103, Report:
#1523934
Posted Date:
Jan 17 2023
advanced profitness prod This is what is showing on my bank statement. Used my debit card to make 2 un- authorize transactions. one for $58.80 and one for $56.96 Texas
It was around 11:30 PM on saturday night when my cell phone got a text with an alert of a transaction on my debit for $58.89. I did not make any puchases using my debit that night. I checked my bank statement and saw the mercent and phone number. I imediately call the number and got...
Entity
advanced profitness prod
Categories: Fraud
104, Report:
#1523561
Posted Date:
Jan 09 2023
Bone Beats https://trybonebeats.com/ BoneBeats8 Took money out of my account and no product Internet
On December 10th, 2022 I ordered two bone conductor headphones from this company. They took the money oout of my bank account. I used the SHOP App. I had a 5 to 10 business day delivery date. It is December 29th and they have not processed my order yet. I called two numbers they pro...
Entity
Bone Beats
Categories: wireless headphones
105, Report:
#1522952
Posted Date:
Jan 09 2023
Philip Moreb Exposed: Don't Invest OTC:CRTL Carlsbad California
UNEXPECTED PEOPLE ON UNEXPECTED ENDEAVORS: SCAM ALERT
Who are Philip Moreb and Phillip LaRocca and what do they want?
You may know and associate the aforementioned names among some of the well known and respected figures of the hemp related product industry. Still, for those tha...
Entity
Philip Moreb
Categories: Scam, Scammers, Stock Scam, Business Opportunity Scam, Con Man/ Scam Artist ALERT
106, Report:
#1523729
Posted Date:
Jan 06 2023
pelicangummies.com Hi, I placed an order for one bottle sample for $22.00, and the next thing I know I am getting a message that says: You spent $199.75 at Dependapp Los Angeles California
Hi, as I was working on my email, I came across an interesting site called pelicangummies.com a website selling cbd gummies designed to enhance ones health. I was about to place an order for a sample bottle of the gummies for aroung $22 which, sounded like a nice deal so, as I start...
Entity
pelicangummies.com
Categories: advertising scam
108, Report:
#1504976
Posted Date:
Jan 03 2023
Chef Brian Hill Chef Brian hill / CBCK Miami Beach/ Chef_Brian_ Hill_ / Brian Hill/ Iamchefbrian.com I loaned this man thousands of dollars to reopen his restaurant and he refuses to repay me. Scam alert!! BEWARE!!! Miami Florida
Brian HIll is a scammer! He still uses the phrase “ from season 1 of Top Chef”!! He asked me to help him and loan him thousands for his re-opening of CHEF BRIANS COMFORT KITCHEN, when it’s time to get my money back he sent Miami dade police to my door with a restraining order!...
Entity
Chef Brian Hill
Categories: Fast Food Restaurants, Food Vendors, home food delivery, Event, Fraud, Food
109, Report:
#1523631
Posted Date:
Jan 02 2023
AMB Moving & Storage I wish to alert the public of these scamming companies who conduct shady business transactions Garfield New Jersey
I wish to alert the public of these scamming companies who conduct shady business transactions. Unfortunately, I became a victim, along with countless other consumers. I retained Quality Moving Experts (209 Dunlawton Ave, Port Orange, FL 32127, DOT # 3532898 MC# 1176784) to help me ...
Entity
AMB Moving & Storage
Categories: Long Distance Moving Company, Moving Companies
110, Report:
#1523630
Posted Date:
Jan 02 2023
Quality Moving Experts I wish to alert the public of these scamming companies who conduct shady business transactions. Port Orange Florida
I wish to alert the public of these scamming companies who conduct shady business transactions. Unfortunately, I became a victim, along with countless other consumers. I retained Quality Moving Experts (209 Dunlawton Ave, Port Orange, FL 32127, DOT # 3532898 MC# 1176784) to help me ...
Entity
Quality Moving Experts
Categories: Long Distance Moving Company, Moving Companies