161, Report:
#1497491
Posted Date:
Jul 12 2020
Postalstuff.com Lied and took my money...1 month later..still no delivery! Logan Ohio
Ordered 3 wicking postal tee shirts on June 18th. Took the money immediately from my account. Followed up as these were a birthday gift on June 27th and no response for a tracking number. Followed up again June 29th and Phil Miller finally emailed back to tell me the shirts would be...
Entity
Postalstuff.com
Categories: Clothing
163, Report:
#1496453
Posted Date:
Jun 17 2020
Royal Destinations Dexicor Inc. Paid $399 for a travel promotion that I cancelled 1 day later and was promised a full refund. Never came Las Vegas Nevada
I was contacted by a travel promotion company, Royal Destinations out of Las Vegas and was sold a $399 package that was supposedly fully refundable. Purchase date was Jan 20 2020. The amount was $399. Traveler ID #*********. I requested a FULL refund 2 business days later. No servic...
Entity
Royal Destinations
Categories: Vacation planning, Vacation Package
164, Report:
#1496361
Posted Date:
Jun 14 2020
Amway, LTD, Joe Markiewicz, Mike Waechter Brett Harris, Brad Berendes, Larry Winters, Lies, Deception, Half truths, Broken Promises, Cult like Behavior, Des Moines Iowa
Due Diligence on the Amway business mode. Below are a list of documents and questions to bring to your upline and along with examples of failed Amway business owners who have essentially wasted 10+ years of their life building a fruitless business.
1. During your open meeti...
Entity
Amway, LTD, Joe Markiewicz, Mike Waechter
Categories: advertising scam
165, Report:
#1496097
Posted Date:
Jun 07 2020
Larry H Miller Toyota Lemon Grove CA Larry H Miller Toyota Lemon Grove Larry H Miller Toyota Sold me the wrong part, had me pay to ship it back, then refused to refund my money and shipped the wrong part back to me Lemon Grove California
On May 25, 2020 I placed an order online for a right front seat belt assembly for my 2002 Toyota Tacoma Prerunner. The online system took my order and, after a brief delay, it was shipped to me. I paid the shipping and an odd coupon charge that exactly matched the shipping charged o...
Entity
Larry H Miller Toyota Lemon Grove CA
Categories: Auto Dealers, Auto Parts
166, Report:
#1494680
Posted Date:
Jun 02 2020
shentelle keola shentelle keola Cynthia Numun [email protected] Alexa Miller [email protected] Havanese dog scam Micky and Brisco on craigslist. They offer dogs for free if you send money for their transport. Washington DC Washington DC
Repeating same scam regarding two havanese dogs Micky and Brisco. Offered dogs for free if I would send money for transport of dogs. When I googled the names of the dogs I found a report from 11/2018 regarding these same two dogs and the exact photos I was emailed from scammer. Even...
Entity
shentelle keola
Categories: pet
167, Report:
#1495861
Posted Date:
Jun 01 2020
SKV Credit Secrets SKVcreditsecrets.net - [email protected] - (877) 215-6015 Larry King spokesman https://creditsecrets.com/contact-us/ Charged without authorization - two charges the same day!
Charged without authorization - two charges the same day! No number provided that works to dispute. Not having one on the Credit Card Statement is illegal.
Their only phone numbers take you down the rabbit hole - must choose Ordered Already- which I NOT, or Order, which I do NOT w...
Entity
SKV Credit Secrets
Categories: Credit Repair, CREDIT REPAIR SERVICES
168, Report:
#1495680
Posted Date:
May 27 2020
First choice personal loans John Williams or David miller 8135555939 They contact me and said I was approved for a loan and never got it New York City , New York
They contacted me about a loan and never got they gave me a ref # Fr1110
First John Williams spoke then was contacted by David miller
Was called from 813 555 5939
Which does not work when you try to call back and ck on loan and on David Miller phone a woman screams and said
Leave a ...
Entity
First choice personal loans
Categories: Fraud
169, Report:
#1495659
Posted Date:
May 27 2020
REAL NOVELTY DOCS, COUNTERFEITDOCS, BESTCOUNTERFEITDOCS, AUTHENTICCOUNTERFEIT COUNTERFEITDOCS.COM, BESTCOUNTERFEITDOCS.COM, AUTHENTICCOUNTERFEIT.COM BEWARE!! BEWARE!!! ...THIS COMPANY IS AN ABSOLUTE FRAUD... BEWARE!! BEWARE!!
REAL NOVELTY DOCS, COUNTERFEITDOCS, BESTCOUNTERFEITDOCS, AUTHENTICCOUNTERFEIT COUNTERFEITDOCS.COM, BESTCOUNTERFEITDOCS.COM, AUTHENTICCOUNTERFEIT.COM THIS COMPANY IS AN ABSOLUTE FRAUD. THEY GIVE YOU THE IMPRESSION THAT THEY CAN FUND YOU, GET YOU ALL INVOLVED WITH A FUNDING TRANSACTIO...
Entity
REAL NOVELTY DOCS, COUNTERFEITDOCS, BESTCOUNTERFEITDOCS, AUTHENTICCOUNTERFEIT
Categories: Identity Theft, stolen identity, fraud, novelty/ fake ID, Dark Web Provider