91, Report:
#1516892
Posted Date:
Mar 15 2022
pay pal fraud ...Someone at [email protected] - never heard of it before btw...sent a fake pay pal message with a phoney fake pay pal logo, stating someone bought a $761.08 television by using my pay pal which is quite certainly phony as hell.
Someone at [email protected] - never heard of it before btw...sent a fake pay pal message with a phoney fake pay pal logo, stating someone bought a $761.08 television by using my pay pal which is quite certainly phony as hell.
Entity
pay pal
Categories: Pay Pal fraud phishing attempt
92, Report:
#1515983
Posted Date:
Feb 15 2022
Move Buddha , Ryan Carrigan Matt Pardi , Safeway moving, Phoenix Van Lines , all country van lines .moving direct Beware HUGE Consumer SCAM/FRAUD!!!!!! Athens Georgia,
I have never experienced anything like this in myt life! So i started working for 1 of the above so valled vanlines/moving companies Come to realize during my first day that the site which we Received All our paid advertising to get customers came from was the SAME EXACT SITE that t...
Entity
Move Buddha , Ryan Carrigan
Categories: advertising scam, RIP-OFF, MOVERS
93, Report:
#1515696
Posted Date:
Feb 01 2022
Dunn’s Beauty Supply Inc. Dunn’s Trading B. Fligmann Tried to Rip Me Off through an Amazon Purchase! Monsey NY
This Company tried to rip me off! They sent me a dirty, used hair cutting clipper blade. The Wahl Blade was ordered through Amazon. It was dirty and disgusting. Don’t order from them! I discovered the blade was used once it was opened and in my hand, Shame on them! Imagine ...
Entity
Dunn’s Beauty Supply
Categories: beauity products, Beauty, Beauty and Skincare, Beauty Salons, Beauty Skincare, Health and Beauty
95, Report:
#1515238
Posted Date:
Jan 15 2022
Bit-Hub Ryan Conley They said if I invest a certain amount money and paid the fees that I will be able to withdraw my money. Uniondale New York
They told me to invest $1000 then pay fees then I will get my money, well this never happened they kept making up stories for more fees.
Entity
Bit-Hub
Categories: advertising scam, Fraud
96, Report:
#1514893
Posted Date:
Jan 03 2022
Public Storage in Reston, Virginia Terry Dunn deleted my units and destroyed my rental agreements. Reston Virginia
The property manager (Mr. Terry Dunn) deleted my multiple long term accounts.
While deleting my name off every single unit that I have paid for years now.
He took my name off my accounts and placed only my wife's name on all of my accounts. I was told by Corporate that they were...
Entity
Public Storage in Reston, Virginia
Categories: Storage Companies
97, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
98, Report:
#963827
Posted Date:
Dec 08 2021
AM Payment AKA Pivotal Payments Pivotal Merchant payment also knows as AM Payments and Ryan Mitchell they are a scam. Internet
IF YOU GET A CALL FROM PIVITOL PAYMENTS OR AM PAYMENTS THEY ARE A SCAM... They tell you that they give you wholesale rates on merchant processing , they even send their website for you to check it out and yes it says WHOLESALE and then they said they wil take care of the last proces...
Entity
AM Payment AKA Pivotal Payments
Categories: Credit Card Processing (ACH) Companies
99, Report:
#1513651
Posted Date:
Nov 29 2021
Rafael Cintron (Cintron Marketing Services LLC) (Cintron Marketing Services LLC) (Automated E-commerce) (Automated Dropshipping) Rafael Cintron charged me $2000 for services, that I didn't used. Phoenix AZ
On November 19, 2021, I signed up for a Ecomm online mentorship course. The course was for a 12 months mentorship in which I would a group chats with Rafael Cintron and his 6 figure student Ryan, Rafael’s full time assistant and 5 Shopify ex-employees.
The contract, list a ...
Entity
Rafael Cintron (Cintron Marketing Services)
Categories: E commerce, E- Commerce Scam, On-Line Business, Rip off
100, Report:
#1513016
Posted Date:
Oct 21 2021
Bell brothers moving and storage Charged us $1500 for valuation insurance and never paid claim Fort Worth Tx
Awful moving company. Buyer beware.
They never paid our claim or responded to our emails about the claim. Would never provide a claim number either inflated an invoice and ran our card for more than we authorized
This group also damaged almost every item we own, lost a mattress an...
Entity
Bell brothers moving and storage
Categories: MOVERS