141, Report:
#1489221
Posted Date:
Dec 18 2019
Modecrew.Com Yufu Did not send merchandise that was ordered. Boston Ma
Ordered a hockey jersey as a Christmas present from this site, but never received it. Have contacted customer service through email several times and they “promise” the item has been shipped asking just wait a few more days, but cannot provide a tracking number and refuse to giv...
Entity
Modecrew.Com
Categories: Computer Fraud, Fraud, Internet Fraud, Suspected fraud, Purchase Never Delivered Fraud
142, Report:
#420204
Posted Date:
Dec 17 2019
Med1 Online Med1Online They take money...NO PRODUCT DELIVERED.....NO COMMUNICATION...NO RESPONSE. Golden Colorado
Ordered an item online. Money was promptly charged to my credit card. I wait. I wait. I wait. After a week or so I email, inquiring about a possible delivery date. No response. No response. No response. I call. It takes...so many days to process your order...blah, blah, bl...
Entity
Med1 Online
Categories: Health Spas
143, Report:
#1489020
Posted Date:
Dec 16 2019
Martech5 David Andre Marketing Company Scam- Buford GA
Should have known better.
Was called for several months by martech5 to provide marketing services to my company. I was extremely leery but, I spoke with the owner David Andre (probably not real name) who seems well spoken and guaranteed a strong return on investment being that h...
Entity
Martech5 David Andre
Categories: Internet Marketing Companies
145, Report:
#1488164
Posted Date:
Nov 23 2019
MARCO ANTONIO MARK A FOWLER DOB 09/21/7976 MARCO FOWLER MARK ANTHONY FOWLER COLLETTA FOWLER ( RELATIVE ) FACEBOOOK URL: https://www.facebook.com/profile.php?id=100034834805916 SUSPECT EVADING MULTIPLE CIVIL COMPLAINTS IN GREATER BOSTON AREA MASSACHUSETTS CAMBRIDGE
INDIVIDUAL HAS BEEN EVADING MULTIPLE CIVIL COMPLAINTS OUT OF GREATER BOSTON JURISDICTIONS.
CAMBRIDGE LIQUOR COMMISION INQUIRY / USING CONTROLLED SUBSTANCE WITHOUT A PERSCRIPTION .
SUBJECT WILL CLAIM HE IS A VICTIM OF IDENTITY THEFT.
WIL CLAIM HE IS A STRUGGLING SINGLE DAD. WILL C...
Entity
MARCO ANTONIO
Categories: Suspected fraud
146, Report:
#1487175
Posted Date:
Nov 02 2019
santander bank santander consumer bank on 10/31/19 santanderbank of boston ma blocked my checking account. i have no access to my money. boston massachusetts
on 10/31/19 santanderbank of boston ma blocked my checking account. i have no access to my money. i caanot pay my rent or any expenses food drinks. i cannot support myself. they will not unblock my account. i have sent santander bank of boston ma several emails
and i have emailed th...
Entity
santander bank
Categories: Fraud, Bank fraud, Financial Fraud, Rip off, took the money and ran, Banking
147, Report:
#1486996
Posted Date:
Oct 29 2019
American Tactical Sports Tricked me into purchasing a $59.95/week subscription to firearms information of some sort. Boston Massachusetts
I was sent a solicitation email to enter a chance to win a $5,000.00 firearm so I clicked on the link. To the best of my recollection, the web site said that if I ordered gun bags (I got 3) and a gun magnet just for the $12.95 cost of shipping, I would be entered in the drawing for ...
Entity
American Tactical Sports
Categories: adverising scam
148, Report:
#1486727
Posted Date:
Oct 22 2019
MARCO ANTONIO MARCO ANTONIO MARK ANYTHONY FOWLER MARCO FOWLER MARCO ANTHONY FOWLER EVENT PLANNING - FESTIVEL ORGANIZATION - NO PROPER LICENSING AUBURNDALE, MA 02466 Massachusetts
SUBJECT ATTEMPTS TO PLAN AND ORGANIZE EVENTS, PARTIES AND FESTIVELS WITH THE INTENTION OF IT RAISING AWARENESS FOR A GOOD CAUSE.
MOST RECENTLY IN BOSTON MASSACHUSETTS SEAPORT DISTRICT.
CAUTIONARY STATUS WITH THIS INDIVIDUAL. OPERATES WITHOUT PROPER LICENSING.
HAS BEEN EVADING S...
Entity
MARCO ANTONIO
Categories: Fraud
149, Report:
#1479419
Posted Date:
Oct 06 2019
FATHER NEIL HEWITT NEIL HEWITT, NEIL C. HEWITT, SAINT THERESE SCHOOL, SHARON SLAVIN, KAREN SULLIVAN, Hewitt admitted to sexual molesting and grooming children when he was a priest. Tuscon Arizona
This guy is a sexual pervert x-priest who has hidden the truth of his demented actions for over 50 years. He says there were only a limited number but I don't buy it. If he molested you in any way, please leave a comment here. You can do it anonymously if you don't feel comfortable ...
Entity
FATHER NEIL HEWITT
Categories: Rape, Sexual Assault
150, Report:
#1485986
Posted Date:
Oct 05 2019
Circle Bank Circle Won't allow me to withdraw my money & charging huge undisclosed fees, taking all my money away Boston MA
I've been trying to withdraw my money from Circle for about a month. Their policy forces me to wire money to them from my other bank before they allow me to withdraw money from Circle to that bank (already strange). I went ahead and did this despite the $30 USD fee. After a we...
Entity
Circle Bank
Categories: Crypto currency, Internet Scams, frauds & Unwanted Popups