2, Report:
#1527488
Posted Date:
Jul 11 2023

Netspend corporation Pathward metabank The irs deposit my refund of 2,385 then i had access to partial of that refund then i left 663 dollars then the bank close my due to fraud activity sinse the irs deposit that money the bank saying that money was send back to the irs but i call the irs an i request that 663 dollars an they keep telling me that the bank has not send no money back to them there saying that is between me an the bank
I want to file a complaint against netsperefund nd for not releasing my refund
Entity
Netspend corporation , 1
Author
Antonio, Long beach, United States
Categories: Account Suspended, Holding Funds, Check not reissued, closed account
3, Report:
#1525263
Posted Date:
Mar 26 2023
James George HomeIsCali HomeIsFlorida Quali Real Quali Home is Cali Home Is Florida The British Realtor Team TheBritishRealtorTeam British Realtor Team RealQuali Real Quali The Real Quali TheRealQuali JamesGeorge Company Refuses To Pay For Work Performed, Ghosts All Queries Requesting Payment Brentwood TN
I worked for James George and this company, serving HomeIsCali and Quali, revamping and optimizing the company's paid ads across Google AdWords and Bing Ads while also working to optimize the site working with RealGeeks. Upon departure, I reached out to James and alerted him of my d...
Entity
James George, Brentwood, TN, 1
Author
JC, San Francisco, California, United St...
Categories: Email & phone scam, Employment Scam, Freelancing, Holding Funds, job, RIP-OFF, Scam, Suspected fraud
6, Report:
#1514301
Posted Date:
Dec 09 2021
Facebook Facebook Marketplace Did not pay me Menlo Park California
I have spent money that I didn't really have to buy inventory to sell on Facebook Marketplace and paid for customer shipping. All of this so that I can take care of my husband who is dying from bone marrow cancer. Facebook have already taken out their fees for my sales but never p...
Entity
Facebook, Menlo Park, California, 1
Author
Sherry, Cary, NC, United States
Categories: Holding Funds
7, Report:
#1510892
Posted Date:
Aug 11 2021
Flipmine.com David Gillis - owner Took Membership funds that were not his, and was unethical and unprofessional as a business owner.
David Gillis the owner of FLIPMINE.com took my $39.99 after my trial was up even though I tried to cancel my subscription with him. THEN, when he was made aware of how unhappy I was with his app's service, and his, he insulted me instead in a messenger chat - THE ONLY COMMUNICATION ...
Entity
Flipmine.com , 1
Author
Apple, United States
Categories: Fraud, Holding Funds, Internet Service Provider
8, Report:
#1510268
Posted Date:
Jul 24 2021

Gateway Classic Cars-Dallas TX Steve West, Sales Leader, Anthony Freeman, Customer Advocate (St Louis Mo.) and Shawn Beach, CFO & COO Steve West, Sales Leader, Anthony Freeman, Customer Advocate (St Louis Mo.) and Shawn Beach, CFO & COO Steve West, Sales Leader, Anthony Freeman, Customer Advocate (St Louis Mo.) and Shawn Beach, CFO & COO Misrepresentation of Ad Listing and I recinded the agreement to purchase but they refuse to send money back! Possession Never Transferred and they Have the Vehicle in their possession and my Money!!! DFW Airport TX
Gateway Classic Cars -Dallas is part of a National Operation of several locations all over the USA and they specialize in marketing and selling classic automobiles that are placed at their location on consignment by the actual car owners
This is where the scam begins because Gateway...
Entity
Gateway Classic Cars-Dallas TX, DFW Airport, TX, 1
Author
Denny, Schertz, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Automotive, Car sales, deceitful, Fraud, Motor Vehicle, private party sale, Restoration, Scam artist, Used Cars Sales, Vehicle issues, Attorneys General, Better Business Bureau, Business Review, Advertising, Credit card fraud, Discount Internet Retailer, Holding Funds, Internet business, Internet Fraud, Internet Product Marketing, Internet sales, Online credit card, Online Promotions, Online sales, Refund refusal, will not refund
10, Report:
#1508913
Posted Date:
Jun 11 2021
Wise Wise BAnk is formerly known as TransferWise wise.com 19 W 24th Street, New York, 10010. wise Bank fromerly TransferWise charge me $31.00 to open a business banking account, less than 30 days they closed my account without any reason and refuse to return my $31.00 New York, New York
On April 15th 2021, I opened a business bank account with Wise Bank, formerly TransferWise, which I had used before to transfer funds in the past. After a brief stay in the hopspital due to COVID-19, I went to log in and fund my Wise business account, however Wise had closed my acco...
Entity
Wise , New York,, New York, 1
Author
Mike, Walsenburg, United States
Categories: Computer Fraud, Holding Funds, Internet Fraud, Online banking, Refund refusal