91, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
92, Report:
#1526552
Posted Date:
May 25 2023
Commercial Capital Trainning Group CCTG STOLE $25,000 Albany NY
They have $25K Product that only offers insight of the lending business & what group lenders you all work with. It's basically a sales job that you pay for. CCTG guarantee people success which is what I heard during the training & after the training, I realize I wasted $25,000 dolla...
Entity
Commercial Capital Trainning Group
Categories: advertising scam, Scam artist, ponzi scam, Scam, Investment courses, JOB Scam
94, Report:
#1526400
Posted Date:
May 17 2023
Sezzle Gave me an unauthorized charge on an order they canceled Minneapolis Minnesota
I placed an order with Target using the Sezzle app for installment payments. I was told I would have $550 available to spend at Target. I placed an order for around $155. The transaction was denied. Sezzle first said it was because I could only make one transaction for my first tran...
Entity
Sezzle
Categories: E- Commerce Scam, On-line scams, Scam, Advance Fee Scam
95, Report:
#1526059
Posted Date:
May 15 2023
AT&T Viasat Viasat Charged my debit card when they were told NOT to Carlsbad California
I have contacted Viasat to get a quote on internet and phone service and they gave me a quote of $ 69.98 for the service. A Viasat installer came out the next day and installed a satellite. When he finished I checked to see how the equiptment was working and I had no phone service! ...
Entity
AT&T Viasat
Categories: Internet, Internet Fraud
98, Report:
#1526250
Posted Date:
May 09 2023
buyinggroup.com Mark Mann https://www.buyinggroup.com https://www.thedealbuyer.com The Deal Buyer TDB Buying Group TD Buying Group The Deal Buyer scammed over a million dollars and changed company name and website vanished overnight now under the name buyinggroup.com Portland Oregon
TheDealBuyer is a fraudulent company who are now operating on the popular messaging platform Telegram, Discord, Whatsapp. They ran off with over 1 MILLION DOLLARS and took the website down overnight. Didnt take all of 1 day talking in different discussion boards and forums,groups to...
Entity
buyinggroup.com
Categories: Buying Service, Religious Groups, Buying Clubs, Groupon
99, Report:
#1526103
Posted Date:
May 02 2023
OnStar OnStar needs to STOP BILLING ME! Warren MI
My simplified consumer nightmare dealing with OnStar:
OnStar updated to a 5g network making them non-compatible to my needs.
October 26th 2022 cancelled OnStar services to cease end of December 2022 via 800# cancellation phone conversation.
In January both my Wife’s and my cred...
Entity
OnStar
Categories: Travel assistance