1, Report: #1506465
Posted Date: Mar 28 2021
Vroom BEWARE! Horrendous experience still unresolved Houston Texas
Sold my vehicle, they claim payment sent via FedEx but sent without signature required, I have not received payment, FedEx has been unhelpful and I’ve spent in excess of 16 hours on hold, another 3 hours spent being passed between various departments, all with inconsistent “next...
Vroom, Houston, Texas, 1
DC Vroom Client, Washington, DC, United ...
Categories: non-payment, Customer Service & Support, No payment
2, Report: #1506187
Posted Date: Jul 28 2021
Venmo Venmo DOES Reverse Charges
Venmo touts its payee protections! If you get paid its yours NO matter what! That is a LIE! Apartently fraudsters with buyers remorse can whine for their money back and GET IT! Only accept bitcoin or CASH!
The Guardian, SAN FRANCISCO, CA, United ...
3, 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
4, Report: #1502003
Posted Date: Nov 17 2020
Gold Deliveries golddeliveries.com golddeliveries.net (employee fake back-office site) Fake Shipping Company, Offers Work From home Logistics Manager Job opportunity, No Pay! Wilmington Delaware
I received an email below from a job employment recruiter Kate Anderson. As you can see below, I was offered to work from home and receive 3k monthly plus a $20 bonus for each package forwarded to my address and shipped in 24hours. They give you limited access to a online back-offic...
Gold Deliveries, Wilmington, Delaware, 1
StopJobScammers, Florida, United States
5, Report: #1497536
Posted Date: Jul 13 2020
longship Dishonest broker, made us drive 400 miles empty, load was not ready and did not pay TONU lexington ky
This dishonest broker made us drive all the way from Lakeland FL to SC empty (400 miles). When we arrived at the pick up location, the load was not ready. They refused to pay us TONU. Do not recommend anybody to do business witht them
longship, lexington, ky, 1
KELLC, WOODBRIDGE, United States
6, Report: #1496001
Posted Date: Jun 04 2020
RAI'S MOBILE NOTARY LLC Rays Mobile Notary RANDIP S RAI Performed lots of work. Never paid! Las Vegas Nevada
Did lots of work never paid. Was very deceptive. I did lots of webwork for this company or owner Rai. After a day and a half of editing websits and doing everything he asked for Rai never paid me after requesting half of what's been done so far. He then blocked our number and now tr...
RAI'S MOBILE NOTARY LLC, Las Vegas, Nevada, 1
Rafael, Fort Lauderdale, Wilton Manors, ...
Categories: Non Payment for Work Performed, No payment
7, Report: #1495557
Posted Date: May 23 2020
Daniel Koye dkoye.com DanielKoye.com DKoye Concepts, LLC No Payment on Loan of $33,750.00 + Interests, Given Multiple Options to Help Pay - RuPaul's Drag Race Ghost Rutherford New Jersey
I have loaned Daniel Koye $33,750 USD to put his product on a reality TV show called RuPaul's Drag Race. We agreed to a percentage of product sales and interest on the loan. Two documents are signed and agreed on "GUARANTY AGREEMENT" and a "LOAN AND SECURITY AGREEMENT" He works with...
Daniel Koye, Rutherford, New Jersey, 1
Angel Investor, Rutherford, New Jersey, ...
8, Report: #1494213
Posted Date: Apr 20 2020
Ace High Marketing LLC Ace High Leighton Condell Breach of contract, Payment not received Atlanta Georgia
Myself and several colleagues worked for Ace High Marketing during the rodeo this year (March 2020) promoting Coca Cola. We are very concerned because we have not received any feedback in regards to payment. What's even more frustrating is that now all phones are disconnected and we...
Ace High Marketing LLC, Atlanta, Georgia, 1
Britney I., Houston, Texas, United State...
9, Report: #1492794
Posted Date: Mar 11 2020
MTM Medical Transportation Management Periods of time when I'm not paid on time and sometimes for weeks.
There have been multiple times when I've not been paid on time. As a community driver with MTM, I have to furnish my own everything. My own gas, car repairs, insurance etc. and when they dicide they're not going to pay you, you don't even get a warning. they just don't pay y...
Larry, McComb, United States
10, Report: #1492788
Posted Date: Mar 11 2020
Joe Joe Beware of non payment. Would not recomend this person.
Beware of non payment. Would not recomend this person. Asked multiple times to pay & didn't respond. Acted cool & professional but didn't follow up with payment.
Visions, Washington, DC, United States