211, Report:
#1507626
Posted Date:
May 04 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1507626-pluiyi-c0tvuw5wdx.png)
Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Fivers owner Micha Kaufman money laundering charges
marketplace Fiverr Inc. is the latest tech firm to announce it's going public after filing its paperwork today with the U.S. Securities and Exchange Commission. And this is the best $5 that I have ever spent. You may have notice...
Entity
Fivers owner Micha Kaufman money laundering charges
Categories: Fraudulent money activity
212, Report:
#1507399
Posted Date:
Apr 26 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1507399-ikvskq-0tyjoitpux.png)
Free tax.com inc free 1040 tax return .com inc refuse $19 refund for illegal service wa
The IRS.gov website recommends this company so I filed my taxes which i have not recieved.I file fed ok,than filed State but there is no listing for my state so I assume I could use Ohio which i do not live in that state, my daughter said I could not do tjhis so ,I immediely email f...
Entity
Free tax.com inc
Categories: Income Tax Service, Tax Preparation, Income tax
213, Report:
#1507370
Posted Date:
Apr 25 2021
green light products, llc, Greenlight (Muscle, Shops , and/or Outletstore).com green light products, llc, greenlightoutletstore, Greenlightmuscle, Greenlightshops.com, getlabelle.com, https://www.greenlightmuscle.com, Green Light Products, LLC 30 N GOULD ST STE R SHERIDAN, WY 82801 green light products, llc, greenlightoutletstore, Greenlightmuscle, Greenlightshops.com, getlabelle.com, https://www.greenlightmuscle.com, 995-6847 (866) The promised $23 refund has not arrived, but I desire a full 100% refund of $206. Sunrise, FL
I received email with free sample for only shipping charges. I was billed $6.95 twice for billing, but only received on product. The following 2months each I was charged automatically $$89.82 without receiving any product. Green Light (Outlet, Store, Muscle) all 3 supposed subsidiar...
Entity
green light products, llc, Greenlight (Muscle, Shops , and/or Outletstore).com
Categories: Health care products
215, Report:
#1507151
Posted Date:
Apr 18 2021
Vin Enterprise tried to get me to send vehicle info to a web site to have it checked for all history before buying it. unknown unknown
Well, Ricky srtrikes again.. Be careful when you sell something as the scammers are out there. He really tried hard to get me to send info to the Vin Enterprise link but I wouldn't. He sent two links, the first one typed in blue with the .com added on in black type, ie.. https:/...
Entity
Vin Enterprise
Categories: Auto Appraiser
216, Report:
#1507061
Posted Date:
Apr 15 2021
Green Dot prepaid credit card stole money 150.00 plus dollars
Put money on account card declined everywhere. Couldn't log on to account, can't call a human no way to fix or complain. I just saw all the complaints against Green Dot com hello FBI. Bye bye 150.00 plus dollars??? wire fraud banking fraud I'll call tomorrow see what happens at FBI ...
Entity
Green Dot prepaid credit card
Categories: Online banking, Online credit card
217, Report:
#1506695
Posted Date:
Apr 05 2021
surprife.com DAOKUANKEJI DAO 深圳市道宽科技有限公司 [email protected] Sold a picture of a carved wood item on foam board
This selling is advertising First Nation carved cedar items through Facebook. Rather than sending a carved wood piece of art, he is sending a small piece of foam board with a picture of the item printed on it. Complete ripoff.
Entity
surprife.com
Categories: Selling picture of item printed on foam board
218, Report:
#1506508
Posted Date:
Mar 29 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1506508-tvwgjf-r1bd0sy5pf.png)
cashcodeprocess cash code process .com Is not legit
cashcodeprocess.com is running ads online on YouTube showing money in packages and then going to their site. No one literally sends money for no reason. They did not detail the source, why people send money, security of it, why Usps is not inspecting packages for possible fraud sinc...
Entity
cashcodeprocess
Categories: Computer Fraud
220, Report:
#1506440
Posted Date:
Mar 27 2021
Coin House Chen997.com Fail to send complete order of coins. Failed to respond to emails to correct the shortage. Monroe Township NJ
I order these Aztec coins and when I ordered 30 I got15 free. When I received my order I received 34 not 45 as promised.
These coins were very poorly packed. One or two things happen, they shorted me the coins, or they fell out of the box or were removed in transit. I've tried to co...
Entity
Coin House
Categories: Precious metals sales, Coins