1211, 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
1212, 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
1214, Report:
#1439611
Posted Date:
Apr 21 2018
BLAKE SEAGO - Seago Lawn and Landscape Stole our money and left unfinished work Las Vegas Nevada
Entity
BLAKE SEAGO - Seago Lawn and Landscape, Las Vegas , Nevada, 1
Author
GoodPeople, Henderson, Nevada, United St...
Categories: Fraud
1215, Report:
#1439478
Posted Date:
Apr 20 2018
657150284 jose santiago fernandez Jose santiago Juan hercilla Javier David gonzales Estafar compra por vibo de ps4 Pro que nunca recibi Alhaurin el grande MalagaTranslation: Scam buy by vibo from ps4 Pro who never received Alhaurin the great Malaga
Pone anuncio de venta Ps4 Pro por internet en vibo , wallapop , etc. Anuncios ubicados en Malaga. Alhaurin el Grande. Te llama y manda whatsap desde el numero 657150284. Incluso te manda foto del dni de Maria Millan Ruiz que dice que es su madre , tambien deja ver foto de perfil , l...
Entity
657150284 jose santiago fernandez, Alhaurin el grande, Malaga, 1
Author
David, Sevilla, Sevilla, Spain
Categories: Fraud
1216, Report:
#1439456
Posted Date:
Apr 20 2018
Seekverify Conartist Because they charged my card and email im not intitled to a refund something has to be done
Dollar one trial charged $39.95 tell me because it was charged to my email and card accounts I'm not entitled to a refund it is not right I am going to get a hold of the bbb and find out what can be done I've had Amazon YouTube and others replace the money back less than 24hrs later...
Entity
Seekverify, 1
Author
Kenneth, Tulsa, United States
Categories: Fraud
1217, Report:
#1439446
Posted Date:
Apr 20 2018
Care Auto Enterprise, Inc Care Auto Enterprise inc is a SCAM Pembroke Park FL
I really don't see how this place is still in business. He makes false promises to the people for imaginary vehicles he can get for them and then asks for half down cash and no ever get their cars he promised them. I am also one of the latest victims and all stories I read online wi...
Entity
Care Auto Enterprise, Inc, Pembroke Park , FL, 1
Author
Jai, United States
Categories: Auto Advertising Services, Auto Dealers, Fraud
1218, Report:
#1439421
Posted Date:
Jan 17 2019
TAC*ONE Consulting, Joseph Deedon Tac1 consulting, tacone consulting, tac one consulting, Joe Deedon, personally borrowed $30,000 to keep his business afloat, using truck and equipment as collateral, paid 12k up until 8/3/16. and stopped. Denver Colorado
I had known Mr Joseph Deedon for 4 years, before this loan transpired. For almost 3 years he was employed by Jefferson County Sheriffs department and began to do specialized police dept training and Concealed handgun training "on the side" for extra money. The idea began to...
Entity
TAC*ONE Consulting, Joseph Deedon, Denver, Colorado, 1
Author
Viktor Hans, westminster, colorado, Unit...
Categories: Fraud, Title loans, Police, Loan, personal loans, Short term loans
1220, Report:
#1439387
Posted Date:
May 23 2018
Nutrigenics dietary supplements Told me the product was free with shipping, Tampa Florida
sent two different pills: 1. Detox and 2. Diet then charged $79.99/$69.99 to my account. I'm on limited with my income and would not have ordered for those prices for something that does not work! I contacted Nutragenics and was informed that don't even sell these pills. I am o...
Entity
Nutrigenics dietary supplements, Tampa, Florida, 1
Author
Sara, Smethport, United States
Categories: Fraud, Diet Supplement