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

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Showing 51-75 of 1,552 Found Reports For more results perform a general search for "swift-"

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51, Report #1508372
May 25 2021
08:56 PM
Nwali Uche Epharaim Emylart Usino Company Nigeria LTD Refused to refund products ordered from him or his company Emylart Unsino Company, Nigeria Limited for Over $3,000 plus for over 1 year plus1 year Rumuodumaya River State, Nigeria
Author: Brooklyn Center
52, Report #1508119
May 17 2021
09:46 PM
InfoDepots / Infosb4b [Issued Wire Fraud Alert 4-30-21 To Bank of America / Wells Fargo Bank / NY Attorney General Office] On company: InfoDepots: New York New York
Author: New York, New York
53, Report #1508063
May 14 2021
09:17 PM
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ARKSGOLD ARKANSAS GOLD A.K.A. Salting and Selling Fake Pay Dirt as Real Gold Paydirt with Guarantee Ripoff Denver, little Rock, Colorado Springs, Breckenridge, Vail Colorado, Arkansas, California, nationwide, worldwide, internet scam
Author: Denver
54, Report #1507421
Apr 30 2021
01:40 PM
My Product Today, Rick Valderrama Rick Valderrama AKA Ricardo Valderrama, AKA Rick Williams, Carmine Denisco, Serena Valderrama ,Rick Valderrama Daughter Sergio Gilbert Supervielle AKA Jason Rivers RICK VALDERRAMA SCAM STOLD MY ENITIRE BUSINESS MODEL HE IS A CHEAT AND MUST BE PUNISHED Indian Shores Florida
Author: Sarasota, Florida
55, Report #1505560
Feb 27 2021
03:54 PM
marijuanabudshop.com marijuana bud shop I placed an order on their website and they did not deliver Denver CO
56, Report #1504777
Feb 10 2021
12:21 PM
Excel Painting and Wallcovering Jack Swift Never returned deposit Tempe Arizona
Author: Chandler
57, Report #1504803
Feb 08 2021
01:12 PM
etoro not the best trading platform
58, Report #1503690
Jan 14 2021
09:42 AM
William Shatner; Star Trek cast Violation of those I have met internationally; violation of home
Author: Tucson
59, Report #1500348
Sep 28 2020
09:36 PM
A1 Check Cashing destroyed my check so I could not bring it anywhere else - Houston Texas
Author: Houston
60, Report #1497182
Jul 04 2020
08:38 AM
IX VII ENTERPRISES & LOGISTIC D YATTA COOPER, ALTONIQUE J YBINION BANK FRAUD, STOLE MONEY FROM ME! YORK
Author: ATLANTA, GA
61, Report #1069154
Jul 02 2020
11:27 AM
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Right Choice Pools....Matt Barrass Beware Beware Beware...Right Choice Pools is the wrong choice....Matt Barrass an opportunist!!! Coral Springs Florida
Author: Boca Raton, Florida
62, Report #1494461
Apr 25 2020
01:37 PM
Turnitin Turnitin Could Cost Me My Academic Career
Author: Webster Groves
63, Report #1493044
Mar 18 2020
01:22 PM
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Suretrade-24 Binary 24options Trading manager lied about services and stole $7,428 from me. New York New York
Author: hialeah
64, Report #1490689
Jan 21 2020
01:05 PM
Us xpress Motor carrier company Chatanooga tn Bait and switch scam for lease purchase. Not paid for practical miles Tennessee Chatanooga
Author: TN, Chatanooga
65, Report #1490080
Jan 07 2020
01:11 PM
TODDA'S FURNITURE Paid invoices with stolen credit cards and had me wire money to a consultant
Author: Tampa FL 33611
66, Report #1489583
Dec 27 2019
08:35 AM
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Chiranjeev Free Spell Caster Chiranjeev Free Spell Caster from Quora scammed me of $2000
Author: Patna
67, Report #1488597
Dec 04 2019
12:33 PM
Evans Equipment As an Owner Operator, when I signed on with Evans, they rejected my truck until They made Repairs they claimed it needed, totaling over $1000. Butler Indiana
Author: Dayton, Ohio
68, Report #1488376
Nov 28 2019
11:04 PM
Gerrard Financial Consultants Aka Gerrard Financial Planning Aka Pesico Finance Gerrard Financial Consultants LTD or Gerrard Financial Planning LTD Upfront Fees for SBLC Scams London
Author: Omaha, Nebraska
69, Report #1488360
Nov 28 2019
10:53 PM
Swift Transportation (Gary Indiana) Negligent , fraudulent, innocent misrepresentation Gary Indiana
Author: Hammond
70, Report #1488027
Nov 19 2019
09:55 PM
Bilal Totrak Of Sinowide China Holding Limited Promised selling us leased sblc , took our 2 Million then said we need to pay almost another million to be able to swift them to us.
Author: Sun City Center
71, Report #1485988
Oct 21 2019
02:25 PM
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Kate Swift bnbplusme Property Works LLC Katherine Swift Katie Swift . THIS PERSON HAS TRIED TO SCAM ME AND THREATENED TO SUE ME IF I DIDN'T PAY HER MORE MONEY Boise Idaho
Author: Boise, Idaho
72, Report #1486081
Oct 07 2019
06:04 PM
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Marc b Ravage Brandon d Belmonte Julie c Ravage Julie yee @Swift. Marc b Ravage. These people are scam artists in every form. NY NY
73, Report #1485461
Sep 24 2019
05:31 PM
Brimo LLC, Brimo, Alfredo Gonzales Fred Gonzalez, Miguel Gonzalez, J.J REAL ESTATE SMMER , INVESTMENT SMMER, CONSTRUCTION SMMER. Irvine CA
74, Report #1484458
Sep 04 2019
08:17 PM
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The Be Free System The be Free System marketing Christian King is a Robo Scammer He uses a lead service with a fake Program and takes thousands from people. Arizona, Houston, Miami, Mesa Arizona, Houston, Miami,
Author: Bartlett
75, Report #1484158
Aug 27 2019
04:39 PM
BILAL TOPRAK / SINOWIDE (CHINA) HOLDINGS LIMITED SINOWIDE ENERGY LIMITED, SINOWIDE CHINA HOLDINGS LIMITED, TIVADAR L. KOMAROMI, MOON, SUN h*o BILAL TOPRAK - SINOWIDE ENERGY – SINOWIDE CHINA HOLDINGS FRAUDER- SCAMMER-THIEF AND VERY DANGEROUS PERSON Hong Kong SAR Hong Kong
Author: Toronto

Approximately 1,552 Reports Found

Showing 51-75 | Showing Page 3 of 63

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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
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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