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

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Showing 26-50 of 1,552 Found Reports For more results perform a general search for "swift-"

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26, Report #1526101
May 01 2023
08:07 PM
Company Rating:
(1)
swift transportation wrongful termination, made me pay for truck repairs, cheated me out of mileage pay channelview texas
Author: Kevin
channelview, texas
27, Report #1525722
Apr 13 2023
06:20 PM
Wennie Jewelry - Beware ! fraudulent online jewelry store
Author: Dominique
Montreal
28, Report #1525330
Mar 25 2023
04:57 PM
Photo
Dylan Joseph Gerardi Owner of ExhibitionRP is a Pedophile Sebastian Florida
Author: William
29, Report #1524549
Feb 20 2023
11:10 PM
Rebuttal
MCB Floris and Metropolitan Commercial Bank MCB Floris and Metropolitan Commercial Bank (Kathy) Song Mo Xin MCB Floris with Metropolitan Commercial Bank Fake Crypto Currency Wire los angeles California
Author: Oregon
30, Report #1524361
Feb 05 2023
10:05 PM
Photo
Company Rating:
(2)
Richard Donald [Alias] Christopher Ryan Loyd [Bank-holder] Fake-Trader promised to Return 20,000% return and he never paid and took funds. Lebanon New Hampshire
Author: Wickenburg, Arizona
31, Report #1524185
Jan 27 2023
08:20 PM
Photo
Foshan Singer Furniture Company Mike Singer Mike Raymond mikeraymond@126.com pandaseating.com Mike Singer Raymond Took Wire and Never Sent Us Chairs! Foshan City Guangdong
Author: Plumsteadville
32, Report #1524023
Jan 19 2023
11:00 PM
Photo
Jiangsu TISCO TPCO Metal Materials Co. Ltd NOT REFUNDE US AN ORDER THEY CAN NOT MAKE WUXI Jiangsu PR
Author: Eduardo Yanez
Santiago, Santiago
33, Report #1523757
Jan 06 2023
09:05 PM
Company Rating:
(2)
Rahim Shaker Doodran Cindy Frank Rahim Shaker Doodran and Cindy Frank are criminals and fraudsters who fraudulently engaged me to buy crypto for them Barcelona
Author: Tallahssee
34, Report #1520125
Dec 11 2022
11:32 PM
Photo
Swift Tech BPO Haseeb Amir Syed Abbas took $800 as payment and stole the money, ghosted lahore punjab
Author: Not Happy
chicago
35, Report #1522862
Nov 28 2022
11:11 PM
Embezzling money and offering fake investments including SBLC's and other Bank instruments. Anaheim California
Author: DNF
Berlin
36, Report #1522609
Nov 16 2022
10:20 PM
Photo
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $10,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Author: Lane
South Bend
37, Report #1520017
Oct 02 2022
07:39 PM
Rebuttal Photo
Andrea Lashee Brandon Alicia Quivers, Andrea L. Brandon Fraudulent Social Security Number, Fraudulent Paystubs, Fake Banking Information in order to lease at house Richmond Virginia
Author: Residential Investigations
Kennesaw, Georgia
38, Report #1519360
Jun 27 2022
12:00 PM
Company Rating:
(1)
Vast Firm Capital Zhang Zhaojun Dr. Parente Zimmerman Project funders Incapable of sending bank wire transfer by Swift wire. Singapore Singapore
Author: Lane
Caddo
39, Report #1510545
May 04 2022
05:58 PM
Photo
GT AirParts LLC GT AirParts Paid for goods but not delivered or refund HIALEAH Florida
Author: Kevin
Ras Al Khaima
40, Report #1517435
Apr 05 2022
10:54 AM
Public Partnerships LLC, Boston Massachusetts Public Partnerships | publicpartnerships.com They are stealing Oregon's Emergency Rental assistance money. Boston Massachusetts
Author: Sheridan, Oregon
41, Report #1513522
Apr 03 2022
12:11 PM
Rebuttal Photo
Salvage-king Scammed of $18,500 supposedly for the payment of two vehicles DELRAY BEACH Florida
Author: Felix
Prince George
42, Report #1516417
Feb 27 2022
09:16 PM
Historic Autograph Company KEVIN HEFFNER OWNER Slander, Defamation, Libel
Author: Joshua
Colorado
43, Report #1514760
Dec 30 2021
09:18 PM
EDWARD O. NDUBUBA SNEWE, 10111406 CANADA LIMITED, SGNT TECNNOLOGIES INC. SCAMMER AND LIAR BRAMPTON ONTARIO
Author: Raymond
Calgary, Alberta
44, Report #1514674
Dec 24 2021
08:41 AM
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Author: Gerald Wayne Newton
San Francisco, California
45, Report #1514566
Dec 20 2021
09:32 AM
Ali Haider Hussain Instagram Scammer - Mohammad Salmaan Instagram & Facebook Scammer Mohammad Salmaan Hussain Media Scammed out of $2000 for instagram verification
Author: David
46, Report #1491338
Dec 07 2021
04:26 PM
Rebuttal Photo
CIA Central Intelligence Agency Coronavirus is biological warfare to decouple the US-China
Author: Bobby
Dallas
47, Report #1513149
Nov 22 2021
11:14 AM
Rebuttal Photo
Swift Funds Swift Funds Financial No documentation...continued calls
Author: Debra
Winterville
48, Report #1513124
Oct 26 2021
10:04 AM
Swift RPM Shelley Taylor Lied then put us out Kansas City Missouri
Author: Charlene
Blue Springs
49, Report #1509363
Jun 24 2021
01:33 PM
McGeorge's Rolling Hills RV Camping World They sold me a defective product and won't fix it in a timely manner for me. Ashland Virginia
Author: Maria
Gaithersburg, MD - MARYLAND
50, Report #1508486
May 29 2021
04:04 PM
Bridgestone swift car care inc They did an oil change cut my undercarriage Chicago IL
Author: Chicago, IL

Approximately 1,552 Reports Found

Showing 26-50 | Showing Page 2 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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