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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Fraudulent money activity - Topic: Unusual Rip-Off

26, Report #1518756
Oct 07 2022
08:43 PM
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Wise (formerly TransferWise) $4,200.00 USD taken from me from Wise NYC NY
Author: Peter
vancouver
27, Report #1517552
Aug 19 2022
11:56 AM
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James E. Hall James Hall Stole money and tried to steal home renovations and supplies Acworth Georgia
Author: Dillon
Woodstock
28, Report #1516582
Mar 04 2022
09:32 PM
Romy Pantea Stole 13k Las Vegas Nevada
Author: Anonymous
Las Vegas, Nevada
29, Report #1516527
Mar 02 2022
07:07 PM
Bossrem Solutions Inc. Kris Kranz & April Faith Comeros Kranz Staffing, ComerosHR Scam! Paid for services they didn't deliver. Company is not registered in USA nor Philippines Cebu City Cebu
Author: Eugene
Sydney
30, Report #1516441
Feb 28 2022
07:12 PM
WHOLE FOODSMARKET CUSTOMER SERVICE EVALUATION ASSIGNMENT STEFANO MORELLI Sent a Cashiers check in the amount of $1580 and stopped payment on it. had me to purchase $ 1100.00 in AMEX cards
Author: Gwendolyn
Northport
31, Report #1515313
Jan 17 2022
05:27 PM
REMITLY REMITLY BREACHED MY BANK ACCOUNT!
Author: kay
olympia
32, Report #1515016
Jan 06 2022
10:22 PM
Exclusive Motors Took Vehicle Tax Monies california
Author: Shawn
Dayton, Nevada
33, Report #1510788
Aug 08 2021
09:09 PM
Sandra Grimm Sandra Gradowski Conned her mother with dementia to remove her brother from the will New York NY
Author: Family Member
New York, NY
34, Report #1510269
Jul 23 2021
10:37 PM
Rebuttal Photo
CINCH HOME WARRANTY (SEARS) SCAM SEARS CINCH HOME WARRANTY AKA CINCH HOME WARRANTY (SEARS) SCAM SEARS CINCH HOME WARRANTY AKA ... your description ... United States Coral Springs Florida
Author: Consumer Report
Texas
35, Report #1510214
Jan 19 2023
11:42 PM
Rebuttal Photo
A Better Solution Home Care San Diego A better solution fraud a better solution in home care has caregivers who steals from seniors, has criminal employees who stole money from the local people in . The owner has a long list of criminal records. Do your best to stay away from this company. Everyone needs to shut down this business asap! Seniors are not safe! Also, the District Attorney needs to look into their fraudulent activities, they stole money from PPP LOAN to pay for their cars and family members. San Diego CA
Author: Jennifer cares
Del Mar, Ca
36, Report #1510063
Jul 16 2021
09:23 PM
Laurence Anthony Alvarado Tony Alvarado Lawrence Alvarado Scammed myself and many others out of money by never repaying “loans”. Superior, Phoenix, Tempe, Mesa Arizona
Author: Anonymous
Somewhere, Arizona
37, Report #1509952
Jul 13 2021
08:35 PM
MARK ERICSON - 214-716-7754 - SCAM ARTIST - THIEF - NOT SHELL POINT - THIEF - LETS BURN THIS GUY  - MARK E - MARK THE CAMEL JOCKEY - MARK THE SCAM - TEXAS
Author: JOHN
YONKERS
38, Report #1508663
Jun 17 2021
03:18 AM
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Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) Location: Internet The House Always Wins......Nexo is not a company I care to do business with going forward! hawthorne ca
Author: randy
39, Report #1508634
Dec 07 2021
10:02 AM
Rebuttal Photo
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) THIEVES hawthrone az
Author: dillan
40, Report #1508346
May 26 2021
02:19 PM
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
Author: James
Washington
41, Report #1508085
May 16 2021
08:36 AM
macys The request has been canceled, the product and money are kept, and there is no response,  or communication New York
Author: Mem

Approximately 390 Reports Found

Showing 26-50 | Showing Page 2 of 16

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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