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TOTAL REPORTS FOUND:56

Complaints, reviews, scams, lawsuits and frauds reported for

Category: person-to-person-money-transfer-service Topic: finance

Showing 51-56 of 56 Found Reports

51, Report: #1422364

Posted Date: Jan 11 2018

Tony Wilson - New Jersey Personal Loans Tony pretends to be a legitimate personal lender and then lures you to his private residence to try to rob you or worse. BE CAREFUL! Newark New Jersey

I was seeking a personal loan from a private lender and received an immediate response from someone named Tony Wilson in Newark, NJ. After a lot of back and forth via text message, Tony explained that we needed to meet in person for him to transfer the loan to my account and go over...

Tony Wilson - New Jersey Personal Loans, Newark, New Jersey, 1

Anonymous, Farmingdale, New York, United...

Categories: Person to person money transfer service, personal loans

52, Report: #1419571

Posted Date: Dec 28 2017

Brian Medavoy “KonaBear” on seeking arrangements

Brian Medavoy Brian frauded client out of $475 for services rendered Santa Monica California

Brian contracted with client to come to his home as an adult entertainer. After services were rendered he defrauded client by pretending to pay thru a cash app then later declining payment and refusing to pay for services rendered. He also had client incur expenses on his behalf a...

Brian Medavoy, Santa Monica, California, 1

Victim, Torrance, California, United Sta...

Categories: Services, Modeling & Talent Agencies, Strippers & Dancers, Bank fraud, Cash Services, Loan, Person to person money transfer service, Celebrities, Personal Services, Scam, Adult Novelty, Fraudulent money activity

53, Report: #1419037

Posted Date: Dec 25 2017

Peter Brosky Stole $2600 by Western union for Primary Tradeline Scam Jupiter Florida

Mr. Peter Brosky ripped me off for $2600 sent by Western Union and a $450 Visa GiftcardI sent him. It was supposed to be for an Auto Primary $50k and a $35k Loan primary tradeline.He told me it would take 10 business days to post, this was on Novemebr 5th, 2017.He acted like my...

Peter Brosky, Jupiter, Florida, 1

Talbert, Vancouver, Washington, United S...

Categories: Bank Fraud, Credit Card Service, Collection Agency, Financial Services, Person to person money transfer service, Scammers

54, Report: #1418949

Posted Date: Dec 24 2017

CoinJar coinjar.com.au coinjar.com coinjar.co.uk coinjar.com/ncr coinjar.eu Asher Tan Ryan Zhou AngelCube MSC Advisory Pty. Ltd CoinJar Pty. Ltd CoinJar UK Limited Blackbird Ventures CoinJar Touch CoinJar Swipe Fraud XRP Ripple and BTC Bitcoin TRANSFER - No Money - 4 WEEKS - $10,000, NO SUPPORT London England

Coinjar are holding onto money that I instructed to leave my account 4 weeks ago. Now I have missed out on opportunities, lost about $10,000, been charged enormous trading fees and have no money. That is 4 weeks, 2 support tickets (because they never answered the first one), and NOT...

CoinJar, London, England, 1

Jim, Sydney, New South Wales, Australia

Categories: Banking, Computer Fraud, Internet Fraud, Bank fraud, Cryptocurrency, Finance, Financial Services, Investment Brokers, investments, Online Trading, Person to person money transfer service, Identity Theft, Puppy Rip Off/Money rip off, Credit Card Fraud, Fraudulent money activity, Wire Fraud

55, Report: #1418830

Posted Date: Dec 23 2017

These are the pictures he sends his victims

Peaceful Pills by Javier Jesus or Bill Anthony [email protected] [email protected] [email protected] peacefulpilldirectory.com Bill Anthony Purports to Sell Nembutal or Seconal to Hospice Folks or Anybody that wants it for $650 Internet

This is how the fraud site Peaceful Pills advertise him : Seconal Sodium 100mg (Nembutal Pills): There's a new vendor that sells Seconal Sodium 100mg capsules . He ships directly from the USA so no problem about customs for US customers. Seconal is better and more powe...

Peaceful Pills by Javier Jesus or Bill Anthony , 1

Jon, Gävleborg, Sweden

Categories: Computer Fraud, Computer Mail Order, Fake scam reviews, Internet, Con Artists, Corrupt Companies, Bank Fraud, Credit Card Service, Collection Agency, Person to person money transfer service, Scammers

56, Report: #1418775

Posted Date: Dec 23 2017

Simplex.com fintech DO NOT USE SIMPLEX . COM They are a complete rip off! Tel Aviv Tel Aviv

I tried to use simplex to send $5k to a company and they changed my credit card twice and then declined my payment! Then they said it will take up to 48 hours to put the money back in my account. That was 4 days ago and no money!! My bank is working on getting me m...

Simplex.com, Tel Aviv, Tel Aviv, 1

Megan, Marietta, Georgia, United States

Categories: Person to person money transfer service

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