1201, Report:
#1439972
Posted Date:
Apr 24 2018
K.E On The Track Kevin erondu Sold me tracks that were suppose to be exclusive but we’re not Tampa Florida
He emailed me saying he wanted to make a deal with me to help me take my rap career to the next step I payed 300 bucks for exclusive tracks and promo and found out I’m just another on of his victims didn’t get anything exclusive I got old beats
Entity
K.E On The Track , Tampa , Florida , 1
Author
Jonathan, Dallas, TX, United States
Categories: Fraud
1202, Report:
#1439969
Posted Date:
Apr 24 2018
General RV Center Cen Salisoski Kris Kilpatrick Threatened us to purchase an RV we did not want HUNTLEY IL
We are close to our 80's and we on a fixed budget. We cannot afford to pay for something we can't use. This is about the motor home we did not want and were forced by threats to buy from General RV in Huntley, IL. The reason we changed our minds about buying the motor home was that ...
Entity
General RV Center, HUNTLEY, IL, 1
Author
Janet and William Lux, Elgin, Illinois, ...
Categories: Fraud
1203, Report:
#1439914
Posted Date:
Apr 23 2018
DPH Trading Co Ltd LILI Sent an item that was completely different to the one ordered FUJIAN PuTianShi
I ordered a pair of Ron Hill Vizion Running Tights. I thought I was ordering from a company called Online Store but clearly not. I guessed something was wrong when I never received a confirmatory email for my order. Two weeks after placing the order a pair of skiing type leggings tu...
Entity
DPH Trading Co Ltd, FUJIAN , PuTianShi, 1
Author
Tracy, Berwick-upon-Tweed, United Kingdo...
Categories: Fraud
1204, Report:
#1439912
Posted Date:
Apr 23 2018
Classy Ella No tracking info
I was wanting to track my order, but then went online and read all the reviews but had no idea it was this bad.
Entity
Classy Ella, Nationwide, 1
Author
Marilyn, Caddo Mills, United States
Categories: Accessories, Fraud, Internet Fraud
1206, Report:
#1439818
Posted Date:
Apr 23 2018
Shawn heath There is a real fraud in Georgia he is a true wolf in sheep clothing . He goes by the name of minister Shawn heath and proclaim to be a servant of God but this is furtherest for the truth. He has started a fake ministry proclaiming to want to attempt to help men with his pretend halfway house , do not trust this lil boy because he sure isn’t of man of the cloth like he pretend to be. Decatur Georgia
He will tell you it’s going to cost you 600 to have your Love one parole to a halfway house but trust me it’s just a house with no ministry at all. Please take note of what I’m saying this isn’t evil intent this is pure truth, he ripped me off told me he could get my son hom...
Entity
Shawn heath , Decatur , Georgia , 1
Author
Linda, Decatur, Georgia, United States
Categories: Fabrication, Fraud
1207, Report:
#1439735
Posted Date:
Apr 22 2018
radiospick bank transfer without authorization Brasov Brasov
radiospick sao paulo , took money from my account without autorizatin ..
Entity
radiospick, Brasov, Brasov, 1
Author
elena, Brasov, Romania
Categories: Fraud
1208, Report:
#1439676
Posted Date:
Apr 21 2018
Ipop Charlotte auditions acttg.com Told my daughter that she was getting audition today and to memorize lines and when we showed up the least you could pay them was $1950 due in full today Other
Received an email from Charlotte auditions at ACttg.com stating that my daughter was accepted for an audition and there was no money necessary and to mesmerize lines she is 7. We did this showed up and they locked us in a room and we were told we had to pay 1950$ today in full to a...
Entity
Ipop , 1
Author
Kim, Charlotte, Nc, United States
Categories: Fraud
1209, Report:
#1439626
Posted Date:
May 23 2018
Marlin Secure Consulting Stole money from my account
On April 20th Marlin secure Consulting took out $398 out of my account with what appears to be one of my own checks. Along with another one called restart my credit LLC who took out $298 from my account.
Entity
Marlin Secure Consulting , 1
Author
Karrie, Sidney, United States
Categories: Fraud