11, Report:
#1516402
Posted Date:
Jun 10 2022
Kalyan Pathuri Scamming Experiences Over Years - Rockville MD
Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. They make use of every single checklist that lists down how to avoid a scammer, adapt and i...
Entity
Categories: Scam, Scammers, Stock Scam, Business Opportunity Scam, Con Man/ Scam Artist ALERT, investment scam
14, Report:
#1515891
Posted Date:
Feb 08 2022
Tate & Kirlin Associates, Inc Statement for collection of debt to TRS Limited Langhorne PA
I have received two(2) not one statement indicating that Tate & Kirlin Associates, Inc a debt collector that is trying to collect a debt that I supposedly owe to TRS Limited. I have never ordered from TRS Limited for any CBD products.
Entity
Categories: Debt collector
15, Report:
#1515884
Posted Date:
Feb 08 2022
Tate & Kirlin Associates TRS Limited Collection for order i never made Langhorne Pennsylvania
This agency is trying to collect for a mail order I never made. They have done this previously and i denied their claim. Now they are filing it again. Alleged client is TRS limited. I never received any merchandise and never ordered any.
Entity
Categories: Commercial Collections, Collection Agencies
18, Report:
#1513924
Posted Date:
Nov 25 2021
National Medical Administration, Inc Trying to collect for something that never happened Jasper Texas
Received a letter out of the blue : collection for $119.57 no idea for what the collection .
Googled the TRS Limited- Cogni lift. Show up as a scham, further reseach found an event that never happpen andin any event was not autherized. So never received any thing from this com...
Entity
Categories: TRS Limited-Cogni lift
19, Report:
#1513884
Posted Date:
Nov 24 2021
TRS Limited-Life CBD Unauthorized Billing Tampa Bay FL
I had signed up for a free trial and when I did not want the product I returned it per their instructions. Meanwhile they tried to charge my card that was used for shipping of the trial $119.97. I had my bank decline the charge and when I contacted TRS they told me the issue was...
Entity
Categories: scam online medication source, medical
20, Report:
#1512563
Posted Date:
Oct 07 2021
National Medical Administrators Inc TRS Limited-Black Label NO (Try Leaf Boss) Internet Scam for CBD Gummies Norcross Georgia
I paid for a free sample of Try Leaf Boss Gummies, $8.97 in postage. Upon arrival the bottle was half full, the seal was broken and it was dirty inside. On August 9th I sent two emails stating I wanted a full refund due to the nasty bottle that was sent. I received no response...
Entity
Categories: Fraud, Internet Scams, frauds & Unwanted Popups