women in the photos.
Author: Richard
Annapolis
8, Report #1499705
Sep 10 2020
08:45 AM
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Kelvin Koranteng (one of the notorious Sarawak Boys of Ghana) who operates under the female names in the U.S. as”Nancy Drew” and "Victoria drew or Drew and various unidentifiable women and phone numbers  Threw fraudulently approved debit cards into my mails and filed fake unemployment insurance claims.
Author: David
Hemet, California

Approximately 22 Reports Found

Showing 1-22 | Showing Page 1 of 1

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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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