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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Money transfer company - Topic: Unusual Rip-Off

1, Report #1528640
Sep 10 2023
09:54 AM
Anthony Guerra Tony Guerra 1st Floridian Lendings LLC My Smart Solar He owes me $19,025 or the Forrest river wolf pup travel trailer title registration and keys. DAYTONA BEACH, KISSMMEE, ORLANDO FLORIDA
Author: Ryan
Loxahatchee, Florida
2, Report #1525122
Mar 16 2023
10:41 AM
Pandaremit.com They promised to transfer the money in few mins and It's been days and I still dint get the money
Author: A
3, Report #1518756
Oct 07 2022
08:43 PM
Photo
Wise (formerly TransferWise) $4,200.00 USD taken from me from Wise NYC NY
Author: Peter
vancouver
4, Report #1515313
Jan 17 2022
05:27 PM
REMITLY REMITLY BREACHED MY BANK ACCOUNT!
Author: kay
olympia
5, 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
6, Report #1509287
Jun 22 2021
01:46 PM
Western Union Cheating
Author: ZACK
Antioch, TN
7, Report #1508887
Jun 10 2021
10:00 PM
WESTERN UNION I SEND MONEY TO A FRIEND THAT IS IN MEXICO WESTERN UNION DID NOT PAY HIM - 2 MOTHS AGO MY ELETICITY WAS DISCONECT BECAUSE I PAID TO WESTERN UNION BUT THEY DIDNT PAY FPL
Author: Helen
SOUTHWEST RANCHES
8, Report #1508294
May 23 2021
07:55 PM
WorldRemit Corp WorldRemit, World Remit They misrepresented expediency of transfer. They said in MINUTES, receipt said 2-5 DAYS! Denver Colorado
Author: Storm
Mission Hills, CA
9, Report #1500696
Oct 08 2020
02:10 PM
Moneygram incorporated moneygram gave me the wrong code numbers and recipient couldnt pick up 2 transactions of $30, each I called them and they said its fixed but they never sent new code and cannot pick up money Mountain View california
Author: mike
thousand palms
10, Report #1500375
Sep 29 2020
06:58 PM
xe.com XE money transfer Dishonest and scummy company Buena Park CA
Author: Art V
Ogden
11, Report #1500335
Sep 28 2020
07:13 PM
western union Western Union Cannot Be Trusted or Depended Upon
Author: John
Albuquerque
12, Report #1499773
Oct 08 2021
01:49 PM
Google Pay Stole money california Mountain View
13, Report #1495530
May 22 2020
08:18 AM
Western Union Will nolonger allow me to send money Denver Colorado
Author: Darryl
Winnsboro, TX
14, Report #1495276
May 15 2020
12:27 PM
WorldRemit Corp Money not received and no Refund Denver Colorado
Author: Aisha
Greensboro, North Carolina
15, Report #1494383
Jan 03 2023
11:16 PM
Rebuttal Photo
Hassan Jalali Bidgoli - Durvas Trading INC ILLEGAL SMUGGLING- illegal mining-gold smuggling-MONEY FRAUD Miami Beach Florida
Author: Cesar
Miami, FL
16, Report #1492902
Mar 13 2020
05:14 PM
PayPal Money Adder Lucas Made fraudulent payments to credit cards on my behalf and made a fraudulent deposit into my checking account Ozark Alabama
Author: Someone
Georgia
17, Report #1489849
Jan 02 2020
02:24 PM
Remitly Remitly Send Money home Remitly.com Remitly is the worst company in existence
Author: John
Miami
18, Report #1487645
Nov 12 2019
09:16 AM
Remitly.com Did not delivery funds they withdrew from my bank Seattle Washington
Author: Jay
Cuautla, MORELOS
19, Report #1484991
Sep 13 2019
06:45 PM
Mantis Funding Extremely rude and unprofessional. Company has reps who pretend and claim fraudulently to be attorneys. I attempted to wokout a plan withthem and that's when they became very beligerent, rude, and unprofessional. Do not do business with these people . Palm Beach FL
Author: Philip
VA

Approximately 44 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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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