91, Report:
#1481614
Posted Date:
Jul 10 2019
Alexander D. Marks attorney of law what a liar Fraud vs. Lying: What's the Legal Difference? Chicago, Illinois
A fraud is an intentionally false representation made with the intent to mislead the listener, and that the listener relied on "to her detriment." The first part means that fraud must involve an intentional lie . If you truly believe you're telling the truth and end up being wrong, ...
Entity
Alexander D. Marks attorney of law, Chicago, , Illinois, 1
Author
PrinceMikhael, Forth Myers, Florida, Uni...
Categories: attorney, Fraud, Consumer fraud
93, Report:
#1480901
Posted Date:
Jun 23 2019
George Senda /Piersonassociates1 The Guy From Pittsburgh. Falkie, Anthony George Senda, Ebay Scam artist
George Senda has scammed people on ebay and youtube. He has sold a toy claiming it to be Legos, however upon further inspection it was Gigos. Instead of being appolegetic and working with the buyer to rectify the issue George became beliggerent and stated it wasn't his fault becau...
Entity
George Senda /Piersonassociates1, 1
Author
Sue Gabb, TN, United States
Categories: Consumer fraud, MAIL FRAUD, Scam ebay, fake paypal
94, Report:
#1480735
Posted Date:
Jun 20 2019
Medicalweedonlineshop.com Medical weed online shop. Stole money from prepaid card.
They said they could not charge the prepaid card. But then all the money was taken off the card. They seem like they are honest but that is because they are hoping you send them money a second time. They dont actually deal in any products other than the money you send them. Very con...
Entity
Medicalweedonlineshop.com, 1
Author
Noneman, United States
Categories: Purchase Never Delivered Fraud, Consumer fraud
95, Report:
#1480184
Posted Date:
Jun 11 2019
AT&T DIRECT TV DIRECTTV UVERSE AT&T WIRELESS FRAUDULENTLY OPENED ACCOUNTS AND KNOWINGLY INSTALLED FRAUDULENT SERVICE IN MY NAME Phoenix Arizona
ON 6/4/19 I was notified via email that I had successfully setup my order and profile for Att and Direct TV.
At an address located in Chicago, where I am not a resident. I called ATT to dispute and get the complete run around. Fraud dept. doesn't answer, abuse email doesn't respond,...
Entity
AT&T DIRECT TV, Phoenix, Arizona, 1
Author
Aaron, CA, United States
Categories: Fraud, stolen identity, fraud, Corporate Fraud, Consumer fraud, scam-Suspected fraud
96, Report:
#1480120
Posted Date:
Jun 09 2019
Purpose Consultants Madre Giles / Maudrey Giles/Chris Ingram Took 5000 dollars / stole identity Duluth Georgia
Please do not try to do business with these people they have taken many peoples money 5000 a piece. Then stole my identity for a very large loan and took credit cards out in my name.
They do not answer there phone they had a fake office and Madre/Maudrey has been arrested many times...
Entity
Purpose Consultants Madre Giles / Maudrey Giles/Chris Ingram, Duluth, Georgia, 1
Author
franchisee, los angeles, California, Uni...
Categories: Fraud, Internet Fraud, bank fraud, Consumer fraud, Credit Card Fraud, Wire Fraud
98, Report:
#1479294
Posted Date:
May 24 2019
Grayson BMW Emma Shelton Curtis Gallagher Pre Owned Manager stated that the vehicle was in excellent condition and turns out it has been in two accidents. 10671 Parkside Dr Knoxville, TN
I bought a vehicle of Emma Shelton who informed me the vehicle was in excellent condition. I also have text. I brought the car home (5hrs. away). It started to rain!!! I noticed my car was leaking in the drivers floor board. I notified Ms. Shelton of the issue and she had me bring...
Entity
Grayson BMW, 10671 Parkside Dr Knoxville,, TN, 1
Author
Samantha, Clear Fork, WV, United States
Categories: Accident Plan, advertising scam, Auto Dealer Repairs, Auto Inspection, Consumer fraud
99, Report:
#1479087
Posted Date:
May 21 2019
Anthony Burges, Imperial Capital Enterprises, LLC Anthony Burges made believe he is a Housing Attorney and took my money NewYork New York
I needed a Housing Attorney because my landlord was trying to evict me, so I hired Anthony Burges, who made believe he is a licensed Housing Attorney on May 24, 2018. I went to "his office" at 477 Madison Ave in New York. He listened, said no problem, I promise you at least one year...
Entity
Anthony Burges, Imperial Capital Enterprises, LLC, NewYork, New York, 1
Author
Richy, New York, United States
Categories: Taken advantage of consumers, Fraud, Consumer fraud, Rip-Off
100, Report:
#1478843
Posted Date:
May 16 2019
CreativeRXSkin http://www.creativerxskin.com/ https://try.creativerxskin.com/sv/discount.php http://creativerx.net/ CreativeRx Revival Skin Cream http://creativerxcream.com/ http://creativerxskin.net They committed straight fraud, stole money from me and then lied and wouldnt return it. Denver Colorado
I was interested to test and evaluate the product offered and was sent a sample. The fine print apparently stated that after 14 days if the company heard nothing further from me I would be billed $88.65 monthly until I cancelled. When I received the next charge on April 4, 2019, I c...
Entity
CreativeRXSkin, Denver, Colorado, 1
Author
ryan, denver, Colorado, United States
Categories: Consumer fraud, Cosmetics, Customer service, Digital Media, Fraud. Phoney, freesampleripoff