41, Report:
#1496079
Posted Date:
Jun 07 2020
Wexford Lending Group Kimberly Martin Erin Richards Travis Keaton Will not give me my refund Los Angeles California
The company called me on 5/7/20 and offered me a loan with terms due to my low credit score by representative Kimberly Martin. I honored the first term. They came back with three more terms which I honored and then the “lender” Erin Richards, refused to go through with the l...
Entity
Wexford Lending Group, Los Angeles, California , 1
Author
Tonya, Forest City, NC, United States
Categories: Fraud, Loan Fraud, MONEY GRAM FRAUD, General fraud
43, Report:
#1495586
Posted Date:
May 24 2020
Kenneth Michael Consulting :kenneth-grantor: :kenneth-michael: Did not provide the service described after being paid upfront and won’t return the rest of the fee I paid. North Providence Rhode Island
In January of this year I searched the Internet for information on clearing up an old court case I had, using unconventional methods I had read about previously on other searches. Eventually, my searches led me to a website created by someone going by kenneth-michael (hereinafter ...
Entity
Kenneth Michael Consulting , North Providence , Rhode Island, 1
Author
Anthony, McKinney, United States
Categories: Fraud, Con Artist, Fraudster/thief, General fraud
47, Report:
#1491609
Posted Date:
Feb 12 2020
PayPal PayPal is an online payment company
so I canceled this service more than two months ago directly with the fraudster and you can't help me stop them from taking my money every month? I guess it's time that I start exposing PayPal for FRAUD. There has to be some way to end them billing me for delivering NOTHING!! Wouldn...
Entity
PayPal, 1
Author
Dean Barron, Auburrn, Maine, United Stat...
Categories: Fraud, Internet Fraud, Bank fraud, Financial Fraud, Bank Account Debit Fraud, General fraud
49, 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
50, Report:
#1489929
Posted Date:
Jan 04 2020
[email protected] I ordered airpods generation 2 from [email protected]. december 5th and never recieved them .r
I ordered airpods generation 2 from airpodsoriginal@ outlook.com .December 5th for my son for Christmas but they never came .they sent me a email saying if I don't receive them by December 23rd I get full refund ,never happened.my son was without a Christmas present.
Entity
[email protected], 1
Author
Amber, sturgis, MI, United States
Categories: Fraud, General fraud