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Showing 1-25 of 8,085 Found Reports For more results perform a general search for "-took-money"

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1, Report #1530431
Apr 24 2024
11:54 AM
New
Company Rating:
(2)
Aspire Trading Karen, Stephanie Colby, Aspire Trade Options Took money they said they would invest to make a profit for me.
Author: Thomas
Stafford, Virginia
2, Report #1532096
Apr 12 2024
05:12 PM
New
Company Rating:
(1)
Xe.com Money Transfer company Took money then closed my account. Internet
Author: chris
Taylor mill, Ky
3, Report #1532054
Apr 09 2024
10:36 AM
JoyBox Studio I signed up for Klover, and you got to earn points. Games are included, however they way Bingo games set up to me was spin and next thing i know which i thought i won, i had to make a deposit.it took $20.00 not a service fee. I want a refund Las Vegas Nevada
Author: Tonya
Charlotte, North Carolina
4, Report #1531809
Mar 25 2024
07:01 PM
Rebuttal Photo
Margaret Alfonseca Megan Alfonseca REMAX Bayside Took money from me that was supposed to be a deposit for a house. $3000 Bayahibe La Altagracia
Author: Samuel
Beverly Hills
5, Report #1531765
Mar 21 2024
07:18 PM
Quality Auto Parts llc Mission Texas took money for engine Mission Texas
Author: Michael
Non Hispanic/Non Latino
6, Report #1531696
Mar 19 2024
06:44 AM
Company Rating:
(1)
Roambuilt is a Fraud. took money for an online order for products. never sent the products and won't return the money. Portland Oregon
Author: ToddW4720
Carlsbad, CA
7, Report #1531671
Mar 17 2024
07:48 AM
https://buymounjaroonlinecanada.com https://buymounjaroonlinecanada.com naveedashraf9@outlook.com Naveed Ashraf Took money through paypal but never provided tracking number nor sent product purchased online. Surrey, Canada
Author: ss
Peoria
8, Report #1531620
Mar 13 2024
07:18 PM
Company Rating:
(2)
Tru fusion Signed up for tru fusion instructor training was charged $600. Never received any training material up until the day i showed up for the training. When enquired management info to request refund never was given any coordinates or assistance. Happened at summerlin Las Vegas location. Took money for the training and did not provide adequate service Las Vegas Nevada
Author: Las Vegas
9, Report #1531606
Mar 13 2024
09:38 AM
Company Rating:
(1)
Stand Up MRI of Brevard Lori (Operations Manager) Americredit - Took money without crediting account. Sold HIPPA information to collections. Felony Fraud above $1500 Melbourne Fl
Author: Tod
Barefoot Bay
10, Report #1531573
Mar 11 2024
03:54 PM
Photo
SmileMakeOver, Playacar, Playa del Carmen, Quintana Roo, Mexico SmileMakerOver, Playacar, Dental Tourism Refund Scam - says they processed the refund and provide no evidence they have done so. Playa Del Carmen Quintana Roo
Author: Dim Investigations
Jalisco
11, Report #1530947
Mar 04 2024
01:51 PM
Photo
Warning about Suzanne Strasimirofski Suzi Strazimirofski Rented a room in my house and became violent, strarted stealing and stopped paying rent. Madison WI
Author: Frank
Madison WI
12, Report #1531095
Feb 12 2024
06:55 PM
Photo
New Optimum, LLC Custom Console Shop Asked for $500 deposit took money, and stopped responding Denver/Colorado Springs co
13, Report #1531037
Feb 07 2024
07:03 PM
Photo
Restorations by Sabra (City Classic Cars) City Classic Cars; Diesel Truck Repair Hempstead; Restomods by Sabra; Rides by Sabra; Sabra Johnson Hot Rods Shop; SEMA Rides by Sabra; City Classic Cars Restorations and Restomods; Sabra Johnson; Harrison Johnson; Matilda Johnson; Tilly Johnson; Carol Sosa; Carol Jo Sosa Fraudulent & Deceptive Business Practices; Classic Car/Auto Restoration Scam; Manipulative; Dishonest; Charlatans; Matthew 7:15 Hockley, Spring Texas
Author: Anonymous
14, Report #1530984
Feb 05 2024
02:16 PM
Photo
Mud Money Exotics (Larry D Oliver) Steezy D He stole a (7) puppy litter from me and my family. Took money from me and held my pups for a ridiculous ransom Palmdale California
Author: Sultan
Moreno Valley
15, Report #1530617
Jan 11 2024
10:25 AM
www.enjoyhomesofa.com www.enjoyhomesofa.com Took money for product that doesn’t exist
Author: No Name
Burleson, Texas
16, Report #1530581
Jan 08 2024
06:53 PM
elite ramsay group llc ramsay prakash, he took money and didnt finish the job wellington florida
Author: peter
fort lauderdale
17, Report #1530569
Jan 07 2024
08:49 AM
Photo
City Classic Cars Sabra Johnson, Matilda Johnson, Carol Sosa Classic Car Restoration - Deceptive Business Practices / Major Scam Alert Hockley Texas
18, Report #1530440
Dec 29 2023
09:49 AM
Bingo Gardens SCAM SCAM SCAM I paid $7.99 to withdraw my winnings and then $19.99 to pay to file the taxes and never received my winnings!!!! Yes shame on me for falling for the SCAM Took money from me to give me my payout
19, Report #1530411
Dec 27 2023
08:31 PM
Manuel Torres took money from my bank account
Author: Mark
Ransomville, New York
20, Report #1528500
Dec 13 2023
07:39 PM
Photo
Timberline Roofing Liars and Scammers - Continued Harassment Enoch Utah
Author: Nathan
Enoch, Utah
21, Report #1529744
Nov 14 2023
06:43 PM
Rebuttal Photo
Primus Home Services Chris Loucy Breached contract, didn’t do work and took money Matthews NC
Author: Gretchen
Fort Mill
22, Report #1529720
Nov 13 2023
10:26 AM
brunolafourcade.com Took money and never received merchandise or reply to my emails
Author: james
23, Report #1529497
Oct 31 2023
09:18 AM
Company Rating:
(1)
Smiths site service llc Hired to clear wooded land. Took money without work. Collins New York
Author: SF
Springville, NY
24, Report #1366195
Oct 20 2023
02:56 PM
SimplemSolutions WePay took money from my bank account without authorization MACCLENNY Florida
Author: Marcia King
MACCLENNY, Florida
25, Report #1528957
Sep 28 2023
09:42 AM
A2Z Home Maintenance Services dba James R Clang took money to complete a deck project, never did the job, and refuses to return the money New London Connecticut
Author: msmith13
LEDYARD, CT

Approximately 8,085 Reports Found

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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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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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