181, Report:
#1511614
Posted Date:
Sep 05 2021
Publishers Clearing House Sweepstakes San Jose California
I was contact via phone (215.596.1689, accent from India) that I won a Publishers Clearing House sweepstakes. They wanted me to transfer $3,000 to account 6346601997124002971, Sydonie Speer, Park City Utah. I then found Chuck Osterhout on Facebook and he told me to call 215.596.1689...
Entity
Publishers Clearing House
Categories: Fraud
183, Report:
#1511153
Posted Date:
Aug 20 2021
Wave Financial Inc. Kirk Simpson / CEO Paul Marshall / COO Les Whiting / Chief Financial Services Officer Wave removed support for our company's financial software in retaliation for upsetting a support rep. Toronto Ontario
We were on Wave for about 5 years and had become dependent on their systems for our company's financial books.
Suddenly they removed support for our Wells Fargo Bank feed and blamed their bank feed integration partner. We verified directly with the bank feed integrator that they ...
Entity
Wave Financial Inc.
Categories: Customer Service & Support
184, Report:
#1510900
Posted Date:
Aug 12 2021
MyPhoneSupport ConsumerSoft SCAM - BILLING ISSUE New York NY
They claimed they were affiliated with Microsoft and said they could do a one time computer repair at 3:43pm on 01/07/2017 for $149.95.
I paid for the one time fix for my computer – they claimed to have completed the repair but i had to call back the next day and explained that ...
Entity
MyPhoneSupport
Categories: Computer repair
186, Report:
#1510531
Posted Date:
Jul 31 2021
Donald Waddell Don Fraudulent charge to credit card Dallas Texas
In Febrary, 2021, visited the All You Can Books web site looking for an audiobook on CD. They listed the book, so went through the web pages to order it only to find out at the end that the site is download only. Left the web site, since there was no cancel order option, without com...
Entity
Donald Waddell
Categories: Online Subscription Fraud
187, Report:
#1510169
Posted Date:
Jul 20 2021
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS WYVERNWOOD GARDEN APARTMENTS, THRUMAN LLC Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel chair wheelchair ramp a decade long abuse’ LA CA
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Re: Discrimination disability retaliation failure to comply with retaliation I filed a complaint with you yesterday they tower my car today.
Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel ch...
Entity
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS
Categories: Apartment
188, Report:
#1510178
Posted Date:
Jul 20 2021
Frank Kielb Entertainment Fronk E Kielb Frankie Kelp Harassment, Band fraud Broomall Pennsylvania
Frank Kielb has harassed me for a year, once I found out though his former staff that he rips off bands. I called him on it and he began a campaign of harassment and lies about me. He refuses to share contracts with bands that he books so he can line his pockets. He adds bands to hi...
Entity
Frank Kielb Entertainment
Categories: Entertainment marketing - Brand placement
189, Report:
#1510112
Posted Date:
Jul 19 2021
Smart Packer (Pack Move Smart) Pick Up and Go Movers Pack Move Smart Damaged furniture and will not reply via text, call or email. Atlanta Georgia
The company Pack Move Smart (Smart Packer) were contracted to do a move for me--the move was 4 miles apart, door to door. The team packed my items in a truck that I rented. When they started unloading furniture, I could see that there were several broken items. One was a brand new d...
Entity
Smart Packer (Pack Move Smart)
Categories: Movers