4, Report:
#1529418
Posted Date:
Oct 26 2023
Birchbox is a bunch of thieves! New York New York
My wife had a Birchbox account several years ago. Now, after almost a year since she cancelled the service, Birchbox took it upon themselves to reopen the account and took $222.00 from our checking account! I called their "customer service" number repeatedly, but always get a bu...
Entity
Birchbox, New York, New York, 1
Author
RICK, United States
Categories: consumer fraud/theft
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
7, Report:
#1526124
Posted Date:
May 03 2023
JINIGRAM LLC This company pretended to be an arm of McAfee and ripped me off for $379.04 Canadian. They refused to Repay and I did not receive a refund.
As Above stated. This Company pretended to be an Arm of Mcafee and ripped me off for $379.04 Canadian. They refused to repay and did not provide me with anything.
Entity
JINIGRAM LLC, 1
Author
Anthony, Winnipeg, Canada
Categories: Consumer fraud, consumer fraud/theft
8, Report:
#1524901
Posted Date:
Mar 08 2023
Eye4Fraud Eye4Fraud IS THE FRAUD
I received a notification that my information was leaked through a breach of Eye4Fraud's servers.
As i checked into it I found that several things including passwords, email addresses, names, physical addresses, etc. were all leaked. That is pretty poor showing for a company tha...
Entity
Eye4Fraud, 1
Author
RippedOffVeteran, United States
Categories: consumer fraud/theft, Identity Fraud Protection
10, Report:
#1522565
Posted Date:
Nov 15 2022
Losina Sekona Mountain Lumber LLC is a business does not deliver materials for construction projects but steals money. North Salt Lake Utah
Losina Sekona opened the business, Mountain Lumber under her brother-in-law's (Andrew Tuitavake) request. Andrew Tuitavake poses as a contractor (lic. # 11745700-5501) and takes money ($186,578) promising to buy materials from Mountain Lumber LLC for construction projects. Mat...
Entity
Losina Sekona, North Salt Lake, Utah, 1
Author
Fisher Family, Utah, United States
Categories: Fraud, consumer fraud/theft