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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Wage theft/ PPI theft - Topic: Finance

1, Report #1511767
Sep 13 2021
01:23 PM
MyGirlFund.com MGF LLC Withholding funds they claim to pay at any time, without explanation. Piscataway NJ
Author: Brandy
Miami, FL
2, Report #1510057
Jul 16 2021
09:14 PM
The Office of Recovery Service The Office of Recovery Service is stealing from your employer Salt Lake City Utah
Author: The Adrenochrome Witch documentary
Los Angeles, California
3, Report #1510055
Jul 16 2021
12:39 PM
Redwood Apartment Sela Von Opp Sela Von Opp Sela Von Opp leasing consultant is cutting locks on storage units stealing resident belongings Salt Lake City Utah
Author: The Adrenochrome Witch documentary
Los Angeles, California
4, Report #1510054
Jul 16 2021
12:36 PM
Utah Non profit Housing Corp Maria Hardman Maria Hardman This agency steals federal HUD funds. They approve clients over the phone for housing funds. Then you never hear from them again. Maria Hardman is involved in embezzlement. Salt Lake City Utah
Author: The Adrenochrome Witch documentary
Los Angeles, California
5, Report #1509021
Jun 15 2021
11:35 AM
Joe Wagner EZPay Processing EZPay EZPay Payment Processing EZPay.company Joseph D Wagner Company promised lifetime monthly residual income on accounts sold, even after parting ways. Company stopped payment upon moving to another opportunity. Boca Raton Florida
Author: Wrong Guy
6, Report #1505998
Mar 13 2021
08:22 AM
Linda jean salyers ( drake ) Linda jean salyers Jean salyers Jean salyers drake STEALING my golf clubs, class ring, etc. Hampden, Norfolk, Virginia Beach Virginia
Author: Rocky
Shanghai, Sganghai
7, Report #1495169
May 12 2020
09:20 PM
TA Harrisburg, Freightliner Altoona, AlleghenyTrkRep Altoona Fraudulent charges Harrisburg, Altoona Pennsylvania
Author: Lil Train That Could
Altoona
8, Report #1491855
Feb 18 2020
12:36 PM
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Diyee del Portal Boulangger, Zacarias Diyee del Portal, Diyee Boulangger, Diyee Zacarias, Diyee Boulangger Zacarias Trusted accountant embezzled $518,000 from our businesses Pensacola florida
Author: Michele
Evansville

Approximately 47 Reports Found

Showing 1-25 | Showing Page 1 of 2

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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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