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TOTAL REPORTS FOUND:6

Complaints, reviews, scams, lawsuits and frauds reported for

Category: dishonesty-in-fees Topic: unusual-rip-off

Showing 1-6 of 6 Found Reports

1, Report: #1524199

Posted Date: Jan 28 2023

Shirley Kuan Seet Bee Shirley Kuan Seet Bee C Moi Deceitful, Scammed, Unfilial, Cunning & Liar 68 Sth Bridge Rd

Shirley Kuan is a Scammer, to the extend of her own mother & siblins 1/. Scammed her mum with legal matters & forcing her to pay for most charges 2/. Using deceitful method to get her mum to disclose her personal password, such as, (SingPass, ATM card & others 3/. Falsefully acting ...

Shirley Kuan Seet Bee, 68 Sth Bridge Rd, 1

KnowAllYourScams, Perth, WA, Australia

Categories: Banking, Dishonest, dishonesty in fees, Employee/business relationship violation, Insurance, Invasion of privacy, Liars, Loan offer

2, Report: #1514341

Posted Date: Apr 15 2022

Money I paid still not refunded

Pinzoo Pinzoo.com Stole My 20 Dollars Stafford, fort bend county Texas

I requsted a refund from Pinzoo after realizing I didnt want to spend my money with them. Less than 24 hours later I cancel my order and requsted a refund. Its been more than 30 days and now they email me saying they refunded my order. I have 100 percent proof they lied. Pluse the...

Pinzoo, Stafford, fort bend county, Texas, 1

Stephen, Baltimore, Maryland, United Sta...

Categories: Refund refusal, failure to process refund, retail website fail to processa qualified required full refund, Failure to Process Refund, refused to a refund for services not delivered, cash app, Dishonest, dishonesty in fees

3, Report: #1512584

Posted Date: Oct 08 2021

Daniel Bohlmann Sharie Bohlmann SharDan International, Inc. REPORT: Noted Con-Artist (see ROR #1510184) submits knowingly fraudulent claims intended to achieve SUBSTANTIAL financial gain. Nogales AZ

The following data is being submitted to add clarity and concise professional evidence concerning what trained and seasoned criminologists desribe as , "serial scam/con-artist' profile. This is NOT intended in anyway to embarass, humiliate, or slander/libel the named parties. On the...

Daniel Bohlmann, Nogales, AZ, 1

SharDan, San Carlos, Mexico

Categories: Fraud, Fake scam reviews, Internet Fraud, Slander defamation, Bank fraud, Con Man/ Scam Artist ALERT, dishonesty in fees, Exploitation of an Elder/Elder Abuse

4, Report: #1512441

Posted Date: Oct 03 2021

Proventure Capital LLC Wall Street Funding Global Merchant Cash Inc Unauthorized withdrawal from business’s bank account!!!!!

Proventure Capital LLC (“Proventure”) is a broker for providers of merchant cash advances. Similar to the recent FTC lawsuit against Yellowstone Capital, Proventure took money from businesses’ bank accounts without permission. On or about September 10, 2021, the business Mer...

Proventure Capital LLC, 1

TheAbyss, United States

Categories: Finance, Loans, Merchant Services, dishonesty in fees, Finance charges

5, Report: #1509576

Posted Date: Jul 01 2021

Organic essentials - CSA Sonia bataille / Jorrit Van Der Koot (kook) Beware- these people are extremely deceptive! They are sociopathic pretending for people to like them, but they operate a dirty business. Santa Barbara California

Organic essentials - CSA Sonia bataille / Jorrit Van Der Koot (kook) Beware- these people are extremely deceptive! They are sociopathic pretending for people to like them, but they operate a dirty business. Multiple dogs and animals pooping from an illegal dog boarding operation in ...

Organic essentials - CSA, Santa Barbara , California , 1

Investigative, Santa Barbara, United Sta...

Categories: Bad neighbors, Harassment, Police, at home work, Customer Treatment-BIASED and Unfair Treatment, Dead-Beat Dad and all-around horrible man, dishonesty in fees, Dog abuse, Lying dog broker

6, Report: #1504036

Posted Date: Jan 19 2021

Allstate Driving School Dishonesty in fees SAN DIEGO California

The owner of this Allstate Driving School is a very dishonest, greedy, selfish, calculated, rude and mean person. Be careful when doing business with this woman, insist on putting EVERYTHING in writing (She refuses to do so and expects her customers to "trust" what she says. Her web...

Allstate Driving School, SAN DIEGO, California, 1

Anonymous, SAN DIEGO, United States

Categories: dishonesty in fees

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