12, Report:
#1448781
Posted Date:
Jun 24 2018
John Vernon Quarstein, John V. Quarstein, Dr. John Vernon Quarstein I met "John" or "Dr.John" as he introduces himself a couple months ago. He ruined my finances Hampton Virginia
I am a single mother of several children. I met John V Quarstein on a popular online dating site called Sugardaddie.com. After a few phone calls and promises made to help me finacially, I admit, I was smitten with this phoney. He asked me to marry him, told me about how his former c...
Entity
John Vernon Quarstein, , Hampton, Virginia, 1
Author
Tiny Dancer, North Myrtle Beach, South C...
Categories: RIP-OFF, acceptance of free gift, Bait-and-Switch, Bank fraud, Con Artist
15, Report:
#1440077
Posted Date:
Apr 24 2018
The Society Recvd 12 pg letter for membership in a secret society; say by advice of counsel they can't disclose their identity. Envelope marked "Domestic First Class Foreign Mail", return address in Ohio, reply address in letter is Utah. West Valley City Utah
Letter that drones on about how I have been watched, invited to join secret society. They can't disclose their identity on advice of counsel. The whole thing is a great big pitch for something - but they won't tell you what until you are one of them. I'm reporting it as a mail sca...
Entity
The Society, West Valley City, Utah, 1
Author
Toni, BELLEVUE, Washington, United State...
Categories: auto membership enrollment, Fraud, RIP-OFF, Suspected fraud, acceptance of free gift, Fraud
17, Report:
#1438715
Posted Date:
Apr 15 2018
BRT Trading Free Gift for Survey Scam Wilmington Deleware
I was dumb enough to take an AMAZON survery and was offered my choice of a FREE GIFT just pay POSTAGE AND HANDLING. The not at all free gift was from BRT Trading . It took a fraud report with my credit card company to get that name. They charged me $59.95 saying I had a free t...
Entity
BRT Trading, Wilmington, Deleware, 1
Author
pam, mercer island, WASHINGTON, United S...
Categories: acceptance of free gift
19, Report:
#1432532
Posted Date:
Mar 05 2018
Radiant Revive theft of my bank account High Point North Carolina
I got sucked into the scam and didn't read comments available on the internet. They scammed me for 2.49 "express shipping through the USPS", $4.90 and $4.95 for shipping two samples. I did not order the second sample. Then I find charges on my credit card for $88.47 and $89.95....
Entity
Radiant Revive, High Point, North Carolina, 1
Author
darlene, newbury, Ohio, United States
Categories: Harrassing Women, Internet Fraud, Bank fraud,Withdrawing money without authorization, Health Care Education, product, Beauty Pageants, Internet, phone, and TV services, acceptance of free gift, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit, credit card, Credit Card Processing, Credit Card Processing (ACH) Companies, Creditcard Fraud Processing, Scammers, Unauthorized transaction, "Trial offers", anti aging creams, anti aging creams, beauity products, Beauty, Beauty / Skin Care, Beauty and Skincare, Beauty Skincare, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti-aging, Health, Health, Skin Care, skin care products, skin cream, skin moisturizer, false advertisement, Identity Theft, Internet Fraud, Merchandise, merchant services, merchant services, merchant services, merchant services, Skin care product, skin care/facial cream, skin care/facial cream, Consumer Goods, discount, internet, internet sales, Internet Store, Corporate Fraud, beauty, Beauty/Skincare, face cream, Facial Cream, Internet, Liars, online merchandise, Online shopping, Purchase, scammer, Scammers, skin care, Skin care serum products, skin care/facial cream, skin care/facial cream, skin cream, theft, theft, Unusual Rip-Off, Wrinkle Cream