23, Report:
#1520635
Posted Date:
Jan 04 2023
UShomedata; Additional Names Propertyrecords.com houselookup.com CAAS Holdings Group LLC Unauthorized use of debit card, then 2 large charges. RIPOFF Mar Vista, CA 90066 CA
I saw I saw two charges for $23.95 made about two weeks apart on my checking account. I looked up the company through my ATM card and saw that they did real estate reports. I went to their website. Contacted customer service via chat. They sent me my login info (with my correct emai...
Entity
UShomedata , Mar Vista, CA 90066, CA, 1
Author
Leroy, Plano, TX, United States
Categories: internet scams
25, Report:
#1519869
Posted Date:
Jul 20 2022
Western Union Victim of fraud or a scam?
WesternUnionRefund.com has attorney Mark Redmond sharing how he recently got millions in refunds for wire fraud victims on scams going back to 2004. He can even get refunds where the victim no longer has proof of their transactions or where the victim has died or is incapacitated, a...
Entity
Western Union, 1
Author
Mark, SAN DIEGO, United States
Categories: Dating Scam, internet scams, Lottery scam
28, Report:
#1517859
Posted Date:
Sep 30 2022
NordVPN - NordVPN.com Raj/ karan VPN service /password safe Mckiney Texas
I came to know about NordVPN in last 2021. I found out per reviews it is a reliable company.I bought 6 years of service. I started noticing that I was unable to use Google and many other government sites. I reached out for refund. They said we give 1 month policy. I told them to k...
Entity
NordVPN , Mckiney , Texas , 1
Author
Raj, McKinney, United States
Categories: Internet order fraud, internet scams, internet
29, Report:
#1516105
Posted Date:
Aug 19 2022
Practice Practice.do Onboarding you with your private information visible to them
Please do not sign up for this system and fall for their Onboarding process. When asked why my payment didn't work and why I wasn't interested anymore:
1. Screen sharing while the prospect is accessing private information (credit card number and CVC, etc.) felt very uncomfortable an...
Entity
Practice, 1
Author
Anonymous, Richland, Mississippi, United...
Categories: On-line scams, Scam, Scammers, Business Opportunity Scam, internet scams, Scam Website