Wire Fraud Complaints | Ripoff Scams

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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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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Jay Stuart Berkman Jay Berkman Fbi Investigation Leads To Arrest Of Jay Stuart Berkman Father Of Carly Nicole Berkman Westport Connecticut

December 9, 2019

OfficialMarketsMuse

No Comment

Westport Connecticut

JAY STUART BERKMAN, A FRAUD has a history for over 20 year of committing fraud, forgery, and misrepresentation. He was arrested by the FBI on federal chargers for...

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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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seaquake.io Seaquake is a Scam-Another Fake Crypto Trading Firm Makes Investors Money Disappear New York NY

December 1, 2019

MarketsMuse

12 Comments

New York, NY

(Source: Law360.com ) Andrew R. Katz, aka Ross Katz an Arvada, Colorado man who is said to be residing in New York and claims to be both a...

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Sanjay Bojan Kumar I paid for content marketing job but Sanjay Kumar says he has not received the money but money was sent to him Kerala

October 20, 2019

Anonymous

No Comment

Sanjay Kumar Bojan, freelance writer claimed to get me PR and content on top tier website. We agreed he should be paid in BTC. After paying him to...

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Purpose Consultants Madre Giles / Maudrey Giles/Chris Ingram Took 5000 dollars / stole identity Duluth Georgia

June 9, 2019

Anonymous

No Comment

los angeles California

Please do not try to do business with these people they have taken many peoples money 5000 a piece. Then stole my identity for a very large loan...

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Infinite Electronic Infinite Electronic This company took our money but did not deliver our product. Wan Chai Hong Kong

May 14, 2019

Anonymous

No Comment

Tualatin Oregon

This company took our money but did not deliver our product. We used a wire transfer to get some items they claimed to have in stock. We never...

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capitol credit inc Wire Fruad Austin TX TX, CA

April 16, 2019

Anonymous

No Comment

COLORADO SPRINGS CO

Our company used capitol credit factoring svc(one of first customers) for 10 years, we cancelled svc agreement with them in Jan 2019 they have since still continued to...

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LOWTHORMONEBOOSTER.COM Michael Reinert Claire Jackson Theft by Deception hampshire 103 Stoneshire Ct.

April 16, 2019

Anonymous

No Comment

Los Angeles

I responded to a Craigslist post for an established online business for $3995. I emailed back and forth with the "owner" of the business and everything appeared...

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