91, Report:
#1529176
Posted Date:
Oct 10 2023
Peerless Network of California Charter Communications TWCHLP.COM THEY HAVE BEEN TAKING MONEY OUT OF MY CHECKING ACCOUNT SINCE JULY 2023 IN THE AMOUNT OF $29.99 LOS ANGELES CALIFORNIA
They have been taking money out of my checking account since July 2023 in the amount of @29.99. I don't know who they are or what they are taking the money out for. I would like to have the money refunded and the deductions stopped.
Entity
Peerless Network of California
Categories: Con Man/ Scam Artist ALERT
92, Report:
#1529075
Posted Date:
Oct 05 2023
Everythingeshop.com False ad of advertising for Free on their marketplace Vancouver British Columbia
Receieved this email: Signed up created inventory and received a notice of 29.95 to set the store live. Please be aware not a free service.
I was looking at a few of your products especially Illuminated Wood Animal Decorations & wanted to know if you are able to sell these to our...
Entity
Everythingeshop.com
Categories: Internet sales
93, Report:
#1529005
Posted Date:
Oct 03 2023
Justin Wilmot scammed me for a total of $5197 selling his real estate investing programs. He refuses to refund my money. He and his customer support team are ignoring my e-mails and voicemail messages. Ormond Beach Florida
If you have bought any of Justin Wilmot's real estate investing programs but didn't receive a refund after asking for one, please submit your complaint here.
My experience with Justin Wilmot was the absolute worst ever. I've been fighting him for the past 2 years trying to get a ref...
Entity
Justin Wilmot
Categories: Real Estate Fraud, Real Estate Scam Artist
94, Report:
#1528933
Posted Date:
Sep 26 2023
speedy cash saying i owe money
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Dear Sir/Madam,
We wish to bring to your attention that a lawsuit has been filed against you with the following details:
LAWSUIT COURT CAS...
Entity
speedy cash
Categories: Cash advance
95, Report:
#1528929
Posted Date:
Sep 26 2023
Alignable After convincing me to spend $30 to upgrade and become a group leader, email goes dark
Has anyone else ever tried that scam of a business networking site Alignable? It’s really bad. I wanted to start a YouTube content creator group where people could genuinely build a network of like minded content creators to help one another and they convinced me to upgrade to pre...
Entity
Alignable
Categories: Online Ripoff
96, Report:
#1528906
Posted Date:
Sep 25 2023
eBay EBay favors scam sellers like Xcesslimited2013 California
EBay suspended my account for a low bid on a item Xcesslimited2013 was selling that looked open, box was torn, it was a Hot Pepper brand Serrano phone that the seller did not show any pictures of the phone itself. EBay suspended my account in favor of scam seller that priced their p...
Entity
eBay
Categories: Internet Scams, frauds & Unwanted Popups, On-line scams, Scam
97, Report:
#1528793
Posted Date:
Sep 19 2023
Jimmy Rex - We Are The They Jimmy Rex, We Are They They, FRAUD, DRUGS, SEX, INVESTMENT SCAMS Jimmy Rex - Fraud -Scammer - Deals Drugs - Ponzi schemes provo utah
Jimmy Rex and the WE ARE THE THEY Group.
This post is a detailed and accurate description of Jimmy Rex based on my own research and personal interactions with Jimmy Rex and member of his men’s coaching group WE ARE THE THEY. If you are thinking about joining his group or f...
Entity
Jimmy Rex - We Are The They
Categories: Coaching, Executive Function Coaching, Life Coaching, Relationship Coaching
98, Report:
#1528747
Posted Date:
Sep 16 2023
www.playerup.com PlayerUp: An Unreliable/Scam Platform that Fails to Pay Sellers
I recently had a truly frustrating experience with PlayerUp.com, and I feel compelled to share my negative review to warn others about their unreliable services.
As a seller on PlayerUp, I expected a seamless transaction process and timely payments. Unfortunately, my experience was ...
Entity
www.playerup.com
Categories: Online Game Scammers, video game seller
100, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam