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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Rip off - Topic: Finance

1, Report #1487537
Nov 13 2019
08:52 AM
Trusii Jeffrey Taraday Christopher Kennedy Persuaded the collaboration for a faulty "case study" for a $6,900 water machine to "help with chronic illness" to which I was supposed to be reimbursed for completion. I have yet to be paid despite fulfilling requirements for several months. Davie Florida
Entity: Davie, Florida
2, Report #1487218
Nov 03 2019
08:45 AM
Trusii Trusii Trusii Water Machines Trusii Review Trusii Case Study Trusii Company Trusii Complaints Trusii h2 Reviews trusii molecular hydrogen reviews chris kennedy trusii Jeff Taraday Scammed me out of $9,970.00 Davie Florida
Author: Ohio,
3, Report #1487175
Nov 01 2019
09:36 PM
santander bank santander consumer bank on 10/31/19 santanderbank of boston ma blocked my checking account. i have no access to my money. boston massachusetts
Author: marie robbins, las vegas, nv
4, Report #1487135
Oct 31 2019
10:23 PM
Hong Kong GR chemical Lab Name: Joanna, phone number : +86 171 2926 7011. Claims too work with research Chemicals including ones that aren't marketed anymore so not send this last woman, man or whoever this person is your hard earned money you'll lose it and be scanned consider this a warning!!!!! If you've a similar claim to file against this person and their company step forward so we can claim legal counsel. Research chemical scammer beware!!!!! The person's name is Joanna the company is Hong Kong Gr chemical Lab... Hong Kong's central pier GR industrial district Hong Kong, 999077 China Hong Kong
Author: liecheatandscams, New york, Newyork
5, Report #1486847
Oct 25 2019
09:52 AM
Tradersvolt Brian Garich Brian_cryptofx, Michael Ayala Tradersvolt fake site forex scammer Brian Garich Connecticut
Author: Cam,
6, Report #1486702
Oct 22 2019
09:11 AM
OPM Onlinepainmart They sell drugs on line you give them cash and they give you more pain they steal lots of money from people in chronic pain we don’t have money to begin with and Kevin Rosenberg He is a big lire not a man of his word a hard earn criminal and should be in jail. Works for these thoughts nothing be thief’s something needs to be done about this it not right so don’t be fooled like me and give them cash and not see anything o and after you do this they say package is held up at airport by the border police and you need to pay another 500 hundred dollars to release your package don’t fall for it it all scams scams scams by scammers low life thoughts.. They scammed me out of lot of cash and never sent my product I ordered don’t fall for this.l Poway California
Author: Dave ,
7, Report #1486567
Oct 19 2019
08:27 AM
Fx CryptoCapital Fxcryptocapital tradersvolt Instagram forex broker scammed me out out money
Author: Tyra, Baltimore, Maryland
8, Report #1486561
Oct 19 2019
08:14 AM
Roto-Rooter (Lansing) Scammed On Invoice Charges Lansing Michigan
Author: JR, East Lansing, Michigan
9, Report #1486473
Oct 17 2019
08:53 AM
Myhertiage Refuse send raw data, ask for more money. Nationwide
Author: Anonymous ,
10, Report #1486221
Oct 10 2019
09:28 PM
Psychic lorie Johnson Lorie B Johnson Lorie Cleo Johnson LorlyeAngelsEyes Psychic Medium Lorie Johnson Clairvoyant Psychic Lorie. Lorie Johnson (@MediumLorieJ) | Twitter Lorie Johnson Of Ghosts Of Shepherdstown Lorie Johnson took my grandmother for 2 million.Claimed she was dealing with prior abusive husband and he had placed A curse on my grandmother. Maryland
Author: Bridget Mcfarland, Maryland, Hagerstown
11, Report #1486202
Oct 10 2019
12:30 PM
Allocation Refund Scam - Thomas Biron (?) Allocation Refund Scam. m.me/allocation.Refund.ref Thomas Biron Click on the link and message him now that you are ready to claim your Refund, contact him now!!! 
Author: Cyber Reporter, , California
12, Report #1486139
Oct 08 2019
06:59 PM
Master P Master Class / Tiana Von Johnson Promised a Platinum professional experience and didn't render services. Franklin Lakes New Jersey
Author: Craig, Phoenix, AZ
13, Report #1485939
Oct 04 2019
09:50 AM
WilliamE. Jannenga - Ruth Ann Jannenga Bill and Ruth Ann Jannenga They let us rent a house which was originally for sale, when we moved in the house was barely habital.  Fremont Michigan
Author: J, Fremont, Michigan

Approximately 428 Reports Found

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