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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Defrauded a friend through the Zelle internet banking system - Topic: Unusual Rip-Off

1, Report #1536153
Feb 20 2025
08:17 PM
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Anthony Spence Stole $200 via Zelle payment, then didn't provide the goods and services. Dallas Texas
Author: James
Kirkland
2, Report #1535552
Mar 10 2025
08:05 PM
Rebuttal Photo
Rooted by Grief AR Mark, legitimate status of this organization as a non-profit cannot be verified. Internet
Author: A Concerned Citizen
Phoenix, Arizona
3, Report #1533197
Jan 21 2025
09:32 PM
Rebuttal
Exnova threatening death from exnova Internet
Author: Fernando
São Paulo, São paulo
4, Report #1530667
Jan 16 2024
10:23 AM
Rebuttal
Jason ONeil Spence Jason Oneil, Julian , Designz by Jason Oneil Jason Oneil Spence stole thousands Dollars from me don't trust desogzbyjaoneil
Author: Timo
5, Report #1524456
Feb 08 2023
08:42 PM
Paul Benton Paul Lawrence Benton Paul L Benton Luka Bayani Took $2000 And Won’t Return Calls Granada Hills California
Author: Joey
Los Angeles, California
6, Report #1520948
Sep 19 2022
11:28 AM
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CreditKarma.com Credit Karma Credit Karma Money Creditkarma.com Credit Kama Money stole my two transfers totaling 3k and much more!  San Francisco NY
7, Report #1519083
Jun 13 2022
09:04 PM
Michael David Coons Michael Coons, Mike Coons This individual lied repeatedly about his destitute circumstances over the course of 10 months to encourage me to transfer money to him in order to pay his bills and keep him afloat financially. Canandaigua New York
Author: Anonymous

Approximately 7 Reports Found

Showing 1-7 | Showing Page 1 of 1

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Blue World Pools
Featured Reports
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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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
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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Wilshire Financial Services
Wilshire Financial Services
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