111, Report:
#1425775
Posted Date:
Jan 28 2018
Proud American Supply Company Took my money and did not supply merchandise. Internet
I ordered 3 shirts on 12/25/2017 and as of 1/28/2018 have not recieved them. They withdrew the money from my account on 12/26/2017, and have not responded to my several emails.
Entity
Proud American Supply Company, Internet, 1
Author
Michael, Smyrna, Delaware, United States...
Categories: Creditcard Fraud Processing
114, Report:
#1424865
Posted Date:
Jan 24 2018
Asher & Lochridge Consulting Firm SASSY PHOENIX Asher Lockridge Asherlochridge Asher and Lochridge Asher and Lochridge Consulting Asher and Lochridge Consulting Firm ASHER & LOCHRIDGE SCAM ME FOR $5,600 AND NOW WON’T ANSWER MY CALLS, DO NOT USE THIS COMPANY EVER!!!! San Francisco California
Hello, This message is not to be taken softly. Asher & Lochridge has completely SCAM me out of $5,600. Sassy Phoenix a sales rep told me she was able to fix my business credit for a business I’ve had for 4 years. She explained to me that if I paid the $5,600 I would qualify for a ...
Entity
Asher & Lochridge Consulting Firm , San Francisco, California, 1
Author
Clay, Marietta, Georgia, United States
Categories: Bank Fraud, Credit Card Service, Collection Agency, Credit & Debt Services, credit card, Credit Card Processing, Credit Card Processing (ACH) Companies, Credit Reporting Agencies, Creditcard Fraud Processing, Credit Card Processing Companies, credit report scores, Credit Services, Repair credit services, Unauthorized credit card charges, Credit assistant company, Credit Card Fraud, Credit Repair Rent to Own homes, Making charges to my credit card without my permission., Making charges to my credit card without my petmission., refusing to credit me
115, Report:
#1424742
Posted Date:
Jan 23 2018
Diet Supplements-SEC I ordered some cbd oil as a trial for $5.95. They will not cancellation the "subscription" Las Vegas Nevada
I searched for a place to purchase some CPD oil as I have read about health benefits. I came across a website whereby I could get a trial and I could cancel at anytime so I ordered a trial for $5.95. I decided after receiving the bottle I wasn't comfortable trying it and I wanted to...
Entity
Diet Supplements-SEC, Las Vegas, Nevada, 1
Author
JS, Upatoi, Georgia, United States
Categories: Creditcard Fraud Processing, "Trial offers", cannabis oil
116, Report:
#1424305
Posted Date:
Jan 21 2018
PayPal Prepaid Mastercard NetSpend Prepaid cars took my money, won't let me access it Internet
I purchased a PayPal prepaid MasterCard and had used it for a couple of small purchases ok. However, I loaded $100 onto and it was declined when I went to make a purchase. I called the number on the card and was told it was locked until my identity could be verified. I had already g...
Entity
PayPal Prepaid Mastercard, Internet, 1
Author
Stephanie, Kansas, United States
Categories: Banking, Attorneys General, Better Business Bureau, Chambers of Commerce, Federal Government, Fraud, Internet Fraud, Online banking, RIP-OFF, scammed for gift cards, Suspected fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit & Debt Services, Creditcard Fraud Processing, Financial Services, Paycard, Prepaid debit cards
117, Report:
#1423479
Posted Date:
Jan 17 2018
PAY GO BILLING.COM - INTERGRATIONMIND.COM - TRUSTCASH HOLDINGS INC. - VERTUTECH INDUSTRIES INC. CLAUDIO F. LAI AGE 47 - mother name: Anna M. Lai aka: Anna Maria Lai, Ana M. Lai, Ana M. Lai, Ann Lai Y Cheng facebook.com/claudio.lai.376 PAYGOBILLING.COM IS A TOTAL FRAUD COMPANY! STOLE MY MONEY NEVER PROVIDED REPORTS AND FUNDING ON TIME OR NOTHING AT ALL. El Paso Texas
PAYGOBILLING.COM IS A TOTAL FRAUD COMPANY! STOLE MY MONEY NEVER PROVIDED REPORTS AND FUNDING ON TIME OR NOTHING AT ALL. DOESN'T ANSWER HIS PHONE NUMBERS EMAILS ADDRESS ONCE HE HAS YOUR MONEY HE DISAPPEARS.
Entity
PAY GO BILLING.COM - INTERGRATIONMIND.COM - TRUSTCASH HOLDINGS INC. - VERTUTECH INDUSTRIES INC., El Paso, Texas, 1
Author
PAYGOBILLING.COM, El Paso, Texas, United...
Categories: Internet Fraud, Online banking, RIP-OFF, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, credit card, Credit Card Processing, Credit Card Processing (ACH) Companies, Creditcard Fraud Processing, Failure to pay my contracted salary, Financial Services, Person to person money transfer service, Scammers, Selling fake Project funding security, merchant services, merchant services, Miscellaneous Companies, Wire Fraud
118, Report:
#1422723
Posted Date:
Jan 13 2018
ANGELA BRISTOL LORRAINE SANTANA THEY STOLE $2500 FROM ME FOR A LOAN THAT NEVER CAME ABOUT AND RAN OFF WITH MY MONEY AFTER FACE TO FACE MEETING CAN IDENTITFY Valley Stream New York
I WAS SOLICITED FROM A GIRL ON 10/6/2016 FOR A LOAN A CPN LOAN BUT THIS PERSON ANGELA BRISTOL 1/1/84 DOB WHO I MET IN PERSON SAID IN ORDER TO DO THE LOAN SHE SAID I HAD TO PAY FOR TRADESLINES AND SHE MET ME AT A LOCAL STARBUCKS IN MY NEIGHBORHOOD GAVE ME A PICTURE OF HER LIC. AND I ...
Entity
ANGELA BRISTOL, Valley Stream, New York, 1
Author
MIKE, st louis, Missouri, United States
Categories: Bitcoin Fraud, Computer Classes, Fake scam reviews, Fraud, Internet Fraud, ponzi scam, RIP-OFF, Suspected fraud, retail fraud, Telephones, Auto loan, Bait-and-Switch, Bank fraud, Corp cedit., Credi repair, Credit & Debt Services, Creditcard Fraud Processing, Fake Payday Loan, Multi Level Marketing