131, Report:
#1417401
Posted Date:
Dec 17 2017
Tactical gadgets 866-395-3785 Told i received free flashlight just had to py for shipping Florida
The flashlight I rcvd was not the product they promised also they hit my account for an additional $50.00. I called them they claim I signed something giving them permission to deduct this amount. What a scam. Wish i could print out there at found on to tax use. Now I'm scared t...
Entity
Tactical gadgets
Categories: Internet Fraud, Credit Card Fraud
132, Report:
#1417229
Posted Date:
Dec 15 2017
premium-gadgets-deals.myshopify. I ordered icing tips on 24th October, had an email from them 1st November saying that tips had been sent and have not received them after numerous emails. Internet
I ordered icing tips on 24th October, had an email from them 1st November saying that tips had been sent and have not received them after numerous emails. Order #7948 and not sure if this tracking #. BA_659814483904B941
Entity
premium-gadgets-deals.myshopify.
Categories: Baking and Kitchen Tools
133, Report:
#1416159
Posted Date:
Dec 11 2017
Miracle Hair Wholesale - Shashicka Tyre-Hill Miracle Mink Hair Shashicka Tyre Shashicka Hill BUYERS BEWARE!!! HER HAIR IS NOT VIRGIN HAIR ...IT WILL MELT WHEN FLAT IRON...HER HAIR IS A WASTE OF MONEY!!!!! Georgia
Shashicka Tyre-Hill is a scammer and con artist. She presents herself as a Godly woman to make people trust her. That's how she fooled me.
I was inspired by one of her videos on Facebook where she was in a warehouse stating she sells wholesale VIRGIN hair extensions. So I purchased ...
Entity
Miracle Hair Wholesale - Shashicka Tyre-Hill
Categories: Beauty Products
134, Report:
#1415512
Posted Date:
Dec 07 2017
FINGERHUT/WEBBANK someone opened an account without my authority. Saint Cloud Minnesota
A FINGER HUT ACCOUNT WAS OPENED WITH OUT MY AUTHORITY. THE ONLY REASON I FOUND OUT IS BECAUSE I GOT A COPY OF MY CREDIT REPORT A WEEK AGO AND I CAME OUT ON IT FROM EQUIFAX...PLEASE REMOVE A.S.A.P. OR LEGAL ACTIONS WILL BE CONFRONTED TO THIS AGENCY FROM FINGERHUT/WEBBANK. THANKING ...
Entity
FINGERHUT/WEBBANK
Categories: On-Line Business
136, Report:
#1414299
Posted Date:
Nov 30 2017
Flashlight Gadgets After doing a survey that popped up I was offered a flashlight for 4.95 (Shipping Only). Now I am being charged fraudulently 49.99 from my credit card. Lakeland Florida
After doing a survey that popped up I was offered a flashlight for 4.95 (Shipping Only). Now I am being charged fraudulently 49.99 from my credit card.
Entity
Flashlight Gadgets
Categories: Internet Fraud
137, Report:
#1398195
Posted Date:
Nov 29 2017
Market insider report Provided tips on a new stock investment- 12 Retech or RETC New York or who knows Internet
Alike the other report filed on August 2nd, I was approached by a person calling himself Sam Glodstein working for MArket insider, who raise financing to bring cies to market. The stock traded on OTC (over the counter) was initially DVGGD and was then refiled for RETC - or 12 Rete...
Entity
Market insider report
Categories: Investment Brokers
140, Report:
#1412185
Posted Date:
Nov 16 2017
LeFior Set up recurring charges for a product I did not request Tampa Florida
I fell for the try a sample bottle of miracle creme at $4.95. In addition to that they sent a miracle eye serum which I did not request. They notified me via email that they were now charging me $93.97/month for the eye serum.I replied to their email 3 times and there was no respons...
Entity
LeFior
Categories: COSMETICS