121, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
122, Report:
#1522913
Posted Date:
Dec 11 2022
Wells Fargo Unethically trying to foreclose on a property San francisco California
Wells Fargo is unethically foreclosing on a property.
Summary-August 10, 2022, I sent a cashier’s check from 121 Financial for $5,500 to catch up on the mortgage of my deceased mother's home.
A few weeks later I was told by a Wells Fargo rep funds had been received but now t...
Entity
Wells Fargo
Categories: Home Mortgage, mortgage fraud
123, Report:
#1522673
Posted Date:
Dec 06 2022
Discord Inc Account disabled on bad faith terms San Francisco California
On November 17th 2022 Discord sent me an email alleging that I was sending threatening messages. This email was sent at 5:31 AM MST and my account was disabled at 11:42 AM MST. I did not send ANY threatening messages to anyone prior to this event, and this window of time was not suf...
Entity
Discord Inc
Categories: Social Media
124, Report:
#1521935
Posted Date:
Dec 05 2022
Empire Ecommerce/LLC Pelenea Ventures LLC Roman Cristo Bryce Marchant We didn't received our hard earned pay for the past few months ranging 2-5 months for more than 200 Filipino VA's San Francisco California
Almost 200 or more VA FIlipino VA's salaries still not yet received any pay for our hard earned pay ranging 2 - 5 months of our salaries and still no updates until now, they are a fraud big company leaving their employees hanging and someone died because of their negligence.
We are ...
Entity
Empire Ecommerce/LLC Pelenea Ventures LLC
Categories: Non Payment for Work Performed
125, Report:
#1523005
Posted Date:
Dec 03 2022
Instacart Instacart Claims To Accept EBT Then Charges Your Credit/Debit Card San Francisco California
If your EBT is not working on Instacart maybe it's just not that complicated and either they do not know how to make it work or it's just a scam. By scam I mean just a way to make people buy. I just got offline with customer service and was told how my bill will break down my order ...
Entity
Instacart
Categories: Grocery
126, Report:
#1522947
Posted Date:
Dec 01 2022
Amazon Advertising Amazon Advertising designs their online Advertising facilities to confuse exhaust and stifle attempts to investigate credit card misuse for ads not impressed; and then charged for book advertisements placed by author, who have to pay for Ad Impressions never made San Francisco California
Five Years ago I attempted to run Amazon Book Ads for books I had written to be advertised by Amazon Kindle Publishing. Fortunately at that time I had a business manager whose credit cards were used to book these advertisements. Amazon Ads tried to charge my manager for Ad Impressio...
Entity
Amazon Advertising
Categories: advertising scam
128, Report:
#1522650
Posted Date:
Nov 18 2022
StubHub StubHub.com, Stubhub Sold tickets and they still haven’t paid me San Francisco California
I sold tickets for Music Man show for Nov 3rd. It is now 2 weeks later and I still haven’t gotten paid. Every time I call customer service (which you have to Google the number because it is NO WHERE on the app) they have some excuse or they say give it another day. I got an email...
Entity
StubHub
Categories: Ticket Re-Seller, Theater tickets, Ticket Sales, Tickets, Tickets Sales
129, Report:
#1522632
Posted Date:
Nov 17 2022
Electronic Arts/Glu Tap Mobile MLB Tap Sports Baseball 22 Glu is charging customers excessive fees for monotonous year after Scam San Francisco California
EA/Glu needs to be investigated for internal fraud amongst employees posing as actual gamers and selling EA/glu products (EVO) to existing customers. Game is full of glitches and is charging premium prices relentlessly. Game tweeks are systematically dispersed to undercover GLU em...
Entity
Electronic Arts/Glu Tap Mobile
Categories: Online Game Scammers
130, Report:
#1522035
Posted Date:
Oct 23 2022
Ray Wirta Aaron Halfacre Rich Uncles Modiv Atriums capital Koll Company Silverwood Sway aventures Irvine Company Lost 70% of my family's money. Pump and dump scam. San Francisco, Laguna Beach, Irvine, Newport Beach California
Please be aware of any businesses associated with Ray Wirta. I invested most of my family's money with rich uncles and was very happy for about five years as they were paying me a good return on my money for a real estate read. Ray wirta Who was president at care was the founder of ...
Entity
Ray Wirta
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME