231, Report:
#1391843
Posted Date:
Dec 02 2019
Fanboy Collectibles Troy Emi (owner) Owner lost my package and denied me refund! Newtown Connecticut
I got scammed out of $435.00 by Troy Emi (owner) so proceed at your own risk. He already had a complaint with the Better Business Bureau but here's my incident. Bought an item online and even checked with him personally over phone regarding the condition of item which he conf...
Entity
Fanboy Collectibles
Categories: Customer
232, Report:
#1488289
Posted Date:
Nov 26 2019
AAR Protection----Bella---Derrick (I think) Tried to get me to buy car warranty protection Sharonville Ohio
I received a phone call on 11/26/19 that stated something about an extended warranty for my car. I never heard the name of the company. I proceeded to access the prompt and was connected to someone named Bella. She went on to explain to me about getting an extended warranty for my c...
Entity
AAR Protection----Bella---Derrick (I think)
Categories: Auto Extended Warranty
234, Report:
#1487856
Posted Date:
Nov 16 2019
TD Ameritrade the intrest fees astronomical the highest fees
i use to have a td Brokerage account for margin fees they charged me the price of a $34.00 stock they took the whole $34.00 now i had a a visa card for years but i never see any complaints so im looking at my november statment of 2019 balance $2,909.55...
Entity
TD Ameritrade
Categories: Oil change gone wrong!!!, Scam artist, Credit card fraud, Billing
235, Report:
#1487766
Posted Date:
Nov 14 2019
Enjaz Can't pay for my visa
I started the process of attempting to get a visa so my husband and I could visit our son and family in Saudi, two weeks ago. The first week was spent trying to get a picture the correct size. It took me a minimum of 4 hours to complete each application.
Then I started trying to pay...
Entity
Enjaz
Categories: Visa
236, Report:
#1487711
Posted Date:
Nov 13 2019
XEXXEXMALL.COM Purchase an automotive part from their web store and received fake jewelry China China
This online store is a complete fraud. Purchased a automotive part from the store online , 3 weeks latter receive a small envelope from China and in it is a fake Cartier ring . Attempted to contact them and no response. My only recourse is to go back on Visa to get my money back.
Entity
XEXXEXMALL.COM
Categories: E-trade, Internet Marketing Companies
237, Report:
#1487421
Posted Date:
Nov 07 2019
trustnet Trustnet a financial Express Company sent me a check for $1,224.80 Arlington Texas
I got a letter in the mail from York Civic Center 2700 Eglinton Ave W Toronto, ON M6M 1v1, inside was a letter stating AWARD Claim Notification Clain # KW-70-10-131, inclosed was a check for$1224.80 (looks real) drawn on CitiBank N.A. One penns Way New Castle, DE 19720, a poorly c...
Entity
trustnet
Categories: AWARD CLAIM NOTIFICATION
238, Report:
#1487364
Posted Date:
Nov 06 2019
Microtechnologies247 Micro Technologies 247 Microtechnologies 24/7 LLC SCAM SOFTWARE FOR VIRUS Ocala, FL
My dad is 84 years old. He had a cookie pop up on his desktop telling him he had a virus. He didn't. The telephone number went to Microtechnologies - who told him they were Microsoft. They charged him $3000 for software to fix his computer, which wasn't broken. They told h...
Entity
Microtechnologies247
Categories: Computer Software, Software, software services
240, Report:
#1486941
Posted Date:
Oct 27 2019
Michael Santschi Mike Santschi, Michael H. Santschi, Santschi Farms, Werner Farms, Sara Santschi Tried to get me to purchase and send him Visa gift cards. Zurich
Michael messaged me through dating website Zoosk. Started texting me from phone number 469-444-7990 than asked to communicate through app Hangouts. As time progressed (about a week) he grew more and more affection sweet & romantic. He told me he was from Switzerland but reloca...
Entity
Michael Santschi
Categories: dating sites, Dating, Dating Services