DIRECT-EXRESS-SOCIAL-SECURITY-US-TREASURY-COMERICA-BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Specific Search

General Search

Date

Title

City, State

1, Report #1532649

May 20 2024
11:17 AM

Company Rating:

(1)

American Tax Service Misleading Sales Tactics Fraudulent Tax Resolution Las Vegas, Nevada

ATTORNEY: Tax Resolution Services: American Tax Service
Las Vegas, Nevada

Author: Deborah
GA

2, Report #1532646

May 19 2024
11:08 AM

Company Rating:

(1)

Samira Knight YOU WILL LOSE YOUR CASE AND YOUR MONEY IF YOU SIGN UP WITH THESE ILLITERATE CRIMINALS! Illiterate Clueless muslim arab woman lies through her teeth to rip people off with one scam after another. Turns against Clients when they want to fire her because she is completely and totally ILLITERATE Las Vegas, Nevada

Law: Samira Knight
Las Vegas, Nevada

Author: Al
Las vegas

3, Report #1532642

May 19 2024
10:51 AM

Company Rating:

(1)

ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW

Affiliate: Internet gambling: Online Casinos: Offshore Gambling: internet gambling: ITSM Digital
Darlinghurst, NSW

Author: AussieDave
Adelaide, South Australia

4, Report #1531866

May 18 2024
09:38 PM

Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl

Air Conditioning: Integrity Home Solutions | Expert Home Services In Tampa, FL ...
tampa, fl

Author: PALM HARBOR FL, fl

5, Report #1532636

May 18 2024
09:31 PM

Company Rating:

(1)

Prestige Auto Sales Mohammed Hostile Encounter with Prestige Auto Sales Employee After Discovering Mileage Discrepancy Modesto, California

Auto dealer: Auto Dealer Repairs: Harassment: Harassment and Cyber Bullying: Prestige Auto Sales
Modesto, California

Author: casey
San Jose, california

6, Report #1532619

May 17 2024
03:12 PM

EliteXtreme and DigiStore24 Fraudently Guarantee - Sent product back within 60 days / refused repay credit card Internet

fraudulent billing on diet supplements: Health Supplements: Supplements : Vitamin Supplements: EliteXtreme and DigiStore24
Pinellas Park, Florida

Author: Pistoff Tex

7, Report #1532614

May 17 2024
03:08 PM

Southern Vacation Rentals Emerald Towers We paid them 3031.00 for a week and they refunded us 118.52 Destin Florida

Beach Condo Rental: Southern Vacation Rentals
Destin, Florida

Author: Terry
Phoenix

8, Report #1532612

May 17 2024
03:03 PM

Technology International Inc. Failed to Pay Us for Equipment We Sold to Them. Lake Mary, Florida

Equipment Broker: Technology International Inc.
Lake Mary, Florida

9, Report #1532594

May 16 2024
02:50 PM

Company Rating:

(1)

Anchored Tiny Homes Complete Liars from Beginning to End SCAM Do Not USE Clowns! Fair Oaks, California

Construction Fraud: construction company: Construction/labour unpaid: Anchored Tiny Homes
Fair Oaks, California

Author: Harold

10, Report #1532545

May 16 2024
12:17 PM

Company Rating:

(2)

Ky Auto Mart LLC They Took my Daughters Down Payment

Auto Dealers: Ky Auto Mart LLC

Author: Artemus

11, Report #1532589

May 16 2024
12:12 PM

Company Rating:

(1)

NativePath Placed Two Orders For the Same Thing When I Did Not Order Anything; Internet

Fraud: Report Hacking & fraud/scamming: NativePath
Internet

Author: Ellen
New Smyrna Beach, Florida

12, Report #1532582

May 16 2024
12:02 PM

March & April Traffic Sellers Club Coaching by Jordon Schultz Brett, Alex, Encinitas, California

Internet scam : March & April Traffic Sellers Club Coaching by Jordon Schultz
Encinitas, CA

Author: Kris

13, Report #1532580

May 15 2024
07:21 PM

TJ Martineau Rear-Ended Massachusetts

Emergency Services: Emergency Medical Services: Hospital Emergency Rooms: Emergency Medical Technician : Emergency Services: TJ Martineau
Massachusetts

Author: Donna

14, Report #1532577

May 15 2024
07:17 PM

Omar Rivero Likeopedia LLC/Liker/Tribel/Occupy Democrats Using Stolen Facebook Pictures to Lie to Investors and Other Heinous Acts Los Angeles, California

Tech Startup/Political Grift: Omar Rivero
Los Angeles, California

Author: Chris
Fayetteville

15, Report #1532576

May 15 2024
07:15 PM

Tj Martineau, Tanasith Justin Martineau, Sexual Assault Massachusetts

Emergency Services: Emergency Medical Services: Hospital Emergency Rooms: Emergency Medical Technician : Emergency Services: Tj Martineau
Massachusetts

Author: Scotty
Salem

16, Report #1532570

May 15 2024
11:51 AM

Company Rating:

(1)

Jackson Global Solutions, LLC., Eric Jackson Did Not Do my Paperwork or My Son's Paperwork When We First got Hired, Did Not Pay Us, Were Laid Off, No Contract, No I-9, Discriminates, Gives his African-American Employees More Work Martinez GA, SC

Failure to pay my contracted salary: Employee/business relationship violation: Employment: Jackson Global Solutions, LLC
Martinez, Ga, Sc

Author: Felipe
Inverness, Fl

17, Report #1532074

May 14 2024
06:23 PM

GivingTree.com Sold Broken Toilet, Will not Replace Internet

Online Bath and Kitchen: GivingTree.com
Internet

Author: Teed Off

18, Report #1532532

May 14 2024
06:17 PM

Company Rating:

(1)

Emily Gabay: Criminal, Child Predator, Financial Scams, Rental Scams Woodland Hills, California

Con Artists: Emily Gabay
Woodland Hills, California

Author: Deborah
Woodland Hills, California

19, Report #1532563

May 14 2024
06:03 PM

Direct Express Cards The Female Who Answered the Phone Locked my Account When She Became Angry, then Deleted my Mobile Account Omaha, Nebraska

Online banking: Website inaccessible due to no fault of mine nor my computer.: Bank Fraud, Credit Card Service, Collection Agency: Banking - Credit Cards: Prepaid cards: PREPAID DEBT: Direct Express Cards Services
Omaha, Nebraska

Author: amy
seattle, washington

20, Report #1522411

May 14 2024
01:19 PM

Company Rating:

(11)

False Story by Doris Campagna and Richard Lauersdorf Martine Marchand, Sofia Milan and Bella They posted my home address and photoshopped pictures. Fake Criminal Document. Burkesville Kentucky

Harassment: Harassment and Cyber Bullying: False Story by Doris Campagna and Richard Lauersdorf
Burkesville, Kentucky

Author: Burkesville, Kentucky

21, Report #1532557

May 14 2024
01:19 PM

Giftzx Advertised 1 oz. US Silver Dollar Coins for Sale. Internet

Counterfeit coins: Giftzx
Internet

Author: SCOTT
Michigan

22, Report #1532555

May 14 2024
10:41 AM

Estate Synergy Network EstateDEPOT.COM - CLAIMS TO BE A SISTER COMPANY They first overcharged me. Never gave me a refund. Never gave me a single lead.

Real Estate lead generation, real estate advertising: Estate Synergy Network

Author: ESTELA
ESCONDIDO

23, Report #1527797

May 13 2024
08:36 PM

Company Rating:

(1)

Michelle Sain R.A. realty Austin Michelle Sain defrauded us out close to $75,000 when we sold our home Austin Texas

Community Service Fraud: Fraud: Report Hacking & fraud/scamming: Michelle Sain R.A. realty Austin
Austin, Texas

Author: Austin, Texas

24, Report #1532512

May 11 2024
08:06 PM

DaFuq!?Boom! Invisible Narratives LLC Company Charged me for an Item I did NOT receive and then Lied about it. Santa Monica, California

Clothing: DaFuq!?Boom!
Santa Monica, California

Author: Anthony
Long Island, New York

25, Report #1529187

May 11 2024
10:56 AM

Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis Fashion Strada. Estate Jewelry Auctioneers, 640 south Hill LA or 650 South Hill LA , Marty Michaels, Monika, Kinis, I wired 55 thousand dollars for a special Rolex Watch ..never got it Manhattan Beach, Los Angeles California

Auction house, jewelry dealer: Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis
Manhattan Beach Los Angeles, Californis

Author: Indian Wells, California

Approximately 357,967 Reports Found

Showing 1-25 | Showing Page 1 of 14,319

Legend

New Updated Rebuttal Photo