21, Report:
#1491995
Posted Date:
Feb 20 2020
Albert Corporation Albert App, Albert Financial App, Albert Corp Stole my money - bounced check for my balance
My account had fraud after signing up with this service. I can’t prove it was this company but take that as you will. I had to close my checking account and open a new one. When I went to transfer my savings balance to my new account, I couldn’t. I verified the account with my l...
Entity
Albert Corporation, 1
Author
gray, Wellington, United States
Categories: App Download Free, Fraud, Holding Funds, Bank fraud, banking, Financial Fraud
22, Report:
#1491066
Posted Date:
Jan 30 2020
Royal Ace Casino Raging Bull Casino Ace Revenue Group askgamblers.com/casino-affiliate-programs/ace-revenue-review/ Royal Ace Casino Withdraw Problems
Nothing is positive about this whole site. I'm not gonna be the guy to say it's rigged but these people try their hardest so you don't make a withdrawal. They understand the need for ppeople to withdraw there winnings and yet they say first express payout which only take roughly a...
Entity
Royal Ace Casino, 1
Author
Kolie117, Las Vegas, NV, United States
Categories: Holding Funds, Internet gambling, RIP-OFF, Suspected fraud, Casinos & Cardrooms, Casinos
23, Report:
#1489230
Posted Date:
Dec 18 2019
Marc Marin and Gateway Commercial Finance GatewayCFS Fraudulent Withholding of Funds / Excessive Fees / Unscrupulous Business Practices Delray Beach FL
Marc Marin and Gateway Commercial Finance have engaged in unsrupulous and fraudulent business activities by improperly witholding funds and improperly deducting fees from loan proceeds and claiming legal and other expenses. They have also refused to return witheld funds unless we si...
Entity
Marc Marin and Gateway Commercial Finance, Delray Beach, FL, 1
Author
Robin, Holly Ridge, NC, United States
Categories: Banking, Holding Funds, RIP-OFF, Loan scam, refundable deposit not returned, Wrongful Billing
25, Report:
#1488867
Posted Date:
Dec 10 2019
Justlikesugar.com Justlikesugar.com Did not send order and did not refund money.
On July 4, 2019, I ordered one Just Like Sugar Table Top for $29.95 through their advertised website. I contacted their email address three times inquiring about my order and on October 23, 2019 I requested a refund. Today is December 9, 2019 and I still have not received my ref...
Entity
Justlikesugar.com, 1
Author
Tasha, Syracuse, New York, United States...
Categories: Computer Marketing Companies, Holding Funds
29, Report:
#1486064
Posted Date:
Oct 07 2019
Work With Tyree Tyree Araya, Tyree Unpaid investment Los Angeles CALIFORNIA
I invested 2,000 dollars with Tyree March 2019 I was supposed to get 100% reutrn in 30 days GUARANTEE. The first month of no return I knew something was not right. He will send screenshots charts showing " what the investment is doing" I think those are all lies. I've been in co...
Entity
Work With Tyree, Los Angeles, CALIFORNIA, 1
Author
ImgogetdatA$$, Los Angeles, California, ...
Categories: E commerce, E-trade, Fraud, Holding Funds