11, Report:
#1472133
Posted Date:
Jan 24 2019
perfume samples.com blueberry corp myperfumesamples.com Blueberry Corporation Agoura Hills California Perfume samples.com Charged my credit card and never received my product. Agora hills California
On the 6th of January 2019 l made the Mistake of spending about 50.00 for Creed Aventus travel sparky with this website.I regret purchasing from this company so much. I honestly don't even know if it's a real company or a scam at this point. Their website brags about their customer ...
Entity
perfume samples.com blueberry corp myperfumesamples.com Blueberry Corporation Agoura Hills California
Categories: Fraud, scam-Suspected fraud
13, Report:
#1466075
Posted Date:
Oct 30 2018
Agora Assemblies Agora Group This company is a fraud, arranges terrible events, and practices credit card fraud. BEWARE! New York NY New York
Agora Assemblies is a C-level event organizer. They sold my company(and many others) on sponsoring their event at a nice hotel in FL. In return we would get one on one meetings with high level executives. In short, the event was terribly run. The attendees were upset and man...
Entity
Agora Assemblies
Categories: Fraud, Corporate Fraud, Credit Card Fraud
14, Report:
#1464201
Posted Date:
Oct 11 2018
Agora Financial: James Altucher’s Crypto Trader James Altucher’s Crypto Trade Agora Financial: James Altucher’s Crypto Trader charged a $2000 subscription free to include (2) 6 part video classes on crypto currencies and trading; all of James Altucher’s personal finance books; and the subscription to new crypto currencies to buy.Baltimore Maryland
No refunds allowed! However, NONE of the ADVERTISED MATERIALS were ever delivered; thereby creating a BREACH OF CONTRACT!! I have contacted customer service by email to request a refund due to breach of contract (3) times to no response. I have mailed a letter to the Director ...
Entity
Agora Financial: James Altucher’s Crypto Trader
Categories: Advertising, Bitcoin Fraud, Internet Fraud, Mail and intenet fruad, money making, Finance
17, Report:
#1461282
Posted Date:
Sep 17 2018
Agora Financial Kristen Saunders The company did a Bait and Switch on a newsletter I had subscribed to and are in Breach of Contract and Fraudulent Practices! Baltimore Maryland
I fell for thei Crypto Alert Newsletter services in September 12, 2017 and an amount of $3000 was charged to my credit card. This was for a life time subscription. I now discover that this was just a Bait and Switch operation of theirs as the original pitch man Lou...
Entity
Agora Financial
Categories: Internet sales, Bait-and-Switch
18, Report:
#1455248
Posted Date:
Aug 06 2018
National Magazine Exchange Alternate Business Names NME National Publishers Exchange ThinkDirect Marketing Group, Inc. Wellness4Life StrikeItRich.com Pat Haines NPE Wellness4LifePlus.com ED Wright Strike IT Rich Rewards E. Wright Strike IT Rich Sweepstakes SIR Strike IT Riches National Renewal Exchange Wineoceros Wine Club Sir Jewelers Value Network TDMG Prizepub.com Magazine Exchange Club Pirate Payout fraudulent charges for Magazines never received from 2014 to current 8/06/2018 FL
I noticed charges to my banking account of $67.08. I have gone through my debit transactions and found where I was charged $67.08 for the last 3 months. Immediatedly I called bank to dispute the charges and filed a claim. I also noticed that I had 14 t...
Entity
National Magazine Exchange
Categories: Lottery, MAGAZINE FRAUD
19, Report:
#1446141
Posted Date:
Jun 05 2018
National Publishing Exchange sending unauthorized magazine subscriptions Internet
I began getting GQ magazine out of nowhere. When getting absolutely no help from NPE I called GQ directly.
They did have a subscription matching the magazine label. I called NPE again, they just couldn't find it!
The number I was given for NPE was 1-888-559-6577. I got right throu...
Entity
National Publishing Exchange
Categories: Fraud