11, Report:
#1500363
Posted Date:
Sep 29 2020
Hackersphase.com Hackerthon If you hire someone on this website, you'll go in finacial black hole.
The hackersphase.com claims to be the ethical hackers for hire. It is just nothing ethical about what they do to you as a customer.
The website provides escrow service. This is why I did trust them. I hire a hacker. The job included a few different steps. I paid the amount all inclu...
Entity
Hackersphase.com
Categories: Hacking
12, Report:
#1497084
Posted Date:
Jul 02 2020
Kurve Control Sending email threatening to send me to collections and ruin my credit
a year ago on 6/12/2019 I ordered a product from a company called Kurve Control.
This company contacted me via Instagram offering me a discount on a product and asking me to be an ambassador and if I like the product I can share pictures. That was all I was told at the time about th...
Entity
Kurve Control
Categories: women shape wear
13, Report:
#1490828
Posted Date:
May 25 2020
Zythos Insurance Company Pte. Limited Zythos Insurance Paid for a capitol bond that was never delivered or documents produced
I was recommended to this company by a broker out of London named Steven Barnish. I needed to obtain a finacial bond in order to secure a loan with a vendor in Hong Kong. This type of bond isn't available in the United States so I had to get one over sea's. When I asked the broker a...
Entity
Zythos Insurance Company Pte. Limited
Categories: Bonds (fraudulent), Non delivery, Delivery estimate
15, Report:
#1486907
Posted Date:
Oct 26 2019
Dannielle M Carmel Arts Mis-represented art, flirtatious owner and unpleasant experience. Carmel California
I'm never quite sure why an artist/gallery finds it necessary to degrade other artist to sell their own work, but Aaron Chang managed to do this quite well. My husband called it Art B-S. Using negatives to make positives for finacial gain is an age old habit. Add the extra look atte...
Entity
Dannielle M
Categories: Fraud, Harrassing Women, Art Galleries, Liars, Rip-Off
16, Report:
#1482806
Posted Date:
Aug 01 2019
Dennis Hellwig Madison Wealth Scammer Clifton Park New york
I've had dealings with Dennis Hellwig. He is a liar and can't be trusted. His lies have caused my family much hardship. He's a narcissest and con man. His reputation in Saratoga, New York is telling of a guy who puts his own personal gain before all else. His personal and business l...
Entity
Dennis Hellwig
Categories: Financial Services
17, Report:
#1482772
Posted Date:
Jul 31 2019
Islander Designs Rick Johnson The BBQ & Patio Store Backyards by Design Abandoned Project - Stole $ Temecula California
On May 24th 2018 I paid Rick Johnson a deposit of $3500.00 to install an alumawood patio cover at my residence. On May 31st, I paid the remainer (an additional $3680) to have the delivery and install date. They have since rescheduled 6 times and struggled to come up with excuses why...
Entity
Islander Designs
Categories: Outdoor Furniture & Equipment
18, Report:
#1482103
Posted Date:
Jul 18 2019
greenleestore.com These people operate under other unknown names - affiliated with Toolup This company purports to be affiliated with Greenlee/Textron; I've been informed by Greenlee/Textron this store is not affiliated with them. They acquired our corporate credit card information and have stated via email they will retain it even though I ordered them to destroy it.
I contacted this company via internet to purchase a Greenlee product, and provide corporate credit card information. This company emailed me using a gmail address requesting I send photo copy of credit card and my driver license; the email does not have any name or signature. I beca...
Entity
greenleestore.com
Categories: Fraud
19, Report:
#1476458
Posted Date:
May 02 2019
Carson Smithfield LLC Carson Smithfield LLC balance due Old Bethpage New York
received letter from collection agency Carson Smithfield LLC address P O Box 9216 Bethpage NY 11804 payments sent P O Box 660397 Dallas TX 75266-0397 toll free phone number 1-877-397-5975 claiming substantial balance due. accepting lower increments. or one-time payment. never had ac...
Entity
Carson Smithfield LLC
Categories: Credit Reporting Agencies
20, Report:
#1476838
Posted Date:
Apr 10 2019
NetSpend will Give your money to thieves and blame you for it! Austin Texas
So if your card gets scammed from a merchant or a gas pump, they take all your money of of your account NETSPEND being the fake finacial institution they are will not do a real investigation, they will blame it on you and say oh no the money was taken by a user that had inside info ...
Entity
NetSpend
Categories: banking