151, Report:
#1526777
Posted Date:
Jun 05 2023
Entity impersonating Prosperous Group Ltd, prospers.business Entity impersonating Prosperous Group Ltd, prospers.business CA
A California resident reports that his elderly father has been scammed by a stranger on the internet. He says his father received a phone call from a stranger who then gained his trust by sending text message, and encouraging him to begin communicating through the Line app. Eventual...
Entity
Entity impersonating Prosperous Group Ltd, prospers.business
Categories: Internet Fraud, Cryptocurrency, Cryptocurrency investment scamming
152, Report:
#1526743
Posted Date:
Jun 02 2023
Lennar Home Builders D. R. Horton after putting down a deposit and completing a contract which just HAD to be done that day, because of issues the the house. and we realized it was not a good purchase for us, and tried to get our deposit back Seguin Texas
In April we visited a Lennar house in Cordova Crossing and signed a contract that had to be done that day. They said there were 12 more showings that day and the house was sure to go. She said we had 3 days to change our minds. The house had been purchased before and was back on the...
Entity
Lennar Home Builders
Categories: House, Buying houses
153, Report:
#1526697
Posted Date:
Jun 01 2023
Barclays U.S. Credit Cards Barclaycard, AARP Mastercard Incompetent service to generate more fees Wilmington Delaware
The website and app accepts payements and even sends email confirmation. Then I discover, days to weeks later, that the payment did not go through after all. This happened month after month. Every month I call and I am told it is corrected, only to discover later that it is not. La...
Entity
Barclays U.S. Credit Cards
Categories: credit card processing
154, Report:
#1526696
Posted Date:
Jun 01 2023
Farmer Boys The Headquarters Customer Service Is A Big Liar At 3452 University Avenue, Riverside, California 92501 Phone: (951) 275-9900! F*** YOU! F*** YOU! F*** YOU! Riverside California
MAJOR FUCKIN' LIARS!
Back on Saturday, May 6th, 2023, I had filed a complaint about Farmer Boys and a female representative over a recorded line told ME that she was sending me a $10.00 dollar credit/voucher to be applied on to my online App/Account and it would take a few days!
...
Entity
Farmer Boys
Categories: Fast Food Restaurants, Horrible Restaurant, Restaurants
155, Report:
#1526615
Posted Date:
May 29 2023
Paul's Mobile Mechanic Scammed me St. Petersburg Florida
Paul arrived at my home and did the diagnostic check he then proceeded to tell me it was the same code that I mentioned to him and sent a pic of through text message. He quoted me $450.00 plus the part which came out to be $125.78 he gave me a story that I had to call them and pay f...
Entity
Paul's Mobile Mechanic
Categories: Auto Mechanics
156, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
157, Report:
#1526524
Posted Date:
May 24 2023
Possible Finance Unlawful Account Seattle WA
Possible Finance unlawfully entered me into an installment agreement. I used them once in the past and paid back single pay option. I did a new inquiry seeking to add additional tradeline but requested it be discontinued during application and all data be deleted after reading neg...
Entity
Possible Finance
Categories: personal loan
158, Report:
#1526400
Posted Date:
May 17 2023
Sezzle Gave me an unauthorized charge on an order they canceled Minneapolis Minnesota
I placed an order with Target using the Sezzle app for installment payments. I was told I would have $550 available to spend at Target. I placed an order for around $155. The transaction was denied. Sezzle first said it was because I could only make one transaction for my first tran...
Entity
Sezzle
Categories: E- Commerce Scam, On-line scams, Scam, Advance Fee Scam
159, Report:
#1526369
Posted Date:
May 16 2023
Stavroula Alepoudeas Stavroula Alepoudeas homewrecker narcissistic stalker Calgary Alberta
This is Stavroula Alepoudeas from Calgary, Alberta. I met her on a dating app and we only went out once before she became clingy and obsessive. I wasn't interested from the start and she practically begged me for a date when I tried to cancel because I wasn't in the mood. I met her ...
Entity
Stavroula Alepoudeas
Categories: deceitful, Over all ripoff, Internet fraud, ONLINE DATING
