2, Report:
#1530170
Posted Date:
Dec 13 2023
UPS Fresno Distribution Hub UPS Fresno Distribution Hub; BRENDON, ANOTHER NEGLIGENT UPS DRIVER DROPPED OUR ITEMS AT THE WRONG ADDRESS! NEFARIOUSLY, ALL 3 PACKAGES GOT STOLEN! NOT RETURNED!!! ALL INVOLVED HIDE DESPERATELY NOW AS COWARDS. ALL ARE PROVEN THIEVES UNTIL ALL 3 PACKAGES ARE RETURNED!!! Fresno CA
UPS Fresno Distribution Hub; BRENDON, ANOTHER NEGLIGENT UPS DRIVER DROPPED OUR ITEMS AT THE WRONG ADDRESS! NEFARIOUSLY, ALL 3 PACKAGES GOT STOLEN! NOT RETURNED!!! ALL INVOLVED HIDE DESPERATELY NOW AS COWARDS. ALL ARE PROVEN THIEVES UNTIL ALL 3 PACKAGES ARE RETURNED!!!
Police Repo...
Entity
UPS Fresno Distribution Hub, Fresno, CA, 1
Author
CT, Friant, CA, United States
Categories: Fraud, Fraud, payment for goods not delivered., Fraudulent, MAIL FRAUD
4, Report:
#1529095
Posted Date:
Oct 06 2023
Merrick Bank allowed fraudulent activity to occur even though it took me over my credit line South Jordan UT
On 12/1/22 I was alerted via text by Merrick Bank that a transaction of more that $200 had transpired. I immediately called them. Found it was a $1,000 charge I did not authorize. They said it was pending and would take care of it.
A few days later I checked online and disco...
Entity
Merrick Bank, South Jordan, UT, 1
Author
Lynne Czinski, Willis, MI, United States...
Categories: fraudulent Refund policy, Bad Customer Service, Fraudulent
5, Report:
#1528911
Posted Date:
Sep 26 2023
Herff Jones Deception/fraud: Sold me a ring stamped as 10k gold and apparently used a cheaper material in construction.
I ordered a high school class ring from Herff Jones around 2005. Ring ordered was 10k white gold, synthetic ruby (or whatever the fake option is) and the ring I received looked the part as far as my untrained eye could tell. The 10k stamp on the inner band was reassuring. Fast forwa...
Entity
Herff Jones, 1
Author
Noah, Midway, Georgia, United States
Categories: FALSE ADVERTISING, Fraudulent, Jewelers, Dishonest, General fraud, Jewelry, Jewelry sales
6, Report:
#1528210
Posted Date:
Aug 17 2023
Yoel Ackerman The Ackerman Group LLC Cautionary Note Regarding Mr. Ackerman's Services Passaic NJ
I hope this message finds you well. I am writing to share my recent experience with the legal services provided by Mr. Ackerman, with the intention of offering insight and caution to those who may be considering his assistance.
I had engaged Mr. Ackerman's services to draft a cas...
Entity
Yoel Ackerman, Passaic , NJ, 1
Author
Closing Attorney, United States
Categories: Fraud, Fraudulent, Banking Fraud, consumer fraud/theft, Fraud. Phoney, Fraudster/thief
9, Report:
#1523649
Posted Date:
Jan 03 2023
Tradingview Tradingview.com Tradingview Promotion Fraud Chicago Illinois
I signed up for a Tradingview promotion last year on black Friday week and everything looked so lovely for the price. They allowed me to get the plan for a huge discount and give me a month free.
Fast forward 1 year and 31 days later and 15 days earlier than the due date, Tradingv...
Entity
Tradingview, Chicago, Illinois, 1
Author
Plasencia, New York, Brooklyn, United St...
Categories: Online Internet Fraud., Fraud, Fraudulent