1252, Report:
#1438276
Posted Date:
Apr 11 2018
Jim Terry Always introduced himself Jim Terry from Arena Football game. Lied about arena football game advertisement Florida
Jim Terry showed up at my business place, trying to sell me advertisement for this arena football game. He showed empathiness for small business, and offered me any price I want to pay for this advertisement, it is truly “too good to be true”, after he took the money (not big am...
Entity
Jim Terry, Florida , 1
Author
RZ, Dalton, United States
Categories: Fraud
1253, Report:
#1438230
Posted Date:
Apr 11 2018
Walmart money card Card was hacked twice. Both times it was an internet scam that I DID NIT PUT ANY CARD INFORMATION INTO! First time they refunded the money. Second time they let another $150 transaction go thru after I reported it totalling $330!. Then denied it. Well now my acct is locked. Nobody will email me back. And the automated system just tell me to go online and kicks me off! It's been 6 weeks and there should have been over $1100 on my card. Well now it's a little under $800. And they keep charging me for stuff and I can't have my money or talk to anyone! Stole my money and nobody will talk to me Pasadena California
Walmart money card Card was hacked twice. Both times it was an internet scam that I DID NIT PUT ANY CARD INFORMATION INTO! First time they refunded the money. Second time they let another $150 transaction go thru after I reported it totalling $330!. Then denied it. Well now my acct ...
Entity
Walmart money card, Pasadena, California, 1
Author
Brandon, Fargo, North Dakota, United Sta...
Categories: Fraud
1254, Report:
#1438222
Posted Date:
Apr 11 2018
Aaron Sansoni Modern day bait scammer South Melbourne Victoria
Be very wary about booking into his 'business seminars’ or an 'Evening with Aaron’ sessions.
He makes it sound like a legitimate business session but really it is just a sales pitch to try and get you into his multi thousand dollar seminars and workshops. He claims to be a nomi...
Entity
Aaron Sansoni, South Melbourne, Victoria, 1
Author
Ripped off, Queensland, Australia
Categories: Fraud, Internet Fraud, RIP-OFF
1255, Report:
#1438198
Posted Date:
Apr 11 2018
SHAHEEN ALAYATTIL SHAHEEN NEO NEO FALCON SHAHEEN ALAYATTIL SHAHEEN NEO NEO FALCON SHABEEB MK MAAYINKUTTY ALAYATTIL This is a Registered case in India Multiple victims involved & All National Comimssions did take up this case. Marriage Money Fraud Harrassement Etc Sana Villa, Valiyapadam, Meenadathoor Post, Kerala
This is a filed known multiple Criminal case in Kerala india Multiple non baillable offenses National Commissions took up this case in India as it became serious. Marriage Dating Fraud Money Electronics fraud. Threatening & Bullying Cyber Crime Asking nude pictures Cheatin...
Entity
SHAHEEN ALAYATTIL SHAHEEN NEO NEO FALCON, Sana Villa, Valiyapadam, Meenadathoor Post,, Kerala , 1
Author
OngoingCase, 08817, New Jersey, United S...
Categories: Fraud, Dating Scam, Dating, Harassment and Cyber Bullying, Scammers
1257, Report:
#1438152
Posted Date:
Apr 11 2018
UNBUNDLED LEGAL HELP Amanda Scott I found this company on the internet and I explained I was looking for a attorney to help me with a modification and I was told I could pay 250.00 For a membership and 39.00 a month also 25% off all fees for being a member,later to find out these people are not attorneys they look for attorneys and they never said this on the phone.I moved to fast and called back within a couple hours to cancel and been getting the cold shoulder since. These people don’t even have my case number but they charged my account instantly no call backs at all Las Vegas Nevada
I’ve emailed these people and called and got no response.I got a call from a lady asking me to verify that I know they are not attorneys and they only assist in finding attorneys and I’m like no I wanna talk to the woman I first talked to and when she did I knew then I was scamm...
Entity
UNBUNDLED LEGAL HELP, Las Vegas, Nevada , 1
Author
Jerome, Saint Louis, MO, United States
Categories: Fraud, Attorneys & Legal Services, Legal Services
1259, Report:
#1438113
Posted Date:
Apr 10 2018
World Wide Beautiez This is not a legitimate site...i have waited over 30 days for an order placed Feb 13th. I have posted all over facebook not to order from your website. You are stealing money and have almost zero merchandise listed.
This is not a legitimate sight...i have waited over 30 days for an order placed Feb 13th. I have posted all over facebook not to order from your website. You are stealing money and have almost zero merchandise listed. You claim to to have been up and running for years with you busin...
Entity
World Wide Beautiez, Internet, 1
Author
DeVon, Louisville, United States
Categories: Fraud
1260, Report:
#1438097
Posted Date:
Apr 10 2018
PRIME ENERGY DIET GC TRY PRIME ENERGY They charged me for 2 products without my consent and I didn't even order one of the products. Fountain Valley Ca
This company is so full of CRAP! They do not have a phone number for their corporate office to file a complaint with. They tell you that you can get a free bottle of their product and all you have to pay for is the shipping. When you go to pay they add on another product and charge ...
Entity
PRIME ENERGY DIET GC, Fountain Valley, Ca, 1
Author
SHARMAINE, Los Angeles, Ca, United State...
Categories: Fraud, Advertising, Bogus contract renewal request, Computer Mail Order, Fraud, Internet Fraud