121, Report:
#1464241
Posted Date:
Oct 11 2018
pay-depot.com/ PayDepot [email protected] 800-955-8327 800-955-8327 Purchase $600 USD worth of Dash never received the Dash and they never returned my calls or emails
This company have manny Crypto Atm arround FLorida and other states.
Be aware if you use this company PAYDEPOT you will loose your money.
Recoment athena atm, or Bitcoin Depot.
After I purchase the Dash I called their customer service number which I listed above the lady told me t...
Entity
pay-depot.com/ PayDepot
Categories: Crypto Currency Exchange
122, Report:
#1464009
Posted Date:
Oct 09 2018
Armani Jacket Scam - Just pay my customs duties Armani Jacket - tries to “give” me a bunch of jackets, I just need to pay customs duty for him Toronto Ontario
Guy pulls up in nice car, asks for directions to airport. Thick Italian accent, heavy set , friendly. Shakes hands and thanks me after confirming various directions, streets etc. Then asks me chest size and whether that is Large or XL in Canada. Says I have been so nice he has a jac...
Entity
Armani Jacket Scam - Just pay my customs duties
Categories: Clothing
123, Report:
#1463671
Posted Date:
Oct 05 2018
Bank of the West (Culver City, CA Branch) Bank of the West Refused to Pay and then Lost My Deposited Check, and NEVER Sent Me a Replacement Check! 18 Days Lost! Culver City CA
This is the worst experience I have ever had with a bank. I have filed 2 complaints with the Consumer Financial Protection Bureau and shared my story with ABC 7 News 7 on Your Side with the hope that someone will go after this bank for what they've done to me.
Bank of the West, o...
Entity
Bank of the West (Culver City, CA Branch)
Categories: Banking
124, Report:
#1461839
Posted Date:
Sep 21 2018
Federico Matta Freddy Mancini, Freddy Kruger, Gerry Mancini, Gerlado Mancini, Geraldo Matta Fedrico Matta Stole Money never delivered services and then threatened physical harm Cancun Q.R.
He threatened me that he was going to get his friends the Hoil Sallys “ Police “ to grab me and beat the hell out of me and plant drugs on me and have them throw me in a mexican Jail for them to have there way with me.He brags that he is connected to the Sinaloa Syndicate ...
Entity
Federico Matta
Categories: Fraud, RIP-OFF, took the money and ran, Cross-Border Scams, Timeshare
125, Report:
#1461617
Posted Date:
Sep 19 2018
Prime Health Taking money out of account without permission Dyer Indiana
My dad orderd some supplements from a company that comes up as (Prime Health). There phone number is 855-380-7455. On August 8, 2018 I seen where this company had charged my dad shipment of 4.95, but they took it out twice within seconds of one another and also took out an extra .07...
Entity
Prime Health
Categories: Supplements
126, Report:
#1460824
Posted Date:
Sep 14 2018
William Saunders Print My ATM or Print My University Binary Options Learning Scam Orlando Internet Print my ATM William Sanders Ripped me off for 5k orlando florida
I got in an investment group with him concerning trading forex. I was garanteed to kame 100k and havent received one red cent.
Entity
William Saunders Print My ATM or Print My University Binary Options Learning Scam Orlando Internet
Categories: Fraud, forex trading
127, Report:
#1460788
Posted Date:
Sep 13 2018
BOVADA sports betting BOVADA, BOVADA sports betting site BOVADA, site Online Sports Betting Site Internet
I won $240.00 fair and square.
This Company BOVADA, took my money within seconds from depositing the money and I lost multiple times. After a long loading spree, I finally won on a several low dollar bets and requested a withdrawal in a check. That’s when the problems began. ...
Entity
BOVADA sports betting
Categories: Online Casinos, sports picks
128, Report:
#1459896
Posted Date:
Sep 07 2018
Cantor Fitzgerald Bank Plc fIND THE aUTHENTICITY Re: Reg Fund Transfer From: Cantor Fitzgerald Bank on Fri, 07 Sep 2018 15:47:47 Add to address book To: You | See Details Thank you for your message to the Cantor Fitzgerald Bank
Re: Reg Fund Transfer
From: Cantor Fitzgerald Bank on Fri, 07 Sep 2018 15:47:47 Add to address bookTo: You | See Details
Thank you for your message to the Cantor Fitzgerald Bank .....
We have received your e-mail message and received a confirmation form and information f...
Entity
Cantor Fitzgerald Bank Plc
Categories: BAN SCAM
129, Report:
#1459732
Posted Date:
Sep 06 2018
Everi Payments Inc. Owner : Juan Preciado Juan Preciado of EVERI PAYMENTS INC. Owner Carl Standley VP, Settlement and Security [email protected] (702) 855-3012 None NV Las Vegas,
I talked to the owner name Juan Preciado of Everi Payments Inc. that has an Atm at Tulalip Casino in Seatlle.
My bank account has been charge 2 ATM fees at ATM Tulalip Casino by EVERI Company here in WA.
I been to this Casino many times and withdrawing on my account using this EV...
Entity
Everi Payments Inc. Owner : Juan Preciado
Categories: ATM machine, atm issue