1, Report: #1525629
Posted Date: Apr 10 2023
Dollerdeal Money Circulation Scheme
Hello Sir, The Dollerdeal company promised to people that if they give Rs2800 /- only one time fee then company give you Rs. 52 lakh in just 5-6 years or early. This is totally fraud money chain system. This is completly illegal in india. Because Some poor people invest their money ...
2, Report: #1521246
Posted Date: Sep 18 2022
Money Gram 300 dollar transfer ends up costing 38.99. ©2022 MoneyGram.
The money sent on line thru money gram starts out 8 dollar charge the money is being transfered in same state less then 200 miles apart. I went and cked at walmart who does the money gram transfers it should be no more then 8 dollar sevice fee.
money gram, 1
Linda, Geneva, OH, United States
3, Report: #1518169
Posted Date: May 06 2022
Cash App Cash App refused to honor the terms or their contract- keeping money from a senior on social security and a disabled grandson Ca
I sent money via cash app to my disabled grandson - he had changed accounts within cash app and he can’t retrieve the money . The contract language within Cashapp states if the money is not claimed within 15 days it reverts back to the sender . It’s been over 45 days and they ...
Cash App, Ca, 1
Donald, Lakewood, United States
4, Report: #1515313
Posted Date: Jan 18 2022
REMITLY REMITLY BREACHED MY BANK ACCOUNT!
I HAVE NEVER HEARD OF REMITLY AND I DO NOT HAVE AN ACCOUNT WITH THEM IN ANY FORM! MY BANK ACCOUNT WAS BREACHED BY A REMITLY TRANSACTION WITHDRAW ATTEMPT. THEY TRIED TO REMOVE OVER 1,900.00 FROM MY ACCOUNT! MY BANK CAUGHT IT AND STOPPED THE TRANSACTION. PRIOR TO THIS TRANSACTION THER...
kay, olympia, United States
5, Report: #1505780
Posted Date: Mar 06 2021
Lexie Russo, on Instagram, Lexieerusso Sent money to have buy a 2017 Hyundai Sonata car and have it shipped to my home in Anthem Arizona. Claimed she could buy it from her best friends father for $5000 and the value was $16,000 and lied and never did buy it and kept the moneyfor $5000 Scottsdale Arizona
I sent my supposed fake girlfriend $5000 to buy a car and have it shipped here to my home in Phoenix, Arizona. She was in Marblehead Mass to supposedly care for her father for six weeks. She sent me a picture of the car she was buying for us. After she dumped me as I had sent her in...
Lexie Russo, on Instagram, Lexieerusso , Scottsdale, Arizona, 1
Whitney, Anthem, Arizona, United States
6, Report: #1503760
Posted Date: Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Nate Holzapfel , Utah, Provo, 1
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
7, Report: #1500930
Posted Date: Oct 15 2020
Cash App Brian Grassadonia Jim McKelvey Took $2,052 from my bank account with out my knowledge San Francisco California
I am the victim of fraud. I met with a party and sold 2 pair of high-end sneakers. They had the opportunity to view the sneakers in detail, taking them apart, inspecting them and choosing to purchase them from me. They had every opportunity to not purchase these from me and yet they...
Cash App, San Francisco, California, 1
Snkr Head, Chandler, Arizona, United Sta...
Categories: Person to person money transfer service
8, Report: #1500696
Posted Date: Oct 08 2020
Moneygram incorporated moneygram gave me the wrong code numbers and recipient couldnt pick up 2 transactions of $30, each I called them and they said its fixed but they never sent new code and cannot pick up money Mountain View california
I purchased a money transfer from money gram for $30. they send an invalid code. I sent another and again they sent an invalid code my recipient is unable to pick it up. Two trips 24 miles round trip and she couldnt get themoney. So I called your help, got on chat and they said they...
Moneygram incorporated, Mountain View, california, 1
mike, thousand palms, United States
9, Report: #1500375
Posted Date: Sep 30 2020
xe.com XE money transfer Dishonest and scummy company Buena Park CA
Dishonest and scummy company. They will ask for all your personal information including bank account information and ID in order to open an account for you and then refuse to open your account without providing a reason. If you try to complain you will first have to wait for at leas...
xe.com, Buena Park, CA, 1
Art V, Ogden, United States
10, Report: #1499773
Posted Date: Oct 08 2021
Google Pay Stole money california Mountain View
My husband sent me money through Google Pay over the phone as he drives truck. Google pay deposited the money but the next day they took it out. For almost two years I have been trying to get my money back which they stole. I used google pay many many times before without prob...
Google Pay, california, Mountain View, 1