21, Report:
#1525216
Posted Date:
Mar 21 2023
Michelle | +1 (210) 329‑3873 - jordanbech7 Fiverr Account Id: https://business.fiverr.com/inbox/jordanbech7 WhatsApp Number: +1 (210) 329‑3873 Hacked Email and paxful.com profile passwords
Yesterday, Named Michelle, fiverr account name https://business.fiverr.com/inbox/jordanbech7 WHATSAPP: +1 (210) 329‑3873
Tola me to create a email Id, I created and shared with him/her. and also told me create a profile on https://paxful.com, fully activated that profile with m...
Entity
Michelle | +1 (210) 329‑3873 - jordanbech7
Categories: Email, Email & phone scam, Fraud, Hack and theft, Internet
22, Report:
#1524981
Posted Date:
Mar 10 2023
cash advance saying a warrant is for me and i owe money
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #LYD-4635248
LAWSUIT COST - $760.14 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $570.11 (Today’s Settlement Amount, 25% waived ...
Entity
cash advance
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
23, Report:
#1524948
Posted Date:
Mar 09 2023
Disney Cruises Disney Cruise Line Cancellation Fee Rip Off
We put down a deposit on a cruise back on April 11th of 2011 of $434.00. It was to celebrate my husband retiring from the US Navy, after the two wars in Aghanistan and Iraq. I had been in touch with member services, regarding buying decor for a military (or even ANY) retirement - wh...
Entity
Disney Cruises
Categories: deceitful, Boat Cruises, Cruise, cruise and popular vacation spots, Cruises
24, Report:
#1524848
Posted Date:
Mar 04 2023
1STOPBEDROOMS Ashley's Furniture Failed to deliver 200pd couch per their agreement and not refunding BROOKLYN NY
Entity
1STOPBEDROOMS
Categories: Home Furniture
26, Report:
#1524586
Posted Date:
Feb 17 2023
RSI Vacations Misleading Sales Presentation Asheville North Carolina
We recieved an invitation to attend a Tourism and Travel Show in our local Marriott. The invitation stated In exchange for your attendance, you will receive (2) complimentary round trip airline vouchers including (2) nights at one of over 1000 Marriott's, Hilton's, or Hyatt's. T...
Entity
RSI Vacations
Categories: Vacation Package, Vacation Rentals, vacations
27, Report:
#1524278
Posted Date:
Feb 01 2023
cashnet usa saying i owe money
Entity
cashnet usa
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
28, Report:
#1524187
Posted Date:
Jan 27 2023
ADT solar Downgraded my micro inverters without telling me and when I confronted them they agreed to swap them out only later they refused. Ocean Springs Mississippi
On Jun 2022 I signed a contract with ADT solar to install solar panels on my roof for fifty six thousand dollars. In august they installed my panels and I received a PDF file to sign that showed they have downgraded my inverters without my knowledge or approval. I contantacted my sa...
Entity
ADT solar
Categories: Solar Fraud, Power home solar, solar power for home, solar panels
30, Report:
#1523153
Posted Date:
Dec 11 2022
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894
AMOUNT OUTSTANDING: $980.57
One Time Settlement Amount:-$375.00 (Today Settlement Amount)
...
Entity
advance America
Categories: Fake Pay Day Loan Scams, Pay Day Loans
