12, Report:
#1529821
Posted Date:
Nov 20 2023
hh-bill.com Unauthorized fraudulent debit charge $44.99 Waukee IA
After balancing my debit charges on 11/19/23. I observed the company, HH-bill.com, had made and a debit charge to my account; transaction date November 18, 2023. In the amount of $44.99. Location: Wuakee IA 50263.
I observed the Transaction type debit. I observed the fraudulent an...
Entity
Categories: Online Internet Fraud.
14, Report:
#1529368
Posted Date:
Oct 23 2023
Pool Service + Management David Persons Fraud. Scammer. Montclair NJ
FRAUD. Do not use this person for ANYTHING. We moved into a new home last October and had to have the pool closed. Normally I vet everyone but there was so much going on I was not thorough and I got bit in the butt for it. This guy came, was very personable, and proceeded to 'close ...
Entity
Categories: In ground Pool Supplies, Pool installers, Pool, Swimming Pools Inground
15, Report:
#1528941
Posted Date:
Sep 27 2023
PAPPITO.ORG Test charged for small amount on my Chase card without my authorization
CC is in my possesion. Never visited website prior to verifying unauthorized trasnaction.
I was test charged a small amount(85C) .
Note that website sells items of no commerical value(paper toys) for a relatively high amount.
My charge did not match the price of any item on their ...
Entity
Categories: toys
16, Report:
#1528907
Posted Date:
Sep 25 2023
PSV NUTRITION AND HEALING They have been charging me $39.07 Annually
They have been charging me $39.07 Annually from 2021 through 2023. I finally caught the charge to my credit card in September 2023.
I called their 800 539 1966 number and I explained that these were fraudulent charges and had not authorized the charges. They refunded my charge for...
Entity
Categories: E Books , Monthly Newsletter
17, Report:
#1528612
Posted Date:
Sep 09 2023
LifeRevelo Drawneven Internet sale of 1) a refurbished Samsung Galaxy S23 cell phone AND 2) Patriot solar generators, x3, which were never received by me. SHENZHEN HongKong
1) Patriot Solar Generator (LifeRevelo): I saw an advertisement online for a Patriot Solar Generator at a big discount the more you buy. I requested 3 generators for USD $69.99, (I know, it sounds too good to be true and it was), this was 7-26-2023. As of 9-8-2023 I hadn't received ...
Entity
Categories: Internet sales, RIP-OFF, Scam, Cell phone, generator sales
18, Report:
#1528504
Posted Date:
Sep 03 2023
Misfits Market Shipped order without my consent
Responded to an online ad that had some great price examples. To get price examples you must register your CC. I clicked a box that said I just wanted to view prices. After that I gota ton of emails and I did not read them as I had no interest. To be fair one of the emails said I ha...
Entity
Categories: home food delivery
19, Report:
#1528475
Posted Date:
Sep 01 2023
Craig Cat Erik Craig Robert Craig Elana Craig Wired $39k. Never received paid for items. I was assulted & battered by representative of company. Company never refunded any money to me. Orlando Florida
On 11/6/19 I entered into a contract with Craig Cat (CC) of Orlando to supply me with 3 Key West mini catamaran boats, 3 30 HP Evinrude outboard motors, 1 Lowrance Elite 7 Ti2 Solarmax GPS, 3 GPS installations, 5 sets of 2 Uniden waterproof two way radios, 4 10 inch aluminum props, ...
Entity
Categories: Boat sales
20, Report:
#1528376
Posted Date:
Aug 26 2023
NervoLink at BuyGoods Initially ordered 1 bottle, CC rejected, received email requesting order confirmation of 6 bottles Unknown Unknown
I received a link for a nerve pain supplement. Went to the site, watched a bit of video, decided to try one bottle. Filled in the form, placed order, to my surprise the order wa rejected by my credit card. (I have snapshot of original order page). Shortly after I received email requ...
Entity
Categories: Health Supplement