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Complaints, reviews, scams, lawsuits and frauds reported for
Category: took the money and ran - Topic: Finance

26, Report #1506200
Mar 19 2021
08:15 AM
Bluebird by American Express American Express Travel Related Services Company, INC. there lying repeatedly New York NY
Author: BzB
St. Paul, MN
27, Report #1504948
Mar 22 2021
12:20 PM
Mickey Finnis Moore Mickey Moore He got money to purchase a motherboard for my furnace; he went to the store and never returned with the motherboard or the money until today. Matthews North Carolina
Author: Marie Antoine
Charlotte, North Carolina
28, Report #1504598
Feb 03 2021
02:26 PM
Cynthia Miller Good Law, IL Attorney Cynthia Ann Miller cynthiamillergoodlaw.com Cynthia Miller (Attorney at Law) stole $1,000 from me and never took my case and never showed up to court.... IL Hinsdale
Author: Karen
Westmont, IL
29, 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
30, Report #1503536
Jan 03 2021
06:49 PM
RAMPART LLC AKA KEVIN LUIS CHAMBERLAIN MR LOU KEVIN LUIS CHAMBERLAIN acted as a reputable securities broker who wrote a contract for a FINAL PROJECT were he is providing a prospectus, ISIN/CUSIP, MOODY'S S&P or FITCH RATING & Financial Guarantee (Insurance Wrap) DOVER DELAWARE
Author: Richard
Sherman Oaks, CA
31, Report #1503527
Jan 03 2021
08:43 AM
Felix Nihamin Frank Ferrari Atlantic Development LLC Stole investments in property development Toms River, Lavalette NJ
Author: Victim
Fort Lee, NJ,NY
32, Report #1503476
Jan 01 2021
12:51 PM
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Mega Fire Arms Usa (fake site phishing scam) Legal-gunsmoke.com mena2817@gmail.com $dannyjp420@gmail.com They accept payment by false practises N/A
Author: Randy
San Antonio
33, Report #1502849
Dec 12 2020
08:42 AM
Joshua Andrew Scott Josh Joshua will ask for money, promise to pay you back and never will. Do not trust this man!!!! He owes me hundreds and will tell me he will pay me back but when the time comes he makes up an excuse. Columbia Tennessee
Author: T
columbia, Tennessee
34, Report #1500869
Oct 13 2020
09:52 PM
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Jasmin Tan Dy - (Title Holder) (Top Beneficiary) Head of Syndicated Scam  his person and her agents are involve in a MODUS that uses her condominium unit as a collateral to get a loan or mortgage and promise to pay a certain interest Makati City NCR
Author: Victimized
Manila
35, Report #1497911
Jul 22 2020
08:35 AM
Anthony Atwood, Utah mortgage broker tried to rip us off and steal our fees. Keeps posting dishonest things about our company. Anthony Xavier Anthony Atwood received agreed to pay our fees after he received a $14,000 tax refund. Once he received, he tried to run from our fees. West Jordan Utah
Author: Brian
Heber, Utah
36, Report #1496421
Jun 16 2020
06:51 AM
Transferwise Inc transferwise Transferwise is a fraudulent company
Author: Clay
37, Report #1494649
Apr 30 2020
01:05 PM
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pluggie24_0 aka pluggie24 bitcoin cash app method money flip scam pluggie24_0 pluggie24 pluggie24_0 aka pluggie24 runs a bitcoin cash app method money flip scam online on social media
Author: Dave
38, Report #1494647
Apr 30 2020
08:27 AM
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Alcott Wilfred (facebook name) Offered to trade Forex for me using 324.00 to invest. GA lawrenceville
Author: DEVIN
PAUL, ID
39, Report #1494280
Apr 21 2020
06:32 PM
Travis Austin Tanner Avery Home Services Took a $7,000 check and never completed work or refunded the money. Phoenix
Author: Carrie
Phoenix, AZ
40, Report #1493663
Apr 04 2020
09:18 PM
Redweek Don't Use Redweek For Timeshare Rental

Approximately 198 Reports Found

Showing 26-50 | Showing Page 2 of 8

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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
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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Wilshire Financial Services
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