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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Online Internet Fraud. - Topic: Finance

1, Report #1511844
Sep 13 2021
08:56 AM
Great Sports inc./ saferwholesale.com THEY STOLE $964.95 FROM MY CREDIT CARD AND I NEVER RECIVED ANYTHING Joliet IL.
Author: ROBERT
PARSONS
2, Report #1511045
Aug 16 2021
03:57 PM
Zixi Software Kelleher - Bo - Stole my identity and stalks me San Juan Capistrano California
Author: Stephane
Orange County
3, Report #1509076
Dec 07 2021
10:04 AM
Rebuttal Photo
Nexo.io Nexo Finance LLC (DE) NEXO THIEFS WILMINGTON DE
Author: Shelly
Minneapolis, MN
4, Report #1508753
Jun 07 2021
01:17 PM
Mint Mobile TMO T-Mobile ATT Mint Mobile They wait for the money then its called a civil matter. Even if they turn off your unlimited data plan. They dont care if you get what you paid for. Fountain Valley California
Author: John
5, Report #1507143
May 10 2021
01:49 PM
Ecommerce Empire Builders Peter Pru Promised an up and running out of the box fully functioning website for an exhorbitant amount of money and didn't deliver or respond to complaint
Author: SJ
6, Report #1507050
Apr 14 2021
09:20 PM
Photo
BookMate Try Book Mate Bookmate is a total SCAM - STAY AWAY FROM THESE SCAMMERS Dover Delaware
Author: Marvin
Sheridan, WYOMING
7, Report #1507046
Apr 14 2021
09:13 PM
Photo
Rank Me Locally Steve Marshall (May not be his real name) The defrauded me for $1000 and refuse to return the money Philadelphia Pennsylvannia
Author: M
Salt Lake City, Utah
8, Report #1506569
Mar 30 2021
07:40 PM
Photo
Professional CON Man Frederico Forgione Frederico Fred Frederick Con Man Manipulated and prayed on from Dating Site. Conned out of $22 Thousand dollars! Peabody, Revere, Lynnfield, Saugus Massachusetts
Author: Anonymous Victim
Peabody, Massachusetts
9, Report #1506485
Mar 28 2021
08:51 AM
Flawless illusion hair by Kellon Deryck an Kellon Deryck salon There is a salon Kellon Deryck salon and then a website, the website is flawlessillusionhair.com Ordered product six years ago had to get the bank involved and six months later got the product, ordered again in December 2020 and it is end of March and still no product, they will not return emails they will not take my calls, ETC Atlanta Georgia
Author: Robin
10, Report #1504220
Jan 23 2021
03:36 PM
Wish advertised with nice pictures but was not what they sent North Battleford SK
Author: William
North Battleford, SK

Approximately 71 Reports Found

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Wilshire Financial Services
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Wilshire Financial Services
Explosive Kennel Puppy Palace, dog kennels, explosive kennel Took deposit and more Kansas City Kansas
Wilshire Financial Services
Justin Gravagna Petina Moving and Storage Justin Time Cleanouts Unlawful eviction no warrant for his family Nesconset New York
Wilshire Financial Services
Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton Michigan
Wilshire Financial Services
eyeglassesdepot.com Eyewear Dept Inc ruined glasses charged for work that was never done. Brooklyn New York
Wilshire Financial Services
Finncast Studio Silver Finncast Studio Gold Finncast Studio Platinum Finncast Studio Forever Virtual Studio Blue Virtual Studio Red Wood Virtual Studio Stone Virtual Studio Teleprompter Software Misleading unusable software
Wilshire Financial Services
Kenrick Long Yanai Kenrick Yanai Kenrick Long Kenrick Chew Wen Long Kenrick Chew Kenrick Kazumi Yanai Claims son of Uniqlo founder Tadashi Yanai, looking for investors for his fake cryptocurrency Lugicoin New York New York
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Wilshire Financial Services
Nathan Mubasher Law offices of Nathan Mubasher Karam El-Mubasher Lothario Corona California disguised as attorney targets abuses client
Wilshire Financial Services
Derek Lee Spaar Mobile Mechanic Huntington Beach California Scammed me to pay him for parts
Wilshire Financial Services
Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
Wilshire Financial Services
Centres For Health & Healing - cfhh.ca ADDICTION SCAM John Haines CFHH Addiction Canada Addiction Treatment Scam Vaughan Ontario Canada
Wilshire Financial Services
Romance scammer afrointroductions.com the dating site with different names Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she’s gone!
Wilshire Financial Services
HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
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