1, Report:
#1530814
Posted Date:
Apr 02 2024
Panera Bread Still hasn't given me my 45 dollar refund. It's been almost 5 months! Brooklyn New York
So October 24, 2023 I placed an online order at the Panera bread store at Gateway Drive. I never received that order. The app says it was delivered but there was no order anywhere near my building and the delivery person didn't leave a picture or text or anything to tell me where he...
Entity
Panera Bread
Categories: Fast Food Restaurants, No delivery--no refund
2, Report:
#1531232
Posted Date:
Feb 21 2024
Paydiverse.com took my money 561-217-1998 Scam Artist florida
I was told my account will be running in 24 hours then I got my login and password
Did all my charges about 20,000 and then my account got shut down with my gateway from them NMI this company is a BIG scam don’t waste your time or money I have filed
Fraud charges still no calls ba...
Entity
Paydiverse.com took my money 561-217-1998
Categories: Scam artist, COMPUTER SCAM, Mail and intenet fruad, Scam Website
3, Report:
#1531216
Posted Date:
Feb 21 2024
Shark processing took my money 800-567-3090 Jared SCAM WY Sheridan
Shark processing took my money 800-567-3090
Big was of time I got an merchant account in one weeks just so I can do my processing this company shark processing took my money and shut down my gateway so I cant do refunds and my funds are now on hold for 120 days that’s what thy do ...
Entity
Shark processing took my money 800-567-3090
Categories: merchant services
4, Report:
#1529213
Posted Date:
Oct 18 2023
gateway to psychedelics i was shopping online I made my selection payed with cash app they received money sent me a tracking number that went to a service web site they provided it was fake I stayed in contact with them until product never came then they ingnored me never got product or refund $170.00 dollars gone. San fransisco Ca
went to a web site did some shopping made my choose placed order after i pay with cash app they sent me a tracking number and a web site of company that was shipping it turned out to be fake but it gave me a date when it was to be delivered that date came nothing tryed to contact ...
Entity
gateway to psychedelics
Categories: Internet sales, On-line sales, online sales
5, Report:
#1525798
Posted Date:
Apr 18 2023
Payprotec PayProTec, formerly registered as Payment Processing Technologies, LLC, is a small but growing merchant account provider that serves over 10,000 merchants across a wide range of industries. PayProTec appears to resell the services of or is otherwise affiliated with North American Bancard. PayProtecNorth American Bancard Dishonest practices excessive charges
Payprotec
About 2 months ago I was contacted by payprotec telling me they could save me money. I had been with First Data processing company for about 12 years and had no issues.
Payprotec said that I was paying retail (through First Data) for credit card processing and that they...
Entity
Payprotec
Categories: credit card processing, Credit Card Processing Companies
6, Report:
#1524284
Posted Date:
Feb 01 2023
Gateway Autoplex Unfit for intended us, Hidden undisclosed defects Rapid City South Dakota
2017 used Chevrolet Silverado 1500 LS was sold with a transmission that was not in a condition suitable for use as intended. Dealer either knew or should have known of this condition and disclosed it at time of sale and not represented the vehicle as suitable for use. The 2017 Chevr...
Entity
Gateway Autoplex
Categories: Auto dealer
7, Report:
#1522959
Posted Date:
Dec 02 2022
gateway capital fund did not follow thru with completion of loan, now blocked my number and will not return emails miami WA
beware of this company, they are a scam. never finished out my loan and now they blocked my calls and wont return emails.
Entity
gateway capital fund
Categories: LOAN COMPANY
8, Report:
#1521435
Posted Date:
Sep 26 2022
Esi Tonga Aussie Sales Deals, To build me own personalized training/coaching app where I'd also be able to give access to private or even public clients as well. Brisbane Brisbane
On June 2020, Asi found my profile on Linked In and approached me if I was interested in building my own personalized training and coaching app that I would be able to give to clients.
He introduced himself as a marketing agency that specializes in creating automated chatbots for bu...
Entity
Esi Tonga
Categories: software services, website creation
9, Report:
#1517956
Posted Date:
Aug 18 2022
Gateway Classic Cars Ruskin Florida. I bought a 2007 Shelby I asked condition of car the salesman, he says FINE. But it had keys scratches down both doors and quarter panels. When I called Eric he told me he didn't see any scatches he took pictures from 10' away and sent them to me and said car is fine. Ruskin Florida
Gateway Classic Cars, Ruskin Florida. I bought a 2007 Shelby, Cobra. I asked the condition of the car from the salesman (Eric Robbins). He said it was in fine condition. I understand the car is 15 years old (with only 16,000 miles). I purchased the car on the internet and had it...
Entity
Gateway Classic Cars Ruskin Florida
Categories: Auto Advertising Services, Auto dealer
10, Report:
#1519864
Posted Date:
Jul 19 2022
abundantfxcapital.com Took BTC as investment San Francisco California
Deposited BTC with promise of returns within 2 wks.
Dashboard
Investment
Deposit
Withdraw
Transactions
Referrals
Account
Deposit History
Home
Deposit History
Transaction ID
Gateway
Amount
Status
Time
MORE...
Entity
abundantfxcapital
Categories: Cryptocurrency investment scamming
