121, Report:
#1486656
Posted Date:
Oct 21 2019
NW Relocation GTS Shipping Deceptive, shady, price-gouging company - AVOID Portland Oregon
My husband and I moved cross-country from Idaho to Maryland in September 2019.
When we began our move, we were under the impression that we would be working with All Pro Moving Group, as this is who we originally were in contact with. It then became clear that they were actually a...
Entity
NW Relocation
Categories: Moving Companies
122, Report:
#1486355
Posted Date:
Oct 15 2019
WEN therisingtideradio.com WEN DA The following Site therisingtideradio.com purported to be vendors of high end designer clothing and shoes, but in truth and fact they rip you off, the items received are very cheap and inferior, poor quality items made in China.SUZHOU JIANGSU
Good evening,
My sister travelled to the USA summer of 2019 in the month of July. I came across the following site one day while browsing the internet http://www.therisingtideradio.com As I purused the site I came upon a pair of Dolce and Gabanna Sildes which I had really liked. I h...
Entity
WEN therisingtideradio.com
Categories: Shoes
123, Report:
#1486079
Posted Date:
Oct 08 2019
spectrum cable time warner cable Charter cable offer internet and canble tv throughout the country
Been part of Spectrum for a while, however about February of this year I noticed that I was being charged for an Adult Movie package at 29.99 a month. I called and was told that it was ordered through the house, but I have everything locked with a Pin that I only know. And I have ...
Entity
spectrum cable
Categories: Cable, internet services
125, Report:
#1482467
Posted Date:
Jul 25 2019
AMBEOFE I ordered a product from their company and never received it.Their Website is unavailable now
On July 12 2019,I ordered an adult tricycle for $94.05 from a site I saw on Facebook. I had clicked on the link and once on their site,I thought it was a good price so I tried to order it using Paypal but it would not go through. I finally just paid through mastercard. I printed o...
Entity
AMBEOFE
Categories: Fraud
126, Report:
#1482292
Posted Date:
Jul 22 2019
ambeofe.com adult tricycle order Took my money and disappeared.
I'm 76 and got sucked into an ad for an adult tricycle priced at 99.00. I paid by Mastercard on July 10, and the payment has cleared. Received a thank you, we'll notify you when shipped. No other notification and no way to contact them. Website down. ambeofe.com
Someone else reporte...
Entity
ambeofe.com adult tricycle order
Categories: Internet Scams, frauds & Unwanted Popups
127, Report:
#1481881
Posted Date:
Jul 14 2019
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online In 2016, a 62 year old woman living in Beckley, West Virginia which is in the hillbilly mountains, gained access to my Citibank credit card number and went on a shopping spree. She purchased several items including a water cooler from homedepot.com and other online retailers. While there are many ways in which a person's credit card number can be stolen these days, Alice and her accomplices, who, by the way, were not very smart, obtained my personal information from a Shell gas station located in Beckley. This gas station is located on Airport Road, near the federal prison. Also, it is highly probable that Alice and her accomplices were working alongside federal employees at Beckley FCI; this is the federal prison. In the weeks prior to my card being stolen, I had visited the federal prison as well as stopped for gas at the Shell station down the road from it. And, yes, I used my Citbank credit card to purchase gas and snacks from the gas station. If you are wondering how workers at the prison and workers at the gas station are linked, allow me to explain this direct link. When a person visits any federal prison, he or she must show a current driver's license. Like most driver's licenses, mine includes my current address and date of birth. Combine this bit of personal information with my credit card number and this provides more than enough information to commit identity theft. However, Alice and the other dummies failed to understand due to lack of formal education and a little bit of common sense, how Citibank and other financial institutions detect fraudulent credit card purchases. And, using her home address for the delivery was better than leaving bread crumbs or fingerprints. How dumb are you? It doesn't get any dumber than that. Get off the heroin or crack pipe, heifer. Alice should try shoplifting in Dollar Tree instead. Citibank conducted a very in depth and thorough investigation into the criminal actions of Alice Gail Harris and sent their findings to me. Even the UPS driver who delivered the stolen items to Alice's home at 102 Cannady Street in Beckley, West Virginia was questioned by Citibank. UPS provided the bank with exact delivery times, dates, names, and addresses. I have pages and pages of documentation proving that this woman committed a felony. So, I did what any law-abiding citizen would have done...report the identity thief to local law enforcement, which is when the second travesty occurred. Neither the Beckley Police Department nor Raleigh County Sheriff's Office took my complaint serious. In fact, neither of those law enforcement agencies bothered to conduct any form of investigation into my complaint and simply allowed Alice Gail Harris to get away with a felony. This is why I am warning everyone about this woman. Do not hire Alice Gail Harris in any form or capacity to handle or manage financial transactions. She is a thief. Stole my credit card, then went shopping online Beckley West Virginia
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online. n 2016, a 62 year old woman living in Beckley, West Virginia which is in the hillbilly mountains, gained access to my Citibank credit card number and went on a shopping s...
Entity
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online
Categories: Identity Theft, stolen identity, fraud
128, Report:
#1481268
Posted Date:
Jul 01 2019
vanilla mastercard These crooks stole my money and know this is happening everyday as they told me so and still provide no financial means to stop this fraud from taking place
These crooks stole my money and know this is happening everyday as they told me so and still provide no financial means to stop this fraud from taking place
Entity
vanilla mastercard
Categories: Fraud, Gift Card Fraud
129, Report:
#1480708
Posted Date:
Jun 20 2019
The Easy Wear (online company) theeasywear.com Never received 2 pairs of shoes ordered from the website
I ordered 2 pairs of women's platform sandals on 5/28/19 and paid with my bank-issued debit Mastercard. I do not have any confirmation of my order and as of 6/19/19, I have not yet received the shoes I ordered. I have e-mailed this company on 3 separate occasions and no one has ...
Entity
The Easy Wear (online company)
Categories: Shoe Sales