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

1, Report #1536929
Apr 23 2025
09:10 PM
Rebuttal
NV Capital Team sent upfront money to them so they could give me a loan. did not close the deal even after a signed contract. Las Vegas Nevada
Author: Marie
Michigan
2, Report #1532800
Jun 03 2024
11:56 AM
Venmo Eles debitaram as contas dos meus contatos, alegando que eu havia solicitado um reembolso de US$ 2.700, o que está me causando problemas significativos. San Jose California Venmo They debited my contacts' accounts, claiming that I had requested a refund of $2,700, which is causing me significant problems. San Jose California
Author: Diego
Newark
3, Report #1530405
Dec 28 2023
07:01 PM
Updated Rebuttal Photo
Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia Lamario Craig Thompson Lamario Star H Mario Craig Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia Scammer
Author: Michelle
4, Report #1525629
Apr 10 2023
10:27 AM
Photo
Dollerdeal Money Circulation Scheme
Author: Ajay
5, Report #1521246
Sep 18 2022
12:48 PM
Money Gram 300 dollar transfer ends up costing 38.99. ©2022 MoneyGram.
Author: Linda
Geneva, OH
6, Report #1518169
May 05 2022
10:53 PM
Photo
Cash App Cash App refused to honor the terms or their contract- keeping money from a senior on social security and a disabled grandson Ca
Author: Donald
Lakewood
7, Report #1515313
Jan 17 2022
05:27 PM
REMITLY REMITLY BREACHED MY BANK ACCOUNT!
Author: kay
olympia
8, Report #1505780
Mar 06 2021
04:59 PM
Photo
Lexie Russo, on Instagram, Lexieerusso Sent money to have buy a 2017 Hyundai Sonata car and have it shipped to my home in Anthem Arizona. Claimed she could buy it from her best friends father for $5000 and the value was $16,000 and lied and never did buy it and kept the moneyfor $5000 Scottsdale Arizona
Author: Whitney
Anthem, Arizona
9, 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
10, 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
11, 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
12, Report #1500375
Sep 29 2020
06:58 PM
xe.com XE money transfer Dishonest and scummy company Buena Park CA
Author: Art V
Ogden
13, Report #1499773
Oct 08 2021
01:49 PM
Google Pay Stole money california Mountain View
14, 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
15, Report #1496421
Jun 16 2020
06:51 AM
Transferwise Inc transferwise Transferwise is a fraudulent company
Author: Clay
16, 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
17, 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

Approximately 88 Reports Found

Showing 1-25 | Showing Page 1 of 4

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Blue World Pools
Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
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