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

26, Report #1479459
May 27 2019
10:05 PM
remitly.com, sharemoney.com and WesternUnion.com charging exorbitant fees when promoting low fees (bait and switch), don't know their own business, insinuate that I am the one trying to pull a scam on them! Seattle WA
Author: Reported according to my word to do so
Boquete
27, Report #1478994
May 18 2019
06:49 PM
Zelle ZELLE HAS NO HELPFUL CUSTOMER SERVICE Texas
Author: britmys
LONGVIEW, TX
28, Report #1478862
May 16 2019
09:44 AM
Sophia Lee She stole my money that I wired to her through moneygram Henderson Nevada
Author: Business lady
Greenville, Ms
29, Report #1477895
May 07 2019
07:35 PM
Black Lion Investment Partners Inc,Capital Administrations LLC,Wyoming Corporate Services, Inc.Wyoming Corporate Services, Inc., Emmanuel Investment Partners Inc,Tuesday Veteran Rehabilitation, New Canaan Notary Services Edward Wooten Email: wootenelw22@gmail.com Phone: 704-885-6141, 980-213-7633, 248-843-4849 John Krcil Email: johnlkrcil@protonmail.com Google Phone: 612-564-3471, Lee Rose leerose17@gmail.com ,Asif Amann Scam funds threw a trading program for their own company and personal finances, investors never see a return on their funds, bate and switch with fraudulent trade contracts and escrow agreements. They are intending to use funds for their own projects with no returns to the investors on their projects. North Carolina Charlotte
Author: David Wallace
California, San Fransco
30, 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
Warren
31, Report #1467362
Nov 14 2018
11:41 AM
PayPal Greedy Money Grubbers San Jose California
Author: Michael
Scottsdale, Arizona
32, 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
SELDEN
33, Report #1464843
Oct 17 2018
04:00 PM
Photo
Cholandra kelly Jajuan J Nile Facebook Scam Chicago Illinois
Author: Maia
Portsmouth, Virginia
34, Report #1462807
Sep 28 2018
11:10 AM
Lee Izhakpor 23K scam Agoura Hills California,
Author: Tim
35, Report #1462103
Feb 11 2019
10:06 PM
Photo
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
36, 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
37, 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
38, 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
Phoenix
39, 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
40, Report #1450751
Jul 08 2018
11:21 AM
Photo
VENMO (PayPal) A PayPal company. VENMO Continues to Steal Money from Consumers California San Jose
Author: Angela T
Waco, Texas

Approximately 88 Reports Found

Showing 26-50 | Showing Page 2 of 4

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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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