111, Report:
#1515422
Posted Date:
Jan 21 2022
Mercari They lied to me and stole money when I was trying to sell on their site.
I started the process to sell on Mercari. I was contacted by a buyer and was told there was an issue with his payment and I needed to contact Mercari. He gave me the [email protected]. So I did. They told me that in order to verify my identity and...
Entity
Mercari
Categories: consumer fraud/theft, Employee Theft
112, Report:
#1515000
Posted Date:
Jan 06 2022
COLLEGE HUNKS MOVING ROCKVILLE, MARYLAND Ty Jackson Max Watson Stole/Destroyed one truck full of furniture moving locally ROCKVILLE MARYLAND
I had a horrible experience with College Hunks Moving. I hired them to move my furniture and personal belongings from Bethesda, Md. to Washington DC. The items were loaded onto two trucks, then taken to the Hunks warehouse in Rockville, Maryland because they finished loading late in...
Entity
COLLEGE HUNKS MOVING
Categories: Moving & Storage, LOST ITEMS FROM MOVING COMPANY, MOVING COMPANY
114, Report:
#1514651
Posted Date:
Dec 23 2021
Walmart The gift card fraud Bentonville Ar
On November 22, 2021 I paced an order # 5972113-888729 for IPhone 12 Pro Max with $500 gift card. I received the phone in a timely manner and last week i.e. December 13, I received the gift card for $500, which upon checking indeed had $500 on it. This Monday I.e. December 20, 202...
Entity
Walmart
Categories: Gift Card
116, Report:
#1514247
Posted Date:
Dec 07 2021
Auctiontime.com MachineTrader Sandhills Truckpaper Tractorhouse Their sellers bid up to max bids on the final moments of the auction and they rob parts off of equipment that you purchase. Lincoln NE
I bought a truck through Auctiontime and their seller robbed batteries out of it. I also bought a feed bunk I paid for august 4th. After I got rid of my livestock and no longer needed it, he delivered the feedbunk and 2 old batteries that don't hold a charge. In NOVEMBER. The worst ...
Entity
Auctiontime
Categories: Online estate sale auction, Auction
118, Report:
#1507625
Posted Date:
Nov 30 2021
cash advance america saying i owe them money when i dont have an account with them
Dear Anne
Date: 05/01/2021
Case File # ACAS-GN4-744052
(Fair Debt Collection Act-811[15 USC 1692i])
Legal Charges -Section 19(A), Clause 21(US)
DUE AMOUNT: $1452.00
Having checked your Social Security Number through our National Checking Database System, and findin...
Entity
cash advance america
Categories: Loan Scam, Payday Loan Rip-off, Payday loan scam