21, Report:
#1525084
Posted Date:
Mar 15 2023
Horrible Experience at Rocket Money App I put my money in this app thinking its a good idea to save in this way. But when i wanted to get my money out of the app and they locked me out and would not let me into my account and would not let me have my money. Very dangerous place to put your money. they have terrible customer experience.
I put my money in this app thinking its a good idea to save in this way. But when i wanted to get my money out of the app and they locked me out and would not let me into my account and would not let me have my money. Very dangerous place to put your money. they have terrible custom...
Entity
Horrible Experience at Rocket Money App, 1
Author
Dashama, United States
Categories: Fraudulent financing, Finance, Financial Fraud, Financial Services
23, Report:
#1524541
Posted Date:
Feb 15 2023
ANUVA Capital, Alliance Funding Group Alliance Funding Group Pawnee Leasing Posed as Equipment financing loan company but tried to make me buy the equipment after I paid it off La Palma CA
This are SCAMMERS - stay away! They also do business under other names like: ALLIANCE FUNDING GROUP PAWNEE LEASING Check them on RIPOFFREPORT.com, YELP Reviews, or indeed.com (some of their ex employees will admit they SCAM people). When I told them about their bad reviews on RIPOFF...
Entity
ANUVA Capital, Alliance Funding Group, La Palma, CA, 1
Author
John, IL, United States
Categories: Automotive loan servicing company, Car Loan Payments, Finance
24, Report:
#1523672
Posted Date:
Jun 14 2023
Phil Martin AKA Philipe Martin Nathalie Vallieres AKA Nathalie Vallieres Martin Theft of Thousands of Dollars!!! Tampa Florida
Phil Martin received funds wired to him end of February 2021.
Part of the funds he received was to be wired to me when it cleared their account.
He kept my funds to pay for his personal expenses.
I have chatted and texted with Phil many times but have not received any $$.
"Steven, I...
Entity
Phil Martin, Tampa, Florida, 1
Author
Steven, United States
Categories: Finance, Financial Services
25, Report:
#1523308
Posted Date:
Dec 19 2022
EXTRA.APP EXTRA THEY STOLE THOUSANDS, REFUSED TO CLOSE MY ACCCOUNT AND NOT ONCE REPORTED PAYMENTS TO THE CREDIT BEREAU Internet
This Company is criminal, I can't wait for the CEO to go right to jail.
I buy a lot of stuff online, so I figured I would get this Extra card, to help build my credit.
I buy stuff from online realtors and I Even buy groceries online.
Sometimes I have to return stuff or when I buy...
Entity
EXTRA.APP, Internet, 1
Author
PISSED off robbery victim, United States...
Categories: Finance, Finance charges
26, Report:
#1523134
Posted Date:
Dec 12 2022
DAVID SIMMONS , aka Silverback Capital and AXE Capital Dave, Porky the Pig, fat ass, Scam Artist, Sly guy, Violent Criminal Felon, No licenses of any type is not qualified Dave Simmons took all my money! ORANGEVALE California
Dave Simmons took all my money!
This guy sounded alright and then next thing I knew David Simmons was taking all my money from my cards - what a scam artist!
After the crook took my money I called the Department of Justice in Sacramento and they told me he was NOT even license...
Entity
DAVID SIMMONS , aka Silverback Capital and AXE Capital, ORANGEVALE, California, 1
Author
Chad W., Orangevale, California, United ...
Categories: Finance, Finance charges
27, 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
30, Report:
#1521720
Posted Date:
Oct 09 2022
darkstash.com Domain:darkstash.com Registrar:NICENIC INTERNATIONAL GROUP CO., LIMITED Registered On:2022-04-01 Expires On:2024-04-01 Updated On:2022-07-01 Status:clientTransferProhibited Name Servers:dorthy.ns.cloudflare.com jerry.ns.cloudflare.com Kept bitcoin
Yes the website is shady, but it never says anything about Western Union being stolen or fraudulant. Everything is fine, register, make an agreement, send $340 btc then my account is blocked and nothing is ever received. Then there is stuff put on the website that everything was a s...
Entity
darkstash, 1
Author
tessk, United States
Categories: Finance, Financial Fraud, Financial Services