151, Report:
#1532086
Posted Date:
Apr 12 2024
Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio
This is regarding my dispute with Comenity Capital Bank (my account number ending in: 4565) that issued Lending Club Patient Solutions a credit of $10,350 that was then paid to Excel Dental & Implant Center for the upcoming dental treatment of my son, Joseph T. Durica, the patient. ...
Entity
Comenity Capital Bank
Categories: credit card
152, Report:
#1532070
Posted Date:
Apr 11 2024
Spokeo I live in South Africa and was trying accessing the service said they can provide. I try to search but all come back negative. Then I logged off thinking it was just a waste of time. A week later there was a charge on my bank account and it was which deducted it. I report the transaction as fraudulent with my bank. They then told me they dont render a service in South Africa. They then told my bank as I was searching on their website so I have to pay thats why they deducted a months subscription. They know they dont render a service in South Africa but still they dont want to refund my money. Pasadena California
I live in South Africa and Spokeo don't render a service in my country. Still they don't want to refund me. There is nothing free on that website because I got a negative result but still had to pay a subscription.
Entity
Spokeo
Categories: Software
153, Report:
#1532064
Posted Date:
Apr 10 2024
Nintendo Nintendo of America Inc. Total disrespect towards the customer Washington Washington
Dear Nintendo professionals, good afternoon.
I am still unable to use any credit card on my Nintendo account. I have opened accounts in other countries where I have residency and bank accounts with cards issued by those countries, and in none of them am I allowed to make purchases.
...
Entity
Nintendo
Categories: IWIN GAMES MANAGER, Card and Board Games
154, Report:
#1532037
Posted Date:
Apr 08 2024
quexhde.com They're using an Amazon logo on their page. I found them on Facebook marketplace while looking at drones. They were making some incredible offers on DJI products. Offers too good to be true. You should look in to quexhde.com. They totally scream a big ripoff Scam.
quexhde.com on Facebook marketplace
As said in this report,
They're using an Amazon logo on their page. I found them on Facebook marketplace while looking at drones. They were making some incredible offers on DJI products. Offers too good to be true. You should look in to quexh...
Entity
quexhde.com
Categories: Facebook marketplease, quexhde.com
157, Report:
#1532017
Posted Date:
Apr 05 2024
Cash app Cash app / Venmo large scale fraud
So I’m sure there are a lot of people out there that use Venmo and cash app what I believe they’re doing is holding funds from their users for long periods of time Venmo has 72 million users cash app has 50 million users so what they do is they have” computer glitches “‘ w...
Entity
Cash app
Categories: Cashapp
158, Report:
#1532000
Posted Date:
Apr 04 2024
Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet
A friend was sent an email from Mary Benson from LinkedIn about a job offer. The job offered was a work from home, part-time position as a personal/admin assistant for an operations manager at Consulting Engineering Services. The pay would be $726 paid by check every week. He talked...
Entity
Diana Robcon
Categories: email and phone scam, bank check fraud, Internet scam, JOB Scam
159, Report:
#1526824
Posted Date:
Apr 02 2024
Allison C. Lartigue LLC Allison Camille Lartigue Charge money for services not performed Houston Texas
This is a complaint alleging fraud against a 32-year-old woman named Allison Camille Lartigue, who professes to be a “Certified Litigation Paralegal” through her own Limited Liability Company (Allison C. Lartigue LLC) and while working for Hicks Thomas LLP (700 Louisiana Street,...
Entity
Allison C. Lartigue LLC
Categories: paralegal services
160, Report:
#1531972
Posted Date:
Apr 02 2024
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny
Good afternoon.
The following is the advertisement disclaimer. A few pointers for everyone to take into consideration.
- We are a NO HIDDEN FEE DEALER which doesn't mean that we don't have expenses tied to our vehicles that need to be passed off to customers to support the ...
Entity
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna
Categories: Auto dealer, auto financing