1, Report:
#1533194
Posted Date:
Jul 02 2024
All Jersey Chimneys and Masonry Masscraft Roofing & Masonry, Starline Roofing & Masonry they scammed me. The job was poorly performed, and they overcharged me. They also don't have the license and they use fake addresses Somerset, New Brunswick NJ, MA
I want to report a fraud. The group of three persons pretend to be constructors. They say that they licensed, insured, registered in NJ, but they just scam people. Each of them has the website with the fake address.
On 03 Mar 2024 I saw in my neighborhood a person who offered me cl...
Entity
All Jersey Chimneys and Masonry
Categories: contractors, failure to process refund, Roofing, Roofing Contractor
3, Report:
#1530190
Posted Date:
Apr 30 2024
Estate Synergy Network LLC Estate Depot Estate Synergy LLC They take your money then stop all contact St Petersburg Florida
This business has a fairly sophisticated website with videos and testimonials, even a fake trustpilot logo that does not actually link to that website. They are terrific sales people with a compelling offer as a referral source for realtors. Everything is very professional unt...
Entity
Estate Synergy Network LLC
Categories: advertising scam
4, Report:
#1532317
Posted Date:
Apr 29 2024
Line Markey America Company, Name and Phone Number showed up on one of my credit cards for $29.63.
This name and number showed up on my Pay Pal account for $29.63. I have no idea what it is for. I have tried to call several times with no answer. When I googled Line Market American it took me directly to this website. North America area code, 866-282-9787
Entity
Line Market American
Categories: Credit card fraud
5, Report:
#1531327
Posted Date:
Feb 26 2024
Ecspayments Scammed Me 866-651-8724 Closed My Account Down Santa Margarita, CA
Stay far away from this company https://www.ecspayments.com/ they took my money
And closed my account saying I was on some black list with an old processor? First data I never had an account till last month. I did 6,000 and I can’t do refunds. How is this far
866-651-8724
https://...
Entity
Ecspayments Scammed Me 866-651-8724
Categories: ponzi scam, Scam, Scam Website, bitcoin scams
6, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Justin Luck Lawrence
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
7, Report:
#1366161
Posted Date:
Oct 30 2023
canadianpardonoffices.ca/ Fake Companies Fake Companies - PArdon Offices MOntreal Quebec
TO VERIFY IF YOU ARE QUALIFY TODAY AFTER THE CHANGES FILL OUT THE FORM! It's hard to understand how keeping Canadians from finding a decent job adds up to being tough on crime. But that is what the Conservative government has done with a section of its omnibus crime legislation...
Entity
canadianpardonoffices.ca/
Categories: Business Consulting
8, Report:
#1137180
Posted Date:
Oct 17 2023
Priority One Clearing Services, Inc. - Third Party Magazine Seller/Processor without an authentication process to verify that subscription was valid/legal. - Clearwater, Florida
Received via USPS Outside magazine that we did not order, solicit, or authorize in any manner. Called Outside's Subscriber Services (800-678-1131) and was told that they could not cancel the subscription because it had been placed by a third party - Priority One Clearing Servi...
Entity
Priority One Clearing Services, Inc. -
Categories: Newspapers – Magazines
9, Report:
#1036699
Posted Date:
Oct 17 2023
Priority One Clearing Parenting Magazine I received unsolicited Parenting Magazine subscriptions. Internet
I began receiving unsolicited Parenting Magazine subscriptions. I googled and called Parenting Magazine subscription department. I gave my address and the customer service rep cancelled my subscription and said the last magazine will be in two months. I asked her W...
Entity
Priority One Clearing
Categories: News Media
10, Report:
#860775
Posted Date:
Oct 04 2023
Priority One Clearing Services Unsolicited magazine subscription, fabricated magazine account Clearwater, Florida
Last week I received Latina magazine in the mail. The thing is, I haven't subscribed to Latina, or any other magazines for that matter. When I checked out the magazine's website and entered the account number on the magazine label, sure enough, there was an account with my name and ...
Entity
Priority One Clearing Services
Categories: Book & Magazine Publishers