1, Report:
#1526250
Posted Date:
May 09 2023
buyinggroup.com Mark Mann https://www.buyinggroup.com https://www.thedealbuyer.com The Deal Buyer TDB Buying Group TD Buying Group The Deal Buyer scammed over a million dollars and changed company name and website vanished overnight now under the name buyinggroup.com Portland Oregon
TheDealBuyer is a fraudulent company who are now operating on the popular messaging platform Telegram, Discord, Whatsapp. They ran off with over 1 MILLION DOLLARS and took the website down overnight. Didnt take all of 1 day talking in different discussion boards and forums,groups to...
Entity
buyinggroup.com, Portland, Oregon, 1
Author
Markus, New York, New York, United State...
Categories: Buying Service, Religious Groups, Buying Clubs, Groupon
3, Report:
#1477211
Posted Date:
Apr 16 2019
Scratchgiftclaim.com Failed to perform
My wife and I responded to a mail offer to attend a meeting at a local hotel. On March 27th this company conducted a sales pitch for a buying club that offered special buying power accross all lines of consumer goods. I chose not to buy into the club but was "given" a certificate fo...
Entity
Scratchgiftclaim.com, 1
Author
John, Katy, US-TX, United States
Categories: Buying Clubs
4, Report:
#1476470
Posted Date:
Apr 03 2019
ScratchGiftClaim Failed to delivery gift, 7 day cruise and $100 Amazon Gift Card, as promised after attending their sales promotion.
This company represented themselves to be associated with Amazon. After my wife and I attended their sales promotion, which they were very secretive about, we were promised a choice of a 3 day trip with air fare included or a 7 day cruise on Royal Caribbean Cruise lines. They said w...
Entity
ScratchGiftClaim, 1
Author
Gary, Cypress, TX, United States
Categories: Buying Clubs
6, Report:
#1434335
Posted Date:
Mar 14 2018
Alain Vogel Diamond Spade Club Rip off and steal from investors Miami Florida
Alain Vogel is a criminal in the poker world. He is closely associated with Carl Pion the most notorious con-artist in poker history. "Diamond Spade Club" is not a real company. It's a sham to steal money from investors as Alain Vogel the criminal mastermind behind all the smoke and...
Entity
Alain Vogel, Miami, Florida, 1
Author
PokerCriminalPolice, Las Vegas, Nevada, ...
Categories: Clubs & Organizations, Buying Clubs
7, Report:
#1428498
Posted Date:
Feb 11 2018
SCRATCHGIFTCLAIM.COM Failed to send a prize they claimed we won Internet
Attended a sales presentation,was awarded a travel prize even though we did not buy membership. Was told the travel certificate would be mailed, never arrived,no contact from Buyers Club. Unable to reach them.
Entity
SCRATCHGIFTCLAIM.COM, 1
Author
Joe Boylan, Henderson,NV, Nevada, United...
Categories: Buying Clubs
8, Report:
#1428091
Posted Date:
Feb 08 2018
NGOA universityofguns.com Defrauded Me For Membership Fees I did not Authorize St Louis Missouri
In April I discovered that NGOA was doing a monthly grab from my bank account, for some promo I had ordered,. I called raised hell and got a refund. I thought I was done with them. My daughter just informed me of a recurring payment from our joint account which when I investig...
Entity
NGOA, St Louis, Missouri, 1
Author
Sue, Fresno, California, United States
Categories: Buying Clubs
9, Report:
#1425983
Posted Date:
Jan 29 2018
Cachet Partners Group I was ripped off to the tune of $7,378.81 Woodbridge Ontario
Just wanted to add my 2 cents to the growing list of people who have been defrauded by Cachet partners group. A warning to all. PLEASE DO NOT BECOME INVOLVED WITH THIS COMPANY AS THEY ARE BIG TIME SCAMMERS AND FRAUDSTERS.It all began in September 2015 when we were foolish enough to ...
Entity
Cachet Partners Group, Woodbridge, Ontario, 1
Author
Eric, Cambridge, Ontario, Canada
Categories: Bait-and-Switch, Buying Clubs
10, Report:
#1425489
Posted Date:
Jan 26 2018
Mercari ( San Fransico, California) Cameron, Mrya, and the Mercari Team They canceled my shipment after i shipped it with NO explantation, then, canceled my account that was only three weeks old. San Francisco California
I started my account with Mercari Noverember 26th, 2017. I had tried to start an account with them about a year or so earlier, but i could never figured it out. So, when i started this new account, my regurlar email still would not let me log on, so, i used my other email address. F...
Entity
Mercari ( San Fransico, California), San Francisco, California, 1
Author
Judy, Mesa, Arizona, United States
Categories: Buying Clubs, Online, Sales, Online shopping, Ripoff