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

26, Report #1470449
Dec 29 2018
07:02 PM
Photo
Maria Callas Hired me as a pre-payment manager ,middleman, Texas Dallas
Author: Kate
Makati
27, Report #1461900
Sep 21 2018
03:25 PM
Japan Process Development Co., LTD Toshiro Tada - Director / JPD Co., Ltd Gary Thompson - Toshiro Tada Director / JPD Co., Ltd Fake cashier check deposits to your bank. Wanted bank information to gain access to accounts. Wanted payments sent to company using your personal bank account. Your left dealing with account overdraft for money you sent based on the fake cashiers check you deposit into your bank account. MINATO-KU, TOKYO 105-6126 JAPAN 2-4-1 HAMAMATSU-CHO
Author: James
Black Rock, Arkansas
28, Report #1461289
Sep 17 2018
05:17 PM
hany ask about the btci bank of togo tanta elghrbia
Author: hany
tanta, elghrbia
29, Report #1459983
Sep 07 2018
01:22 PM
Remitly.com Remitly.com READING MY REVIEW WILL BE THE BEST CHOICE YOU HAVE EVER MADE. NEVER USE THEM!! Seattle washington
Author: Oscar
North Carolina
30, Report #1456628
Aug 14 2018
05:14 PM
GreenDot Corp. To many to list..called about 25 times. `Barbie Warner 6:54 PM (1 minute ago) to me I need victim of identity theft. People knew all of my information because it was my best friend and her son. I had decided to physical checks until I felt like my identity was not compromised anymore. So I got a Walmart money card. Unfortunately they had also been on my laptop. They had all my statements for all my accounts what happened to be for my Walmart money card this person took money for my Walmart money card and place it on a Green Dot card. I called Green. To let them know what was going on and I wanted to start a dispute. I did just what they told me to send a dispute letter which I did. Thinking and 7-10 days I will get a check for the money that they stole. No it was denied because the person who called could answer all the questions correctly. Pasadena California
Author: Barbie
Farmington, Missouri
31, Report #1453808
Jul 28 2018
11:21 AM
Heather Baldwin Used my account and routing # to send money to their paypal account Other
Author: Mali
NC
32, Report #1451570
Jul 13 2018
06:30 AM
Money Catch Australia ,moneycatch.com.au Moneycatch complaint Moneycatch bad reviews Money catch bad reviews Money catch bad review Money catch bad reviews  Money catch scam Moneycatch AURFS reviews Moneycatch AURFS complaints Moneycatch deanna Mannix complaints Ben mannix 419 scam Moneycatch rippoff report Moneycatch (((REDACTED))) Moneycatch (((REDACTED))) Moneycatch scam.com I was scammed by Money Catch. Goonellabah NSW
Author: Kyle
NSW
33, Report #1450751
Jul 08 2018
11:21 AM
Photo
VENMO (PayPal) A PayPal company. VENMO Continues to Steal Money from Consumers California San Jose
Author: Angela T
Waco, Texas
34, Report #1438634
Apr 13 2018
07:48 PM
SENDVALU IS A BIG INTERNET FRAUD THEY STOLE MY MONEY ARE NOT LICENSED IN TEXAS AWS MALTA Sendvalu is a ripoff. Charged my account twice $1400 and did not deliver Internet
Author: Jose
Houston, Texas
35, Report #1435565
Mar 22 2018
04:11 PM
Kenneth Rijock Kenneth Walton Rijock The Laundry Man Pronto Cash SA Blackmail, Paid Smear Campaigns, Tax evasion, Wire Fraud, Corrupt Government Officials Key Biscayne Florida
Author: Heath
England
36, Report #1431766
Feb 28 2018
02:40 PM
Money Gram Stole My Money!! $1,731.98 New York
Author: RHOOD
ROCHESTER, New York
37, Report #1428297
Feb 09 2018
01:29 PM
Paypal Cannot access my funds "Under Review."
Author: Delbert
Manassas, Virginia
38, Report #1427863
Feb 07 2018
03:53 PM
Connectnetwork.com Stole my money Internet
Author: Della
Roscoe, Illinois
39, Report #1427764
May 30 2018
03:00 PM
ZELLE Fraud money transaction
Author: Liubov
Jacksonville, Florida

Approximately 44 Reports Found

Showing 26-50 | Showing Page 2 of 2

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Blue World Pools
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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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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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