92, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
93, Report:
#1522754
Posted Date:
Dec 05 2022
Katz Kustom Threads Kathleen Gehring Hillsborough, NJ False advertising on Etsy for embroidered hat. Hillsborough New Jersey
Listed under BLACK LAB HATS. Hat appeared to have BLACK LAB in the picture. Item arrived with a chocolate lab. This was a Christmas present for my daughter who has a black lab. Refused return. Only company I have ever experienced a problem like this on Etsy.
Entity
Katz Kustom Threads Kathleen Gehring Hillsborough, NJ
Categories: Internet Marketing Companies
94, Report:
#1048386
Posted Date:
Dec 04 2022
Jason M. Kaplan The Credit Pros Newark New Jersey
6 months of having them take money from us, limited results and then the items pop back up on my credit reports. I told the lender who sent me to The Credit Pros Jason M. Kaplan to stop sending customers her way. My real estate agent as well. I looked up the guidelines for the FT...
Entity
The Credit Pros
Categories: Credit & Debt Services
95, Report:
#1522808
Posted Date:
Dec 03 2022
Wyckoff Assembly of God - Jeremiah Robles Dumont, NJ Weird Text Messages Dumont New Jersey
Jeremiah Robles from Dumont, New Jersey
Messages of a Suggestive Nature
Jeremiah Moses Robles from Dumont, New Jersey a self proclaimed man of god of sorts who goes under the net handle ManofGod2008. On many public posts on facebook and other social media he repeatedly mentions reli...
Entity
Wyckoff Assembly of God - Jeremiah Robles Dumont, NJ
Categories: Churches
96, Report:
#1518050
Posted Date:
Dec 01 2022
Paypal *SION PONG Refused to refund charge Burlington, NJ
I ordered 3 bras that are way too small and poorly made. (Sora Bra - Ultimate Lift Stretch Bra - SHESONA )
The credit card charge was made to PAYPAL *SIONPONG. I notified the contact info [email protected] that I wanted a refund of the charge $49.99. Their response off...
Entity
Paypal *SION PONG
Categories: women's clothing
97, Report:
#1522823
Posted Date:
Nov 27 2022
Zale Mortgage LLC Zale Media False Advertisement Miami Florida
I signed up with Zale mortgage on 05/2022 to get more leads; the salesperson from Zale Mortgage told me on the phone that I would get a 100% refund of what I paid $2,497, if I didn't generate a deal within 5 months. I was told the system is designed to produce qualified leads based ...
Entity
Zale Mortgage LLC
Categories: advertising scam
98, Report:
#1520162
Posted Date:
Nov 23 2022
Tacuri Home Modification LLC Jaime Tacuri Overcharged; damaged floors during constructon but denied responsiblity; used substandard materials; refuses to fix substandard work Jersey City NJ
Tacuri Home Modification LLC. Is an unreliable construction company. The principal, Jaime Tacuri, promises and underperforms. I hired Tacuri to do a complete renovation of my bathroom in my one bedroom and do some work in other parts of my apartment. I went on vacation for two w...
Entity
Tacuri Home Modification
Categories: Construction, construction company, Construction Material
99, Report:
#1522319
Posted Date:
Nov 04 2022
Unified Health and Health Enrollment Center High pressure sales call Florida
I spent an hour talking to 4 agents with Unified Health about a discount health plan that is not qualified medical coverage. They pressured me to sign up and obtained one of my credit card numbers. They gave me a confirmation number and when I asked for more information or verif...
Entity
Unified Health and Health Enrollment Center
Categories: Internet sales, Internet Scams, frauds & Unwanted Popups, Insurance