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

26, Report #1489913
Jan 03 2020
04:10 PM
Alfred Baca Alfred D Baca, Chrysology Capital Group LLC, Ecommerce Wealth Management Systems LLC, Lost Money to Mr Baca's Fraudulent Investment and Consulting Scheme Oro Valley, Flagstaff, Scottsdale Arizona
Author: Richard
Palm Harbor
27, Report #1489716
Dec 30 2019
02:13 PM
Aventis Group - Rodney Kim or Rodney A Kim Rodney Kim Rodney A Kim Stole Down payment Money that is refundable CA, NV, MO
Author: Shannon
Ridgeland
28, Report #1489230
Dec 18 2019
12:24 PM
Marc Marin and Gateway Commercial Finance GatewayCFS Fraudulent Withholding of Funds / Excessive Fees / Unscrupulous Business Practices Delray Beach FL
Author: Robin
Holly Ridge, NC
29, Report #1486934
Oct 27 2019
11:05 AM
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David Nelson Reiki Infinite Healer Overcharged and not able to get all invested money back even with the 60 day money back garauntee. It's bogus. Walnut California
Author: Emmalee
30, Report #1485010
Sep 14 2019
01:37 PM
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Berrylook Delaying the refund Mong Kok
Author: Deborah
Houston
31, Report #1484119
Aug 27 2019
09:06 AM
megabus mega bus THE WORST COMPANY EVER IN HISTORY! THEY STEAL YOUR MONEY
Author: Prettyladyreviews
32, Report #1484077
Aug 26 2019
06:02 PM
Gerald Allan Hennessy Bentley Kensington, Inc. rented a lemon and won't return a deposit Seattle WA
33, Report #1483545
Aug 15 2019
01:14 PM
Louis Stephen Scammer, rip off artist. beware Bethlehem Pennsylvania
Author: MERI
Fontana, Ca
34, Report #1481854
Jul 13 2019
04:32 PM
Weekly Money Multiplier by Jeff Bishop Raginbull.com Promising fake results NH New Hampshire
Author: Manuel
Temecula, California
35, Report #1481692
Jul 10 2019
09:25 AM
WALMART/MONEYGRAM MONEY ORDER WAS PURCHASED THAT IS NOT NEEDED. I CANNOT CASH CHECKS AND THEY ARE REFUSING TO ISSUE A REFUND MILWAUKEE Wisconsin
Author: KASSELL
MILWAUKEE, Wisconsin
36, Report #1477975
Apr 30 2019
08:59 AM
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flipkart members told contact with ur bank complant to bank and i complaint to bank they told nor credited Koramangala, Bangalore Koramangala, Bangalore
Author: vishnu banapuram
narsingi, Telangana
37, Report #1476609
Apr 05 2019
05:01 PM
Photo
Sevier & co Dave and Desiree Sevier Sevier & co Took half the money from the project and didnt finish the project, and the little that was done was done horribly. Colorado Springs CO
Author: Maureen
Peyton, Colorado
38, Report #1475752
Mar 21 2019
04:42 PM
Rentbuyquick INC Interiors by Lamar Interiors by La'Mar, LLC the company rentbuyquick.com Guarenteed that I would get placed with a company who would be able to secure a rental lease for me through a corporate lease agreement. If that company is not successful in securing that lease agreement then I am eligible for 100% of the money paid to the rentbuyquick company returned. The company that I am referred to promises that say money back guarantee as long as their company is unsuccessful in securing a lease for me. both companies lied and both companies owe me a collective total amount of $941.99.
Author: Krystal
Houston
39, Report #1474686
Mar 04 2019
09:16 PM
Upright Law UPRIGHT LAW SCAM / BAIT AND SWITCH / NO REFUND Chicago IL
Author: William

Approximately 108 Reports Found

Showing 26-50 | Showing Page 2 of 5

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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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