91, Report:
#1531593
Posted Date:
Apr 01 2024
Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina
A gentleman named Andrew who got his house foreclosed on in Florida, referred me to a Donna Steenkamp in North Carolina of Title Tracs and her website who owns my home .com and a William McCaffrey in Arizona to assit with defense of foreclosure since the investor group who now cla...
Entity
Categories: Fraudulent & illegal business practices
92, Report:
#1531925
Posted Date:
Mar 31 2024
HOTFLIPS HOTFLIPS Comic Supplies Comic Supplies Charles Cerrito of - this scammer and fraudster stole my money and did not ship my complete order! Babylon NY
I ordered TWO (2) 5-packs of CGC comic book boxes for $62.25 each. My order numbers are #39872 and #39873. This was on March 26, 2024. Charles Cerrito, co-owner of this SCAM outfit that sells comic book supplies, promised to ship me BOTH orders the very next day, March 27, 2024 and ...
Entity
Categories: Comic Supplies
95, Report:
#1531825
Posted Date:
Mar 26 2024
Genesis Health Clubs. Overland Park and North Overland Park Locations Genesis health clubs. Overland Park, and North Overland Park locations. Refused to cancel and freeze after death and cancer in family Overland Park Kansas
The most horrific customer service experience I have ever had. My father died in Sept of 2023 and my mother was diagnosed with breast cancer a month later. I attempted to call this location AND the North Overland Park location to cancel their memberships and or freeze them for three...
Entity
Categories: Sports Facilities
96, Report:
#1486358
Posted Date:
Mar 25 2024
Chris Baird Chris Baird Consultant tried to make me buy a trailer from him. He has threatened me with a 20 day notice to replace my trailer or leave the park. vancouver WA
raised my rent 200 told me I had to rerplace my trailer do to it's age
tried to forse me to buy a trailer from him. He bullied me and gave me 2 day's to tear down mo patio. mad an old man of 80 take 7500 from the bank and buy a trailer from him. He has been telling almost everyone i...
Entity
Categories: Fraud, RV Parks, Scam artist, Trailers, Consultants, Report Hacking & fraud/scamming, Cash leveraging system
98, Report:
#1531797
Posted Date:
Mar 25 2024
SOS Self Defense Science of SKills Unauthorized deduction from my bank car in the amount of $57.00. Canton Ohio
I recently purchased a knife from this company, it was one of those pay shipping and handling only deals, I received the knife with no issue, however I find out a week later they deducted an additional $57.00 from my bank card. I did not sign up for anything, nor did I purchase an...
Entity
Categories: Credit card fraund
100, Report:
#1531751
Posted Date:
Mar 21 2024
Revolut - CEO Francesca Carlesi REVOLUT have allowed a known FRAUDSTER to SCAM my account London England
The CEO of Revolut. Francesca Carlesi. As you know I have been scammed by your client Neil G Van Luven who had previously scammed others utilising his Revolut account. Despite a multitude of communication with Revolut over this matter, your bank refused to assist any further and s...
Entity
Categories: Online banking, Banking, bank check fraud, bank fraud, Banking Fraud