Bank Fraud Complaints | Ripoff Scams

Marco Villari marcovillari.co Is A Bunch Of Thieves Scammers And Con Artists Los Angeles CA

January 22, 2020

lah0304

1 Comment

Los Angeles CA

I placed an order with them on 12/19, but didn't realize it was a scam. They stole my credit card information and purchased 2 Keurig coffee makers. I...

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Techventor Inc UAE- Usman Waleed Mirza- Company Took Over $7000 To Build a Mobile Application But Never Delivered Karachi Sindh Pakistan

January 11, 2020

jameslogan2020

No Comment

Karachi Sindh Pakistan

Over the past 3 years, I have directly wired over $7000 dollars to the Usman Waleed Mirza President of Techventor, Inc to build a mobile application for me....

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Landofpaw.com Demarcus Soublet Dishonest Dog Breeder Defrauding People of Their Hard Earned Money Stay Far Away! Online Internet

December 22, 2019

Stonejaydon

No Comment

Colorado

I put in a request to be contacted about a puppy they were selling and they contacted me with a request for payment and reassurance that the dog...

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Marco Villari Watches- SCAM Charged me $327.95 Fraudulently No Number to Call and No Customer Support Online Internet

December 22, 2019

omg

No Comment

Online

They claimed to be having a “giveaway” that you can win over $50,000 in prizes. How to enter: provide your email then a wheel spins and you either...

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141-010-0001 Fake Pnc Bank Password Stealer With Fake Copyright Claim Sent To Me Via Text Message Do Not Click

December 17, 2019

Simonvanc

No Comment

Online

I got a fake text which was extremely badly written, and almost illegible. It came with a scam link meant to get passwords, and there is a copyright...

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Bank Of New York Jay Stuart Berkman Coke Fueled Felon Pleads Guilty To Bank Forgery And Fraud Is Convicted Westport Connecticut

December 9, 2019

OfficialMarketsMuse

2 Comments

Westport Connecticut

JAY STUART BERKMAN IS ONE OF THE SADDEST STORIES OF ALL TIME. Handed the world from his father he managed to fail in all aspects of life from...

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Json Ventures Json Family Office Jay Stuart Berkman Suspected Of Helping Bernie Madoff Berkmans Connected To Madoff Feeder Funds Wesport Connecticut

December 9, 2019

OfficialMarketsMuse

No Comment

Wesport Connecticut

During the Madoff scandal Jay Berkman, the loser son of Jerry Berkman, was writing a blog about Madoff under a pseudonym where he committed identity theft. Jay Berkman...

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Jay Stuart Berkman, Peter Benjamin I Then Opined That I Would Rather Be Dead Than Have Children Like Peter Berkman And Jay Bergman Connecticut

December 9, 2019

OfficialMarketsMuse

No Comment

Connecticut

I then opined that I would rather be dead than have children like Peter Berkman and jay Berkman. The words used to describe the degenerate mistakes the spewed...

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Provident Financial Service Jay S Berkman Carly Nicole Berkman Laurie Berkman Jay And Laurie Defaults On Mortgage Then Loser Tries To Sue Provident Financial Service Westport Connecticut

December 9, 2019

OfficialMarketsMuse

No Comment

Westport, Connecticut

A loser named jay stuart berkman failed to pay his mortgage then lied and committed fraud in effort to sue PROVIDENT FINANCIAL SERVICE, INC. vs JAY BERKMAN, ET...

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exoticpods.com Exotic Pods- Sold Me Garbage Headphones and Stole Money from My Bank Account Beware Online Internet

December 8, 2019

beausterling

No Comment

Online

I purchased headphones from the company "Exotic Electronicz" on November 8th for $14.95 through an ad I clicked on Instagram. My order went through and they sent me...

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