133, Report:
#1527324
Posted Date:
Jul 03 2023
TFL Trading Group Lock account after depisit
Shady characters...put you in a group to trade after deposit. After one or two trades tell you your account is under funded. Constant pressure to add more funds to continue trading. You add more they request more. Lock your account at will. Trading platform identical to other know s...
Entity
TFL Trading Group
Categories: Cryptocurrency
134, Report:
#1527267
Posted Date:
Jun 30 2023
Mercari None known They blocked my account and I cannot see my past purchases and my emails. Palo Alto California
I had returned a damaged item and the next thing they do is place my account on limited access. I tried reaching out to their customer service which is nonexistent. I managed to find a generic email address and emailed them expressing my concern over the broken item. They sent...
Entity
Mercari
Categories: Mercari
135, Report:
#1527223
Posted Date:
Jun 28 2023
Little Buffalo River Cocker Spaniels Becky Daniels, LBRCS, Becky Martin Sold me a puppy that has seizures Jasper Arkansas
I bought my cocker spaniel from Becky Daniels in July 2018. She owns a dog kennel she calls Little Buffalo River Cocker Spaniels in Arkansas. She has a lot of puppies for sale on Facebook and when I saw Poppy I fell in love.
She was born May 31, 2018. During the past 3 years she...
Entity
Little Buffalo River Cocker Spaniels
Categories: Dog scam, Dog breeders, Dog abuse, Lying dog broker
137, Report:
#1526987
Posted Date:
Jun 16 2023
Adore Me They charged my card monthly Los Angeles CA
I bought 1 bathing suit.
Unbeknownist to me, they signed me up for a VIP Membership and started charging my card $39.95.
Normally, with a subscription i.e. Netflix, Internet, Gas, you get a receipt notification that your card was charge.Becuase I never got a receipt from Ado...
Entity
Adore Me
Categories: Clothing
139, Report:
#1526863
Posted Date:
Jun 08 2023
Nellis auction Shady behavior Nevada Las vegas
I have been bidding on nellis for almost 2 years now and every once in awhile on popular or valuable items I would bid and end up winning said item... Unfortunately nellis auction seems to have gotten rid of extended bidding (for whatever reason) in turn having even more of a reason...
Entity
Nellis auction
Categories: Auction, Bid rigging on a major company, Auction / Liquidators
140, Report:
#1526846
Posted Date:
Jun 07 2023
Ywallit Pay Ywallitpay A Disastrous Experience with YwallitPay: Stay Away!
I cannot stress enough how utterly disappointed and frustrated I am with Ywallitpay. My experience with this Company has been nothing short of a nightmare, leading me to strongly suspect that they are nothing more than scammers.
Their initial efficiency in settling small amounts on ...
Entity
Ywallit Pay
Categories: Financial Fraud, Financial Services, Fraud, Scammers, merchant services, Financial, Payment