11, Report:
#1137180
Posted Date:
Oct 17 2023
Priority One Clearing Services, Inc. - Third Party Magazine Seller/Processor without an authentication process to verify that subscription was valid/legal. - Clearwater, Florida
Received via USPS Outside magazine that we did not order, solicit, or authorize in any manner. Called Outside's Subscriber Services (800-678-1131) and was told that they could not cancel the subscription because it had been placed by a third party - Priority One Clearing Servi...
Entity
Priority One Clearing Services, Inc. -
Categories: Newspapers – Magazines
12, Report:
#1528202
Posted Date:
Aug 16 2023
Cherish Photo 877-917-6481 Unauthorized online charge $18.47 on 8/13/23 cherish photo & changed on 8/16/23 listing undeveloped address 9601 S. Meridian Blvd, Englewood CO 80112 & Englewood Colorado
I observed an unauthorized transaction & my account was charged $18.47 after reviewing my monthly statement. I discovered this after reviewing my statement on August 15, 2023 & the purchase date was August 13, 2023. My statement listed the phone number & business name as follows: 87...
Entity
Cherish Photo
Categories: Unauthorized online charge
13, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
14, Report:
#1151021
Posted Date:
Jul 06 2023
MedPro Inc. Used Cosmetic Lasers MedPro Laser - MedPro, Inc Sold a $80,000 defective cosmetic laser. Will not send service tech to fix. Marlton New Jersey - cosmetic laser fraud Rock Hill South Carolina
MedPro Laser - MedPro, Inc532 Old Marlton Pike, Suite 256,Marlton,, New Jersey,U.S.A.Phone: 877-963-3776Sept 2007 we purchased a very expensive cosmetic laser system. It arrived incomplete. We were promised that the laser would be repaired and upgraded to the level that was paid for...
Entity
MedPro Inc. Used Cosmetic Lasers
Categories: Doctors
15, Report:
#1527213
Posted Date:
Jun 27 2023
Michael John Hayes St. Peter's Health Partners Perverted nurse Troy New york
Michael John Hayes is a Nurse Practioner in Cardiology at St. Peter's Health Partners. Michael John Hayes is unquestionably a pervert and excessive drinker. He trolls through dating sites looking for vulnerable women to sodomize. One could easily say he is a sexual deviant. Beca...
Entity
Michael John Hayes
Categories: Nurses
16, Report:
#1525548
Posted Date:
Apr 05 2023
GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 [email protected] www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 [email protected] Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 [email protected] www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
I am reporting an upfront money Mortgage broker so called founder
Jesse Wright
4:05 PM (38 minutes ago)
to consumers
Hello Sir / Madam
I am reporting a mortgage broker ...
Entity
GLOBAL CAPITAL PARTNERS FUND LLC
Categories: fraud up front fee scam
17, Report:
#1524380
Posted Date:
Feb 11 2023
A Advanced Chimney Service A Advanced Chimney Service, LLC Denise Reeves Repair scam - Service never delivered and promissed warranty is a ripoff Winder GA
We received A Advanced Chimney Services on January 26 for a free estimate.
Promisse to come down the price from $2500 to $1200 if payment in full in advance.
I agree to pay in advance the amount of $1,200 but I was charged $1,248.
Advanced Chimney Services commited to provided me wi...
Entity
A Advanced Chimney Service
Categories: Chimney & Fireplace
19, Report:
#1523235
Posted Date:
Dec 14 2022
Forward Diesel Repair and AKA Premier Breakdown Solutions Truck Repair Scam Forward Diesel Repair and AKA Premier Breakdown Solutions premierbreakdown.com forwarddieselservice.com Paul Ellard Owner of Forward Diesel Repair and AKA Premier Breakdown Solutions Scam Con Artist Mansfield Texas, Alabama, Alaska, American Samoa, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky,
ATTN: Forward Diesel Repair and AKA Premier Breakdown Solutions NATIONWIDE SCAM CONSUMER PROTECTION ACT. truck repair scam collecting payment on behalf of truck shops and over charge the costumers for service was not provided and not paying truck repair vendors
fake google maps all ...
Entity
Forward Diesel Repair and AKA Premier Breakdown Solutions Truck Repair Scam
Categories: Auto & Truck Rental, Auto Repair Service, Commercial Truck Repair, Tires, Towing, Towing company
20, Report:
#1523103
Posted Date:
Dec 08 2022
Champion Strategy Holdings Masquerading as a fradulent debt collector Atlanta Georgia
I did some more looking into this debt that this debt collection agency says I owe and this is what I found.. Al;so, please see email below they sent me after i asked them for a debt validation document.
The name of the company is Champion Strategy Holdings. When you call and th...
Entity
Champion Strategy Holdings
Categories: Debt collector