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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Person to person money transfer service - Topic: Finance

1, 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
2, Report #1500930
Oct 15 2020
01:59 PM
Cash App Brian Grassadonia Jim McKelvey Took $2,052 from my bank account with out my knowledge San Francisco California
Author: Snkr Head
Chandler, Arizona
3, Report #1500696
Oct 08 2020
02:10 PM
Moneygram incorporated moneygram gave me the wrong code numbers and recipient couldnt pick up 2 transactions of $30, each I called them and they said its fixed but they never sent new code and cannot pick up money Mountain View california
Author: mike
thousand palms
4, Report #1500375
Sep 29 2020
06:58 PM
xe.com XE money transfer Dishonest and scummy company Buena Park CA
Author: Art V
Ogden
5, Report #1499149
Aug 25 2020
09:06 PM
Christopher N. Whilby Bugbear Productions Limited David and Bernadette Driscoll Brenda whilby stole hundreds of thousands from innocent people, with the promise to make them millions in a trade program Canton Connecticut
Author: Cinclair
Canton, Connecticut
6, Report #1496421
Jun 16 2020
06:51 AM
Transferwise Inc transferwise Transferwise is a fraudulent company
Author: Clay
7, Report #1489849
Jan 02 2020
02:24 PM
Remitly Remitly Send Money home Remitly.com Remitly is the worst company in existence
Author: John
Miami
8, Report #1484483
Sep 04 2019
09:53 AM
Photo
tara-grace.com She is a coach who scams her clients for thousands of dollars She claims to be a money coach but robs her clients money. Orlando Florida
Author: Kristen
Boston, London
9, Report #1479459
May 27 2019
10:05 PM
remitly.com, sharemoney.com and WesternUnion.com charging exorbitant fees when promoting low fees (bait and switch), don't know their own business, insinuate that I am the one trying to pull a scam on them! Seattle WA
Author: Reported according to my word to do so
Boquete
10, Report #1478994
May 18 2019
06:49 PM
Zelle ZELLE HAS NO HELPFUL CUSTOMER SERVICE Texas
Author: britmys
LONGVIEW, TX
11, Report #1478862
May 16 2019
09:44 AM
Sophia Lee She stole my money that I wired to her through moneygram Henderson Nevada
Author: Business lady
Greenville, Ms
12, Report #1477895
May 07 2019
07:35 PM
Black Lion Investment Partners Inc,Capital Administrations LLC,Wyoming Corporate Services, Inc.Wyoming Corporate Services, Inc., Emmanuel Investment Partners Inc,Tuesday Veteran Rehabilitation, New Canaan Notary Services Edward Wooten Email: wootenelw22@gmail.com Phone: 704-885-6141, 980-213-7633, 248-843-4849 John Krcil Email: johnlkrcil@protonmail.com Google Phone: 612-564-3471, Lee Rose leerose17@gmail.com ,Asif Amann Scam funds threw a trading program for their own company and personal finances, investors never see a return on their funds, bate and switch with fraudulent trade contracts and escrow agreements. They are intending to use funds for their own projects with no returns to the investors on their projects. North Carolina Charlotte
Author: David Wallace
California, San Fransco
13, Report #1469859
Dec 19 2018
06:24 AM
Square Inc Cash App Theives stole monies out of my account with fraudulent transactions Internet
Author: Shannon
Warren

Approximately 79 Reports Found

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