1341, Report:
#1452039
Posted Date:
Jul 17 2018
Thumbtack Pros I set my budget and even though it was set they purposely went over and without my permission withdrew funds from my bank exceeding my budget. Which goes against the contract that they have in their bylaws. Budget Scammers North Lauderdale Florida
I set my budget and even though it was set they purposely went over and without my permission withdrew funds from my bank exceeding my budget.
Entity
Thumbtack Pros, North Lauderdale, Florida, 1
Author
Terrance, North Lauderdale, United State...
Categories: Fraud, Internet Lead Generation Sales
1342, Report:
#1452000
Posted Date:
Jul 16 2018
Flexefits Sociality Fraud charges on card. Never heard of them dont know what they do New Jersey
Fraudulent charges on my account of 6.77 monthly.
Entity
Flexefits, New Jersey , 1
Author
Connie, Clearfield ,Pa., United States
Categories: Fraud
1343, Report:
#1451871
Posted Date:
Jul 25 2018
Mike's Hardcore Contracting Mike Davis Failed to provide material to finish a job and breached his contract Erie Pennsylvania
I was subcontracted by Mike's Hardcore Contracting to perform remodling work on 2 properties. A contract was signed with a deadline date. Mike Davis failed to provide all material for specific jobs and ended the contract before deadline date on contract and refuses to pay for the wo...
Entity
Mike's Hardcore Contracting, Erie, Pennsylvania, 1
Author
StaceyC., GREENSBURG, Pennsylvania, Unit...
Categories: Fraud, Cash Services, Construction, Construction Material
1346, Report:
#1451525
Posted Date:
Jul 13 2018
Surplus Diabetic Supplies, LLC [email protected] this company has my test strips and will not pay me!!! I never had a problem in the past with them .but i sent 2 boxes in and never got my 98$ could someone help me please? This place needs investigation They will not pay me the money the owe me.they ripped me off JACKSON Tennessee
Surplus Diabetic Supplies, LLC aka cashnowoffer.com has ripped me off 98$ i would love to see them shut down so nobody else becomes a victim
Entity
Surplus Diabetic Supplies, LLC, JACKSON, Tennessee, 1
Author
Tina, JACKSON, Tennessee, United States
Categories: Fraud
1348, Report:
#1451380
Posted Date:
Jul 12 2018
direct express with drew money not due them. did not investagate fradulant charges san antonio texas
debit card was hacked. they claim they investagated the company and found debit was not fraud. this company does not exist. micheal s at direct express fraud services is too chicken s#*t to return my phone calls.
Entity
direct express , san antonio, texas, 1
Author
george, lewiston, Michigan, United State...
Categories: Fraud
1349, Report:
#1451332
Posted Date:
Jul 12 2018
Kevin DeClue Investment Scam California
Kevin DeClue first came to Marriott and Associates for investment capital on 10/17/2017. This low life scumbag initially asked us for 150k to get his startup off the ground. He claimed to be working on a life-changing technology that will reshape the face of medicine. He was s...
Entity
Kevin DeClue, California, 1
Author
Tzu (Ben) Ngai, Los Angeles, CALIFORNIA,...
Categories: Fraud