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

1, Report #1450990
Jul 09 2018
07:32 PM
intelliShop It's About The Customet Darel Koisah John Nolateh Paul Dahl They sent me a fradulant check and to me I was Myster Shopper. . Waldorf Maryland
Author: Adrian, cincinnati, Ohio
2, Report #1450751
Jul 08 2018
11:21 AM
VENMO (PayPal) A PayPal company. VENMO Continues to Steal Money from Consumers California San Jose
Author: Angela T, Waco, Texas
3, Report #1447292
Jun 13 2018
12:08 PM
ARA Got $298.71 out of my bank account Illinois Villa Park Illinois
Author: Debra, Houston, Texas
4, Report #1443002
May 15 2018
10:15 AM
MoneyGram would not send the US $260 I wanted to send to a friend in the Phillipines
Author: Michael, PALM SPRINGS, CA
5, Report #1442053
May 08 2018
07:32 PM
Consumer Clearing House Truman and Baker, LLC Federal Trade Commission Gaming and Lottery Department Said I had won 500,000 and had me send them $1600 for money to clear customa Atlanta Georgia
Author: Pamela,
6, Report #1441108
May 01 2018
01:58 PM
Jon Benson Homeowners Wholesale Brock Henning Nathan Davis Defrauded home buyer $21,000 Summerville South Carolina
Author: R Justice, SANTA FE, New Mexico
7, Report #1438812
Apr 15 2018
07:16 PM
Sayed Inthiqab Mowlana Inthi Inthiqab Sayed Borrowed money and never paid back. Con man. los Angeles California
Author: Former long time friend,
8, Report #1438634
Apr 13 2018
07:48 PM
SENDVALU IS A BIG INTERNET FRAUD THEY STOLE MY MONEY ARE NOT LICENSED IN TEXAS AWS MALTA Sendvalu is a ripoff. Charged my account twice $1400 and did not deliver Internet
Author: Jose, Houston, Texas
9, Report #1437345
May 29 2018
01:54 PM
Christopher Gordon ‘We the best’ ‘Unique Star Glamour’ Christopher Gordon Is A Complete Joke! Georgia
Author: Karma The Truth, Lithia Springs, Georgia
10, Report #1436189
Mar 27 2018
01:18 PM
LINER INVESTMENT GROUP OUR BIG RED HOUSE LLC Kenny King MENTORSHIP SCAMMER Miami Florida
Author: Willny, Pompano Beach, Florida
11, Report #1435853
Mar 24 2018
08:25 PM
corporate research international James Rylee, Brad Herman, Chales Court, Doug Desmond jkokay1@outlook.com They enlist you to be a secret shopper,  Texas
Author: jason, charleston, South Carolina
12, Report #1435703
Mar 23 2018
01:13 PM
Wired Plastic Bancorp Holding funds, not meeting their own time frame for resolving issue, refuses to get supervisor or manager involved Salt Lake City Utah
Author: Willis, Mesa, Arizona
13, Report #1430660
Feb 23 2018
07:12 AM
Montreal International Reggae Festival - Eric Blagrove Run off with money Montreal Quebec
Author: Michelle, Toronto , Ontario
14, Report #1429807
Feb 17 2018
07:43 PM
Elderhash Elherhash Cloud Mining BTC Scammer London England
Author: 84Parker, Makati City, National Capital Region

Approximately 42 Reports Found

Showing 1-25 | Showing Page 1 of 2

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