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1, Report #1480210
Jun 11 2019
09:24 AM
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Luke Ulmer Off Market Direct LLC Off Market Opportunities @only1lukeulmer #only1lukeulmer 239-293-3299 eliteonlyplayersinrealestate BEWARE LUKE ULMER Naples Florida
Author: Naples, Florida
2, Report #1457653
Aug 22 2018
07:49 AM
Rebuttal
KIA BANK FINANCE only kia deler in boise idaho. i call to the bank for return the car bicause i went to the dealer to return the car he tellmy you need to took whith the bank boise idaho.
Author: boise, idaho
3, Report #1440614
Apr 28 2018
08:55 AM
only1check.com/ only1check associates and DKM consulting Ltd only1check associates are a big job scam and I lost money through this. They created a fake company named DKM consulting LTD which offers candidates fake jobs and then send them offer letters. Once candidates respond , the fake company asks them to pay background verification fees and then visa and medical checkup fees to only1check associates who are the creators of this fake company. Once the payment is made they stop respond to the candidates’ calls and mails. And thereafter the website of the fake company gets deleted. Their physical address (only1check) given in their website is also fake and they have no landline numbers but only mobile numbers. Gwalior Madhya Pradesh.
Author: Cochin, Kerala
4, Report #1386676
Jul 30 2017
08:18 PM
usgovtauctions.org88 husband saw this on a site and at the time was looking for a vehicle and ask me to sign up it was only1.00 and could be canceled anytime with in a month.I tried to cancel and their was no where to do it so I watched my bank statement and they charge me 39.80 without my ok and this has been going on for 2-3 years because of no where to cancel. called my bank and they couldn't do anything for me as far as canceling and I did put a stop payment on it once thinking they would take the hint but to no avail. I check my statement every month thinking it will stop but it doesn't . So I'm out 1500.00 dollars and still counting if these people could be tracked down and procecuted that would be great and to get MY MONEY BACK PLUS WHOEVER ELSE THEY RIPPED OFF. i DON'T KNOW Internet
Author: Mill Hall, Pennsylvania
5, Report #1280326
Jan 15 2016
03:20 PM
only1 visa Only1 reloadable visa metabank only1 reloadit unable to access my money utah Internet
Author: clarksville, Tennessee
6, Report #1213001
Mar 03 2015
10:23 AM
Reloadit AkA Blackhawk and Visaonly1 Reloaded my reload it card but on to another credit card they can see it claim I was not on their site and have no proof! Pleasnton California
Author: Tracy, California
7, Report #1188630
Nov 13 2014
08:39 AM
Romanelli & Sons Oil Romanelli Oil Scam, Ripoff, Bad Customer Service Lindenhurst New York
Author: Huntington Station, New York
8, Report #1106106
Mar 12 2014
08:54 AM
Rebuttal
Essaydom they threatened me! Newyork New York
9, Report #1123876
Feb 15 2014
07:08 PM
MetaBank Only1 Prepaid Visa METABANK - Only1 Prepaid Visa Stole Won't Release or Return My Tax Refund Salt Lake City Utah
Author: Reading, Pennsylvania
10, Report #1051297
May 15 2013
09:53 PM
Colorado Technical University Online Stealing Federal Aid calling it education Internet
Author: scottsdale, Arizona
11, Report #1035242
Mar 16 2013
09:41 AM
Flooring Depot Breach of contract Fort Lauderdale, Florida
Author: Fort Lauderdale, Florida
12, Report #949376
Dec 14 2012
12:52 PM
Rebuttal
smat shoppers savings club Yes, Smart Shoppers Savings Club is thediscountsavingsclub.com they have been calling harassing me saying I own them almost 2,000 dollars when I cancel them before I receive anything, in March 14th 2 (Join) Want to take legal actions Internet
Author: Irving, Texas
13, Report #367797
Jul 15 2012
11:43 PM
Puppy Pals - Lynn Adams - Puppy Pals Ranch - Lynn Adams Puppy Pals injured my dog Not recomended!! Psycho behaviour, beware Llano California
Author: Holywood, California
14, Report #731355
May 24 2011
10:57 AM
Updated Rebuttal
Only1 Visa Meta Bank A Prepaid Visa Card.......That if you don't need, I would avoid like the plague! Salt Lake City, Utah
Author: Citrus Heights, California
15, Report #640770
Mar 13 2011
01:41 PM
Rebuttal
City of San Antonio, Texas A Report Detailing the Theft of Public and Grant Funds by Corrupt Employees/Vendors San Antonio, Texas
Author: San Antonio, Texas
16, Report #688094
Jan 28 2011
02:53 PM
central portfolio control Bad collector, wish i could sue them eden prairie, Minnesota
Author: kerrick, Minnesota
17, Report #618882
Jun 29 2010
05:27 PM
The Only1 Prepaid Visa Card Is Issued By MetaBank MetaBank, Have not received reload paid for 29 DAYS ago. Salt Lake City, Utah
Author: san leandro, California
18, Report #496379
Jun 20 2010
04:49 PM
Rebuttal
Only1 Visa Prepaid Debit Card Issued By Meta Bank, Blackhawk Network, Galileo Processing MetaBank Fees, fees, fees, they're probably charging me to write this right now. Huge ripoff and absolutely no customer support. Internet
Author: Austin, Texas
19, Report #613091
Jun 11 2010
12:22 PM
Only1 Visa Prepaid Card Put Hold on our Pre-Paid Credit Card and Withholding our funds Internet
Author: Phoenix, Arizona
20, Report #609541
Jun 02 2010
11:38 AM
The Only1 Prepaid Visa Card Is Issued By MetaBank metabank this company stole $93.41 from me and now their fraud dep. wont respond to my calls Internet
Author: Bellemont, Arizona
21, Report #592571
Apr 12 2010
08:32 PM
Only1 Visa Prepaid Debit Card Issued By Meta Bank, Blackhawk Network, Galileo Processing Misrepresentatin of product Internet
Author: Chicago, Illinois
22, Report #568364
Feb 12 2010
07:14 AM
Rebuttal
CHASE They literally stole $100.00 of my unemployment check! Internet
Author: adelanto, California
23, Report #523593
Nov 14 2009
07:54 AM
MetaBank MetaBank Collected $106.00 toward debit card purchases, allowed $25.00 worth of purchases rippedoff $86.00 Salt Lake City, Utah
Author: Chester, Virginia
24, Report #508877
Oct 13 2009
11:41 PM
only1visa Register, and you give up all your personal data, for life Salt Lake City, Utah
Author: Tulsa, Oklahoma
25, Report #460589
Jun 11 2009
01:22 AM
Only1 Visa Prepaid Debit Card Issued By Meta BankBlackhawk, Galileo Processing Only1 VISA Prepaid debit card GIANT ripoff, and sharing personal info to boot Salt Lake City Utah
Author: Wenatchee, Washington

Approximately 29 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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
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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
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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
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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
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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
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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.
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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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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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