111, Report:
#1471833
Posted Date:
Jan 20 2021
Matt Carfaro Fortress Forest International Fortress Modern Perrousa (possible Affiliate - Tradewinds International -2019 company) Looc Studio Ava Custom American Furniture Perrousa is a Franchise business that Matt Cafaro created while president of Fortress Forest International. The Franchise business was posted on Franchise Gator and other Franchise websites. The objective is to sell a franchised businesses. Conover NC - North Carolina
I was hired by Matt Carfaro in July of 2017. I was hired for Logistics at Fortress Forest International. They had a partner - Yildiz which is a highly reputable business based in Turkey. Everything was great when I started. Mike Menz was the Vice president to the President - Matt Ca...
Entity
Categories: Pet Products, Franchises
112, Report:
#1503935
Posted Date:
Jan 15 2021
The Lovers Told me that I had won an Apple laptop and never delivered
I entered their contest for an Apple laptop in good faith. I was told that I won and then after claiming my prize I was sent a link to fill out for information on the delivery of the computer. Never heard from and the email no longer works. I am guessing that they drop the sit...
Entity
Categories: sweepstakes
113, Report:
#1503734
Posted Date:
Jan 10 2021
Julliette Beauty Cream advertisement stated trial offer, pay only shipping, $5.95, now they continue sending full price product without authorization and continue to charge my credit card Phoenix AZ
I responded to an advertisement that popped up on my phone showing a picture of Macy's department store with the headlines Macys's is closing stores and all their leftover beauty products are given away free,you only need pay for shipping charges of $5.95. Now they continue to s...
Entity
Categories: "Trial offers"
114, Report:
#1503675
Posted Date:
Jan 08 2021
Kimberly-Clark Cottonelle flushable wipes Kimberly issued refunds for contaminated flushable wipes, but paid up three months later with Visa gift cards that aren't accepted by retailers Dallas (headquarters) Texas
In October 2020, Kimberly-Clark Corp issued a warning to consumers in North America that some flushable wipes were contaminated with potentially dangerous bacteria. It offered refunds for any wipes whose packaging serial numbers showed them to be part of the contaminated batch. Afte...
Entity
Categories: Consumer sanitary products
115, Report:
#1503668
Posted Date:
Jan 07 2021
Miles from Publishers Clearing House 25 Eagle St Montreal Miles I got a call from Miles saying that I won a prize from Publishers Clearing House but I would have to present my ID to the Montreal address (which doesn't appear to exist) after giving them the number of the Perfect Gift Card from my local Shoppers Drug Mart Montreal quebec
At 2:42 pm I got a series of 3 calls. The first 2 I did not answer. Then it was a person who identified himself as Miles and said that I should have received an item in the mail. When I told him I had not he then explained that I had won a small prize from Publishers Clearing House ...
Entity
Categories: Cash leveraging system, RIP-OFF, Lottery scam
116, Report:
#1503531
Posted Date:
Jan 04 2021
Natalie Dawn Drobel Natalie Drobel Phoenix Market manager Mesa Az
Natalie Dawn Drobel worked for me as a market manager MKTG at 4300 n. Miller road in Scottsdale Az. This was one of my territories as a regional mgr. From the inception of her hire at MKTG I did nothing but combat her paltry management skills and put out fires between her and our br...
Entity
Categories: advertising scam
117, Report:
#1502410
Posted Date:
Nov 30 2020
GoDaddy Inc. GoDaddy.com, LLC GoDaddy Operating Company, LLC in the US and other countries. Refuse me access to my account and domains Scottsdale AZ
I had changed my cell number which is attached to my Go Daddy account in their two step security authorization which I approved months ago. I attempted to log in to my account but forgot my password. The system sent a code to my now defunct former mobile number as part of their ...
Entity
Categories: Domain Registry Fraud
118, Report:
#1502020
Posted Date:
Nov 18 2020
Capital One Shopping (Formerly WIKISHOP They promote a discount aid, a Chrome extension, to pop up when shopping, with coupons, but stole $39.13 from my Visa card Internet
I added the extension then went on Amazon's website to shop. A pop-up appears , saying I was such a good Amazon customer, I could pick a free prize if I answered a few survey questions, which I did. I was then shown a bunch of skin care products and a MP3 music player as my free gif...
Entity
Categories: advertising scam
120, Report:
#1501395
Posted Date:
Oct 29 2020
American Sweepstakes & Promotions Three years ago I received a call from three individuals saying I was the second prize winner of $250,000. I was asked to send money to bonded trustees and I am currently filing a lawsuit again the above named sweepstakes company. Stole tons of money DC, Las Vegas Washington, Nevada
This sweepstakes company is a rip off. They would call everyday asking me to send money to bonded trustees.
I have submitted all the receipts....Western Union, money gram and overnight mail to the FBI. I also have all their names and telephone numbers, if they are even real. ...
Entity
Categories: advertising scam, Advance Fee Scam