City: Silver springs
Found 653 reviews / complaints
Page 88

Bbu interservices
Also stole money from my checking account on Fri. Feb. 11th. Where are the authorities?

I was also scammed by BBU Interservices. As in the other cases, they sent a check through my checking account for $29.95 on Friday, February 11th. The name on the check was wrong as was the address. When I called the number listed on their check, I got a recording asking me to leave my phone number ...

FT Class World
BBU, Silver Shield Services Electronically withdrew money from my account without permission

Business & Finance MissJ1 0

On 2/11, a company by the name of FT Class World presented a check to my bank in the amount of $29.99. The check was presented electronically and stated on the check that it did not require any signiture from me. I did not authorize FT Class World to deduct $29.99 from my checking account. I do not ...

Cyren International
Fake check in my Account for $29.95

Miscellaneous Jonathan Andrews 0

I checked my online bank account on Tuesday Feb 15 & found a mysterious check fror $29.95 that posted on Feb 14. The check number did not match mine, so I looked at the electronic check. It had my name, but the wrong address on it. I did not recognize the company or amount of this check. The ...

Platinum World Group
Fraudulent Check

Miscellaneous delilahak 0

I noticed a strange check number (6 digits) on my bank statement in the amount of $29.85. The image had my name, but with the wrong address and in the signature area it had what looked like a stamp that stated no signature required. It was payabe to Platinum World Group and cashed through Bank of ...

Cyren International
Bogus Check appeared in my account for $29.95 - written to Cyren International

Business & Finance Pam598 0

I checked my bank account today and found a check that posted yesterday. Since the check # did not sound correct and I did not recognize the payment amount, I viewed the check to find that the name was mine but the local address on the account was not mine. The check was written to Cyren ...

Beach Ready, LLC
Unordered item

Business & Finance Beach Ready llc 0

I obtained a container of Colon Cleansing that we didn't purchase, nor desire to be billed for this. ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

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SUBMIT A COMPLAINT

City: Silver springsFound 653 reviews / complaintsPage 88

Bbu interservices Also stole money from my checking account on Fri. Feb. 11th. Where are the authorities?

FT Class World BBU, Silver Shield Services Electronically withdrew money from my account without permission

Cyren International Fake check in my Account for $29.95

Platinum World Group Fraudulent Check

Cyren International Bogus Check appeared in my account for $29.95 - written to Cyren International

Beach Ready, LLC Unordered item