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EFT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 134,821 Found Reports For more results perform a general search for "EFT"

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1, Report #1538310
Jul 28 2025
09:27 PM
New Photo
Company Rating:
(1)
Dreampools & Service Emilio Baez Anthony Baez Total neglect of my swimming pool after they took my money. Dover Delaware
Author: Mitri
Middletown, Delaware
2, Report #1538303
Jul 28 2025
09:19 PM
New
Glasstx Charles Aldridge They ripped me off of my investment Internet
Author: Jason
3, Report #1537758
Jul 28 2025
09:15 PM
New
Thomas J. Curley Joseph H. Rouse Kenneth E. Cavin Sr. irregular court procedures Annapolis Maryland
Author: abused
4, Report #1538300
Jul 27 2025
09:29 PM
New Photo
Company Rating:
(1)
Square - Engage in Coordinated Censorship, Financial Misconduct, and Civil Rights Violations Against Minority-Owned Business San Francisco CA
Author: Gavin
NEW YORK
5, Report #1538297
Jul 27 2025
09:25 PM
New
Top Speed Motors Didnt pay me back my deposit Tucson Arizona
Author: William
Tucson, AZ
6, Report #1538280
Jul 26 2025
09:35 PM
New Photo
Cobbler Plus - Allan Trushkov Stole everyone's shoes and boots after closing shop. Parker Colorado
Author: Michael
East Aurora, NY
7, Report #1538263
Jul 25 2025
08:47 PM
New
Larson Tax Relief Years of Loyalty Betrayed – $20K+ Wasted, No Results, and Complete Disregard  Westminster Colorado
Author: Nancy
TX
8, Report #1538262
Jul 25 2025
08:46 PM
New
Sunshine eCommerce Sellvia AliDropship took my money, left my company unsatisfied with their services Irvine CA
Author: Devonte
Raleigh, North Carolina
9, Report #1538260
Jul 25 2025
08:41 PM
New Photo
GoTrax - Scam Company bought a GoTrax three-wheel scooter for my dad’s mobility. It worked for 13 months, then the front wheel stopped working — no real help, just empty promises Carrollton TX
Author: Katherine
33179, FL
10, Report #1538259
Jul 25 2025
08:39 PM
New
Richard Austin/william roof Excluded me from everything stole our deceased brothers vehicles Senoia Georgia
Author: Kathy
Phenix city
11, Report #1538258
Jul 25 2025
08:08 PM
New Photo
Andrew P Failor WARNING – Former Truck Driver Committed Theft, Fraud, and Tampering With Commercial Equipment Carlisle PA
Author: Fleet Manager
12, Report #1538256
Jul 25 2025
08:04 PM
New
Company Rating:
(1)
Shawn Lanier - Carolina Pool Company Installed pool concrete patio, pool waterfall and pool cover vault - all work which had fault which resulted in higher costs and require reconstruction Charlotte North Carolina
Author: Mark
Williamsville, NY
13, Report #1538241
Jul 24 2025
09:12 PM
New
Catalis Money we paid IRS via PayUSAtax.com were never received by IRS Alpharetta GA
Author: inna
Pikesville, Maryland
14, Report #1538219
Jul 23 2025
10:19 PM
New
Ali's Auto Sales and Repair seller demanded more than the remaining balance for the car title St. Louis Missouri
Author: Orlando
15, Report #1538217
Jul 23 2025
10:17 PM
New Photo
Uber Eats Delivery Driver Road Raged to Deliver Food San Francisco California
Author: Norman
16, Report #1538201
Jul 21 2025
05:40 PM
New
Roofs for Everyone - Don't use!!! Clermont FL
Author: A pissed off customer
APOLLO BEACH
17, Report #1538194
Jul 21 2025
05:34 PM
New
Chipnwin Casino Stole mine and my friends winning Wilmington DE
Author: Valerie
18, Report #1538193
Jul 21 2025
05:32 PM
New Photo
Company Rating:
(1)
Geo.Hosting threatens to block user accounts if they keep reporting issues. Absolutely outrageous behavior. Internet
19, Report #1538192
Jul 20 2025
07:15 PM
New
Davis Custom Homes Bank Fraud/Theft/Misappropriation of funds Johnston Iowa
Author: Levi
Stuart, Iowa
20, Report #1538186
Jul 19 2025
08:01 PM
New
Etsy Formal Complaint: Etsy Withholding Payments, Misleading Advertising Services, and Non-transparent Tax Charges Brooklyn New York
Author: Nataliia
BROOKLYN, New York
21, Report #1538183
Jul 19 2025
07:53 PM
New
Asset Credit Group promise funding in 30 days for an upfront fee. when it was time to fund they turn off all the phones and stop responding to emails Boulder Colorado
Author: Donald
Denver, CO
22, Report #1538181
Jul 19 2025
07:52 PM
New
Company Rating:
(2)
AZ Mobile Auto Repair Jordan Brunner Scammer showed up, took cash payment up front and then before even scanning the car told me it was the computer and to give him $1500 Glendale AZ
Author: Chris
Fountain Hills
23, Report #1538163
Jul 18 2025
08:53 PM
New
Torsten Kunert Gigrocket The rideshare professor Scamming people using a YouTube channel for services Internet
Author: Carl
Tennessee, TN
24, Report #1538158
Jul 17 2025
09:06 PM
New Photo
Marina Del Rey Hotel Manager charged me $250 while my cat was missing, then harassed me for handing out flyers and let him escape again. Marina del Rey CA
Author: Stephanie
Marina Del Rey, CA
25, Report #1538155
Jul 17 2025
09:04 PM
New Photo
College Hunks Hauling Junk & Moving - Hired for thirty minutes of in home furniture moving and they severely damaged new hardwood flooring Johnson City TN
Author: Dee Emme Elle
Erwin, TN

Approximately 134,821 Reports Found

Showing 1-25 | Showing Page 1 of 5,393

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Blue World Pools
Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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Blue World Pools
Featured Reports
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
Wilshire Financial Services
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