2, Report:
#1527049
Posted Date:
Jun 20 2023
banita intl credit corp http://zoecreditcorporation.com Ginagamit din po nila site for scamming This company is a scammer and getting lot of money Makati city Metro manila
Good day
I was scam by this company banita intl credit corp
Registration number-A199609016
CA number 2890
Location 1042 cityland condo
1200 makati city metro manila city
I was scam alreasdy 34k
Asking a lot of money and they dont like to refund money and giving me problem f i wi...
Entity
banita intl credit corp, Makati city, Metro manila, 1
Author
Mha3, Baguio, Benguet, Philippines
Categories: Stolen Money, Fraudulent money activity, Money Back Problems
3, Report:
#1523093
Posted Date:
Jan 05 2023
Robinhood Markets Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Securtites LLC Robinhood.com Chief officers: Vladimir Tenev CEO and Baiju Bhatt CCO are refusing to release money that I transferred to them, via cash app to my RH spend account over 3 months ago! Menlo Park California
I have had my robinhood account now for over 2 years. I Identity verified with them when opening my account. I have purchased, sold and transferred holdings and crypto never a problem. The new feature the robinhood "spend" accounts. WHere you get a debit card and you can bas...
Entity
Robinhood Markets, Menlo Park, California, 1
Author
Joanna, Ponca City, Oklahoma, United Sta...
Categories: Bank fraud, Finance, Financial Fraud, Financial, Stolen Money, Fraudulent money activity
6, Report:
#1510647
Posted Date:
Aug 04 2021
Western Union Money Order - Employees are Total SCAMMERS Took $180 for Money Order Research Requests and Refuse to Replace LOST MONEY ORDERS
Our tenant purchased 6 money orders (5 in the amount of $500 and 1 in the amount of $100) on April 24, 2021. The money orders were payable to me (my name was written in the payee line). Somehow the money orders were either lost or stolen and I then filled out 6 separate money...
Entity
Western Union Money Order - Employees are Total SCAMMERS, 1
Author
Townsend, Miami, Florida, United States
Categories: currency/money exchanger, Stolen Money
7, 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 ...
Entity
MARK ERICSON, TEXAS , 1
Author
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
9, Report:
#1505980
Posted Date:
Mar 12 2021
Show Shoe East Point Ga Cleveland Avenue Ran my card then claimed transaction didnt go through East Point Georgia
Today me and my 15 yr old came in to buy some shoes she worked hard for and earned,
Your card machine took the money but your employee wouldnt let us leave with our shoes
even AFTER I showed her proof from my phone that 2 payments came out
I am beyond pissed, will be leaving a ...
Entity
Show Shoe East Point Ga Cleveland Avenue, East Point, Georgia, 1
Author
Charlene, East Point, Georgia, United St...
Categories: Stolen Money