Purely scam. They hired me as a pre-payment manager. She wants to send the money to my bank account and paypal account then withdraw it and send to...
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Black Rock Arkansas
These scammers set up fake profiles on LinkedIn and if your connected with them they will send you a message about a business opportunity that might interest you...
tanta elghrbia
this bank send me more message near one year the last mail from them that they transfer money to your bank by my name . and this the...
North Carolina
I must say, I honestly don´t ever leave reviews for companies even if they offer bad service. Simply because I just don´t have the time to do. However,...
Farmington Missouri
I am a victim of identity theft. People knew all of my information because it was my best friend and her son. I had decided to physical checks...
NC
On July 25th, someone under the name of Heather Baldwin obtained private bank account/routing info (on an account I NEVER USE except as a savings account). No one...
NSW
I was scammed by Money Catch. This scam business has been around for 10 years. They have been destroying lives by ripping off people's money and stealing their...
Waco Texas
Venmo refuses to release $700 sent to me by my family, friends, and church members. No specific reason given, despite me sending my DL and more. After using...
Houston Texas
I sent money for $700 and they took $1400 from my credit card account. Later I got email asking for personal details so I called no one answered....
England
I have worked with Mr. Rijock and his associates for a number of years including some corrupted government officials. We have had a falling out recently. We...
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