91, Report:
#1529097
Posted Date:
Oct 06 2023
Telus, International Impossible to access to payment, Los Angeles CA
I participated in AI product test. I was told I would be paid by PayPal but the funds were placed in their Wallet which is unreasonably difficult to access. They keep the funds. Customer Service no help!
Entity
Telus, International
Categories: JOB Scam
92, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
93, Report:
#1528970
Posted Date:
Sep 29 2023
Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia
Laura Benedetta Bersano insisted to get a deal prefinanced and was paid with 95.000,00 USD she used to pay her own expenses, phone costs, car insurance etc. This is already a misuse of funds and fraud. This lady is initiating and involved in massive money laundering together with a ...
Entity
Laura Benedetta Bersano, Marco Beckers,
Categories: Financial fraud and money laundering
94, Report:
#1366533
Posted Date:
Sep 29 2023
Michael Freidmann rippoff Tacoma Washington
Under the premiss of a non-profit, Michael Freidmann is opperating Fallenheries Bracelets, assoiated with the Benjiman Foundation. I ordered two hats, both from Craft international. My order was placed on Nov 22, 2016. i was charged that same day. I made contact with Michael Freidma...
Entity
Michael Freidmann
Categories: On-Line Business
95, Report:
#1366597
Posted Date:
Sep 28 2023
Walmart family mobil Told me to purches a web pack for data thats not for data Albuquerque New Mexico
So one of your workers told me to purchase a webpack to add data to my phone service but a webpack does not add data to the phone service it only makes it allowed to make international phone calls why would you tell me to purchase webpack if webpack is not for web it is for intern...
Entity
Walmart family mobil
Categories: Telephone Companies
96, Report:
#1528942
Posted Date:
Sep 27 2023
Happy Auto Transport Corp (Owner Renato Hahn - total Con-Artist) Renato Hahn, Danny and Stefan This company Damaged my car during transport and then held it hostage for 4 weeks!! Total SCAM Bradenton FL
Never ever trust Happy Auto Transport Corp.
They damaged my new car during transport. The truck driver missed the ramp unloading the vehicle and the right rear quarter panel, tire and rim and various suspension components were heavily damaged. When my friend refused to pay the t...
Entity
Happy Auto Transport Corp (Owner Renato Hahn - total Con-Artist)
Categories: Auto Shipping Companies, Auto Transport
97, Report:
#1528839
Posted Date:
Sep 21 2023
Frank Andres and 5DollarFriday.org have ripped me off of a previously granted prize and I never got paid. He is a fraud.
Frank Andres and 5DollarFriday.org held a webinar a week ago and the incentive was a cash draw for 5 $100 prizes. I was the first person drawn and announced as a winner.
According to this scamster his support department would be in touch for my payment details and, to their credit,...
Entity
Frank Andres of 5DollarFriday.org
Categories: SAAS scams
98, Report:
#1528818
Posted Date:
Sep 20 2023
Ticket Fulfillment Services https://www.ticketcenter.com/terms Redirected from Ticketmaster's to Ticketfullfillment Chicago IL
Redirected from Ticketmaster's to Ticketfullfillment, when I realized that this was not the right company, AND I DID NOT GET MY TICKETS I called to cancel and they said that they were non refundable. They said you agreed to terms and conditions. I was agreeing to Ticketmaster term...
Entity
Ticket Fulfillment Services
Categories: Entertainment and Music
100, Report:
#1528682
Posted Date:
Sep 12 2023
International Corporate Lodging ICL They say they can rent out your additional weeks you get per year with RCI. You pay an upfront fee and they pay you for renting them around $1,400 per week you rent out. Casselberry Florida
This company is illegitimate! It's 100% a SCAM!
They charge $1,996 and contract to advertise your RCI [6] Extra Weeks and provide Corporate renters for $200/day, $1,400/week, $8,400/6-week rental.
I didn't receive offers, until I contactacting them multiple times after they had pr...
Entity
International Corporate Lodging
Categories: Timeshare, rental weeks