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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Wire Fraud - Topic: Unusual Rip-Off

101, Report #1429404
Feb 15 2018
12:05 PM
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Michael Hurst Urbanity, Mike Hurst, SDS Non-repayment of short-term personal loan, sent fake wire receipt Los Angeles California
Author: he knows
California
102, Report #1429118
Feb 13 2018
07:00 PM
DATASIGHT SOLUTIONS INC. MARTHA BURTON SENIOR RESEARCH ANALYST was contacted thru email to do undercover transactions at walmart Salt Lake City Utah
Author: jeffrey
Ida Grove, Iowa
103, Report #1428540
Feb 17 2018
10:09 AM
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MONSTER EXPORTS Aransas Pass Texas
Author: Mario
Glendale Heights, Illinois
104, Report #1427977
Feb 08 2018
10:00 AM
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Michael Brooks Michael A Brooks, Michael C Brooks, Michael Alan Brooks, Michael Parks, Market Spark Media, Coach on Fire Radio Carina Ghionzoli, Carina Rosner Ghionzoli, Carina Isabella Else Ghionzoli Michael A Brooks, Michael C Brooks, Michael Alan Brooks, Michael Parks, Market Spark Media, Coach on Fire Radio, Carina Rosner Ghionzoli, Carina Ghionzoli, Carina Isabella Else Ghionzoli, TEDx Style Speaker Event Scam,
Author: Justice Seeker
Chardon, California
105, Report #1427786
May 30 2018
03:42 PM
Phillip Samuels gwtxbernedoodles.site designer doggie scam using zellepay or wire to scam you Texas
Author: Dani
Upstate, New York
106, Report #1427664
Feb 06 2018
06:44 PM
Larry Hoffman The chair company folding-chairs-tables-discount.com california-chiavari-chairs.com folding-chairs-tables-discount.com 1stfoldingchairs.com wholesale-foldingchairstables-discount.com 1stackablechairs.com stacking-chairs-tables.net ballroom-chiavari-chairs.com If you buy chairs from Larry Hoffman you will not get them ! Culver City California
Author: amanda
newport, Rhode Island
107, Report #1426950
Feb 02 2018
07:16 PM
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Ainsley Credit Group ainsley-usa.com, Christopher Kelly, Nathan Alvin Mathews, Anna Turtle Loan Fraud Toronto Ontario
Author: Juan
Anchorage, Alaska
108, Report #1426178
Jan 30 2018
11:55 AM
Ana Bourne Legacy Paradigm Group, Bourne Investments, Madison, Wyoming, Keystone Montana Group LLC, LifeVantage, Remote Canvass Manager Not Paid, Remote Distributor Account Manager, She wont pay wages earned Wyoming
Author: Paisley
Georgia
109, Report #1425415
Jan 26 2018
09:57 AM
Coinbase Inc I wired $5000 on Dec 26 to Coinbase, 1 month later the money still not credited in the account. San Gabriel California
Author: Daniel
California
110, Report #1424318
Jan 21 2018
12:37 PM
sendvalu They took money out of my account to forward to an individual in Ghana- but they didn't Maryland
Author: Stanley
Baltimore, Maryland
111, Report #1423913
Jan 18 2018
06:48 PM
Solid Swiss Watches Marketed replica swiss watches on the internet you pay with Western Union for 30% discount-never get the watch Internet
Author: james
Longmont. Co USA, Colorado
112, Report #1423817
Jan 18 2018
11:33 AM
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Adriana Garcia ONLINE SCAMER / THEIF / ADRIANA GARCIA Papillion Nebraska
Author: PT
New York, other
113, Report #1423479
Jan 16 2018
07:46 PM
PAY GO BILLING.COM - INTERGRATIONMIND.COM - TRUSTCASH HOLDINGS INC. - VERTUTECH INDUSTRIES INC. CLAUDIO F. LAI AGE 47 - mother name: Anna M. Lai aka: Anna Maria Lai, Ana M. Lai, Ana M. Lai, Ann Lai Y Cheng facebook.com/claudio.lai.376 PAYGOBILLING.COM IS A TOTAL FRAUD COMPANY! STOLE MY MONEY NEVER PROVIDED REPORTS AND FUNDING ON TIME OR NOTHING AT ALL. El Paso Texas
Author: PAYGOBILLING.COM
El Paso, Texas
114, Report #1423323
Jan 16 2018
09:29 AM
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COLLINS HEAVY HAUL, TIM AND PENNY COLLINS TIM AND PENNY COLLINS, OWNERS OF COLLINS HEAVY HAUL Hired Collins to breakdown and haul 3 pieces of equipment, They did 2 and refused to do the 3rd even though they were pre-paid to do all 3. Gainesville Missouri
Author: DECKER TRANSPORTATION SERVICES
MEDFORD, Oregon
115, Report #1423013
Jan 15 2018
08:05 AM
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Ajay Anand Anandi WIred funds and never received a product (vehicle) Irvine California
Author: Ross
Seattle, Washington
116, Report #1423009
Jan 14 2018
07:22 PM
Asset-Union Project Financing Inc. Gilbert Robinson Bright Robinson Abdulrahman Addas Nigel Hazell Sheikh Isaah Mohammed Contacted us seeking our business for project funding. Stated were performers. Money Scammers and international wire frauds Dubai Dubai
Author: Lane
Caddo, Texas
117, Report #1423006
Jan 18 2018
11:40 AM
Sadeem Commercial Brokers LLC Alias: Nigel Hazell Sadeem renamed company and closed one website. Sadeem is a fraudulent company that is money scammer and international wire fraud. Dubai Dubai
Author: Lane
Caddo, Texas
118, Report #1421294
Jan 17 2018
02:49 PM
Salvage world auction.com  Scammed for $43,000 Miami Florida
Author: Frank
Astonia, New York
119, Report #1419155
Dec 26 2017
06:49 AM
CoinJar CoinJar Australia Pty Ltd CoinJar UK Limited Stole $12,000 AUD in a Bitcoin Transfer that never turned up! Tasmania, No support email response 2 months London England
Author: Steve
Devonport, Tasmania
120, Report #1419012
Dec 24 2017
07:17 PM
Riverside Pocket Beagles Riverside Beagles Stole money Richmond Virginia
Author: Val
Montrose, Minnesota

Approximately 145 Reports Found

Showing 101-125 | Showing Page 5 of 6

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Blue World Pools
Featured Reports
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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Blue World Pools
Featured Reports
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
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