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LANDMARK CLEARING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-8 of 8 Found Reports For more results perform a general search for "Landmark Clearing"

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1, Report #142021
Nov 15 2010
01:45 PM
Updated
Centri Travel Group, Landmark Clearing Ripoff This company will take you money and never deliver!! Nationwide
Author: savannah, Georgia
2, Report #390350
Dec 02 2009
04:32 PM
Rebuttal
Alpha Safe Cleared By Landmark Clearing Another rip off over the Internet Cripple Creek Colorado
Author: Cripple Creek, Colorado
3, Report #385093
Apr 10 2009
07:49 PM
Rebuttal
Landmark Clearing, Scuta Network They withdrew $399.00 from my bank Wells Fargo via an electronic check done by fax as per my bank. No purchase was made by me from them ever. Nationwide
Author: Cottage Grove, Oregon
4, Report #416967
Jan 27 2009
04:13 PM
Upn Service , Landmark Clearing watch you accounts Champlain, New York
Author: greensburg, Indiana
5, Report #395993
Nov 29 2008
12:38 PM
Landmark Clearing Stole 2 $29.95 Withdrawals From My Checking Account unauthorized withdrawals Dallas Texas
Author: West Sayville, New York
6, Report #392197
Nov 24 2008
06:04 PM
Rebuttal
Data Solutions - LANDMARK CLEARING Withdrew $394. from my checking account with our my authorization or me knowing about it. Internet
Author: Evansville, Indiana
7, Report #385175
Nov 24 2008
06:03 PM
Rebuttal
Landmark Clearing - UPN Services Bank check faxed to UPN Services for $399. Signature block says Pre-authorized signature. Bank will not cover loss, even though we had a suspicious activity alert on her account. It still got through. We had to close her account and open a new one. Internet
Author: Woodbridge, Virginia
8, Report #378476
Oct 05 2008
09:23 AM
UPN Services Fraud Check Scam, debit for $399.00 Champlain New York
Author: Catonsville, Maryland

Approximately 8 Reports Found

Showing 1-8 | Showing Page 1 of 1

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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
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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
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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
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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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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