Name: Maria Callas Hired me as a pre-payment manager ,middleman, Texas Dallas
Item: Maria Callas
Rating: 1
Author: Anonymous

Maria Callas Hired me as a pre-payment manager ,middleman, Texas Dallas

December 29, 2018

Anonymous

No Comment

Makati

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...

View Report

Japan Process Development Co., LTD Toshiro Tada - Director / JPD Co., Ltd Gary Thompson - Toshiro Tada Director / JPD Co., Ltd Fake cashier check deposits to your bank....

September 21, 2018

Anonymous

No Comment

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...

View Report

hany ask about the btci bank of togo tanta elghrbia

September 17, 2018

Anonymous

No Comment

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...

View Report

Remitly.com Remitly.com READING MY REVIEW WILL BE THE BEST CHOICE YOU HAVE EVER MADE. NEVER USE THEM!! Seattle washington

September 7, 2018

Anonymous

No Comment

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,...

View Report

GreenDot Corp. To many to list..called about 25 times. `Barbie Warner 6:54 PM (1 minute ago) to me I need victim of identity theft. People knew all of my information...

August 14, 2018

Anonymous

No Comment

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...

View Report

Heather Baldwin Used my account and routing # to send money to their paypal account Other

July 28, 2018

Anonymous

No Comment

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...

View Report

Money Catch Australia ,moneycatch.com.au Moneycatch complaint Moneycatch bad reviews Money catch bad reviews Money catch bad review Money catch bad reviews Money catch scam Moneycatch AURFS reviews Moneycatch AURFS complaints...

July 13, 2018

Anonymous

No Comment

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...

View Report

VENMO (PayPal) A PayPal company. VENMO Continues to Steal Money from Consumers California San Jose

July 8, 2018

Anonymous

No Comment

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...

View Report

SENDVALU IS A BIG INTERNET FRAUD THEY STOLE MY MONEY ARE NOT LICENSED IN TEXAS AWS MALTA Sendvalu is a ripoff. Charged my account twice $1400 and did not deliver...

April 13, 2018

Anonymous

No Comment

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....

View Report

Kenneth Rijock Kenneth Walton Rijock The Laundry Man Pronto Cash SA Blackmail, Paid Smear Campaigns, Tax evasion, Wire Fraud, Corrupt Government Officials Key Biscayne Florida

March 22, 2018

Anonymous

No Comment

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...

View Report

Money Transfer Company

By Category

Recently Viewed

Have you had a Negative Experience?