132, Report:
#1526552
Posted Date:
May 25 2023
Commercial Capital Trainning Group CCTG STOLE $25,000 Albany NY
They have $25K Product that only offers insight of the lending business & what group lenders you all work with. It's basically a sales job that you pay for. CCTG guarantee people success which is what I heard during the training & after the training, I realize I wasted $25,000 dolla...
Entity
Commercial Capital Trainning Group
Categories: advertising scam, Scam artist, ponzi scam, Scam, Investment courses, JOB Scam
135, Report:
#1526400
Posted Date:
May 17 2023
Sezzle Gave me an unauthorized charge on an order they canceled Minneapolis Minnesota
I placed an order with Target using the Sezzle app for installment payments. I was told I would have $550 available to spend at Target. I placed an order for around $155. The transaction was denied. Sezzle first said it was because I could only make one transaction for my first tran...
Entity
Sezzle
Categories: E- Commerce Scam, On-line scams, Scam, Advance Fee Scam
138, Report:
#1526250
Posted Date:
May 09 2023
buyinggroup.com Mark Mann https://www.buyinggroup.com https://www.thedealbuyer.com The Deal Buyer TDB Buying Group TD Buying Group The Deal Buyer scammed over a million dollars and changed company name and website vanished overnight now under the name buyinggroup.com Portland Oregon
TheDealBuyer is a fraudulent company who are now operating on the popular messaging platform Telegram, Discord, Whatsapp. They ran off with over 1 MILLION DOLLARS and took the website down overnight. Didnt take all of 1 day talking in different discussion boards and forums,groups to...
Entity
buyinggroup.com
Categories: Buying Service, Religious Groups, Buying Clubs, Groupon
139, Report:
#1526236
Posted Date:
May 08 2023
Bolleth.UK Bolleth wholesale 2’x8’ Planter Bolleth.com scam
I ordered four 2'x8' raised boxed planters with trellises for $69 with free shipping. What I received was three tiny packages of flower seeds.
When I contacted, the company they requested I send pictures of the flower seeds, mailing labels, and so forth to be sure that there was no...
Entity
Bolleth.UK
Categories: Gardining tools
140, Report:
#1526172
Posted Date:
May 04 2023
Claws Custom Boxes At The Claws Custom Boxes, we offer businesses with custom printed box Wholesale with logo and custom packaging solutions that meet industry and product exact requirements. Sydney Sydney
At The Claws Custom Boxes, we offer businesses with custom printed box Wholesale with logo and custom packaging solutions that meet industry and product exact requirements.
Contact us to avail such beautifully designed Custom Magnetic Closure Boxes, Collapsible Rigid Boxes, Book Box...
Entity
Claws Custom Boxes
Categories: Deceptive food packaging