191, Report:
#1530209
Posted Date:
Dec 15 2023
sunwaveworksmale.com ordered one bottle of gummies charged$209.24 and $277.41 out of my credit card the same day and $ 166.00 out of my bank card and never received anything
ripped me off of my credit card $486.65 and my bank card $166.00
Entity
Categories: Internet Marketing Companies, cbd gummies, CBD Gummies for ED
192, Report:
#1529761
Posted Date:
Dec 14 2023
Penny Lane Cocker Spaniels Pennylane Cocker Spaniels, Patricia Rockstroh, Patricia Calloway, Black Knight Cocker Spaniels, Pat Rockstroh Bait and switch she tried to sell me a puppy that was different than the one she sent pictures of Fort Atkinson WI
My son (7) and I went to pick up our puppy from Pat Rockstroh in Fort Atkinson Wisconsin. She seemed nice on the phone and I was nervous about it the second I drove in on her property.
The home was disgusting. she allowed her dogs to go to the bathroom inside the house (in a covere...
Entity
Categories: Dog scam, Dog breeder, Dog abuse, Lying dog broker
193, Report:
#1530167
Posted Date:
Dec 13 2023
DM ROOFING SERVICE Derek Moss Took $2350 to replace roof and never came back. Berlin New Hampshire
Derek Moss was the only roofer who returned my call and I was desparate. The only other company to call me kept pulling no shows until recently.
Derek came to the house twice to look at the roof and walked around on it. He checked the attic as well. He showed recogni...
Entity
Categories: Roofing Contractor, Roofing repairs, Roofing
194, Report:
#1529802
Posted Date:
Dec 12 2023
Citizens Bank They've made the process of inheriting a car as much of a PITA as possible Providence RI
December 23, 2020, my father passed away. He left me his car (TOD) which had/has an auto-loan financed by Citizens Bank.
Back then, I tried to contact them to see what the next step was, manage his account, and probably just pay off the loan entirely (he'd been paying $500 a month s...
Entity
Categories: Automotive loan servicing company, Car Financing, Car Loan Payments
195, Report:
#1529831
Posted Date:
Dec 12 2023
Money Lender's Squad Catherine Robbins & Edward Lied, lied, lied. Excellent at scamming. Charged $900, guaranteed me a loan of $7500. Never got the money New York New York
Money Lender's Squad Catherine Robbins called me by phone, asking me if I needed a loan & I was looking to get a loan of $5000. I told her yes & $5000. She instantly said she could get me $7500. Due to my medical needs, this sounded awesome. Next she advised me about PPI ins...
Entity
Categories: Loans
196, Report:
#1529835
Posted Date:
Dec 12 2023
Midea Wheelchair Vans aka James Blake or Bryan J. Williams Scam company with multiple fake listings on Facebook Marketplace, asking for $5k deposit to ship a nonexistent Wheelchair Van Phoenix AZ
I am writing to warn others about a scam being operated as Midea Wheelchair Vans in Phoenix AZ using both Facebook Marketplace and a scam website mideawheelchairvans.com.
My family initially responded to an ad in Facebook Marketplace offering a used wheelchair van for sale. The pric...
Entity
Categories: Mobility Aid - Wheelchairs, Scooters, etc.
197, Report:
#1516560
Posted Date:
Dec 12 2023
OLUSHOLA FAKUADE - KINGSHO HOLDINGS FAKUADE SCAMMED ME AND MY FAMILY OF $97,000 ARCADIA, CA
I write this email with tears in my eyes and sadness in my heart. My husband and I were making an effort to multiply our savings as we sought funds for surgery. Unfortunately my family and I were scammed by OLUSHOLA FAKUADE in the process.I was introduced to Olushola Fakuade by my f...
Entity
Categories: INVESTOR SCAM
198, Report:
#1530164
Posted Date:
Dec 12 2023
Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Kolkata West Bengal
Entity
Categories: Psychologist
199, Report:
#1530126
Posted Date:
Dec 11 2023
Chime Bank Chime accepted $500 from hospitalized veteran's checking account and refuses to give access to it or return it. San Francisco California
I opened a Chime account through their app and immediately linked it to my Wells Fargo checking account. I further made a $500 transfer to said account. Within moments they locked my account due to unusual activity and demanded that I explain why I wanted the account and provide the...
Entity
Categories: Online banking
200, Report:
#1529899
Posted Date:
Dec 09 2023
Patrick J. Flynn, http://offshoreincorporate.com Took payment for set up of a foundation, company and bank account and stopped replying to my emails after they could not set up the bank account. Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon, Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon,
Entity
Categories: Attorneys General, Legal, Attorney, LEGAL MATTERS