111, Report:
#1503044
Posted Date:
Dec 17 2020
Cashnet USA - Alex Cooper Alex Cooper Cashnet USA - Alex Cooper Running a Gift Card Scam......Beware! Big Rip Off!
I was recently contacted by Alex Cooper of Cashnet USA and offered a $4500.00 loan if I could improve my credit score. He said that Cashnet USA would deposit $1720.00 in my bank account. In exchange I would need to buy $1720.00 in Best Buy Gift cards and provide him with securit...
Entity
Cashnet USA - Alex Cooper, 1
Categories: Payday loans, Rip off, Scam
112, Report:
#1502753
Posted Date:
Dec 10 2020
Fakomuex.com Fakomuex.com No. 1 Shuiyuntou Industrial Zone, South Management District, Humen Town, Dongguan, China Zipcode:523900 Did not send what was advertised, sent cheap unrelated item Humen Town, Dongguan, China Dongguan, China
On my Facebook wall there was an advertisement for a squirrel proof bird feeder that had a mechanical spinner on the bottom that threw off a squirrel if it got on the feeder. What I received was a cheap plastic bird feeder with no mechanical spinner. The feeder is so weak that with ...
Entity
Fakomuex.com, Humen Town, Dongguan, China, Dongguan, China, 1
Author
Unhappy Customer, York, PA, United State...
Categories: Fraud, Internet sales, RIP-OFF, Rip off, Scam, Bird Feeder
113, Report:
#1502343
Posted Date:
Nov 28 2020
Caribbean Wholesale Vacations,LLC (Mr. George Tsapelas) Caribbean / Sunny Vacations LLC Charged $3,920 for flights ,lodging and land excursions. Never notified us of cancellations .Offered a future travel credit without authorization or consent.Procrastinated to avoid issuing a refund! Brooklyn New York
We paid for a travel excursion for Oct.31-Nov. 7 ,2020. All payments were submitted as per their requests.$3,000.00 total for airline tickets/ lodging.An additional $920.00 for land excursions. Mr. George Tsapelas insisted that our trip would take place and continued to lead us on t...
Entity
Caribbean Wholesale Vacations,LLC (Mr. George Tsapelas), Brooklyn, New York, 1
Author
ESP, United States
Categories: Scam, Accommodation bookings, Air Tickets
115, Report:
#1501891
Posted Date:
Nov 14 2020
Christian Mickelsen Future Force, INC. WOULDN'T LET ME CANCEL, LEFT ME BANKRUPT AND COULD CARE LESS. Fullerton California
First off, I am writing this report on behalf of a mother-figure to me and my own experience with Christian Mickelsen, Future Force, INC. and his bullshit "training".
I am truly disappointed that things ended the way that they did between my mother-figure, myself and Christian Mic...
Entity
Christian Mickelsen, Fullerton, California, 1
Author
Anonymous, Los Angeles, California, Unit...
Categories: Consultants, Service Provider, Certification, Rip off, Scam
116, Report:
#1501761
Posted Date:
Nov 10 2020
Drones Force Drone Business Opportunity Scam, Calgary Alberta
This company stated for $20,000 they would assist their licensee's to start a Drone Piloting Business. They would assist with web development, marketing, location of jobs, training, edit photo and video footage, have software that does special reports for video and photo imaging, bi...
Entity
Drones Force, Calgary, Alberta, 1
Author
Robbie, Grant, Florida, United States
Categories: drone, Breach of Contract, Investment fraud, Scam, Business Opportunity Scam
117, Report:
#1501142
Posted Date:
Oct 22 2020
Finance Sector Limited Bitcoin Scam Taylors Hill Victoria
I was contacted through Telegram app to earn 5-10% daily profit of what I deposit. i deposited 778.00 in over 2 months. when I asked for a withdrawal. I was in formed that I had to pay 600.00 admin fee. I was not aware of the fee but I paid it. The company then said the funds was se...
Entity
Finance Sector Limited, Taylors Hill, Victoria, 1
Author
lovelee, United States
Categories: Antminer Scams, On-line scams, PONZI SCAM, Scam, Scammers, Internet scam
118, Report:
#1501032
Posted Date:
Oct 19 2020
ligature.luckyshopnows.com Online Shopping Fraud, paid ordered items not delivered Wan Chai
one of the company working providing services for online shopping using the website: ligature.luckyshopnows.com , undersigned from Pakistan booked two Order Nos. 03 & 05 of total value of 60.98 € = 29.99 + 30.99 equivalent to 70.29 US $ on August 11, 2019 & September 11, 2019 f...
Entity
ligature.luckyshopnows.com , Wan Chai, 1
Author
Muhammad Waqar Azeem, Lahore, Punjab, Pa...
Categories: Scam artist, email and phone scam, E-trade, Online Trading, Scam, Scammers
119, Report:
#1500599
Posted Date:
Oct 06 2020
Synergetic Communication Inc SynCom Sent me a letter trying to collect on an account that was settled over 7 years ago Houston Texas
In Feb 2013, as I was trying to get my finances in order to purchase a home, I had to pay off debts originally from Navy Federal Credit Union that had been sold to a third party collector (at that time Cavalry Portfolio). Cavalry had sold the loans to Vision Financial Corp, with who...
Entity
Synergetic Communication Inc, Houston, Texas, 1
Categories: collection agency, Collection Agency's, Collections, Financial Fraud, Possible Fraud, Scam, Wrongful Billing
120, Report:
#1500572
Posted Date:
Oct 05 2020
South sturgis liquor Animal(employee) Tried to return a defective product and was told " no because thats the risk you take". Sturgis Michigan
South srurgis liquor has been getting away with ripping people off for too long.
This is the second time i have had issuesreturning a defective product.
My most recent being a soddering torch i purchased came out of bubble wrap defective and when i tried to exchange it was told"that...
Entity
South sturgis liquor, Sturgis, Michigan, 1
Author
Sonya, Sturgis, Michigan, United States
Categories: Rip off, Scam, Returns, fraudulent warranty on returns and refunds