242, Report:
#1504189
Posted Date:
Jan 22 2021
Lexisnexis Acting for Xact,com CSR-Mary Mail prelim loan approval which I didn't request, tried to opt out, unable, Lexisnexis clearly provided Xact.Com my information
Received mail loan offer for $2000 personal loan, Didn't request this loan... but read it. LexisNexis acting for Xact.Com offered a $2000 loan at an obscene 153.29% interest. While I didn't need a loan, I found this very disturbing that this would even be legal, so I perused...
Entity
Lexisnexis
Categories: Virus, phishing work link, personal loan, Loans
243, Report:
#1503916
Posted Date:
Jan 15 2021
Violetcow Violet Cow, violetcow.com .com is a fraudulent website Brooklyn NY
This is a fraud website. Their listed address is some basement apartment in Brooklyn, NY. Their inventory is fake. They stole over $1000 from us using one of their other aliases. They have multiple fake websites defrauding people with either counterfeit goods, or just stealing the m...
Entity
Violetcow
Categories: Electronics
244, Report:
#1503695
Posted Date:
Jan 08 2021
Red Tag Mattress Furniture and Clearance Dishonest about furniture, warranty, delivery and Horrible customer service. Houston Texas
This entire process has been a nightmare and I hope No-one goes through this again. .. First When we bought our mattress on 12/02, the mattress we were told was in stock and ready to go ( 10 days before our move). On the afternoon of 12/12 ( the day of our move) we were informed ...
Entity
Red Tag Mattress Furniture and Clearance
Categories: Furniture, Furniture & Furnishings, Furniture Manufactures
245, Report:
#1503637
Posted Date:
Jan 07 2021
bitcoinsxchanger.com cryptoexchang.com sao527.com Exchanged ETH for USD with payment to go directly to Paypal and never received proceeds from exchange. Cocoa Florida
There are 3 different companies claiming to exchange multiple cryptocurriencies for cash directly to Paypal or Western Union. They have different names and web addressses, but all use the same bogus phone number in Florida 321-335-9745. They performed a crypto exchange ETH to USD ...
Entity
bitcoinsxchanger.com
Categories: Crypto Currency Exchange, Cryptocurrency
246, Report:
#1503400
Posted Date:
Dec 30 2020
bfe chino ca 9171o [email protected] i micro toy car missing wheel chino california
Ordered a nintendo switch and mario cart game for $100.00. This is not exceptable behavior this was for a
christmas present not some random thing I do. I have hardly order things on the internet. Now I might not
order anything else online except from Amazon. Something needs to b...
Entity
bfe chino ca 9171o
Categories: video game seller, Facebook Advertiser Rip-off
247, Report:
#1503193
Posted Date:
Dec 22 2020
BFE [email protected] I paid $114.00 from an ad on Facebook on Dec. 5th It was a Cricut Maker craft machine. I received the package today. Scammed Chino, Carson, Los Angeles California
On Dec. 5, 2020 I ordered a cricut maker cutting machine from an ad off Facebook. My Pay Pal was charged $114.00. I kept getting emails saying it was in transit. I got the pakage today and it was a tiny package of Kleenex. I figured since it had an american flag on the ad an...
Entity
BFE
Categories: Cricut Maker craft machine
248, Report:
#1503000
Posted Date:
Dec 16 2020
painted automotive parts .com/dba:chicago auto body parts [email protected] take my money no parts lasalle illinois
ordered parts from them on 11/11/20.sent several emails for shipping updates.also called many time.each answer i got was a lie.i never got the stuff.so from 11/11/20 to 12/16/20 i got tthe run around.lies.so on 12/16/20 i canceled my credit card payment.visa told me that the aamount...
Entity
painted automotive parts .com/dba:chicago auto body parts
Categories: Auto Parts
249, Report:
#1502854
Posted Date:
Dec 13 2020
Business Talk Radio Global Consulting Agency Did not issue refund in a timely manner New York
I reached out to BTR to cancel my 5-radio series show, as I reconsidered immediately after providing my credit card details over the phone December 1, 2020. I received a contract by e-mail earlier that day and decided I could not proceed at this time, due to my already overloaded ...
Entity
Business Talk Radio
Categories: Radio Broadcasting / Programming
250, Report:
#1502850
Posted Date:
Dec 12 2020
nintendostore.ndshopgame.com Gamesmart , Gamedayspa.com gamesswitches .com switcheshub, Weswitches.online, Switchesshop.com SCAM ME FAKE SITE ! GRINCH who STOLE CHRISTMAS ! Woodbridge Virgina
On December 11, I purchased a game console for my son for Christmas. The price was the same as other retailers however this one offer a deal with bundle video games. I am very hesitant to buy stuff via the internet as it is not regulated well and I know of many people who got scamme...
Entity
nintendostore.ndshopgame.com
Categories: Online Game Scammers, Online business, Online Retailers, Online Retailers