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...
A, United States
2, Report: #1522645
Posted Date: Nov 18 2022
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
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
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
6, Report: #1513930
Posted Date: Nov 25 2021
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
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
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
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