91, Report:
#1449748
Posted Date:
Jul 01 2018
One Main Financial LLC Seattle Washington Managers name is Marvin Black-James Williams 1 Financial Main number 2062792672 Marvin Black Manager James Williams They con me out of 267,00 for a 3,000 loan thatbwas approved and deposited into my account but refused me access to it. Seattle washington
Marvin Black, the lending Manage agreed to release my funds and guarenteed that I would be recieving loan of $ 3000 dollars with the approval code SS1111 after we acompleted the first trancaction he stated that there would not be no additionalmcharges madewith the exception of...
Entity
One Main Financial LLC Seattle Washington Managers name is Marvin Black-James Williams, Seattle, washington, 1
Author
Robert, Clementon, New Jersey, United St...
Categories: Holding Funds
92, Report:
#1449702
Posted Date:
Jun 30 2018
Peter Bellinger of Humble Living Silverwolf or Redlemur Amazon Dropshipping Business Lakeside Oregon
I worked for him for about two weeks, but he never paid me any single dollar. He is telling the online jobs.ph that he already paid me showing the wrong Paypal address and that, I never gave him. I worked from May 25 to June 8 2018 and I'm begging him for my salary for almost a mont...
Entity
Peter Bellinger of Humble Living, Lakeside, Oregon, 1
Author
teacher, Carmona, Cavite, Philippines
Categories: Holding Funds, Failure to pay my contracted salary, Pay
94, Report:
#1449115
Posted Date:
Jun 26 2018
Spymaster Pro Software does not work won’t refund momey Internet
I have been speaking with multiple people from customer service through email for 6 days on getting a refund because their software is not compatible with the newer iPhones. They continued to tell me Apple support was wrong in the information they told me and would not be giving my ...
Entity
Spymaster Pro, 1
Author
Edena, United States
Categories: Fraud, Holding Funds, phone service, Software, software services
95, Report:
#1449100
Posted Date:
Jun 26 2018
mynodepool.com My Node Pool Chris(oxfish- Chris Bowe Stephen Newton Justin Tether Took my coins and have not returned them Internet
The website does not work correctly and the developer attacks users that ask about it. I do not recommend using this website and think MyNodePool.com might just be a ponzi scheme. Once you deposit they will ban your account and not return your coins.
My funds were never returned an...
Entity
mynodepool.com, 1
Author
Paula, United States
Categories: Crypto currency, Holding Funds, ponzi scam
96, Report:
#1445360
Posted Date:
May 31 2018
Paypal, Paypal Inc. PayPal closed my account and is holding over $18,000 of my business money for 180 days San Jose CA California
Paypal is holding over $18,000 of my business funds for 180 days and has closed my account all the sudden sfter many years of doing business with them. They hold the funds because of chargebacks, but my chargeback ratio is very low and has been for many years with them. I would sugg...
Entity
Paypal , San Jose, CA, 1
Author
Jeffrey, St. Petersburg, United States
Categories: Holding Funds