102, Report:
#1486003
Posted Date:
Oct 06 2019
Lucid Sight, Inc. MLB Crypto Baseball MLB Champions CSC Crypto Space Commander lied and removed my NFT Assets LOS ANGELES CALIFORNIA
Lucid Sight, Inc. and its CTO, Fazri Zubair, seized my MLB Champions cryptocurrency NFT assets. The value of these assets are well over hundreds of thousands of dollars. Fazri Zubair and his team at MLB Champions openly invited users to use automation to play MLB Champions. Th...
Entity
Lucid Sight, Inc.
Categories: Crypto currency, Gaming online, Cryptocurrency
103, Report:
#1485903
Posted Date:
Oct 04 2019
CapitalOne.com Capital One Platinum Master Card Richard D. Fairbank, CEO Security breach resulting in excessive loss of card holder data - DO NOT USE CAPITAL ONE!
Capital One has been my Master Card processor for over 10 years. Annually, without fail, I have had to spend excessive amounts of time on phone calls to reverify my creditials to prove who I am, so that Capital One's arbitrary account restrictions would be lifted, and I could resu...
Entity
CapitalOne.com
Categories: credit card numbers stolen and used
104, Report:
#1485600
Posted Date:
Sep 27 2019
Fortinos Their Female Cashier Refused To Allow My 88 Year Old Mother To Use Her Full $30.00 Dollars On Her PC Optimum Rewards Account To Pay For Her Bill. Toronto Ontario
4266 Bathurst Street Apartment #203
Toronto, Ontario Canada M3H 5Y7
Thursday, September 26, 2019
V.I.P. Corporate Executive
PC OPTIMUM
PRESIDENT'S CHOICE SERVICES INC.
1 Presidents Choice Circle
Brampton, Ontario Canada L6Y 5S5
866-727-6468
Regarding: Very Seriou...
Entity
Fortinos
Categories: Grocery, Grocery store chain, Grocery Stores
105, Report:
#1485240
Posted Date:
Sep 19 2019
Staples Office Supplies rewards program ripoff - won't give us our rewards
They tell me I have $34 in rewards that can be used anytime instore or online. I go to use it online and it says it doesn't exist. I call and they tell me that I can't use my rewards because they changed it to a recycling reward. I tell them that is not what the coupon says. It says...
Entity
Staples Office Supplies
Categories: Online Promotions, Website, Scammers, Sales tactics
106, Report:
#1484816
Posted Date:
Sep 11 2019
VC MINING ENTERPRISES, INC GREG OHANESSIAN, JEFFREY JONES, MICHAEL OKEN, LISA DEKALB, JUSTIN GERRY They have stolen bitcoin mining servers, withheld earned bitcoin rewards, and denied access to owners. Atlanta Georgia
I was asked to fly in to Atlanta to film video of our miners being on and to do so me educational pieces for our community. When we got there Greg and picked us up from the airport along with his business partner Mason Song. They took us to the facility and we were able to meet so...
Entity
VC MINING ENTERPRISES, INC
Categories: Bitcoin Fraud, BITCOIN, Bitcoin investing, bitcoin scams
107, Report:
#1484789
Posted Date:
Sep 10 2019
eSwa aA aS SO VC MINING ENTERPRISES, INC., a Georgia Corporation, VIRTUAL CITADEL, INC., MICHAEL OKEN, LISA DEKALB, JUSTIN GERRY, JEFFREY JONES, GREG OHANESSIAN, and DOES 1-20 MICHAEL OKEN LISA DEKALB JUSTIN GERRY JEFFREY JONES GREG OHANESSIAN VIRTUAL CITADEL, INC VC MINING ENTERPRISES, INC Unlawfully stole bitcoin mining servers, bitcoin block rewards, and bitcoin mining equipment. Atlanta Georgia
On Monday Sept. 9, 2019, Judge Kelly Lee Ellerbe, Fulton County Superior Court, awarded an injunction against VC Mining Enterprises for in behalf of Blockchain United Mining Services a Wyoming company. (Civil Action File No. Plaintiff, 2019CV326248)
Blockchain United Mining Services...
Entity
eSwa aA aS SO VC MINING ENTERPRISES, INC., a Georgia Corporation, VIRTUAL CITADEL, INC., MICHAEL OKEN, LISA DEKALB, JUSTIN GERRY, JEFFREY JONES, GREG OHANESSIAN, and DOES 1-20
Categories: Bitcoin Fraud, Bitcoin mining, BITCOIN, Bitcoin investing, bitcoin scams
108, Report:
#1482722
Posted Date:
Jul 30 2019
SpotOn Tranact, LLC SpotOn Matt Hyman Zach Hyman Chris Lombardi As an Agent Spoton/Cpay/iPayment had us defraud merchants purposely in order to obtain a financial gain Ca San francisco
I am a former 1099 agent of the owners of this company ... formerly known to be Cpay and/or Central Payment Corporation, formerly iPayment LLC. Let me explain to the consumer... CONSUMER BEWARE... the owners go opening merchant service after merchant service and end up selling the c...
Entity
SpotOn Tranact, LLC
Categories: Merchant Services, Rip-Off, Scam, Scammed and Ripped Off, Scammers
110, Report:
#1481236
Posted Date:
Jun 30 2019
Rewards Zone USA LLC RewardsZoneUSA.com, NationalConsumerCenter.com $1000 dollar PayPal Gift Card to complete Online Survey then changes to additional requirements not clearly listed
Avoid this website USARewardsZone, usarewardsspot, or whatever they changed their name to next. These scammers send unsolicited pop ups to declare that you won a gift card if you would just complete a survey, & after they get your info, they then add the requirements that you have...
Entity
Rewards Zone USA LLC
Categories: scammed for gift cards, Reward Zone, online survey, Scam