31, Report:
#1483703
Posted Date:
Aug 19 2019
Private Society Cosmetics Amanda Ducharme Jayson Ducharme BTC Scammers, mind games for days. Crestview Florida
Amanda Ducharme and her brother Jayson Ducharme have stolen hundreds of thousands of dollars worth of cryptocurrencies for the last six years. They're both highly undeveloped and think their ABC tactics will prevail. Gaslighting 24/7 to avoid responsibility. I'd also like to state t...
Entity
Private Society Cosmetics, Crestview, Florida, 1
Author
Kenny Peters, Pennsylvania, United State...
Categories: Dating Scam, Religion, COMPUTER, Holding Funds, Cryptocurrency, Financial Fraud
32, Report:
#1483231
Posted Date:
Aug 09 2019
Consumer Arbitration Services of America (CASA) Exponent Arbitration this company promised to help me with avoiding forclosure of my home. They did nothing for me but was taking money from me monthly. They were never available to communicate with and nothing was done to help me. New York New York
Consumer Arbitration Services of America (CASA) Exponent Arbitration this company promised to help me with avoiding forclosure of my home. They did nothing for me but was taking money from me monthly. They were never available to communicate with and nothing was done to help me. The...
Entity
Consumer Arbitration Services of America (CASA), New York, New York, 1
Author
carolyn, philadelphia, United States
Categories: Legal, Holding Funds, RIP-OFF, Credit & Debt Services, Scammers, Taken advantage of consumers
33, Report:
#1482971
Posted Date:
Aug 05 2019
WING INSURANCE https://www.scamfinance.com/wing-insurance/ -Michael Wilkins, [email protected] -David Williams -Keuri(a)(s) Diaz HOME ADDRESS 667 Casanova St Apt #5F Bronx NY, 10474 -Jailene Guzman -Carlos pimentel - Milagros Altagracia Nunez Bencosme Address- 315 sterling place, Brooklyn NY, 11208 Phone number 1646 657 4846 I paid $10,000 in fees but never got my recovery funds from Wing (action against Binary Options) Bronx New York
Wing Insurance company said they can recover my lost funds from a Binary Options scam.
I paid them about $10,000 in fees (in chunks). I had to stop because they were asking for even more money!
I had no idea when they would stop and I was broke.
So they never released the promised r...
Entity
WING INSURANCE, Bronx, New York, 1
Author
Tero, PENTICTON, BC, Canada
Categories: Holding Funds
35, Report:
#1482063
Posted Date:
Jul 17 2019
Profitserver.ru Profit Server Two different companies ripped off by this website
TWO completely different reports in one. First one comes from a cornflowerglassboutique.com site. They tried the hosting there and after it became a headache for any sort of tech support. They basically cut off contact and refuse to refund the gentlemen his money.Now AGAIN today, di...
Entity
Profitserver.ru , 1
Author
Mike, Canada
Categories: Fraud, Business Review, Computer Fraud, Holding Funds
36, Report:
#1481954
Posted Date:
Jul 16 2019
Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton, Manager FRAUD ALERT Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton Fort Lauderdale, FL 33309-3073 2000 W Commercial Blvd Ste 202C
I hired this Pure Moving & Storage Corp and after the mover they assigned to me ripped me off and stole my money I call for them to help and they never even cared to answer to my calls or emails. They collected 530.00 to coordinate my move and sent fraudulent movers and when i...
Entity
Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton, Fort Lauderdale, Florida , 1
Author
Andreina Lionza, Los Angeles, California...
Categories: Auto Shipping Companies, Auto Transporters, Fraud, Fraud, Sub Leasing, Transport Bond Agents, Truck driver, Truck Rentals, Trucking, Trucking Companies, trucking transporters, Report Hacking & fraud/scamming, Social Services, Advertising, Brokerage Companies On-line, Document overcharge/scam, Email & phone scam, Fraud, Holding Funds, Internet, Internet Fraud, Internet sales, Internet Scams, frauds & Unwanted Popups, Service Provider, Services, Suspected fraud, Suspected fraud, bill paying service, Billing, Brokerage Companies, Fraud, Fraud Product, Rip off, Scammers, MOVERS, Moving & Storage, false advertisement, Fraud, FRAUDS BEWARE, Moving Companies, Movers, Moving, Moving And Storage, Moving Companies, Moving Company, Local Transportation, Moving company
40, Report:
#1479582
Posted Date:
May 30 2019
Paypal are Crooks, They approve my company, then they put my Money On Hold!!!!! San Jose California
Whatever you do, stay away from PAYPAL!!!!!!!!!!!!!!!
They approve my Company to accept credit card payments and then send me the card reader.
I go to make two sales for $4700.00 and they accept the transactions. Then I go to transfer the funds and then they put a hold on my account...
Entity
Paypal, San Jose, California, 1
Author
Hiram, Hialeah, Florida, United States
Categories: Holding Funds, Credit Card Processing (ACH) Companies