101, Report:
#1527809
Posted Date:
Jul 28 2023
Horizon Edge Solutions See report number 1513660. Charged my credit card for funds for services not rendered. Orlando Florida
Horizon Edge Solutions was to clean up my credit card debt to Discover Card and Bank of America of the Gift card purchases which were to secure my credit. ...
Entity
Horizon Edge Solutions
Categories: Creditcard Fraud Processing
104, Report:
#1527755
Posted Date:
Jul 25 2023
teknosx https://www.teknosx.com/ scam $300k from me
MY ACCOUNT NUMBER with TEKNOS LIMITED (teknosx.com) is 2400154 their caontact email address is [email protected]
1) I made deposit of of more than $300k from my personal checking account of Bank of America to this entity
2) I made 2 withdrawals $2.000 in total. This is not e...
Entity
teknosx
Categories: Websites
105, Report:
#1527561
Posted Date:
Jul 15 2023
Citibank Citi Working Human Robots Refuse to Refund Me CA
I am writing today in the hopes of immediately resolving a dispute, which was filed on February 1, 2023 – nearly 6 months ago (or 21.5 weeks ago, or 151 days ago)! That is clearly and grossly beyond regulatory guidelines.
Below is a timeline of my interactions with Citibank and...
Entity
Citibank
Categories: bank
106, Report:
#1527368
Posted Date:
Jul 06 2023
Close-Up Television and Radio CloseUp TV CloseUp Television Close-Up TV Close-Up Television Falsely promise you'll make your money back Melville New York
I was first contacted by CloseUp TV on 7/26/22 by an Executive Producer. I was offered a radio segment on their Empowered Women radio series. I accepted, and paid for, one show.
The show aired 9/22/22. Later that evening, I received a voicemail from someone who identified hims...
Entity
Close-Up Television and Radio
Categories: Digital Marketing & Tech Solutions, Marketing Materials
107, Report:
#1527273
Posted Date:
Jul 01 2023
Onward Insurance Group - Agency This Agency Totally Messed Up Both Auto and Home Policies They Issued, Caused Us Much Grief, Then Denied Any Wrong Doing Maquoketa Iowa
My husband and I moved to Iowa and made the grave mistake of trusting Onward Insurance Group to obtain for us both home and auto policies. Unknown to us, at the time, the agent they set us up with was a newer employee and totally lacked any experience. Instead of insuring us wit...
Entity
Onward Insurance Group - Agency
Categories: Insurance Agencies
108, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
109, Report:
#1527231
Posted Date:
Jun 28 2023
Walmart is stealing money from you; Did not tell me that they would steal my money by adding another charge.
I spend $6,000.00 every 2 months at Walmart and I do a lot of shopping online. And they did not advise me that they are going to steal more of my money by adding a (food service charge) to my Bill. Almost $20.00 dollars. Walmart has figured out how at avoid paying their stockers s...
Entity
Walmart is stealing money from you;
Categories: RETAIL FRAUD, retail website online
110, Report:
#1527130
Posted Date:
Jun 23 2023
Dexcom glucose monitoring system I do not have enough money,
So they are not going to cover this device so that I will die:
Diabetes cost me over $68,000.00 a year so I can stay alive. Dexcom Erica glucose monitoring system refused to help me because I only have 1 insurance policy. The Democrats violates Human Rights Everyday. To make a b...
Entity
Dexcom glucose monitoring system
Categories: Durable Medical Equipment