NOTICE! Those consumers located in the European Union, effective 5/24/2018 due to the GDPR, citizens of any GDPR applicable country or anyone sitting in, or operating from, such country are prohibited from using this site. Read our Terms of Service to learn more. By using our site you understand and agree to these terms. Don't blame us... blame Europe! This site uses cookies to store information on your computer which may track your browsing behavior on our site and provide you with ads or other offers that may be relevant to you. Some are essential to make our site work; others help us improve the user experience. Read our Privacy Policy to learn more.

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

1, Report #1467362
Nov 14 2018
11:41 AM
Author: Michael, Scottsdale, Arizona
3, Report #1464843
Oct 17 2018
04:00 PM
Author: Maia, Portsmouth, Virginia
4, Report #1462807
Sep 28 2018
11:10 AM
5, Report #1462103
Sep 23 2018
06:20 PM
Author: JAMAINE BANKS AND ANIKA BANKS START YOUR OWN BUSINESS CON-ARTIST THIEF, HOUSTON, TEXAS
8, Report #1455756
Aug 09 2018
09:00 AM
10, Report #1450751
Jul 08 2018
11:21 AM
11, Report #1447292
Jun 13 2018
12:08 PM
12, Report #1443002
May 15 2018
10:15 AM
14, Report #1441108
May 01 2018
01:58 PM
Author: R Justice, SANTA FE, New Mexico
15, Report #1438812
Apr 15 2018
07:16 PM
Author: Former long time friend,

Approximately 54 Reports Found

Showing 1-25 | Showing Page 1 of 3

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto