91, Report:
#1497119
Posted Date:
Jul 06 2020
Ravi Bhagat Ravi Bhagat Con Artist Rip Off Artist Fraud Credi Card Disputes To Steal Merchandise Milpitas CA
When dealing with tis person, remember one thing, he will rip you off the second he gets the item. This con artist will rip off online merchants by pushing things with his credit card. Wait a few weeks and then call his credit card company with a made up story saying he never author...
Entity
Categories: Credit Card Fraud
92, Report:
#1174108
Posted Date:
Jun 01 2020
Flash Advance LLC Direct Capital Funding, LLC Direct Merchants Funding LLC Back dooring clients and poaching merchants. Bingham Farms Michigan
Flash Advance is a front! We have a family friend that we are currently in the process of finding alternative funding solutions for their business. This client has been very hesitent in releasing his company's financials, once we finally got over that hump and submit the file to one...
Entity
Categories: Brokerage Companies
93, Report:
#1495687
Posted Date:
May 27 2020
Local Flavor WARNING - Allows Merchants to Change Deal with no Recourse for you
I wanted to take my daughter out for sushi, but it is so expensive. I found a deal for a place close by on Local Flavor. The fine print said it was for dine-in only, but in this COVID time here in NJ that is not an option.
As Local Flavor recommends, I called the restaurant BE...
Entity
Categories: Online coupons
94, Report:
#1495523
Posted Date:
May 22 2020
American Express National Bank American Express Serve My prepaid card has been overcharged behind my back for various transactions and duplicated charges from what the merchants printed summary report shows there was no third party involved with transactions paid direct or resort fees merchant states all they charged is whats on there report Serve 's shows more charges different from the merchants ansaction Salt Lake City Utah
American Express National Bank American Express Serve has victimized me utilizing my Serve prepaid card after I had my in one tax refunds deposited to my Serve prepaid card has been excessively overcharged behind my back for various transactions and duplicated charges from what the ...
Entity
Categories: Prepaid cards
95, Report:
#1494465
Posted Date:
Apr 26 2020
Sam Firshteyn Avoid Sam Firshteyn Lying Theif Steals From Anyone He Comes Into Contact With Plano, TX
Any merchants should avoid doing business with Sam Firshteyn. He is th biggest lying SOB in existance. What makes this 69 year old pathetic is the fact that he would go to great lengths to steal a $17 cell phone battery or anything he can buy with a credit card. He will go to your s...
Entity
Categories: Computer Fraud, Credit card fraud, Fraud, Internet Fraud, Bank fraud
96, Report:
#1494403
Posted Date:
Apr 24 2020
HERBAPAY DBA basecommerce.com Daniel Cullum, Brian McQuaid, www.basecommerce.com CBD SCAM Arizona Phoenix,
Warning!!! Stay away from using the services of HERBAPAY LLC,www.herbapay.com DBA BASE,basecommerce.com My CBD company have been without a working credit/debit gateway for over a week. Their customer for resolving issues is absolutely horrible. Numerous times they promised to call o...
Entity
Categories: ponzi scam, Ecommerce scam, Cbd, Merchant Services
98, Report:
#1493666
Posted Date:
Apr 05 2020
gearspear.com Samantha C Online Bullying, Verbal Abuse and Refund Refusal
Recently I had a Cornovirus scare at my job at IU Health. I had been quarantined for two weeks, been bed ridden with symptoms, been to the emergency room with my elderly mother and finally gave all IU Health Employees access to free tests.
My test came back negative. We we're blesse...
Entity
Categories: Survival gear
99, Report:
#1492821
Posted Date:
Mar 11 2020
Capladder.com Luis Hernandez Did not pay for two weeks of work NORTH MIAMI Florida
The person in question is using people to work from home at a reasonable price but on the condition that the first week of payment is made during the second week. It means that the day he decides not to use you anymore He steals the two weeks of payment.
Then it is impossible to con...
Entity
Categories: Business funding
100, Report:
#1491632
Posted Date:
Feb 13 2020
William Shy Files Fraud Credit Card Disputes To Steal Merchandise Than Blames You For It Elk Grove CA
The person named above will file fraud disputes in an effort to steal products from anyone he purchases online. He will buy the item, wait about 7 days , thinking the product has shipped, and then file a fraud dispute with his credit card company stating he never authorized the tr...
Entity
Categories: Computer Mail Order, Mail Order Fraud