152, Report:
#1529368
Posted Date:
Oct 23 2023
Pool Service + Management David Persons Fraud. Scammer. Montclair NJ
FRAUD. Do not use this person for ANYTHING. We moved into a new home last October and had to have the pool closed. Normally I vet everyone but there was so much going on I was not thorough and I got bit in the butt for it. This guy came, was very personable, and proceeded to 'close ...
Entity
Pool Service + Management
Categories: In ground Pool Supplies, Pool installers, Pool, Swimming Pools Inground
153, Report:
#1366195
Posted Date:
Oct 20 2023
SimplemSolutions WePay took money from my bank account without authorization MACCLENNY Florida
A client disputed my charge from their credit card statement not realizing what it was. They quickly called the bank to reverse the dispute. However, it had already gone to WePay. WePay sent me a notification so I went to the WePay dashboard to challenge the dispute and there was no...
Entity
SimplemSolutions
Categories: Credit Services
154, Report:
#1529309
Posted Date:
Oct 19 2023
TONSOR BARBER SHOP - HANIF COLLINS HANIF COLLINS, LUCK ONE, HANIF Owner is violent and a bully. He harasses his own customers VANCOUVER WA
Hanif Collins - Tonsor Shop Shop - Vancouver WADangerous and armedWhen he was 17, Collins pointed a gun at some drug dealers and stole their pot. Collins was tried as an adult and spent nearly six years in prison.https://www.oregonlive.com/portland/2009/11/hanif_collins_resurrects...
Entity
TONSOR BARBER SHOP - HANIF COLLINS
Categories: Barbers, Barber shop
155, Report:
#1366347
Posted Date:
Oct 17 2023
dermadevine and Whirlwind workout charging my credit card enormouns amounts and not authorized. no city Florida and Cal
These people have no phone number to contact them. They have made numerous charges on my credit card without authorization. I had ordered a trial size which I've had for about 2 weeks. But all of a sudden additonal charges started showing up on my credit card. $19.93 $89.95 ...
Entity
er,adevome and Whirlwind workout
Categories: Skin Care
156, Report:
#1529281
Posted Date:
Oct 17 2023
P2VIN.COM CARHISTORYAUDIT.COM This company has been fraudulently charging my account $29.95 since February 2023
I am being charged $29.95 every few days- weeks, month from this company. When I attempt to call to find out why the automated system gives you 2 options, cancel and cancel and refund. It then gives error message and tells you to contact them by email which no one ever replies back....
Entity
P2VIN.COM
Categories: Auto vin history service
158, Report:
#1529171
Posted Date:
Oct 10 2023
Scarlet Bank sold by walgreens Walgreens gift cards Gift card scam Deefield il
i purchased a 25 dollar gift card at walgreens. on october 3rd. i gave it to my daughter for her birthday . it was purchased at walgreens in morgantown ky. it was a scarlet bank gift card. my daughter tried to activate it with the required instructions. the card was no good had zero...
Entity
Scarlet Bank sold by walgreens
Categories: Gift Card Fraud, Gift Card Buyer
159, Report:
#1529078
Posted Date:
Oct 05 2023
RangeMaster Wifi Booster wellnessintechnology.com/wifi/ Will blind charge my card an additional monthly $89.85
I responded to an ad for a wifi speed booster that was touted as FREE for people over 50, just pay shipping of $7.98. When I checked the Terms & Conditions, they stated they would also charged my card $89.95 for a monthly membership until I called to cancel but NOWHERE in their ad ...
Entity
RangeMaster Wifi Booster
Categories: wifi booster
160, Report:
#700876
Posted Date:
Oct 04 2023
Priority One Clearing Priority One Magazines Charging for magazines not ordered Ft. Wayne, Indiana
Someone called us about getting a discount gas card, and the next thing you know, I - a Pastor's wife - am going to get my mail and out pops a PORNOGRAPHIC magazine. Not one, mind you, but TWO of them! One for 'gals' one for 'guys'. I am thoroughly disgusted a...
Entity
Priority One Clearing
Categories: Book & Magazine Publishers
