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

26, Report #1519087
Jun 25 2022
12:52 PM
Rebuttal Photo
E Chin CRYPTO RECOVERY SERVICE SCAM CEDARHURST NY
Author: Eva C
HILLSIDE, New Jersey
27, Report #1518649
May 25 2022
06:55 PM
Photo
Renan Godinho - Flirtar, Malibu Venture Capital - Tech Entrepreneur, Intelligence Analyst | Extraordinary Ability EB1A Sells internet fraud social media verification services. Offers to refund but then refuses too and disappears. San Francisco California
Author: John
Los Angeles, CA
28, Report #1518583
May 25 2022
10:32 AM
Updated Rebuttal
PayPal Credit/ Synchrony Bank Charged me for an item that was refunded Buford Georgia
Author: Martin
Buford, Georgia
29, Report #1517213
Apr 01 2022
10:08 PM
Photo
The Fake Guru Industry Exposed Christianna Hurt The Fake Guru Industry Exposed florida florida
Author: Kiana
miiami
30, Report #1517081
Mar 23 2022
11:06 AM
Silver Legacy Hotel Silver Legacy Reno Resort Casino Fraudulent advertisements online Reno Nevada
Author: Christine
San Francisco Bay Area
31, Report #1516664
Sep 10 2022
08:31 PM
Rebuttal Photo
Japan Post Holding's Co, LTD JPH Employment Fraud, Contract Fraud (not at-will), and transaction fraud Chiyoda-ku Tokyo
Author: Daniel
Katy, Texas
32, Report #1516411
Mar 31 2022
09:33 PM
Photo
Bloomkim1 Fake profile They make fake East meet East account to threat you Maebashi Gunma
Author: Gary
Los Angeles
33, Report #1516116
Feb 16 2022
10:37 AM
Lawrence J. Holzberg Larry, NAIFA Purchased Items on Ebay, demanded discounts, and stole my money and products. Commack NY
Author: Joseph
NY
34, 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
35, 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
36, Report #1509076
Dec 07 2021
10:04 AM
Rebuttal Photo
Nexo.io Nexo Finance LLC (DE) NEXO THIEFS WILMINGTON DE
Author: Shelly
Minneapolis, MN
37, 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
38, 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
39, 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
40, 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
41, Report #1506569
Jun 19 2023
08:18 PM
Updated Rebuttal 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

Approximately 105 Reports Found

Showing 26-50 | Showing Page 2 of 5

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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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