221, Report:
#1492668
Posted Date:
Mar 07 2020
Faremart Faremart Inc. Faremart.com SCAMMERS Denver Colorado
Faremart Faremart Inc. Faremart.com SCAMMERS Please Be Aware!! Fake Tickets - They have a website faremart.com whtn you book your tickets and agree to purchase the amount is different from what's displayed or your purchase does not go thru. So you call and someone answers and they s...
Entity
Faremart
Categories: Travel Agencies, Travel Agents
222, Report:
#1492601
Posted Date:
Mar 07 2020
Sharan P. Khanna and Tapin Khanna Fraud, Bad Faith, Misrepresentation, and Coercion Mumbai Maharashtra
Sharan Khanna and Tapin Khanna conned me out of my office properties in Dalamal Tower in Mumbai, India back in 2011. The value of the properties was 1 million dollars. First, Sharan Khanna created a fake leave and license agreement that he never paid. Second, Sharan Khanna put me ...
Entity
Sharan P. Khanna and Tapin Khanna
Categories: Fraud
223, Report:
#1492594
Posted Date:
Mar 06 2020
Capital One credit card They won't update my phone contact information. I called and got hung up on twice after calling last week twice and I spoke to somebody at Capital One to update my phone number well they didn't update my phone number.
I called Capital One 18 times and spoke to somebody at Capital one phone number 800-227-4825 phone went through the Capital One Maze and it takes about an hour and a half to get anywhere on their phone line because I don't know what country the call goes too? but there's a language...
Entity
Capital One credit card
Categories: Banking
224, Report:
#1492595
Posted Date:
Mar 06 2020
Accurate Background Check Gross negligence not turning over my background report for 3 days nearly cost me a job. Irving California
Accruate Background Check did a employment background check on me. Day after I signed off the background check, Accurate emails me to call. My social security number was wrong. and blamed company which they said was common. After five days, I called Accurate who were rude an...
Entity
Accurate Background Check
Categories: Background information
226, Report:
#1492358
Posted Date:
Feb 29 2020
GOPAL KUMAR GOPAL KUMAR, G KUMAR Gopal Kumar EMPTY BOX CLAIM - SCAMMER - STOLEN IPHONE - goku-7811 PATNA, DANAPUR CANNT BR
Do not sell to this guy on eBay. He is a scammer. He will purchase high dollar items and then claim he got an empty box and be refunded by eBay. goku-7811
Purchased an Apple iPhone 11 Pro Max - 512GB - Midnight Green from our store on eBay using the eBay buyer ID goku-7811 for $2098...
Entity
GOPAL KUMAR
Categories: Internet scam
227, Report:
#1492148
Posted Date:
Feb 24 2020
Q-See Surveillance Product was ordered over a year ago. Just hooked up the cameras. They never open a port or send the mobile app to see the camera on the phone. When I call them to open the port and send the app., they want me to pay a subscription support fees of $14.99 to speak to me 1 time about a specific issue or $29.99 for 6 months. The problem is that unless you subscribe they can't help you with a one time support. The support is in India and they spend a long time understanding what is it you want to get done. California Anaheim
Q-See Surveillance Product was ordered over a year ago. Just hooked up the cameras. They never open a port or send the mobile app to see the camera on the phone. When I call them to open the port and send the app., they want me to pay a subscription support fees of $14.99 to speak t...
Entity
Q-See Surveillance
Categories: Surveillance Camera
228, Report:
#1492143
Posted Date:
Feb 24 2020
igent digital solutions pvt. ltd Fraud Internet & Digital Marketing Company Noida UP
Igent Digital Solutions is the fraud marketing company in Noida, UP, India. I know the owner of this company personally. He had to give me 10000 INR or around 140$ to of my work. He told me that he will pay me. But in the end of the day he refuuse me to pay. Than i realise That he i...
Entity
igent digital solutions pvt. ltd
Categories: Internet Marketing Companies
229, Report:
#1491849
Posted Date:
Feb 18 2020
Prasan India Warning this company is fraudulent KOLKATA West Bengal
Warning this company is fraudulent!!! The quality of the products they offer is horrific. The reviews that are posted that show 5 stars are the owners of the company and family members. I did business with this company and received 3000 cotton bags that tore after I did a test wash ...
Entity
Prasan India
Categories: Textile
230, Report:
#1491818
Posted Date:
Feb 17 2020
Matrixautopart.com Matrix auto parts These are people from India scamming people out of money on auto parts Dallas Texas
Matrixautoparts.com is not a legit US Business. Somehow they have been able to get both my phone number and my associates phone number, and they call from different phone numbers claiming that we contacted them to buy an engine. I did not recognize the name and I immediately w...
Entity
Matrixautopart.com
Categories: Auto Parts