223, Report:
#1523966
Posted Date:
Jan 17 2023
Binance US Bam Trading Services Inc Soon after sending a wire into the account they shutdown the account and refuse to reply to my request as to status on my account.. San Francisco California
I had openned a binance account where my debit card was not working for some strange reason.
I proceeded to wire funds into the account to BAM Trading Services Inc In San Francisco as per address information on the website. Soon after the funds cleared my bank they shutdown my login...
Entity
Binance US
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM
225, Report:
#1523948
Posted Date:
Jan 17 2023
Web.com Kind of Pathetic, too bad, I wasted a lot of time and they lost business Internet
I wanted to create a lot of web sites cause I had a lot of ideas, and needed some rather inexpensive, solutions. Thats always the problem isnt it, you get what you pay for. Anyway, When setting up sites, you incur different service costs displayed from them and as you enable them, t...
Entity
Web.com
Categories: website hosting
226, Report:
#1523934
Posted Date:
Jan 17 2023
advanced profitness prod This is what is showing on my bank statement. Used my debit card to make 2 un- authorize transactions. one for $58.80 and one for $56.96 Texas
It was around 11:30 PM on saturday night when my cell phone got a text with an alert of a transaction on my debit for $58.89. I did not make any puchases using my debit that night. I checked my bank statement and saw the mercent and phone number. I imediately call the number and got...
Entity
advanced profitness prod
Categories: Fraud
227, Report:
#1523873
Posted Date:
Jan 13 2023
PhysicalAddress.com Charge to Forward Mail and never Forward Laguna Beach California
PhysicalAddress.com is a mailbox service which includes mail forwarding. I signed up for service to maintain a California address and to have my mail forwarded to Mexico while I am visiting Mexico. When I signed up for the service, I asked that my mail be forwarded by using ei...
Entity
PhysicalAddress.com
Categories: Mail Boxes / Mail Forwarding Service
228, Report:
#1368072
Posted Date:
Jan 11 2023
FMWG/MJG INC. Greg Youman is on the loose NOT PAYING Contractors Does Not Pay for work performed. Penryn California
Hi Everyone, I am the infamous Greg Youman. What I do for a living is live and breed off of other people's backs. I recently started my own company (FMWG) 3 years ago after destroying another (MJG Associates INC. of Sacramento) which I happened to own 25% of along with 3 other owner...
Entity
FMWG/MJG INC. Greg Youman is on the loose NOT PAYING Contractors
Categories: Maintenance Companies
229, Report:
#1523524
Posted Date:
Jan 10 2023
Patrick's Heating and Cooling Supply Patrick's Supply Ordered am Emerson 4702D Control Board and they sent out the wrong, not once, but twice. Kansas City Missouri
Patrick's Heating and Cooling Supply
Your trusted, low-price source for HVAC supplies and much more!
When you see this... immediately run away.
This is a Mom and Pop run organization; a company that you will want to avoid like the plague. Our furnace quit working and we needed a new...
Entity
Patrick's Heating and Cooling Supply
Categories: HVAC
230, Report:
#1523552
Posted Date:
Jan 09 2023
Daniela Corporate Kits and Seals Vitaliy Sorokin @ Olen LLC Did not fully fulfill my Order I paid for Rensselaer New York
I ordered a Deluxe Corporate Kit that was advertised for $37.99 which was to include the following:
- Embossing Seal with carry pouch - Digital Seal (sent by email in JPG format)- 20 Stock Certificates, custom printed (one class) - Binder with gold detailing and slipcase- Inserta...
Entity
Daniela Corporate Kits and Seals
Categories: Internet sales