61, Report:
#1445354
Posted Date:
May 31 2018
Incredable Pizza They took a 75 dollar deposit for b day party and refuse to return its been 6 days Bixby Oklahoma
After booking a b day party for my 3 yr old son June 9th at noon Two days after they pulled the 75 dollars from visa card . Friday after 5 pm on may 25 they notified me we couldnt have party, they have rented out the whole bldg for a big private party. So i needed to pic a different...
Entity
Incredable Pizza , Bixby, Oklahoma, 1
Author
Kaynon, Bixby, United States
Categories: Pizza & Take Out, refundable deposit not returned
62, Report:
#1445284
Posted Date:
May 30 2018
Johnson F Beldows Online Cryptocurrency Mining Fraud! Phoenix AZ
Last year in 2017, a guy calling himself, Johnson F. Beldows, approached me on Facebook. He was very kind and attentive. He told me that he was a CPA, married and living in Phoenix, AZ... Johnson told me that he invests and manages money for his family & friends, through an online ...
Entity
Johnson F Beldows, Phoenix, AZ, 1
Author
I-got-rippedoff!, Port Hueneme, CA, Unit...
Categories: RIP-OFF, Cryptocurrency, Finance, Financial Services, investments, refundable deposit not returned, Rip off, Scammers, securities fraud, took the money and ran, Unauthorized transaction, Business Opportunity Scam, Con Man/ Scam Artist ALERT, Investment Fraud, scam-Suspected fraud, scammer, Wire Fraud
63, Report:
#1444142
Posted Date:
May 22 2018
Vantage Point Software Charge $495 processing fee in order to get a refund Wesley Chapel Florida
This company called me with a very slick sales pitch to buy software which was supposed to be abe to predict movement in individual stocks. I bought after I asked about the refund and was told I would get a full refund if I cancelled within 15 days. They say they have a recordin...
Entity
Vantage Point Software, Wesley Chapel, Florida, 1
Author
John, Green Bay, WI, United States
Categories: Computer Software, Software, Online Trading, refundable deposit not returned, Rip off
64, Report:
#1443594
Posted Date:
May 18 2018
My Funding After filling out forms on-line for continuing education received a call from this group saying I had been given a federal grant. New York
After filling out forms on-line for continuing education received a call from this group saying I had been given a federal grant. They collected some banking information and took some money saying it was to verify the account and would be re-deposited the next day by 10AM. They call...
Entity
My Funding, New York, 1
Author
James, Brunswick, GA, United States
Categories: Fraud, Government Services, Computer Fraud, Email & phone scam, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, RIP-OFF, web site, Bank fraud, Cash Services, credit card, Credit Card Processing, Creditcard Fraud Processing, Fraud, refundable deposit not returned, Rip off, Scammers, Grant Writing & Research
65, Report:
#1443252
Posted Date:
May 16 2018
Benefit Wallet HSA Took my initial deposit and refuse to return it Pittsburg, Secaucus Pennsylvania, New Jersey
I opened a personal HSA account (my health insurance through ACA) in January. I sent check #4713 in the amount of $500. I never received a debit card so I could use this money for healthcare expenses.I have contacted them multiple times by phone email and USPS. I have been requestin...
Entity
Benefit Wallet HSA, Pittsburg, Secaucus, PA,NJ, 1
Author
Dianne, Frederick, MD, United States
Categories: refundable deposit not returned
66, Report:
#1442096
Posted Date:
May 09 2018
Sears, Sears KMart, Sears Home Delivery Did not refund money after defective product was picked up. Florida
I bought a refrigerator from Sears that arrived defective. The installation crewbleft it there band drove off. I called customer service for help and they told me it was defective and to arrange a replacement. After being sent to four or five different call centers where no one sp...
Entity
Sears, Florida, 1
Author
Robert, Lantana, Florida, United States
Categories: failure to process refund, refundable deposit not returned
67, Report:
#1441797
Posted Date:
May 07 2018
Jai Property Management Security Deposit Never Refunded Chattanooga Tennessee
I moved into (((REDACTED))) Decatur Georgia in November of 2016. I submitted a security deposit of $1045 dollars to Sanella Duracak, who oversees promoting the properties and getting tenants to rent their properties. She moves very fast on making sure that you submit your applicatio...
Entity
Jai Property Management, Chattanooga, Tennessee, 1
Author
Leel, Lithonia, GA, United States
Categories: refundable deposit not returned, Stolen Security Deposit
70, Report:
#1438389
Posted Date:
Apr 12 2018
apollo rv motorhome republic not returning deposit released 3/8/18 las vegas navada
adeposit of $1500.00 was released to be returned to us 3/8/18. apollo rv wont give us our money. they keep giving me different emails to contact but none are getting me anywhere. the reservation# isXFKk2GT the cover #is IM22308364 i have contacted them many times and she says she ...
Entity
apollo rv, las vegas, navada, 1
Author
BARRY, ROUNDUP, United States
Categories: refundable deposit not returned