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City: Indianapolis
Found 1758 reviews / complaints
Page 14

Dollar Frog
Consumer Report

Dollar Frog hired me to be a Mystery Shopper. Everything seems legitimate. My Bank even deposited the check and cleared it the next day. Took the money out as instructed and sent money Western Union and evaluated WalMart. I did not think my bank would accept a bad check let alone give funds next ...

Smart Shoppers Savings Clu
Consumer Report

These are approximate dates and cost as I have closed the account that they used to withdraw the funds. I remember a call and all the promises and received nothing, I noticed the money withdrawn from my account but closed the account not long after the initial call. I thought this would be the end ...

Joseph Massela, Tshiala Massela, Mufeeka, Belltower Capital partners
TJ Massela, JT Massela, joseph T Massela, mufeeka, fraud fraud fraud, scammer, con artist, criminal. Fraud, con artist, scammer, criminal, bank, money, loan, investment, financia services, liar, fraud, loser, deadbeat psycho, pathological lia

Please be aware, joseph massela is a fraud. Do not trust this guy, he claims to own hedgefunds and have overseas traders. He has nothing, he is a fraud a loser, criminal, he has been arrested before in November. He is 50 years old living in his mothers house. He has no money, has no assets all he ...