72, Report:
#1490221
Posted Date:
Jan 11 2020
Discovr Bookings / Darren Mathers Stealing money Port Adelaide Australian Capital Territory, Australia
On September 5.2019 we have been billed by a company Discovr Bookings after many emails and phone conversations with the owner Darren Mathers (owner of Discovr Bookings) $2,249.00 for an SEO promotion and promotion of our activities and tours on Discovr Bookings website. A few days ...
Entity
Discovr Bookings / Darren Mathers, Port Adelaide, Australian Capital Territory, Australia, 1
Author
SH2020, Lahaina, Hawaii, United States
Categories: Fraud, Consumer fraud, consumer fraud/theft, General fraud, service fraud
73, Report:
#1490051
Posted Date:
Jan 07 2020
Zarawn.com GuangBo Chen, Luo Ren Hua costcz shopfitysale fastbu noresu gussetole whalegot venwzn burtoa cartermany charmsma hemlinics broowa costcutter flaxvin slipperiest lasrn Ordered a set of DeWalt tools for 52.39 and received a counterfeit pair of Rayban sunglasses. Lafayette Indiana
Ordered on November 24, after a month contacted seller no response. Contacted PayPal, was told by the seler then that the shipment was being sent, What was received was a pair of knockoff counterfeit sunglasses that will cost more to ship back then the tools I ordered. PayPal says n...
Entity
Zarawn.com GuangBo Chen, Luo Ren Hua, Lafayette, Indiana, 1
Author
Jose, Largo, United States
Categories: retail fraud, Fraud, Consumer fraud
75, Report:
#1489547
Posted Date:
Dec 26 2019
Riomina Riomina.com Tran Dai Nghia Charged for a firepit , never sent, never responded Salem IL
Company charged for a firepit/ online furniture via website riomina.com , item never sent, order shows processing. Customer service number 618-221-4155 rejects all calls. Bogus address on website is a dilapidated house in IL 504 Oglesby St Salem, IL 62881. and website shows credit c...
Entity
Riomina, Salem, IL, 1
Author
Jennifer, Sebastian, United States
Categories: Fraud, product, unauthorized charge, Online Shopping, Consumer fraud
76, Report:
#1489537
Posted Date:
Dec 26 2019
Cedric Bautista Jr Cedric Magala Bautista Jr. Aaron Bautista John Bautista Use my address for their mail San Diego CA
Cedric Bautista Jr. AKA John Bautista using my Federal post office box for credit card openings and to deter his financial woes.
Entity
Cedric Bautista Jr, San Diego , CA , 1
Author
Not this time Mr. Bautista, Orange, Unit...
Categories: Federal Government, Consumer fraud, consumer fraud/theft
77, Report:
#1488498
Posted Date:
Jun 25 2020
John Whitehead and Nisha Whitehead of the Beware Of “Constitutional Lawyer” And Snake Oil-Salesman John Whitehead And His Pimp Wife Nisha Whitehead Charlottesville Virginia
Even though it appears that John Whitehead of the “Rutherford Institute” has appeared to do a little bit of good over its apparent inception a few years ago, mostly by writing a few articles here and there designed to piss off middle America and how much they have lost their fre...
Entity
John Whitehead and Nisha Whitehead of the , Charlottesville, Virginia, 1
Author
Truth, Virginia, United States
Categories: Community Service Fraud, Fraud, non-profit group, Credit card fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Suspected fraud, Con Artists, Fraudulent financing, Bank fraud, Creditcard Fraud Processing, Fraud, Fraud, FRAUDS BEWARE, Internet Fraud, Irs fraud, Non-Profit Charities, Fraud, Con Artist, Corporate Fraud, charity auction, con artist, Con artist I, Consumer fraud
78, Report:
#1488144
Posted Date:
Nov 22 2019
Incorporation Station Fredick Gabriel Wayne Michael Kestenbaum Steve Tysdal Shelf Corporation and Corporate Funding.
Charged me $2500 for a shelf corporation Never gave me the Corporation and then blocked my phone number after I asked about my Corporate Docs. Sends a tight Contract with a "100% Money back" assurance offered the refund then blocked my number Total fraud!!!
Entity
Incorporation Station, Internet, 1
Author
5&1 Consulting Group, Inc, VIRGINIA BCH,...
Categories: Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Financial Fraud, Fraud Product, Investment fraud, Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, FRAUDS BEWARE, Internet Fraud, Investment Fraud, Corparate Refund Fraud, Purchase Never Delivered Fraud, Corporate Fraud, bank fraud, Consumer fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, General fraud, Insurance fraud, PERSONAL FRAUD, Scam digital franchise, scam-Suspected fraud, service fraud
79, Report:
#1487752
Posted Date:
Feb 04 2020
Trusii Water System Wellness Program Service Trusii Wellness program services Signed up for a case study to be compensated for feedback and anecdotal data. Money is not paid to any case-study participants, despite asking all of us to positively report on and post about the company’s products. Ga, Fl, Ca, etc Davie Florida
Trusii - Chris Kennedy - Jeff Taraday wellness Program Services llc CaseStudy Trusii accepted me into a case study in which I had to finance an expensive H2 Water dispenser and they agreed to make my payments in exchange for my monthly feedback........well they stopped paying leavin...
Entity
Trusii Water System, Davie, Florida, 1
Author
Shannon Black, Elmhurst, Illinois, Unite...
Categories: Bank fraud, Fraud, Consumer fraud
80, Report:
#1487263
Posted Date:
Nov 04 2019
PCH Lotto/PCH sweepstake AKA Publisher Clearance House Emotional and Mental damages Jericho New York
Ponzi look into the PCH due to countless winners being chosen at random by the system; yet over the years the same winners are being selected. I dont believe in consequences and neither does my counselor. So when my numbers were chosen i went back and looked at my archive of pics th...
Entity
PCH Lotto/PCH sweepstake, Jericho , New York , 1
Author
Donald, Sallisaw, Oklahoma, United State...
Categories: Lottery, Fraud, AWARD CLAIM NOTIFICATION, Consumer fraud, Sweepstakes Fraud