11, Report:
#1495532
Posted Date:
May 22 2020
Candicestore https://www.candicestore.com/products/long-wavy-wig-heat-resistant-daily-use Shipping took over 2 months to get the products, poor quality, false advertisement because the products are not the ones they show as well as things in their description are false. Tried to get a refund but the company wants us to pay to ship the productsback to them
My sister and I ordered from them in January of 2020 2 wigs off of their site which says 1-2 weeks shipping which then somehow turned into over 2 months later, we finally them only to open them up and find they are poor quality.
The poor quality is the wigs lacing shows, they do not...
Entity
Candicestore
Categories: Internet false advertisement
12, Report:
#1493191
Posted Date:
Mar 22 2020
Wells Fargo Wells Fargo Bank They stole money! San Francisco CA
BEWARE OF WELLS FARGOTHEY STOLE MY MOTHERS MONEY. THEY HAVE NO CUSTOMER SERVICE. THEY DO NOT CARE ABOUT THEIR CLIENTS AN CUSTOMERS.
Save yourself money and aggravation and invest with another bank. Read the following:
My mother is 96. She had a check sent from Constellation En...
Entity
Wells Fargo
Categories: Banking
13, Report:
#1492929
Posted Date:
Mar 14 2020
SWEEPSTAKES AUDIT BUREAU TOLD THAT FOR A $5.00 FEE I WOULD FIND OUT IF I WON A SWEEPSTAKES INVOLVING $12 MILLION. DALLAS TEXAS
SWEEPSTAKES AUDIT BUREAU SENT ME A LETTER STATING AS OF THE DATE THIS REGISTERED NOTICED WAS ISSUED, THE ENTIRE SUM OF OVER $12,000,000 IN CASH REMAINS UNCLAIMED. YOUR IMMEDIATE ATTENTION AND RESPONSE IS REQUIRED TO ENSURE THAT YOU DON'T FORFEIT YOUR RIGHT TO ENTER AND WIN SWEEPSTAK...
Entity
SWEEPSTAKES AUDIT BUREAU
Categories: Sweepstakes/ Prizes, sweepstakes
14, Report:
#1492840
Posted Date:
Mar 12 2020
Heir Hunters Money Catch Australia Unclaimed Money International Searches I have been watching one of the greatest con artists in Australia, they use to go by the name of Money Catch. A shame business that has impacted hundreds of Australians through their Unclaimed Money International Searches scam business, they use many names to avoid detection ( Unclaimed Money Professionals and International Unclaimed Money ). Their latest name is Heir Hunters Australia. Sydney New South Wales
Heir Hunters Money Catch Australia Unclaimed Money International Searches
They have gone to desperate measures to disguise their true identity anyone contacted by Heir Hunters Australia should take heed. If you search them you will find an elaborate maze of companies and trusts. The...
Entity
Categories: BAN SCAM, Scam, Con Man/ Scam Artist ALERT, Scammed and Ripped Off, Scammers
15, Report:
#1492570
Posted Date:
Mar 05 2020
CMS Creative Systems Melissa they said we had earned this money but to receive it mail this amount to get access to . Phoenix Arizona
They called me from a Utah number first which was 801-248-3025 and told me they would send my PPC commissions to the government unclaimed funds office if I didn't pay my past due hosting fees.
They said they owed me $3547 for ClickBank Commissions. However, I hadn't paid my last twe...
Entity
CMS Creative Systems
Categories: Internet Marketing Companies, Internet Product Marketing
16, Report:
#1491555
Posted Date:
Feb 11 2020
MICHAEL CROOK, Also goes by MIKE / MICHAEL COOK MIKE COOK, Liar, thief, Manipulated me. Screwed up my Credit and got away with almost $200,000. Miami FL
Michael Crook got me for a whole lot of money. I responded to ad which I still have, he had posted on Craigslist back in 2018 about a business opportunity. After meeting with him and having conversation with him about what he was looking to do he convinced me to partner up with him....
Entity
MICHAEL CROOK, Also goes by MIKE / MICHAEL COOK
Categories: Fraud, Irs fraud, Consumer fraud, PERSONAL FRAUD, service fraud
17, Report:
#1491104
Posted Date:
Jan 31 2020
Preston Lee I got an email from Sweepstakes entry data center in Dallas Texas. the woman told me that I had won 12,000,000.00 and all i had to do was send five dollars. Calhoun GA
I got an email from Sweepstakes entry data center in Dallas Texas. the woman told me that I had won 12,000,000.00 and all i had to do was send five dollars. It sounded fishy but i took the chance. then I got a letter saying that the money was still unclaimed. The letter had no email...
Entity
Preston
Categories: Fraud, Mail and intenet fruad, Sweepstakes/ Prizes, sweepstakes
18, Report:
#1490002
Posted Date:
Jan 06 2020
Rewardzoneusa Surveys usa They continuously inform me of monetary winnings that i must claim to recieve but it always turns into a credit check and purchase requirment to enter a drawing for the chance to win. New york
It's been countless times now that Rewardzoneusa has been sending me emails and text messages pertaining to a reward that I must claim or to participate in a survey and receive some sort of payment. The check claiming scheme starts as an unclaimed prize that I've won and in order t...
Entity
Rewardzoneusa
Categories: Bait-and-Switch, Misreprentation