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Complaints, reviews, scams, lawsuits and frauds reported for
Category: refundable deposit not returned - Topic: Finance

1, Report #1530727
Jan 17 2024
07:00 PM
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The Movement LA Fashion Week LLC Kisha Nicole Waters Kisha N Waters Kisha Waters The Movement LA K Waters GGI Patiently waited 4 Months for my deposit refund only to be blocked! Designers and Models BEWARE!! TMLAFW IS NOT WHAT THEY SEEM. KISHA NICOLE WATERS and HER COMPANY The Movement LA Fashion Week LLC is out here living their best LIE! LOS ANGELES CA
Author: Sherita
LOS ANGELES, CA
2, Report #1524936
Mar 07 2023
11:37 PM
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-California Builders Paul Chretien Paul T. Greydon Paul Grayson Kalifornia Builderz I paid Paul Chretien $20,000.00 as a deposit on a pre-fabricated house. Paul refuses to answer any of my phone calls, texts, or email inquiries. California Builders promised to provide me with a building that I selected. The building costs $55,000.00 I paid a deposit of $20,000.00. Now, I cannot find or hear from Paul Chretien, aka Paul T. Greydor, aka Paul Grayson. Cabin John, Montgomery County Maryland
Author: LeRoy
Lithonia, Georgia
3, Report #1524494
Feb 10 2023
10:01 PM
Citywide Lendingn Group-Rob Peeler and Stuart Anderson They took $50,000+ in refundable fees to provice project financing and never returned the fees when the funding did not occur Long Beach CA
Author: Gary
Tomball, Texas
4, Report #1523389
Dec 22 2022
12:55 PM
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MCE MOTORS, LLC (Khaled DehNeh) Khaled DehNeh, MCE MOTORS,LLC Fake auto dealer stoles deposit funds Belleville New Jersey
Author: FRAUD VICTIM
Clifton
5, Report #1519206
Sep 21 2022
08:52 PM
Updated Photo
Himanshu Verma Navrattan Group Fraud Over 1800 crores Navrattan Green cement Himanshu Verma Navrattan Group himansh verma Himanshu Verma in Punjab, Chandigarh and various other places for cheating, misappropriation of funds, misusing links with the Bank officials. Bandra Kurla Complex, Bandra(E), , Mumbai Bandra Kurla Complex, Bandra(E), Mumbai,
Author: Amit
chandigarh, chandigarh
6, Report #1518570
May 23 2022
10:55 AM
All Type Home Repair Ted Petersen Ted Peterson didn't refund full deposit for work that wasn't done. Oak Park , Southfield , Royal Oak, Ferndale, South eastern michgan Michigan
Author: Pamela
Oak Park
7, Report #1518389
Aug 17 2022
10:09 PM
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MILTON HURTADO JR MGNN EXOTIC KENNEL MGNN TRANSPORT LLC MGNN GLOBAL LOGISTICS LLC BEWARE OF BREEDER THAT DEFRAUDS FAMILIES - ENGLISH FRENCH BULLDOGS - TAMPA ORIDA BRANDON FL
Author: Scam Victim
8, Report #1517397
Apr 04 2022
04:26 PM
Updated Photo
Tremayne Williams Tre Williams, miniflyx tv Agreed to a 40 second video edit for $100 , tried to scam more funds. Did no work agreed to refund ended up a deposit theft Las Vegas Nevada
Author: Golden Tiger Productions
Dallas
9, Report #1515343
Apr 02 2022
12:21 PM
Rebuttal Photo
Zillow - Fake Property Owner Zach Williams Fake Property Owner is a Con Artist Lancaster77 California
Author: CB
Los Angeles
10, Report #1511524
Sep 01 2021
01:47 PM
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Rockers Technology rockersinfo.com Defunct Crowdfunding Script Pflugerville Texas
11, Report #1509521
Jun 29 2021
08:57 PM
Penrith Farms Have failed to return overpayment after premature closing of camp. Newport washington
Author: Fred
Peoria, IL
12, Report #1499021
Aug 21 2020
08:43 AM
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ONE IBC LIMITED & OFFSHORE COMPANY CORP Singapore Office Address: 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616 Lithuania Lithuania Office Address: Lvovo str. 25, Mažoji bure, 15th floor, LT-09320, Vilnius, Lithuania.  Blatantly Stole My Money - Lied To Me - Failed To Deliver - Refused To Refund Monies Paid!!! Hong Kong Sheung Wan
Author: Matthew (the one who got ripped off)
Marino, South Australia
13, Report #1497560
May 24 2021
01:17 PM
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Country Farms Mini Pygmy Goats Mini Pygmy Goat decided not to sell me goats out of no where and then not refund my deposits Pedricktown New Jersey
Author: Jay
14, Report #1495624
Oct 29 2021
09:17 PM
Rebuttal
www.complexapprovals.com They used an unknown social security number on top of my SSN # on an application as well a different address and phone number that I was not aware of and kept my money. Pearland Texas
Author: Tamalyn
Victorville
15, Report #1493847
Apr 09 2020
08:22 AM
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Kia Motors Finance Kia Finance Been trying to get a refund for a double payment I made since January 2020 Fountain Valley CA
Author: Rarlow
Killeen, Texas
16, Report #1491842
Feb 18 2020
08:17 AM
Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.
Author: Danielle
1515 Avenue of the Americas, NY

Approximately 108 Reports Found

Showing 1-25 | Showing Page 1 of 5

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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