1, Report:
#1521531
Posted Date:
Sep 30 2022
toptierdevices stylizedhealthcom they claim to give cordless tools for taking a survey Min
They say by filling out their survey they are giving you a Makita cordless tool kit then once you fill out the survy they ask for a card number as if you are paying shipping cost for the kit but when you finish it says good luck an doesn't show anything where the order number shows ...
Entity
toptierdevices
Categories: cordless tools
2, Report:
#1412612
Posted Date:
Nov 19 2017
Toptier Top tier U Top tier Company I ordered and paid for a shirt, they never sent or shipped the shirt and kept the money. They are completely unresponsive via any means of communication. Internet
I ordered a shirt from top tier in July 2017. This was supposed to be shipped within 4 weeks after order. It is now November 19th 2017. I never received the shirt, was never shipped, no refund, and absolutely no communication from the company.
Entity
Toptier
Categories: Internet, Clothing (T-Shirts)
3, Report:
#834314
Posted Date:
Oct 28 2012
Ebay Super Bowl XLVI Tom Brady Eli Manning FAKE signatures on the rise through Super Bowl weekend on Ebay! BUYER BEWARE!!! Internet
On this Sunday on the eve of the Super Bowl XLVI , there is plenty of ebay sellers & dealers ready to take your order and sell you a fake autograph of your favorite NY Giants or New England Patriots players like Tom Brady, Eli Manning, Chad Ochocinco, Brandon Jacobs, Wes Welker,...
Entity
Ebay
Categories: Internet Fraud
4, Report:
#824543
Posted Date:
Jan 18 2012
Ebay CELEBRITIES AUTOGRAPH SCAM ON EBAY!!! Paparazzi do not need to get an autograph from the celebrities at an event to say it was signed on Ebay. Just the MONEYSHOT of THEM SIGNING SOMETHING!!! SCAM EXPO Internet, California
Paparazzi. Love them or hate them. They bring us closer to the stars with candid shots of your favorite celebrities as seen in those gossip magazines like People, National Enquirer, US magazine, etc. Unfortunately not all of them work for a big companies like those. So I don't ...
Entity
Ebay
Categories: Internet Fraud
5, Report:
#720749
Posted Date:
May 14 2011
Top Tier Savings taking money out of my savings account without my approval Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
i have noticed on my savings accouont statement that i am getting a monthly debit froom toptiersavings.com. I did not approve a withdrawl from this company. I wish for it to be stopped.EDitor's Suggestions on how to get your money back! HERE IS WHAT RIP-OFF REPORT SUGGES...
Entity
Top Tier Savings
Categories: Cash Services
6, Report:
#645086
Posted Date:
Mar 17 2011
TopTierSavings I received a online cash loan from www.500fastcash.com and now as soon as the deposit went in my checking account I have been charged a 29.95 fee from toptiersavings. Internet
I needed a small loan so I went online to moneymutual.com. They then found a lender for me. I then filled out to receive a loan direct deposited into my checking account from www.500fastcash.com. As soon as the money from 500fastcash.com had been deposited into my checking account I...
Entity
TopTierSavings
Categories: Cash Services
7, Report:
#648786
Posted Date:
Mar 16 2011
toptiersavings.com www.500fastcash.com, i got a loan and soon as the deposit was made in my account i was charged 29.95 by this toptiersavings.com i got a loan from www.500fastcash.com and as soon as the deposit was made my account was charged 29.95 by this company toptiersavings.com without my permission Internet
I got a loan from www.500fastcash.com and as soon as the deposit was made in my account i was charged 29.95 by this toptiersavings.com without my permission.
Entity
toptiersavings.com
Categories: ORGANIZED CRIME
8, Report:
#657566
Posted Date:
Mar 15 2011
TopTierSavings TopTierSavings Took money out of my account Internet, California
I got a pay-day loan with UnitedCashLoans and TopTierSavings came into my account and took $29.95. I called UnitedCashLoans and they stated that that is not their fee and they are not sure why that happen. I then had to call my bank and find out what it was and had to get my account...
Entity
TopTierSavings
Categories: Liars
9, Report:
#668367
Posted Date:
Mar 14 2011
TOPTIERSAVINGS TOPTIERSAVINGS debited my checking account for $29.95 on 11/23/2010 I DID NOT authorize these charges. I want my money back in my account as soon as possible. Internet
TopTier Savings.com debited my checking account on 11/23/2010 in the amount of $29.95 I never authorized these charges. I would like a full refund back in my checking account as soon as possible.
Entity
TOPTIERSAVINGS
Categories: Credit Card Fraud
10, Report:
#690815
Posted Date:
Mar 08 2011
TopTier Savings United Cash Loans I applied for an online payday loan, )yes shame on me!) I had a death in the community and needed funds fast. I checked my account and thier was a 29.95 chrage taken from my account. Minneapolis, Minnesota
I was charged a $29.95 fee off of my bank account and I need every penny I canuse as I am raising my grandkids. I try to be responsible but I needed cash fast and this company seemed honest. I was desperate as I would never put my personal info on line like I did for every scheming ...
Entity
TopTier Savings
Categories: Financial Services