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TOTAL REPORTS FOUND:37

Complaints, reviews, scams, lawsuits and frauds reported for

Category: lied-to-about-money Topic: education-instruction

Showing 1-10 of 37 Found Reports

1, Report: #1525122

Posted Date: Mar 16 2023

Pandaremit.com They promised to transfer the money in few mins and It's been days and I still dint get the money

Hi, I normally go to compareremit.com to compare my exchange rate and see which company gives good rate and how fast they can trasnfer the money. I had to transfer money to India and I saw that this company Pandaremit.com says they will transfer money in few mins and with decent exc...

Pandaremit.com, 1

A, United States

Categories: Internet Fraud, Bank fraud,Withdrawing money without authorization, Lied to about money, currency/money exchanger, Fake Money Transfer Service, Money transfer company

2, Report: #1522645

Posted Date: Nov 18 2022

Refund Conclusion

Limelight Media Mike Barron's Closer Academy Refunding Me san diego California

I'm having issue in regards to this company refunding my money for their program. It had promises for returns. Since they feel that they provided a system to me that I did not deserve a refund. Basically selling me false hope on what returns I'll be able to make but, once I never se...

Limelight Media, san diego, California, 1

Simmons, Saint Louis, United States

Categories: Make Money Online, money making, Lied to about money, took the money and ran, Money Back Problems

3, Report: #1522530

Posted Date: Dec 05 2022

Kathleen Hedrick Blonderella Katie Hedrick She stole money out my account and stole equipment Mansfield Ohio

Kathleen Hedrick is a racist white woman, who currently claims to be residing in Ohio, but she lies so much, no one really knows. We do know however; She’s unemployed, on drugs, and keeps stealing from her former employer company account. Why is she in Ohio not doing anything, whe...

Kathleen Hedrick , Mansfield , Ohio, 1

Lawrence, Ashburn, VA, United States

Categories: Racism, Fraud, RIP-OFF, Scam, Lied to about money, Bank fraud

4, Report: #1520158

Posted Date: Jul 31 2022

Apria Apria Healthcare Group Inc Apria Healthcare LLC Overcharging their products Lake Forest CA

The company is a fraud and scamp and a complete rip-off. I bought a CPAP from them. It has been two years since they sent bills to pay off. I pay more than the price of the apparatus. My insurance also paid for the device. They kept billing me. I called customer service and told the...

Apria, Lake Forest, CA, 1

Majid, Not Hispanic or Latino, United St...

Categories: money making, Lied to about money, MONEY GRAM FRAUD, Health care products

5, Report: #1519206

Posted Date: Sep 22 2022

Annexure C-1

Himanshu Verma Navrattan Group Fraud Over 1800 crores Navrattan Green cement Himanshu Verma Navrattan Group himansh verma Himanshu Verma in Punjab, Chandigarh and various other places for cheating, misappropriation of funds, misusing links with the Bank officials. Bandra Kurla Complex, Bandra(E), , Mumbai Bandra Kurla Complex, Bandra(E), Mumbai,

I am law abiding Citizen of India and have been cheated by the above mentioned accused persons and various other FIRs have been registered against Himanshu Verma in Punjab, Chandigarh and various other places for cheating, misappropriation of funds, misusing links with the Bank offi...

Himanshu Verma Navrattan Group Fraud Over 1800 crores, Mumbai, Bandra Kurla Complex, Bandra(E), Mumbai, , 1

Amit, chandigarh, chandigarh, India

Categories: Lied to about money, Misleading, refundable deposit not returned, Company lied to me

6, Report: #1513930

Posted Date: Nov 25 2021

My freind Umberto also scammed by this garbage

Julio Caro at Cinema Giants Julio Caro stole money from me and a friend Los Angeles CA

This piece of shit lies through bhis teeth any chance he gets. he took money from me and from a freind promises of film financing. I heard he went to jail and had to see it for myself on line. i found this website that someone other write about him. Beware be acrreful with him he ...

Julio Caro at Cinema Giants, Los Angeles, CA, 1

George, Los Angeles, United States

Categories: Internet Fraud, Bank fraud,Withdrawing money without authorization, Lied to about money, took the money and ran

7, Report: #1513260

Posted Date: Mar 06 2022

LTL Logistics Justina Gwendolyn Taylor Owner Kevin. Dispatcher lied to me and didnt pay me the money they owe me. Nashville Tennessee

Justina Gwendolyn Taylor is the owner and her dispatcher name is Kevin lied to me the first time on October 23 saying that he would pay me for the money i spent on my way back to New York to pick up my second bathroom trailer and that didnt hapen. Then kevin told me he would pay my ...

LTL Logistics , Nashville , Tennessee , 1

Michael, Afton, United States

Categories: Trucking Companies, TRUCKING, Email, messenger and phone message, Lied to about money, Music licensing, Pay, Transportation

8, Report: #1512641

Posted Date: Oct 10 2021

Aces High Saloon Doesn't pay bands what they said they would and then when trying to work it out I get I get attacked/assulted in Salt lake city Utah

For fear that what the bartender and staff told me is true I am keeping my identity and band name out of this report. First of all the person I first spoke with I can't remember their name, was extremely rude, acting as if they'd rather be doing anything else but booking a show, a...

Aces High Saloon, Salt lake city, Utah, 1

Anonymous, Anonymous, United States

Categories: Harrassing Women, Bars or Nightclub, Horrible Restaurant, Racist servers, Lied to about money, non-payment

9, Report: #1509952

Posted Date: Jul 14 2021

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

MARK ERICSON - 214-716-7754 - THEY TOLD US THEY WHERE SHELL POINT MORTGAGE - TAKING $ 1,200.00 PER MONTH FROM US THINKING IT WAS GOING TO OUR BANK - MARK HAD US LOAD $ 1,200.00 ONTO A RE LOADABLE VISA CARD - SCAM - HE WOULD PULL THE FUNDS OFF MY CARD ONTO HIS CARD - HE IS TELLING ...

MARK ERICSON, TEXAS , 1

JOHN, YONKERS, United States

Categories: Internet Fraud, Bank fraud,Withdrawing money without authorization, Lied to about money, MONEY GRAM FRAUD, mortgage fraud, money kept and products never sent, DEBIT MONEY CARD, Money Owed, Stolen Money, Fake Money Transfer Service, Fraudulent money activity, Money transfer company, Mortgage Scam

10, Report: #1509135

Posted Date: Jun 18 2021

Tennessee Board of Cosmetology/Barbering State Board Allowed Empire Education Group/Regis Salon to steal my and spouse identity and Title IV funds($120,000.00).Wrongful terminations and aggravated identity theft has become our normal dealing with these criminals!!! officials Nashville Tennessee

Again my name is Brien J Charles,Cosmetologist,top graduate of Empire Education Group/Regis Salon Jackson Tennessee 11/11/2014. Spouse Tennise Charles 01/27/2015. Empire Education Group/Regis Salon never reported our graduation/licensure. I graduated 11/11/2014. Spouse 01/27/2015. T...

Tennessee Board of Cosmetology/Barbering, Nashville, Tennessee, 1

Brien, Memphis, United States

Categories: Fraud, Adult Career & Continuing Education, Certification, Cosmetic school, Instruction class not received,, Lied to about money, Trade Schools, Fraud, Government Grants, Income Tax Service, Installment Loan Fraud

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