91, Report:
#1531334
Posted Date:
Mar 04 2024
Alex Hollinger, Hollinger Diamonds LLC Alex Hollinger Has failed to pay me $9000 for my gold necklace New York New York
Alex agreed to buy my gold necklace for $9000 . When payment was not received, in the time frame Alex stated it would be received in, I started asking about the payment & when I will receive it? Alex then started calling me a Karen , accused me of threatening him, said that he...
Entity
Alex Hollinger, Hollinger Diamonds LLC
Categories: Jewelry buyer
92, Report:
#1531352
Posted Date:
Mar 04 2024
BounceBack data recovery Mike Beary Terrible service and made drive worse gave up and sent me to ace labs. Saint Louis Missouri
Beware of Mike Beary, he is a scam artist, if you have important information on a drive go to ace labs, Mike called me after 4 months and told me that he apologized for not being able to work on my data. About 3 days afterwards he says that my drive is unrecoverable and that I need ...
Entity
BounceBack data recovery
Categories: Data recovery
95, Report:
#1531413
Posted Date:
Mar 01 2024
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Since the 2019 Equifax/PayPal data breach, Credit One has taken full advantage of having my full social security, D.O.B., and every other piece of personal information one would need to open a credit card. They relentlessly spam/scam my phones as quickly as I can block their numbers...
Entity
Credit One Bank
Categories: Credit card fraud
96, Report:
#1531389
Posted Date:
Feb 29 2024
paykings Scam Me Petersburg, Florida
www.paykings.com
We had a CBD merchant account with www.paykings.com . They created a fake panel, and they took our card date and called our customer to sell some cheap product at lesser price. Also, they never settled our outstanding balance of $16262 for 3 weeks sales. Very Bad Co...
Entity
paykings
Categories: Canabis , CBD,, Cbd, Cbd oil
97, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Consumer Clearing House Sweepstakes International
Categories: Sweepstakes/ Prizes, sweepstakes
98, 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
99, Report:
#1531246
Posted Date:
Feb 22 2024
Morgan Financial Recovery James Miller Claimed to be a cryptocurrency tax scam recovery company New York
Mr. Miller was the representative that contacted me from this company. He has way too thick of a Russian accent to be born a Miller, but that was not a concern initially when I conference called him with the BitTrust (Canadian based) scammer, Bejamin Gray (who also has a thick Russi...
Entity
Morgan Financial Recovery
Categories: Cryptocurrency investment scamming, Cryptocurrency