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
Entity
Mattress Direct North Orlando Corp, Altamonte Springs, Florida, 1
Author
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...
Entity
Consolidated Recovery Group, Aiken, SC, 1
Author
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...
Entity
ACE Rental , North Carolina , Charlotte , 1
Author
Shamel, North Carolina, Charlotte, Unite...
Categories: Document overcharge/scam, Fake Pay Day Loan Scams
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...
Entity
Rebecca Brown , Ca, 1
Author
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...
Entity
Pep Boys in Skokie, IL - Ray Lopez, Manager, Skokie, IL, 1
Author
Daniel, Chicago, IL, United States
Categories: Document overcharge/scam
