21, Report:
#1486934
Posted Date:
Oct 27 2019
David Nelson Reiki Infinite Healer Overcharged and not able to get all invested money back even with the 60 day money back garauntee. It's bogus. Walnut California
Was changed $247.00 on one card and $147.00 on the other. He has stolen money from me, and bounced my accounts. Not sure how to handle this, but am livid and hoping there are others who will contact me so we can figure out how to contact a legal entity and get this taken care of. Go...
Entity
David Nelson, Walnut , California, 1
Author
Emmalee, United States
Categories: Credit card fraud, Document overcharge/scam, Email & phone scam, Fake scam reviews, Free trial service/try services for lower price, Internet Fraud, Bank fraud,Withdrawing money without authorization, On-Line Business, Online Promotions, RIP-OFF, Certification, Con Artists, Lied to about money, Return Scam, acceptance of free gift, Bank account over charged, Billing, Conartist, Credit Card Processing, debit card, refundable deposit not returned, Scammers, took the money and ran, Health sciences, Trial Offer, Accountability, adverising scam, BBB Better Business Bureau, Business Opportunity Scam, Company lied to me, Con Man/ Scam Artist ALERT, Digital e-book course, false advertisement, Return price policy, Returns, RIP-OFF, Taken advantage of consumers, Unauthorised billing, unauthorized charge, OverCharged, Con Artist, Fraud. Phoney, fraudulent warranty on returns and refunds
22, Report:
#1485635
Posted Date:
Sep 28 2019
GovFilingsOnline Make you think you are getting official documents for your money when they only provide you with an application, so you have to pay twice! Sonoma California
I assisted my 84 year old mother in getting another copy of her birth certificate after she was robbed and needed to replace her DL. When searching for the state website in which she was born, this website came up in the search. It was not clearly evident that it was not the officia...
Entity
GovFilingsOnline, Sonoma, California, 1
Author
Karen, Dearborn, United States
Categories: Document overcharge/scam
23, Report:
#1484263
Posted Date:
Aug 30 2019
918 design co Latricia Towery And Derrick Towery they collected a 2500 deposit the calamed it was only 2000in cash / over charged on agreed price wanted a refund murreta california
i shouldnt have gone againstgut feeling but i did this ladie came with her husband / parner they proceeded to give us a estamate. we agreed. I made it clear that we we to use our credit card to purchased idems needed . we agreed , t...
Entity
918 design co, murreta , california , 1
Author
frank, waianae, hawaii, United States
Categories: Document overcharge/scam
24, Report:
#1484019
Posted Date:
Aug 25 2019
Rapidungating.com Rapid ungating Rapid ungating does not do anything but steal your money and ignore you
Rapid ungating stole our money and provided our service .DO NOT USE THIS SERVICE THERE REVIEWS ARE FAKE . THEY WILL HAVE YOU PAY THEM VIA TRANSFERWISE WHICH BASICALLY TURNS YIUR CREDIT CARD PURCHASE INTO A CASH ADVANCE . THEY WILL TELL YIU THEY SUBMITTED APPLICATION TO AMAZON BUT TH...
Entity
Rapidungating.com, 1
Author
Joshua, Miami, Florida, United States
Categories: COMPUTER, Computer Fraud, Document overcharge/scam, E commerce, Internet Fraud, RIP-OFF
25, Report:
#1483531
Posted Date:
Aug 15 2019
SFM Offshore SFM, SFM Corporate Services, SFM Offshore No service provided, no refund, no responses anymore Dubai Dubai
SFM is fast to collect money. But then nothing happens. Everyday one gets a new request of documentation, a set of questions. On return, always a new excuse. "No, we meant Lawyer", we answered the same questions 6 times, then requests to have a passport "translated to English"... it...
Entity
SFM Offshore, Dubai, 1
Author
SFM is under fraud inestigation, Bristol...
Categories: Fraud, Legal, Credit card fraud, Document overcharge/scam, E commerce, E-trade, Internet Fraud, Internet sales, Online banking, Bank fraud, Business Consultants, Business Consulting, Business Services, Creditcard Fraud Processing, Financial Fraud, Incorporation Services, Investment fraud, Law, Scammers, securities fraud, Unusual Rip-Off
26, Report:
#1482682
Posted Date:
Jul 30 2019
Aspen Dental Niceville Fl financing undere diress, paid services never rendered, charges well above customary, utterly lieing about temporary partial according to other dentist this does not really exist I got set up with top and bottoms one temporatry. $936 for temps 989 for non temps Niceville Florida
first went in simple extraction, next extraction made mistake of say wanted to set up a plan to get other teeth fixed a general plan. And everything changed even the Dentist demeanor.
First extraction done same day, second wait to weeks while we charge you way way above customa...
Entity
Aspen Dental Niceville Fl, Niceville, Florida, 1
Author
Skky, Florida, United States
Categories: Document overcharge/scam, Loan Scam, Scam, scam-Suspected fraud
27, Report:
#1481954
Posted Date:
Jul 16 2019
Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton, Manager FRAUD ALERT Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton Fort Lauderdale, FL 33309-3073 2000 W Commercial Blvd Ste 202C
I hired this Pure Moving & Storage Corp and after the mover they assigned to me ripped me off and stole my money I call for them to help and they never even cared to answer to my calls or emails. They collected 530.00 to coordinate my move and sent fraudulent movers and when i...
Entity
Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton, Fort Lauderdale, Florida , 1
Author
Andreina Lionza, Los Angeles, California...
Categories: Auto Shipping Companies, Auto Transporters, Fraud, Fraud, Sub Leasing, Transport Bond Agents, Truck driver, Truck Rentals, Trucking, Trucking Companies, trucking transporters, Report Hacking & fraud/scamming, Social Services, Advertising, Brokerage Companies On-line, Document overcharge/scam, Email & phone scam, Fraud, Holding Funds, Internet, Internet Fraud, Internet sales, Internet Scams, frauds & Unwanted Popups, Service Provider, Services, Suspected fraud, Suspected fraud, bill paying service, Billing, Brokerage Companies, Fraud, Fraud Product, Rip off, Scammers, MOVERS, Moving & Storage, false advertisement, Fraud, FRAUDS BEWARE, Moving Companies, Movers, Moving, Moving And Storage, Moving Companies, Moving Company, Local Transportation, Moving company
28, Report:
#1481415
Posted Date:
Jul 04 2019
Higbee & Associates Higbee & Associates Higbee & Associates biggest liers!!!!!! Santa Ana California
Over 14 days one guy from this company was molesting me over email about one image copyright!!!! I was telling them that that picture i have all right to use because the owner of the shop where i was selling products give me all permission to use the picture.
Days and days he over a...
Entity
Higbee & Associates, Santa Ana, California, 1
Author
Elizabeta, ohrid, Macedonia
Categories: Document overcharge/scam, Email & phone scam
