91, Report:
#1529286
Posted Date:
Oct 18 2023
CSA TRAVEL PROTECTION (GENERALI GLOBAL ASSISTANCE) GENERALI GLOBAL ASSISTANCE Generali Global refuse to refund $418.19 for my trip that was cancelled due to war in Iseral. SAN DIEGO CALIFORNIA
I purchased travel insurance through Generali Global on August 28,2023 in the amount of $418.19 (policy No. 23240W0539) to cover a 13-day tour to Iseral, the Holy Land and Cairo which was to start November 6, 2023. This was a tour through INTERNATURAL TOURS INC. 5433 WESTHEIMER RO...
Entity
CSA TRAVEL PROTECTION (GENERALI GLOBAL ASSISTANCE)
Categories: Travel Insurance
92, Report:
#1529141
Posted Date:
Oct 08 2023
PNC Bank PNC Bank SCAM/FRAUD - Bank Customers Beware of PNC Bank Pittsburgh Pennsylvania
I recently contacted PNC Bank, President/CEO Bill Demchak Office concerning an online PNC Bank SCAM/FRAUD in the amount of $700,000. PNC Bank response was: 1.) I was responsible for the SCAM/FRAUD 2.) PNC Bank refused to apologize for the SCAM/FRAUD 3.) PNC Bank refused to acknowl...
Entity
PNC Bank
Categories: PNC Bank
93, 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
94, 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
95, Report:
#1528997
Posted Date:
Oct 01 2023
Jefe LLC Sean Gasaway Sean E. Gasaway Sean Eric Gasaway Uncompleted landscaping project Kansas CIty Missouri
Hired Sean Gasaway, owner Jefe LLC to do a landscaping project. Prepaid him for $2000 for project and secured materials. He showed up for half a day and cut some weeds and laid down plastic for mulch. Then he disappeared with the money and half the materials. Project was never compl...
Entity
Jefe LLC
Categories: lawn care
96, 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
97, 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
98, 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
99, 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
100, Report:
#1528766
Posted Date:
Sep 16 2023
Todd Mueller Autographs Todd Mueller TODD MUELLER AUTOGRAPHS SELLING FAKE SIGNATURES Colorado Springs Colorado
Buyers Beware when purchasing anything from Todd Mueller Autographs.
Between April 2023'snd July 2023 I purchased 26 Autographs from Todd Mueller. 19 of those autographs have Failed 2 separate 3rd Party Certification Companies PSA & Beckett.
I contacted Mr. Mueller on September 5th ...
Entity
Todd Mueller Autographs
Categories: Auction