154, Report:
#1469157
Posted Date:
Dec 10 2018
Swift Financial Funds Trying to mess up my credit Dekota Wilmington
This company is representing a company that manipulated into joining there gym. I was told that I wouldn’t be committed to a contract. After 2 weeks of being with that company, they are telling me I owe 3,000 dollars. So pissed!!!
Entity
Swift Financial Funds
Categories: Fraud, Health Clubs & Gyms
155, Report:
#1468488
Posted Date:
Nov 30 2018
M&M Parrots / Swift Shipping Systems Mmbreeders Swiftshippongsystems Pay for non existing bird Albany, Atlanta Georgia
Purchased an African Grey Parrot from Breeder. Paid 500.00 from Zelle app, and another 450.00 on cash.me app. Signed ownership contract, received tracking number. Then received email from swiftshippingsystems who was supposedly the courier 4 the bird stating i needed to pay 1440.00 ...
Entity
M&M Parrots / Swift Shipping Systems
Categories: Bird Breeder
157, Report:
#1468329
Posted Date:
Nov 28 2018
INET BET INET BET CASINO LYING OVER AND OVER AGAIN ABOUT SUPPOSED PAY OUTS...
I AM DONE WITH THIS.SIX DIFFERENT STORIES FROM YOU, ALL NOT TRUE, AND I CHECKED WITH MY BANK.YOU NEVER EVEN TRIED TO SEND THE WIRE, OR YOU WOULD HAVE SENT ME THE WIRE CONFIRMATION.I WILL NEVER PLAY AT YOUR CASINO AGAIN, AND I PROMISE I WILL POST T...
Entity
INET BET
Categories: Online Casinos
158, Report:
#1468282
Posted Date:
Nov 27 2018
Global Customize Marketing Tina stealing your money New Delhi India
GlobalCustomizeMarketing.com is a good promissing website and they seem really legit. Tina is the person who talked to me via phone, fluent english, no indian accent at all. Her name is probably fake. They promissed me appointment setting for my business, for a quite normal price. T...
Entity
Global Customize Marketing
Categories: Internet Lead Generation Sales
159, Report:
#1467704
Posted Date:
Nov 19 2018
Kent Allen Jr. We Care Financial Kent Allen Stole information. Lied constantly to owners. Boca Raton Florida
I had the displeasure of experiencing this cheat Kent Allen Jr. first hand. There are no other words to really describe Kent Allen other than Scam Artist this guy is your typical south florida con man. He will lie to your face to get where he needs to be to make his kill...
Entity
Kent Allen Jr. We Care Financial
Categories: Credit Card Fraud
160, Report:
#1467219
Posted Date:
Nov 12 2018
Richard B. Smith at law LLP. Timeshare re-sale SCAM Jersey City new jersey
BEWARE! Richard B. Smith and crew are thieves! Please read this and don't get caught in this If you are selling your timeshare. Please know in Mexico, all timeshare records are public property, I found this out too late, but the scam artists know everything about you and your timesh...
Entity
Richard B. Smith at law LLP.
Categories: Email & phone scam, Timeshare Resale Scams, Wire Fraud