193, Report:
#1523960
Posted Date:
Jan 17 2023
Purchasing clearinghouse sweepstake (phone scam) John Peterson John Jefferson Larry Ward Micheal Collin Dave White 925-310-5449 Dave Sayer 332-228-4983 Patrick Miller 5437 Boca Canyon Dr Apt 353 Fort Worth, Tx 76112 cheated me out of about 12,000 dollars. they kept asking for more money to get on money pak cards so i could get my 2.5 million and a mercedes, i had to mail some money off New York and Texas
I have been the victim of scam from several people about the same thing. Getting money for them in order to win my money. I have been lied to and harressed by several people about getting money and they swear they are from Purhasing Clearing House. They even claimed they let me spea...
Entity
Purchasing clearinghouse sweepstake (phone scam)
Categories: Mobile Devices
194, Report:
#1523858
Posted Date:
Jan 12 2023
Physcians Mutual Life Insurance Purchased life insurance policies with this company over five years ago. Fiancee died 12/10/22, reported death, submitted all documents requested. After numerous attempts to get status of claim company consistanly delayed, denied, lied about claim. It's been over a month since his death and still no update. I ended up hiring an attorney. If I can spare just one family from the emotional, financial, heartbreaking experience from this horrible experience, it's worth it. Reconsider getting life insurance with this company. It's been one life after one. Delayed paying claim Omaha NE,
Insurance Company delaying and denying to pay Death benefit claim.
Entity
Physcians Mutual Life Insurance
Categories: insurance
195, Report:
#1523554
Posted Date:
Jan 09 2023
Sutton Bank VanillaGift InComm Financial Services, Inc. Visa, USA This company is listed on my Vanilla gift card, but I can't use it anywhere. Attica Ohio
I've been trying to use this Vanilla Debit Visa gift card for 2 years, it is not accepted anywhere. I contacted the Vanilla Gift Card company and they don't honor it either. I received it as a gift. I think one of the listed companies above should be making sure these gift car...
Entity
Sutton Bank
Categories: Gift Card
197, Report:
#1521098
Posted Date:
Jan 09 2023
Maurice Kenny MK Strategy Maurice Kenny Mauricekenny.com Maurice Kenny Financial LLC www.facebook.com/maurice.kenny.94 MauriceKennyTrading.com Sold an options trading course that is so basic, it's sad. Claiming it's unique is a lie. Information presented here can be found online for free. Initial cost...$5,000 ; BEWARE!! Texas
He is an internet marketer protraying himself to be a trading guru. He sells a course that promises you can get rich trading options. Realistically, he and his company are the only ones getting rich. As doing some digging, he was first an online marketer before he became an ex...
Entity
Maurice Kenny
Categories: Trading, Online business, Online education, Online Trading School, Option Trading
198, Report:
#1523718
Posted Date:
Jan 08 2023
DoorDash They did not pay me for working. San Francisco California
I am a DoorDash driver & did not receive 4 weeks worth of bank deposits because my bank account information was changed without my knowledge. On 11/20/22 I was contacted by a DoorDash rep via phone through the Doordash app as I was making a delivery. Rep stated I was receiving a Tha...
Entity
DoorDash
Categories: Business
199, Report:
#1523760
Posted Date:
Jan 07 2023
AVANT LLC AVANT credit card, webbank Credit card Chicago Illinois
AVANT is USELESS: I’ve had so many complaints. in July of this past year my account online stopped working ; I have called multiple times to only hear the same thing “our systems are upgrading” I have filed several complaints about them including to the BBB, Consumer Financial...
Entity
AVANT LLC
Categories: Banking
200, Report:
#1523743
Posted Date:
Jan 06 2023
Steve Jacob Dan Steve Dan Steve Jacob Dan Stive Jean-Paul Dan Scammed me of 1000 bitcoin medellin ANTIOQUIA
STEVE JACOB DAN aka STIVE JEAN-PAUL DAN SCAM SCAMMER WARNINGSTEVE JACOB DAN = STIVE JEAN-PAUL DAN = STEVE DAN = STEVE JEAN PAUL DAN Steve Dan = owner of Safrax (www.safrax.com). This is a convicted criminal and scammer.Steve Jacob Dan is the same person as Stive Jean-Paul Dan. Stive...
Entity
Steve Jacob Dan
Categories: chemicals