11, Report:
#1534563
Posted Date:
Oct 16 2024
Lee Hell Michiel De Lange Instagram unban service scam Internet
The scammer is a hacker, who sells the service to unban Instagram accounts. I saw his account in the Istagram stories of another person, who recommended him, that's why I thought it's trustworthy. My account was banned, so I contacted him. He wanted money sent to friends and family ...
Entity
Lee Hell
Categories: Report Hacking & fraud/scamming, Hack and theft, Hacking
13, Report:
#1534542
Posted Date:
Oct 14 2024
Edwin Bunsee Built up a web of lies to avoid paying rent, embezzled money from another guest, repeatedly got drunk and was belligerent Toronto ON
EDWIN BUNSEE is a pathological liar. He committed FELONY Criminal Fraud with Intent ($5,000+) when he stole $4,000+ from us and embezzled $4,000 from another tenant over the course of several months; this was money the tenant was supposed to be paying to me. Edwin's web of lies and ...
Entity
Edwin Bunsee
Categories: Apartment rental fraud, Fraud, Financial Fraud, Fraud, Fraud, FRAUDS BEWARE, fraud and theft, Fraudster/thief
14, Report:
#1534531
Posted Date:
Oct 12 2024
U.S. BANK Banking discrimination/ harassment upon cashing lottery winnings CHECK Chicago Illinois
We had a very bad experience this morning with the U.S. Bank 25 E. Washington Street Chicago Illinois 60602. I have family members who periodically play the Illinois Lottery but never seem to win. However, my son won $3,330 the other day and wanted me to go down to 69 W. Washington ...
Entity
U.S. BANK
Categories: Banking, Car Financing, Fraud
15, Report:
#1534527
Posted Date:
Oct 12 2024
SnapScan They made an unauthorized transaction for my debit card Internet
They took $415 off my debit card from SnapScan GoodHope Cape Town ZA (which is Africa I do believe) it was an unauthorized charge at first they tried taking $7,000 out so I hurried up and moved my money over to my savings but somehow they were able to get into my account and move i...
Entity
SnapScan
Categories: bill paying service
16, Report:
#1534519
Posted Date:
Oct 12 2024
Amazon Sold my Finance 2 defective propane safely values. Internet
My Finance had a professional RV servicemen install the safety propane tank shut off valves on the Rv and they both leaked bad. They were made improper and they are no good. 7 times we called Amazon about the defective items that they sold my Finance and they are refused to take the...
Entity
Amazon
Categories: Amazon Prime
17, Report:
#1534515
Posted Date:
Oct 11 2024
Ryoko deceptive marketing, hiding the fact that there is an additional charge for data. Internet
deceptive marketing
ryoko is hiding the fact that there is an additional charge for data. they mislead you by saying no monthly charge. when you go on the website, you cannot get this data cost unless you already bought it and have an account, and an order #. Stay away from this com...
Entity
Ryoko
Categories: accessories, Internet, Internet business, Internet Fraud, Internet sales
18, Report:
#1534511
Posted Date:
Oct 11 2024
Client First Debt Settlement Keep sending threating emails for a payday loan I never took out Internet
They keep sending threating emails about loans I never took out. They do not have a location or phone number where they can be reached either.
Account Resolution | FDCPA Compliance | Client First Debt Settlement Balance Due $1,128.00 Creditor US Cash Advance (Cash Advance America a...
Entity
Client First Debt Settlement
Categories: Computer Con ARTIST, Cash advance
19, Report:
#1534508
Posted Date:
Oct 11 2024
Colorado Sierra Club Chapter 3 Unauthorized charges of $20.00 membership fees Denver Colorado
I observed three unauthorized membership fees charged to my account $20.00 for each of the 3 memberships. The first two unauthorized memenship charges occurred twice in the same month of March 1, 2024 and March 21, 2024 and again on Junei 21, 2024.
As soon as I noticed the error....
Entity
Colorado Sierra Club
Categories: Cancellation of Membership
20, Report:
#1534507
Posted Date:
Oct 10 2024
Apple company My kids by mistake subscribed an app and Apple deducted the amount without informing me or without getting any OTP which is not correct. Internet
My kids by mistake subscribed an app and Apple deducted the amount without informing me or without getting any OTP which is not correct. If someone is going to deduct the amount from my account at least I need to be notified at the same time of deduction so that's why I can review i...
Entity
Apple
Categories: TECH SUPPORT