21, Report:
#1523934
Posted Date:
Jan 17 2023
advanced profitness prod This is what is showing on my bank statement. Used my debit card to make 2 un- authorize transactions. on...
It was around 11:30 PM on saturday night when my cell phone got a text with an alert of a transaction on my debit for $58.89. I did not make any puchases using my debit that night. I checked my bank statement and saw the mercent and phone number. I imediately call the number and got...
Entity
advanced profitness prod, Texas, United States
Author
Joel, Euless, Texas, United States
Categories: Fraud
23, Report:
#1523635
Posted Date:
Jan 03 2023
Empire Education Group/Regis Salon/Ex Shelby County DA Amy Weirich Beth Krause,Sandy Myro,Tina McGovern Naftzinger,Joan Binkley,Ma...
Currently being cyber/gangstalked by these vicious racist criminals.Stole all manner of monies from me last year as I sought to work to keep us afloat. Worked for Prestigious Placement on Directors Row for 90 days. They never had me on the roster giving my identitiy to these people....
Entity
Empire Education Group/Regis Salon/Ex Shelby County DA Amy Weirich, Memphis, Tennessee, United States
Author
Brien, Memphis, Tennessee, United States...
Categories: Banking, Fraud, Over all ripoff
24, Report:
#1523602
Posted Date:
Mar 19 2023
Mac Bid Discount macbid.com, mac bid Refused to refund items that did not work Butler Pennsylvania
MacBid has a great scam going on. You are charged a lot fee per item, a buyers fee per item, taxed on untaxable items, FORCED to pay a monthly $30 membership fee AND a buyers protection fee. Unless you pay for these items you do not get a refund on items that did not work. 80% of it...
Entity
Mac Bid Discount , Butler, Pennsylvania, United States
Author
penny, parker, Pa, United States
Categories: advertising scam, Bad Trade In Pricing, Fraud, Refund withheld
25, Report:
#1523481
Posted Date:
Feb 20 2023
Trinity Elliott, Gig Harbor Washington Grifter Gig Harbor Washington
This woman is a complete grifter, she tried to sell me some massage packages from Elements Massage and overcharged me for them then completely fail to give me the vouchers. Excuses after excuses, never trust BLM people to do their job correctly as they are entitled and only just wan...
Entity
Trinity Elliott, Gig Harbor Washington , Gig Harbor, Washington, United States
Author
a-------------, United States
Categories: Fraud
26, Report:
#1523410
Posted Date:
Dec 22 2022
mint & lily Bait and Switch San Francisco CA
Entity
mint & lily, San Francisco, CA, United States
Author
Cindy, Lynnfield, United States
Categories: Fraud, Consumer fraud
27, Report:
#1523285
Posted Date:
Dec 16 2022
Wise TransferWise , Wise I do not recommend Wise to anyone in the US, Europe or Asia. Wise stole my money here in Brazil! New York...
Wise blocked my international credit card here in Brazil! Wise kept my money for a total of R$334.03 that I used on the Wise International Card! I went to use the Wise Visa international card on the Fiverr site and on the PayPal site it is always refused! Wise has many complaints fr...
Entity
Wise, New York, NY, United States
Author
Ricardo Liborio Rivas de Castro, Armacao...
Categories: Banking, Fraud, Fraud, Fuel card, credit cards, Credit repair and financing, Creditcard Fraud Processing, debit card
28, Report:
#1523252
Posted Date:
Dec 16 2022
Alexis Rios Alex Rios, Alexis Celinz Alexis Rios Stole money, Charged Credit Cards and lies about who he is HOUSTON Texas
Alexis signed loan agreements to repay charges, Gave his word - Now only concern is bars, strip club, drugs and sex parties. Lies, Cheater, makes up stories and spends hours on scruff, grinder, IG etc... playing like he is a victim
04/18 Recurring Card Purchase LA Fitness...
Entity
Alexis Rios , HOUSTON, Texas, United States
Author
Done, HOUSTON, United States
Categories: Fraud
29, Report:
#1522974
Posted Date:
Dec 03 2022
Make My Water Better environmental water resource llc water resource dept jack travis, makemywaterbetter.com Spring Hill Florida
They sent me a post guard that stated: "Water Update" posing as a municipal water representative. When I informed them not to contact me anymore and I knew that they weren't a legit municipal entity, or I would contact my attorney, he began to sware at me and make threats. I told hi...
Entity
Make My Water Better, Spring Hill, Florida, United States
Author
Concerned for the People, dade city, Uni...
Categories: Fraud
30, Report:
#1522961
Posted Date:
Dec 02 2022
Brady’s Gun Shop Gunnshoppers.com Took my deposit for a firearm and didn’t send the firearm or refund my money Wallace...
I made a deposit with Brady’s GunnShop on 9-23-22 for a firearm in the amount of $829.42. They did not have the firearm and have not had it since. They will not refund my money and will not respond to emails or chats. I made a complaint with the ATF and found out that it is a c...
Entity
Brady’s Gun Shop, Wallace, Idaho, United States
Author
Steve, Orange, United States
Categories: Fraud, gun laws and regulations, On-Line Business
