21, Report:
#1532856
Posted Date:
Jun 07 2024
DC MIR GLOBAL so these people find out if your services are down then call you to get a payment by credit card then pay you bill with a fraudulent checking account your services get restored then there check bounces and your services get disconnected again, and they have your credit card info. Watch out for the scamsters my suggestion is if your services are down don't accept a call and pay call in yourself to the provider before paying any bills. took a payment paid my bill with a fraud check
so these people find out if your services are down then call you to get a payment by credit cardthen pay you bill with a fraudulent checking account your services get restored then there check bounces and your services get disconnected again, and they have your credit card info.Watc...
Entity
DC MIR GLOBAL
Categories: Billiing issues
22, Report:
#1532770
Posted Date:
Jun 03 2024
Thrifty Car Rental Charged for car upgrade without informing me. Did not have car available as per reservation. Oklahoma City, Oklahoma
Arrived in Phoenix Arizona for vacation.
Had reserved Luxury car for the week. Asked agent for the luxury car we had reserved, but they only had SUVs. THey spent some time checking for an alternative and provided us with a Volvo S60 (which I would consider a luxury car).
There was n...
Entity
Thrifty Car Rental
Categories: Auto Rentals
23, Report:
#1531866
Posted Date:
Jun 01 2024
Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl
Feb 2nd IHS came out to check our air unit, the tech turned it on and off, no noise, took off the front of the air handler, he couldn’t see a problem he said. He billed us 49.00 and said that if it has a problem, record it and call them. (I had reached out to three other companie...
Entity
Integrity Home Solutions | Expert Home Services In Tampa, FL ...
Categories: Air Conditioning
24, Report:
#1532780
Posted Date:
Jun 01 2024
Lloyds Bank refuses to look up the existence of wire transfer form that was emailed to me by another company to either confirm or deny that it exists in their system. England London
On or around the: 5-9-24 supposedly a wire transfer attempt was made to me by a company that I am currently expecting money from. The company that I am currently expecting the money from sent me what was and is supposed to be a picture of a wire transfer form that was supposedly fil...
Entity
Lloyds Bank
Categories: banking
25, Report:
#1532751
Posted Date:
May 30 2024
CTU Lifestyle Unauthorized Withdrawal From my Checking Account in The Amount of 39.95.. Scottsdale, Arizona
I purchased a vital wave neck pain relief product . I was not informed that I would be paying a monthly membership fee, but I have been charged 39.95 (automatically withdrawn from my checking account).
Entity
CTU Lifestyle
Categories: health fitness products
26, Report:
#1532710
Posted Date:
May 27 2024
Nordstrom Nordstrom managers and security forcing retail clerks into sex trafficking Salt Lake City Utah
I have done an investigation about Nordstrom, and found out that these two stores are involved in the sex trafficking of their female store clerks. The Nordstrom at Fashion Place Mall in Murray, Utah, and the City Creek Mall location in downtown Salt Lake City, Utah. The City Creek ...
Entity
Nordstrom
Categories: Human Trafficking
27, Report:
#1532711
Posted Date:
May 26 2024
Jason Sawyer Bromani Howard (510) 213-9436 [email protected] Unstar Plastics, LLC Sent a check to purchase a horse, asked me to send part of the money via Zelle to pay the shipper and then two days later stopped payment on the check. Harahan LA
I placed an ad to sell a horse on a Facebook page Southern Maryland Horse and a website called DreamHorse a site for buying and selling horses on 5/8/2024. I was contacted on 5/21/224 via text by a person claiming to be Jason Sawyer who was interested in purchasing my horse. He clai...
Entity
Jason Sawyer
Categories: Fraud, Horse Transporter, Horse Scammers
28, Report:
#1532618
Posted Date:
May 17 2024
Printify Deleted my Entire Etsy Store, Will Not Compensate Me. Internet
I’ve been working with Printify for several months creating items for my print on demand Etsy store. After working for months, I managed to stock my store with 97 items. I also have two other stores connected to Printify, Wix and Shopify. One day, while working on my Shopify store...
Entity
Printify
Categories: Online store
29, Report:
#1532566
Posted Date:
May 15 2024
24 Hour Fitness USA Violated my Contract California
I started my membership in May of 2007. I paid a lot of money upfront because I was told that my annual membership dues after would be $29 plus tax. I made sure I kept my membership contract all these years and I have been paying $29 a year since 2007. I did not receive my bill this...
Entity
24 Hour Fitness USA
Categories: Fitness Gyms
30, Report:
#1529187
Posted Date:
May 11 2024
Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis Fashion Strada. Estate Jewelry Auctioneers, 640 south Hill LA or 650 South Hill LA , Marty Michaels, Monika, Kinis, I wired 55 thousand dollars for a special Rolex Watch ..never got it Manhattan Beach, Los Angeles California
Hi
I wired 55 thousand dollars that included fees from the auctioneers and taxes for a specialty Rolex Watch. My first and only email was a tracking number that I looked up. It just said, Label created. It was for an anniversary so I asked them to expedite and they were more than...
Entity
Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis
Categories: Auction house, jewelry dealer