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TOTAL REPORTS FOUND:105

Complaints, reviews, scams, lawsuits and frauds reported for

Category: refusing-to-credit-me Topic: unusual-rip-off

Showing 1-10 of 105 Found Reports

1, Report: #1503981

Posted Date: Aug 13 2022

Proof of their lying to deposit 193,000

Pesostrade.com Pesostrade , [email protected] Promised a return on investment but wont pay Toronto ON

I was talked into investing a bunch of money. They start you off small to build trust but then when the bigger 6 figure digits came in the company wouldn't pay

Pesostrade.com, Toronto, ON, 1

Anonymous, Scottsdale, AZ, United States...

Categories: BTC Fraud, Make Money Online, On-line scams, Con Artists, Lied to about money, refusing to credit me

2, Report: #1503549

Posted Date: Jan 07 2021

Goldensurvey.org Tim from Golden Survey. It is a forum of hackers so you will get several names. Promised to fix credit racked up my credit cards Springfield MO

Hackers offered to delete hard inquiries and overall fix my credit. Claimed he could do it in 3 weeks for $1200 pay as you go. Then proceeded to have me purchase Ebay gift cards to max my credit cards out. I am now out $800+ and a whole lot of time!! THIS IS NOT A LEGIT COMPANY BE...

Goldensurvey.org, Springfield, MO, 1

NOT TODAY NOT TODAY, United States

Categories: Bank Fraud, Credit Card Service, Collection Agency, credit card processing, Credit Repair, refusing to credit me

3, Report: #1503488

Posted Date: Jan 01 2021

GoBank does not authorize credit card transaction deauthourization to hold funds 10 to 30 days for unlawful generation of interest by using peoples money unlafully. Merchant cancelled order but will not allow deauthorization of transaction. Pasadena California

GoBank does not authorize credit card transaction deauthourization to hold funds 10 to 30 days for unlawful generation of interest by using peoples money unlafully. Merchant cancelled order but will not allow deauthorization of transaction

GoBank (Green Dot Bank), Pasadena, California, 1

Rodolfo, Fontana, California, United Sta...

Categories: Credit card fraud, Fraud, Fraudulent money activity, Product refunds, Questionable Activities, refusing to credit me

4, Report: #1503480

Posted Date: Jan 01 2021

Concentra All offices in United States as listed in emails main office and all offices and health plans, per Better Business Bureau list is a Health Provider Network and Urgent Care that has many office, They RIPPED OFF my Company and put the Unique Title of my Company LULAC HARBOR MANAGEMENT/MEDIA LLC AND LLC stole that, from MHSA and other Governement Office EDD Boston and Texas Concentra

The things I checked off reflect Concentra in its entirety, and eConcentra. They even went as far as misrepresantation and emailing, me, I saw My company name and title , such a unique title that you couldn't even miss, as I checked off the boxes, and saved the email for future tria...

Concentra, Boston and Texas, Concentra, 1

Categories: CUSTOM AUTO PARTS, Deceiving Ads about Car Giveaway, Drug Treatment/ Body Brokering, Fahrschule, refusing to credit me, Rental Scam

5, Report: #1502612

Posted Date: Dec 06 2020

proof of reservation

American Express charge for services never rendered new york

On March 14th, 2020 I made two reservations, one reservation was done with Expedia website; this was for the Bonita beach hotel. I got a print out of the itinerary for the dates of August 27 thru August 29th, 2020. The other reservation done on March 14th, 2020 as well, with Cesar A...

American Express, new york, 1

oscar, middletown, New York, United Stat...

Categories: Credit card fraud, Online credit card, Online Ripoff, RIP-OFF, will not refund, refusing to credit me

6, Report: #1499679

Posted Date: Sep 10 2020

Signature Closers claim 1

Signature Closers Did not pay me for mortgage signings I conducted. Columbus Ohio

I completed a signing on behalf of Signature Closers on July 14, 2020. I received a text message from Signature Closers asking me to advise them on the signing I did on this particular day, stating that the package was missing. I explained to them that once the package has a trac...

Signature Closers , Columbus , Ohio, 1

Linda Porter, Upper Marlboro, Maryland, ...

Categories: Fraud, Title loans, Package delivery, refusing to credit me, Retaliation, Rip-Off

7, Report: #1498978

Posted Date: Aug 20 2020

very same day after my pet came out of monroe hosp

Monroe Animal Hospital Charged for medicine that they knew was useless to pet & lied about pet's "managed care" monroe new york

This facility is the worst for servicing animal's welfare, and especially when they have owners believing whatever good services they recommend to better their pets. They like to take advantage of a owner's moment of weakness, especially when a poor animal's health is conce...

Monroe Animal Hospital , monroe, new york, 1

oscar, middeltown, new york, United Stat...

Categories: Fraud, pets, puppies, Animal Services, False Advertising of Services, refusing to credit me, Rip-Off

8, Report: #1498834

Posted Date: Aug 16 2020

KDK Auto brokers Inc Sold me a bad car Brunswick Ohio

I went to KDK Auto brokers inc, in Brunswick Ohio. Before I went to KDK Auto brokers I was already in bad shape, I didn't have a vehicle and my credit score was bad based on these factors and me being a person of color they chose to sell me a vehicle that was never inspect it, befor...

KDK Auto brokers Inc, Brunswick, Ohio, 1

Warren, Parma, United States

Categories: Auto Inspection, Auto Repair Service, Car Financing, Vehicle issues, Racists, refusing to credit me

9, Report: #1498260

Posted Date: Jul 31 2020

Ebay seller The Ebay seller goes by kjanco. Product not delivered and they won't refund me my money. Lake St. Louis Missouri

I bought an item from this seller. They have lots of good reviews. However, you only find out how good a seller really is when there is a problem. This seller gets an F in that regard. My order was supposed to have been delilvered. FedEx said it was delivered but it was not delivere...

Ebay seller goes by kjanco, Lake St. Louis, Missouri, 1

Empower, Ellisville, United States

Categories: Ebay seller, Forgery of signature, Not receiving Products ordered, refusing to credit me

10, Report: #1497959

Posted Date: Jul 23 2020

Clipper Magazine, LLC LocalFlavor LocalFlavor sold me a worthless credit voucher to restaurant and will not refund when caught Port Charlotte Florida

I purchased a restaurant voucher for $15 which was to provide me $30 in value when redeemed at the chosen restaurant. The restaurant, Cafe Creole Caribbean Spice in Port Charlotte, FL refused the voucher. I contacted LocalFlavor via their voicemail system three times over two wee...

Clipper Magazine, LLC, Port Charlotte, Florida, 1

Winston, Port Charlotte, Florida, United...

Categories: On-line scams, On-line service, Advertising scam, Marketing, refused to a refund for services not delivered, refusing to credit me

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