131, Report:
#1531411
Posted Date:
Mar 01 2024
Guarantee Trust None that i know of. A Charge of $34.78 Just appeared on my bank statement.when i made a purchase on Ebay.
As i said this extra chare appeared on my bank account after i had made a purchase on Ebay.Im 75 years old and was confused about it I contacted my bank Huntington Bank and explained what had happened,I thought that the matter woud be taken care of by them.Then I recieved some paper...
Entity
Categories: insurance, Life insurance
133, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Categories: Sweepstakes/ Prizes, sweepstakes
134, Report:
#1531257
Posted Date:
Feb 22 2024
Renaissance Windows and Doors Bought over 29000 worth of windows and doors and everything was wrong. Houston Texas
We purchased over $29000 100% upfront (Their policy we should not have ignored) in Windows and Doors from this Company and they got the entire order wrong and can't fix it. They even got the color wrong (Black) how does this happen?
Have tried over and over to resolve the issue bu...
Entity
Categories: Windows & Doors
135, Report:
#1531246
Posted Date:
Feb 22 2024
Morgan Financial Recovery James Miller Claimed to be a cryptocurrency tax scam recovery company New York
Mr. Miller was the representative that contacted me from this company. He has way too thick of a Russian accent to be born a Miller, but that was not a concern initially when I conference called him with the BitTrust (Canadian based) scammer, Bejamin Gray (who also has a thick Russi...
Entity
Categories: Cryptocurrency investment scamming, Cryptocurrency
137, Report:
#1531240
Posted Date:
Feb 21 2024
Astradump Barry Watson Stole my money without providing the services I purchased
Purchased a Bank Transfer. They did not deliver. Would not refund my purchase. It is that simple.
Entity
Categories: Fraud
138, Report:
#1531233
Posted Date:
Feb 21 2024
HOLLINGERDIAMONDS.COM HOLLINGER DIAMONDS LLC. ALEX HOLLINGER STOLE MY DIAMOND LEFT WITH HIM ON CONSIGNMENT IN MANHATTAN NEW YORK
Alex Hollinger of Hollinger Diamonds Llc. is a fraud, imposter and a criminal. HollingerDiamonds.com was set up as an elaborate method to defraud unsuspecting victims of their jewelry without any compensation.
I signed a consignment agreement, and personally handed this ''person''...
Entity
Categories: Fraud