201, Report:
#1366195
Posted Date:
Oct 20 2023
SimplemSolutions WePay took money from my bank account without authorization MACCLENNY Florida
A client disputed my charge from their credit card statement not realizing what it was. They quickly called the bank to reverse the dispute. However, it had already gone to WePay. WePay sent me a notification so I went to the WePay dashboard to challenge the dispute and there was no...
Entity
SimplemSolutions
Categories: Credit Services
202, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
203, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services
204, Report:
#1529301
Posted Date:
Oct 18 2023
MODULE EXPERTS SENT COMPUTER MODULE TO HAVE REPAIR, REPAIR WAS NOT MADE, SENT BAD BOARD BACK JACKSONVILLE FLORIDA
YES SENT IN 2008 WRANGLER JEEP to have control board fixed and reprogamed by vin number, intial cost paid up front was for 149.00 and 15.00 return shipping. Adam e emailed me said techs said board was not rebuildable it would need remanufactured board for 699.00 and would be plu...
Entity
MODULE EXPERTS
Categories: Auto Parts, Fraud, repairs, Scam artist
205, Report:
#1137180
Posted Date:
Oct 17 2023
Priority One Clearing Services, Inc. - Third Party Magazine Seller/Processor without an authentication process to verify that subscription was valid/legal. - Clearwater, Florida
Received via USPS Outside magazine that we did not order, solicit, or authorize in any manner. Called Outside's Subscriber Services (800-678-1131) and was told that they could not cancel the subscription because it had been placed by a third party - Priority One Clearing Servi...
Entity
Priority One Clearing Services, Inc. -
Categories: Newspapers – Magazines
206, Report:
#1366288
Posted Date:
Oct 17 2023
Secret serums Brentwood beauty cream Free trial scam Lewiston Internet
I had seen a free trial for beauty products through Facebook on a couple occasions. I decided to try one cause it was free except for shipping! Well a few weeks later I was charged almost $100 for this product. I called company and they said it was past date to get a refund bu...
Entity
Secret serums
Categories: Miscellaneous Companies
207, Report:
#1366322
Posted Date:
Oct 17 2023
Vlamorous Free trial scam. You are absolutely right! The same thing happened to me. I returned the products which 1) don’t work and 2) the applicator came broken on the eye cream. I received the return # and placed it with UPS shipping. A month later they charged me $200 for unreturned creams. Saying ” well you didn’t call us to tell us the return tracking # therefore we can’t refund you. Simply returning the product alone does not credit your account”. You also only have 30 days to return even though it takes at least 2 weeks to determine if product works. Then a week or more for standard shipping to be received. I have been scammed. Pacoima, CA Nationwide
I returned the products which don’t work. I received the return # and placed it with USPS shipping. A month later they charged me over $150 for unreturned creams. Saying ” well you didn’t call us to tell us the return tracking # therefore we can’t refund you. Simply returni...
Entity
Vlamorous
Categories: Credit Card Fraud
208, Report:
#1366347
Posted Date:
Oct 17 2023
dermadevine and Whirlwind workout charging my credit card enormouns amounts and not authorized. no city Florida and Cal
These people have no phone number to contact them. They have made numerous charges on my credit card without authorization. I had ordered a trial size which I've had for about 2 weeks. But all of a sudden additonal charges started showing up on my credit card. $19.93 $89.95 ...
Entity
er,adevome and Whirlwind workout
Categories: Skin Care
209, Report:
#1366390
Posted Date:
Oct 17 2023
Revived YTouth Cream DermbritenLumanera Charged me for a product I didnt receive Santa Ana California
I responded to a free trial offer for this Revived Youth Cream product. I received a trial product but when it didnt work I tried to cancel my account. There was no legitimate web address or phone number in which to do this. As a result, I began to be charged monthly on my cre...
Entity
Revived YTouth Cream
Categories: Credit Card Fraud
210, Report:
#1529271
Posted Date:
Oct 17 2023
Knott's Berry Farm Dangerous area and unhelpful customer service Buena Park California
On 07/01/2023, My family and I visited Knottsberry Farm, parking in their paid lot before joining the rest of my party of 12 for a day at the park. Upon returning to my vehicle, I discovered that thieves had broken into at least five cars, including mine, and stole a purse with over...
Entity
Knott's Berry Farm
Categories: Amusement & Theme Parks