1, Report:
#1366530
Posted Date:
Sep 29 2023
JAANU Skin care Creamytouch Free trial scam Santa Ana Internet
The company offers a free trial on a face serum. A small bottle (0.50 Fl oz on the bottle, but only half full) was sent - but I was charged for shipping. After missing the 14 day cancellation, I fully expected to receive a mother bottle at full price. Instead I see 2 charges for ...
Entity
JAANU Skin care
Categories: Skin Care
3, Report:
#1522862
Posted Date:
Nov 29 2022
Embezzling money and offering fake investments including SBLC's and other Bank instruments. Anaheim California
Mr. Warren approached me almost 2 years ago with an investment opportunity where i shall fund a transaction of a Bank Guarantee, a so called SBLC in order to enhance Mr.Warren's creditline to purchase real estate. It was offered me as a risk free investment, in case by default, he w...
Entity
Donovan Warren
Categories: Financial Fraud
5, Report:
#1498457
Posted Date:
Aug 05 2020
Boost Mobile Refused to return money for a defective phone Perth Amboy New Jersey
August 3rd, 2020
On 07/19/2020 my wife and I went to the Boost Mobile store located at 634 State St, Perth Amboy...
Entity
Boost Mobile
Categories: Cell Phone Provider
6, Report:
#1477542
Posted Date:
Apr 23 2019
Erica Lee Gave me a sick dog. Dekalb Texas
She gave me a sick dog that had to go to the Emergency Vet that night for dehydration, low protein, anemia, neurological issues and was 10 pounds underweight . When I contacted the breeder all she said was none of the other dogs were sick. She was treated with meds and is doing ...
Entity
Erica Lee
Categories: Dog Breeder
9, Report:
#1455000
Posted Date:
Aug 04 2018
Aspen Dental, Aspen Dental Management ,Aspen Dental will sue their victims East Syracuse NY New York
Aspen Dental has recently hired an attorney who demanded that www.boycottaspendental.com and www.twothirtydentalcaution.org be removed. As if that wasn’t enough. Then they continue by DEMANDING a release of ALL claims be signed with a low ball settlement offer that barely covers ...
Entity
Aspen Dental
Categories: Dentist
10, Report:
#1451964
Posted Date:
Jul 23 2018
bestcenters.top .bestcenters.top [email protected] https://[email protected] Online Seller Fraud, accepting money , and never shipping goods out. Buffalo New York
I was looking to buy a Special Tape which very few websites sell online. Then on 8th june 2018, this website : www.bestcenters.top offered me a good price (not a steal) for that product. i accordingly bought and paid online. It seemed genuine as they had several related produc...
Entity
bestcenters.top
Categories: Online Shopping
11, Report:
#1452191
Posted Date:
Jul 18 2018
The Recruiters Network Unknown Never provided services. didnt respond to email requests, charged for free services Malibu California
I had been job searching since 10/17 when I was laid off. Finally decided to use a recruiter. Didn't know how to pick on. Found The Recruiters' Network filled out all info into the recruiters network. Sister paid $49.00 for 3 months. Never heard from them. Used their search and fo...
Entity
The Recruiters Network
Categories: Employment Services, Job services, Recruiting
12, Report:
#1435953
Posted Date:
May 15 2018
GMX Mail GMX Mail Logs You Off After Only A Few Minutes
GMX Mail has a stupid quirk about logging you out after only a few minutes. They claim that this is done for security purposes, but with today's anti-virus softwares and firewalls this is no longer necessary.
After logging back in, you are greeted with an obnoxious message that basi...
Entity
GMX Mail
Categories: Web Mail
13, Report:
#1439635
Posted Date:
Apr 21 2018
GMX.com 1&1 Internet AG GMX.com 1&1 Internet AG They delted my email account after 2 weeks without warning and will not even tell why Internet
GMX.com is the worst email provider I have had the experience with in 20 years of using online email. They just blatantly deleted my account after 2 weeks while I only had send 2-3 test emails to verify it working. After 5 emails complaining about this to even their press offi...
Entity
GMX.com 1&1 Internet AG
Categories: Email & phone scam
14, Report:
#1438486
Posted Date:
Apr 13 2018
SYSINFOTOOLS SOFTWARES No money back for erroneously bought software SyInfoTools-VMDK-Recovery[Full] 16 Tagore Villa, Uttarakhand, India
I bought the spoftware on the 24th of March. I wanted to change the contents of one of my VMDK files. I realized that I could only read the contents with the purchased software. I wrote this Email the same day:Dear CompanyToday I tested SysInfoTools-VMDK-Recovery[Full].I tried to ge...
Entity
SYSINFOTOOLS SOFTWARES
Categories: Computer Software
15, Report:
#1433744
Posted Date:
Mar 12 2018
GEORGE WILLIAM ALIG III He took my deposit for phone and CCTV installation. He stole my phone and voicemail equipment Fullerton California
This guy posted $25 phone jack & CCTV service on Craigslist. He is a thief and should be put in prison for a very long time. I personally believe he should stay in prison for the rest of his life because prison will never reform him. As soon as he gets out, he continues to do his di...
Entity
GEORGE WILLIAM ALIG III
Categories: COMPUTER, Fraud, phone service, Communications & Networking, Telephones
17, Report:
#1433110
Posted Date:
Mar 08 2018
[email protected] [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Soliciting me for job openings that are not real -- phishing scam Internet
Bombarded with emails stating they have a job opening for me that they saw on CareerBuilder. Promise big salaries, etc. Clearly this is a scam. They hope to get you to fill out an application.
I get at least one of these every couple of days. I looked online and they try t...
Entity
[email protected]
Categories: Suspected fraud, Work at Home Business, Employers, Employment
18, Report:
#1428490
Posted Date:
Feb 11 2018
Allied Marketing - Mortgage Leads Scam - Mike Thomas, Orlando Florida - Allied Mortgage Marketing - live-applicants.com/ Mike Thomas, Michael Thomas, Kenneth Paine, Allocated Marketing, live-applicants.com/ ,AllliedMarketingcorp.com this company totally ripped me off, now won't refund money, found out they are big scam operation Orlando Florida
Scam Companies - Don't deal with any leads company that won't take a CREDIT CARD....That is so important.....and watch out for this scammer working with companies like --- ALLIED MARKETING -- ALLIED MORTGAGE MARKETING ---- MIKE TH...
Entity
Allied Marketing - Mortgage Leads Scam - Mike Thomas, Orlando Florida - Allied Mortgage Marketing - http://live-applicants.com/
Categories: Business Consultants, Business Services, Finance, Financial Services, Loans, Mortgage Brokers, Mortgage Companies, mortgage lending, RIP-OFF, Rips off Insurance agents with fake promises, REAL ESTATE, Telemarketing Companies, Title and Escrow Services, Corporate Fraud, Cheat, Facebook Advertiser Rip-off, home morgage fraud, No service rendered
19, Report:
#1417557
Posted Date:
Dec 18 2017
boutiqueideals .boutiqueideals.top, I have found that they use a lot of different names but all the websites have the same format, different names but all of them end with .top They took my money and never sent the product. California
I placed my order on 12/01/17, I got an e-mail stating that the payment had gone through. Internet Payment Transaction Declaration Transaction details as below: Transaction Date: 01 December 2017 Transaction Order ID: boutiqueidealstop-40 Transaction Amount: 15.98USD Card Number: **...
Entity
boutiqueideals
Categories: Supplements
20, Report:
#1413768
Posted Date:
Nov 28 2017
Powerfull Mill Massage Chair Store, Powerfulmill.com AFTER PURCHASING A CHAIR I NEVER RECIEVED MY CHAIR A MONTH LATER Internet
I PURCHASED A CHAIR FROM THEM A MONTH AGO AND WAS PROMISED 7-10 DAY DELIVERY. AFTER I PAID I SPENT A MONTH EMAILING THEM ABOUT MY PURCHASE BUT THEY NEVER EMAILED ME BACK NOR DID I EVER RECEIVE MY CHAIR. MY BANK GOT MY MONEY BACK BUT AFTER A LITTLE RESEARCH I SEE THAT THIS SITE IS ON...
Entity
Powerfull Mill
Categories: Internet, Internet Fraud, On-Line Stores, Furniture, Furniture, Furniture Manufactures
21, Report:
#1412686
Posted Date:
Nov 20 2017
UBAH HERBERT CHINAEMEREM ADAM WILLIAMS, DAVID WETSMAN HE SCAMMED ME 5000 € Kajang Selangor
I knew him at november 2014 in a date site. I knew him like Adam Williams, and we started a relationship at distance. He told me he was working at Malaysia. He asked me money several times for help him to travel and meet me, but he never came. Later he dissappeared. Two months later...
Entity
UBAH HERBERT CHINAEMEREM
Categories: Scammers
22, Report:
#1405860
Posted Date:
Oct 12 2017
square Credit Card Processing With only 1 transaction they are holding over 750 dollars, deactivated my account for suspicious activity. I am unable to contact them or speak to anyone regarding the safety of my funds. They will not give me a reason as to why my account was deactivated or provide me proof of their claims of suspicious activity They are simply claiming my account was suspicious and have stolen my money. Internet
I verified my account as square requested. I received the small withdrawl and deposit into my account. AFTER my 1st transaction they requested far more information. Bank statements, receipt for the transaction etc. I provided them these things. The next morning I received an e-mail ...
Entity
square Credit Card Processing
Categories: Online banking
23, Report:
#1398884
Posted Date:
Sep 09 2017
Dr.Pratab Singh Puran, Maha Rana Pratab Singh Puran, Paradise Group, Offshores Investors Group, Atoll Paradise Hotels & Resorts And Private Islands, Paradise Offshore Invest Bank, Brown Chillies Corporation, ParadiseSat Media, Paradise Business Group, Gmx Group, Parmx Group, Puran Group SCAMMER, GROUP OF SCAMMER, BIG CHEATER AND CREATE FAKE PROFILE AND DOCUMENTS Nationwide
This person called himself Dr.Pratab Singh Puran is a scmmer and cheat people all over the world. He fake himself to be from reputed Indian Kings family, but he is nothing but cheater. He create fake business profiles and even create fake proposals, also he can provide you SWIFT or ...
Entity
Dr.Pratab Singh Puran
Categories: Financial Services
24, Report:
#1386420
Posted Date:
Aug 05 2017
Blue cloud deal matthew hagberg BIG SCAM Internet
I ordered 2 items one was 19.99 and one was 24.99 on June 24th 2017. Was a sauna shaper and pants waist trainer. Got add on Facebook to place order. I have emailed 3 times and called the number with no response.
Entity
Blue cloud deal matthew hagberg
Categories: Weightloss Programs
25, Report:
#1386770
Posted Date:
Jul 20 2017
derma genetix I ordered this as a free trial and after about a week of getting it at my bank was charged two different times. One for $93.80 and for $94.77. St Petersburg Florida
I signed up for the free trial after about a week of getting the skin care my bank was charged 2 different times on the same day. One for $93.80 and the other $94.77.
Entity
derma genetix
Categories: Skin Care