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

1, 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,
2, 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
3, Report #1437345
Apr 04 2018
10:29 PM
Christopher Gordon ‘We the best’ ‘Unique Star Glamour’ Christopher Gordon Is A Complete Joke! Georgia
Author: Karma The Truth, Lithia Springs, Georgia
4, 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
5, 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
6, 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
7, Report #1430660
Feb 23 2018
07:12 AM
Montreal International Reggae Festival - Eric Blagrove Run off with money Montreal Quebec
Author: Michelle, Toronto , Ontario
8, Report #1429807
Feb 17 2018
07:43 PM
Elderhash Elherhash Cloud Mining BTC Scammer London England
Author: 84Parker, Makati City, National Capital Region
9, Report #1429333
Feb 15 2018
07:02 AM
LENDING CLUB KEVIN FLOYD, KEVIN SHAW, RYAN HEALY, ALEX, I APPLIED FOR A LOAN OF $3500 THEY SENT ME AN AGREEMENT SAYING THE LOAN WAS APPROVED WITH A LOAN APPROVAL NUMBER AND A MONTHLY PAYMENT FOR 30 MONTHS OF $116.66 A MONTH.. .. San Francisco California
Author: RICHARD, CENTERVILLE, Texas
10, Report #1429118
Feb 13 2018
07:00 PM
DATASIGHT SOLUTIONS INC. MARTHA BURTON SENIOR RESEARCH ANALYST was contacted thru email to do undercover transactions at walmart Salt Lake City Utah
Author: jeffrey, Ida Grove, Iowa
11, Report #1428297
Feb 09 2018
01:29 PM
Paypal Cannot access my funds "Under Review."
Author: Delbert, Manassas, Virginia
12, Report #1426253
Jan 30 2018
05:00 PM
Scott Anthony Berg Scammed me out of $4200.00 claiming to be a Real Estate Investment. Tempe Arizona
Author: Lee Ann, Lawton, Oklahoma
13, Report #1425548
Jan 27 2018
10:55 AM
CLOUD MINER PRO LTD Company Director : AHMAD, Sharifah Nadiah Binti Syed as Founder of CLOUD MINER PRO LTD Benjamin Frost on web site Company Director : AHMAD, Sharifah Nadiah Binti Syed as Founder of Benjamin Frost on web site Cloud BTC Mining Fraud London England
Author: TUNCAY, Moreno Valley, California
14, Report #1424459
Jan 22 2018
10:51 AM
up right law llc Rachel bachowicz took a total of $1030.00 from my bank account Michigan
Author: peter, Gloversville, New York
15, Report #1423479
Jan 16 2018
07:46 PM
PAY GO BILLING.COM - INTERGRATIONMIND.COM - TRUSTCASH HOLDINGS INC. - VERTUTECH INDUSTRIES INC. CLAUDIO F. LAI AGE 47 - mother name: Anna M. Lai aka: Anna Maria Lai, Ana M. Lai, Ana M. Lai, Ann Lai Y Cheng facebook.com/claudio.lai.376 PAYGOBILLING.COM IS A TOTAL FRAUD COMPANY! STOLE MY MONEY NEVER PROVIDED REPORTS AND FUNDING ON TIME OR NOTHING AT ALL. El Paso Texas
Author: PAYGOBILLING.COM, El Paso, Texas
16, Report #1422752
Jan 29 2018
11:19 PM
Boyan Josic Emmanual Boyan Josic, Josic Media, DigitalContent.com, ICOcampaigner.com, Josic.com, Josic Media llc Boyan Josic is a thief, a lier and a scam artist Rochester Michigan
Author: David, Salt lake, Utah

Approximately 31 Reports Found

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