1, Report: #1525550
Posted Date: Apr 08 2023
VIP GLOBAL MARKETS Vip Global Markets THEY WIPED MY ACCOUNT OF ALL MY MONEY London
They are a SCAM company who say they have an AI robot trading bot started by Elon Musk, they have 3 levels that you can join in, but of course the highest level will make you the most money which certainly looks the most inviting ( this is what I joined at) I then got a call from so...
VIP GLOBAL MARKETS, London, 1
Robyn, Surfers Paradise, QLD, Australia
2, Report: #1524546
Posted Date: Feb 15 2023
LY THAO KY/ BLISS MIMOSA CORPORATION Real name: BUI THI PHUOC THAO FAKE PRINCESS, FRAUD Presenting herself as a Princess of Mindanao, SCAMMING people by illegally selling Royal tiles of the Philippines, DEBT owing money to a Non-Profit Organization Ho Chi Minh
DEBT- This woman known as LY THAO KY owed We Care for Humanity US$2000 since October 2022 and did not make any effort to pay. The money was intended to be used for the humanitarian purposes in Vietnam but instead of paying she was hiding and eluded the organization. SCAM- LY THAO KY...
LY THAO KY/ BLISS MIMOSA CORPORATION, Ho Chi Minh, 1
Andie, Santa Ana, United States
3, Report: #1521926
Posted Date: Oct 18 2022
Money Metals Exchange, LLC Michelle Blackburn, Matt Johnston Quoted one price and charged another. Once I complained, I was immediately sent to collections on a scam charge. Eagle Idaho
Greetings! Buyers Beware! This company quoted one price on line, and told me they had product in inventory. When I made the purchase, the price was different. I called in to correct the issue, and I was told that there was no correction to be made. I told them to cancel the order, a...
Money Metals Exchange, LLC, Eagle, Idaho, 1
BLESSED, Fayetteville, AR, United States...
4, Report: #1520755
Posted Date: Nov 19 2022
Mattress Direct North Orlando Corp Mattress Direct Charged my card and did not provide a product. Altamonte Springs Florida
Mattress Direct North Orlando Corp, Altamonte Springs, Florida, 1
Windel, APOPKA, FL, United States
Categories: advertising scam, Document overcharge/scam, Ecommerce scam
5, Report: #1519823
Posted Date: Jul 17 2022
Consolidated Recovery Group Micheal Burke,Sunnie Reynolds Fake documents from intuit payment solutions Aiken SC
This company took my identity and gave me fake documents to collect a dept from intuit payment solutions I called intuit they said they do not use them I have been reported to all 3 credit company's this must be stoped Micheal Burke sent me an email to see if I would send him my dri...
Consolidated Recovery Group, Aiken, SC, 1
Marie, Clayton, United States
Categories: Fraud, Scam artist, Document overcharge/scam
6, Report: #1512932
Posted Date: Oct 19 2021
ACE Rental They over charged me and was extremely rude North Carolina Charlotte
I have had the worst experience with your Charlotte, North Carolina location on Wilkinson Blvd. I rented a Full-Size car from this location on Thursday, Oct 14, 2021. I purchase this yes from a 3rd party Priceline and I also purchase the insurance through Priceline. Once I came to y...
ACE Rental , North Carolina , Charlotte , 1
Shamel, North Carolina, Charlotte, Unite...
Categories: Document overcharge/scam, Fake Pay Day Loan Scams
7, Report: #1512914
Posted Date: Nov 26 2021
Walgreens Prices different when paying Brooklyn New York
The worst experience that I have here in decades. Items without price tags, and when scanned with Walgreen App the prices it shows for current location will be a different price when you pay at cashier. This is total scam, I want to file lawsuit for this kinda falsifying way of d...
Walgreens, Brooklyn, New York, 1
Topaz, Brooklyn, New York, United States...
8, Report: #1512900
Posted Date: Feb 24 2022
Rebecca Brown Rebecca Hernandez Deleign Bollinger Fake Check to purchase item from Facebook Market place Ca
I was contacted by "Rebecca" stating she wanted to purchase an item I had advertised on Facebook Market Place. At first, she was going to overnight a cashier check for the purchase, roughly one week later I received notice she was USPS Priority delivering the check. The n...
Rebecca Brown , Ca, 1
Mike Fossett, Acworth, GA, United States...
Categories: Scam artist, email and phone scam, Document overcharge/scam
9, Report: #1512003
Posted Date: Sep 17 2021
Pep Boys in Skokie, IL - Ray Lopez, Manager They charged me twice for a new set of tires. Once when I bought them on-line. A second time after they installed them. They said they would not release my car unless I paid them again. They also threatened to have my adult son arrested if he left with the car before I paid. Skokie IL
I bought a full set of replacement tires on line. I paid for them. I printed out the webpage showing I paid for them. Then, I went in when they scheduled me for the installation. My adult son went. It was a half hour drive. When he arrived at the pre-assigned time, they said they di...
Pep Boys in Skokie, IL - Ray Lopez, Manager, Skokie, IL, 1
Daniel, Chicago, IL, United States
Categories: Document overcharge/scam
10, Report: #1504638
Posted Date: Feb 03 2021
Attorney Lee Garcia Officer Peter Antonopolus Sent an email threatening me if I didn't pay them money I would be Prosecuted Sacramento California
THIS IS THE EXACT EMAIL THESE PEOPLE SENT TO ME AND AFTER I RESEARCHED THIS I CAME TO REALIZE IT WAS A SCAM AND ALSO FOUND OTHER REPORTS WITH THIS SAME EXACT EMAIL BEING USED TOWARDS OTHERS WITH THE ONLY DIFFERENCE BEING THEY USED DIFFERENT NAMES: Attention These Legal Proceed...
Attorney Lee Garcia, Sacramento, California, 1
Renea, Madisonville, Kentucky, United St...