SWIFT- Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1537924

Jul 02 2025
08:13 PM

TomoCredit Unresponsive and Consistently Delayed Communication San Francisco CA

credit rebuilding services: credit repair: Credit Services: credit card charges: Credit Card Fraud: TomoCredit
San Francisco, CA

Author: Anita
Harpers Ferry, WV

2, Report #1535383

Mar 30 2025
08:01 PM

Louis A Bevilacqua - Defrauded, Threatened, and Fighting Back: My Journey Through the 1847 Holdings Ponzi Scheme Internet

Investment fraud: Investment Fraud: Louis A Bevilacqua
Internet

Author: Matt
Bronx

3, Report #1535753

Jan 21 2025
09:17 PM

Swift Pest Control Norman Ripped me off and refused to send a valid itemised tax invoice Melbourne Victoria

Exterminating Services: Swift Pest Control
Melbourne, Victoria

Author: Jess
Melbourne

4, Report #1535106

Jan 16 2025
09:26 PM

Simeon Miglic fraudulent activity falsely advertises affiliate marketing services Internet

Affiliate: Did not pay Affiliate Comission: Simeon Miglic
Internet

Author: Sung Shin
Los Angeles, CA

5, Report #1535101

Dec 01 2024
07:13 PM

1847 Holdings and Louis Bevilacqua: Swift Movement of $2.5 Million is Undoubtedly Money Laundering DC Washington

Financial fraud and money laundering: Bevilacqua PLLC/ 1847Holdingsllc EFSH
DC, Washington

Author: Matt
Bronx

6, Report #1534181

Sep 10 2024
06:59 AM

Zhaleh Forouzan African Nomad Design walked away with our money, without performing services Arusha Arusha

Interior Decorators: Interior design: Zhaleh Forouzan
Arusha, Arusha

Author: kili
arusha

7, Report #1534151

Sep 07 2024
09:46 PM

Nadeem Iqbal – Theft, Fraud, and Arson Expertise in Meiji Operations Karachi Sindh

Depsoit Theft: Money laudering and Money theft: Money Scam-Possible Identity Theft: Wage theft/ PPI theft : ABOMINABLE CUSTOMER SERVICE AND EMPLOYEE THEFT/POSSIBLE HEALTH VIOLATIONS: consumer fraud/theft: Employee Theft: fraud and theft: Nadeem Iqbal
Karachi, Sindh

Author: Sheeraz

8, Report #1533685

Aug 08 2024
07:59 AM

Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas

Scam artist: Fraudulent financing: Loans: Real Estate Financing: Scam Loans: James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Dallas, Texas

Author: Rosenthal
Silver Spring, MD

9, Report #1533400

Jul 29 2024
10:17 AM

Philip Carvajal Urgent Concern Regarding Threats and Firearms East Elmhurst NY

Threatening Domestic Abuse and Law Suits: Threatening voicemails or messages: Philip Carvajal
East Elmhurst, NY

Author: Chris

10, Report #1533440

Jul 19 2024
06:49 PM

Company Rating:

(1)

The Goena House on VRBO VRBO host ripped me off for $4700 Carpenteria California

Safety/car accident: Home Rental and Purchase : The Goena House
Carpenteria, California

Author: Ripped Off Renter
Orange, California

11, Report #1533249

Jul 06 2024
07:40 PM

Amazon KDP Jeff Bezos stealing authors intellectual property Seattle Washington

Intellectual Property Theft: Amazon
Seattle, Washington

Author: Montana

12, Report #1533247

Jul 06 2024
07:38 PM

MMSBEE1 unauthorized posting of private photos on mmsbee platform without our consent Internet

advertising scam: Scam: MMSBEE1
Internet

Author: Parthiev
Kizhisseri

13, Report #1532982

Jun 17 2024
10:55 AM

Abdullah Ikhlaq Abdullahikhlaq7@gmail.com & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet

Crypto currency : Abdullah Ikhlaq and Zain Waheed
Dubai, Dubai

Author: Brainlink
other

14, Report #1532469

May 09 2024
10:48 AM

YourVirals.com Scammed & Blackmailed Breda

Selling digital information : digital advertising: Digital Media: YourVirals.com
Internet

Author: Ahmed

15, Report #1531868

Mar 27 2024
05:10 PM

Pros Onsite Locksmith in Tampa is your trusted 24 hour locksmith service dedicated to providing swift and reliable solutions for all your locksmith needs. Our group of knowledgeable experts is dedicated to guaranteeing the protection and safety of your house, place of business, or car.Whether you're in need of emergency lockout assistance, key replacements, or security system installations, our expert locksmiths in Tampa are available 24/7 to assist you. You can rely on us to protect your property with timely and effective services.Choose Pros Onsite Locksmith for all your locksmith needs in Tampa – we're here for you around the clock!

Pros Onsite Locksmith
Tampa, FL

Author: Pros Onsite Locksmith
Tampa, Alabama

16, Report #1530425

Dec 28 2023
03:08 PM

Reno Swift Sports Dome Swift Sports Dome Reno Sports Dome The Dome Swift Orthopedic They stacked the leagues, botched our seasons, suspended our team including me for canceling services, scammed me out of money, discriminated, committed overreach, negligent, abusive and banned us from the free agent list in order to snuff us out. Reno Nevada

Sports Facilities: Gymasiums: Fitness Gyms: sports: SPORTS &RECREATION: Sports and Recreation : Reno Swift Sports Dome
Reno, Nevada

Author: Lord Rick Rowe
Carson City, Nevada

17, Report #1530076

Dec 08 2023
10:01 PM

First Republic Bank Urgent Complaint Regarding Excessive Delays and Disconnections Amidst a Critical Bank Fraud Situation Encino CA

Unauthorized charge to bank card: Banking: banking - debit card company: First Republic Bank
Encino, CA

Author: Nathan
North Hollywood, Ca

18, Report #1529748

Nov 28 2023
12:18 PM

Company Rating:

(2)

Medical Legal Experts Safety Works STEPHEN ANDREW STEPANIUK True Owner of the company - Shady Business Practices Lawndale California

advertising scam: Fake scam reviews: SAAS scams: Financial Fraud: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Medical Expert Witness: Pretended social security fraud division: Medical Scams: Medical Legal Experts
Lawndale, California

Author: Lake Forest, CA

19, Report #1529909

Nov 26 2023
03:07 PM

Company Rating:

(1)

Ecom Flame 's Misleading Services and Guarantee

Ecommerce scam: Ecom Flame

Author: Anonymous

20, Report #1529422

Oct 26 2023
10:33 AM

Shenzhen swift trading company ltd Held to Ransom - agreed to a shipping price - collected my products - then increased shipping 300% - wont release product - held to ransom Guangdong Province shenzhen

Shipping: Shenzhen swift trading company ltd
Guangdong Province, shenzhen

Author: wendy
Budgewoi

21, Report #1366528

Sep 28 2023
09:18 PM

swift transportation told i was terminated now they cliam i quit and wont give reason for saying no rehire pheonix Arizona

Attorneys General: swift transportation
pheonix, Arizona

Author: robert
LAVEEN, Arizona

22, Report #1527758

Jul 25 2023
09:54 AM

Francisco Paz, Jr. M.S, Supervisory Vocational Rehabilitation Counselor, Veteran Readiness & Employment Service VR&E supervisor, Mr. Francisco Paz, received on July 6th, my request to change counselor. and as of today, such request remains pending, due, in part, to Mr. Paz's created misunderstandings El Paso Texas

Government Worker: Francisco Paz, Jr. M.S, Supervisory Vocational Rehabilitation Counselor, Veteran Readiness & Employment Service
El Paso, Texas

Author: veteran who served the nation honorably during time of war
El Paso, Texas

23, Report #1526896

Jun 09 2023
07:45 PM

Touchstone Research Group Touchstone Research Group LLC DD214express.com Important Warning: Consider Alternatives Before Using Touchstone Research Group for DD-214 Requests. New York NY

Excessive Document Filing Fees: Touchstone Research Group
New York, NY

Author: Mark M

24, Report #1526823

Jun 06 2023
08:58 AM

affiliatedbatteries.co.za didn't supply part, refusing to give me a refund johannesburg gauteng

Auto Parts: affiliatedbatteries.co.za
johannesburg, gauteng

Author: Orlando
Gaborone

25, Report #1526436

May 19 2023
09:14 AM

Shopee courier is so very bad and the riders is so rude

E commerce: Online Shopping: Shopee

Author: Paombong

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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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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

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

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

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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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

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

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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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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