1, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
David Carosielli
Categories: Apartment rental fraud
2, Report:
#1522821
Posted Date:
Nov 27 2022
*BENJAMINHOW 2211 North First StreetSan Jose CAUS Purchased item form company, Ca San Jose
we ourchased an item from online store(?) and the money was pulled from bank account but item was never delivered and recieved and Email stating the said company. Walmart never recieved the funds.
Entity
*BENJAMINHOW
Categories: Fraud, Corparate Refund Fraud
3, Report:
#1504448
Posted Date:
Jan 29 2021
Laptop Store / Staplees inc web site is Laptop store at the bottom of the page it has Staplees Inc 465 NOOR AVE STE B South San Francisco USA 94080 Hours Mon-Fri 8:30am-7:30pm Sat-Sun 9:30am- 4:30pm Online scam for computers South San Francisco California
Samething happend to me fro the same company that happend to Melanie Osterhouse report
i order two refurbished computers from this computer and i have not got any other info expect the paypal account that took the money is paypal Habibajewel 4029357733 caus
i made the order on Ja...
Entity
Laptop Store / Staplees inc
Categories: COMPUTER SCAM, Online merchandise order scams, Scam Website
4, Report:
#1401782
Posted Date:
Sep 22 2017
Assure Fulfillment Try Brilliant Skin unsolicited order, charged my debit card $89.73 for 100 mg cbd oil that normally sells for $20-30 Orange California
On 9/16/2017 I recieved a charge on my debit card for $89.73. I cannot find any record of making this purchase. below is a copy of the charge from my bank account ----------------------------------------------------------------------------------------------Sep 16 2017 POS Wi...
Entity
Assure Fulfillment
Categories: Supplemental Health Programs
5, Report:
#1352433
Posted Date:
Jan 28 2017
Carlos Busto Did half the remodeling job!!!!!!!
India would like to say hello :) never caus to think twice again! thing.... $1,200 down the drain.... Luckily I used his (((redacted))) and the date was 12/05.Messd the best!
Entity
Carlos Busto
Categories: Roofing Companies
6, Report:
#1289029
Posted Date:
Feb 21 2016
The Firm Consultants The Firm, Ace marketing, **** ******* MLM, SCAM, CYDCOR, SMART CIRCLE, DOOR TO DOOR, LOSERS Conshohocken Pennsylvania
EXACTLEY TO THE T! What a nut house- go sell copy paper and win a pin? These clowns are making people go and work for 28% commission. Understand real estae no problem, but we are talking a 10 packet of paper... losers. They have like 5 different people calling themselves managers an...
Entity
The Firm Consultants
Categories: Consumer Services
7, Report:
#1280641
Posted Date:
Jan 18 2016
HPD VISTA CAUS & RMC VISTA CAUS $9.95/Month for EACH account name Internet
When I checked my banking account I found these two listings as having each posted a Debit of $9.95 one minute apart today. I have no knowledge of either of these accounts and have never done business with either. This is computer/banking fraud - plain and simple.
Entity
HPD VISTA CAUS & RMC VISTA CAUS
Categories: Credit Card Fraud
8, Report:
#1227375
Posted Date:
May 07 2015
GARCINIA ROYAL IRVINE CAUS ordered a vitamin and now this is on my bank account? Internet
ordered a supplement offer for shipping of $4.95, they have my debit card information and charged me $106.41 on 5/6/2015 without my knowledge. There was nothing about a what seems to be a cause. So many web sites not sure which one to call.
Help
Entity
GARCINIA ROYAL IRVINE CAUS
Categories: Weightloss Programs
9, Report:
#1223424
Posted Date:
Apr 19 2015
jbei vista caus they took money out if my debit card online unauthorized Internet
Entity
jbei vista caus
Categories: Telemarketers, Credit Card Processing (ACH) Companies
10, Report:
#1216317
Posted Date:
Mar 17 2015
Edward Pete Engleman Comprehensive Pension Trust, Dominion Capital LLC, Dan Carbeck Fraudulent Commercial Real Estate Lender Kansas City Missouri
I submitted 4 loans to this company after negotiating term sheets for my clients. They required upfront good faith deposits supposedly to be used for third party reports in the closing of the loans. This process started in late October early November of 2014. The first loan wen...
Entity
Edward Pete Engleman
Categories: Loans