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

1, 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,
2, Report #1467362
Nov 14 2018
11:41 AM
PayPal Greedy Money Grubbers San Jose California
Author: Michael, Scottsdale, Arizona
3, Report #1466287
Nov 01 2018
07:24 AM
Lending corp I was scanmed by lending corp of 150.00 at walgreens and need to know how to get rhis money bk as walgreens said they get this all the time and shd be able to get my money bk. i work hard and needed a loan and got my money stolen and have all the emails and edvidence of this scam. He called and emailed me like 50 times and said my money wld be transferred to western union and they said to get a gift card for 150 and then they took that info off card and took the money and never herd from them again . Washington dc
Author: TIFFANY,
4, Report #1464843
Oct 17 2018
04:00 PM
Cholandra kelly Jajuan J Nile Facebook Scam Chicago Illinois
Author: Maia, Portsmouth, Virginia
5, Report #1462807
Sep 28 2018
11:10 AM
Lee Izhakpor 23K scam Agoura Hills California,
Author: Tim ,
6, Report #1462103
Sep 23 2018
06:20 PM
START YOUR OWN BUSINESS JAMAINE BANKS & ANIKA BANKS START YOUR OWN BUSINESS JAMAINE BANKS & ANIKA BANKS STOLE MY MONEY, HE MADE DEATH THREATS, HOUSTON BIGGEST CON-ARTIST HOUSTON TEXAS
Author: JAMAINE BANKS AND ANIKA BANKS START YOUR OWN BUSINESS CON-ARTIST THIEF, HOUSTON, TEXAS
7, Report #1460176
Sep 09 2018
07:52 PM
Xoom money transfer Cancelled account then continued to transfer money without my knowledge IONE CA California
Author: BOB, IONE, CA
8, Report #1456628
Aug 14 2018
05:14 PM
GreenDot Corp. To many to list..called about 25 times. `Barbie Warner 6:54 PM (1 minute ago) to me I need victim of identity theft. People knew all of my information because it was my best friend and her son. I had decided to physical checks until I felt like my identity was not compromised anymore. So I got a Walmart money card. Unfortunately they had also been on my laptop. They had all my statements for all my accounts what happened to be for my Walmart money card this person took money for my Walmart money card and place it on a Green Dot card. I called Green. To let them know what was going on and I wanted to start a dispute. I did just what they told me to send a dispute letter which I did. Thinking and 7-10 days I will get a check for the money that they stole. No it was denied because the person who called could answer all the questions correctly. Pasadena California
Author: Barbie, Farmington, Missouri
9, Report #1455756
Aug 09 2018
09:00 AM
Paulino Garcias Landscaping Paulino Garcia Refusing repair and not paying service call fee& Mesa Arizona
Author: Josh,
10, 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
11, 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
12, 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
13, 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
14, 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,
15, 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

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