21, Report:
#1491449
Posted Date:
Feb 08 2020
New York City Express Trendz Stole money did not receive product NJ
I purchased a wig. They took money but did not send merchandise. Do not respond to calls, texts or emails. Do not respond to messages on social media.
Entity
New York City Express Trendz
Categories: Wigs
22, Report:
#1490914
Posted Date:
Jan 27 2020
Express card for SSA and SSI Express access card Green Dot prepay card My whole life been stolen from me and I need help please thanks God bless you. Long Beach Ca
My whole life been stolen from me and I need help please thanks God bless you
Entity
Express card for SSA and SSI
Categories: Services, Legal Process Servers, Merchant Services, Lawyer complaint, Solar
23, Report:
#1488638
Posted Date:
Dec 05 2019
direct express card 5820 and card 4986 frame -50.00 then took 68.00 from 165.00 supplment secuity base disrimintion place worker take call frame refund payments acccounts tx san antional
above information card 5820 and card 4986 frame -50.00 then took 68.00 from 165.00 supplment secuity base disrimintion place worker take call frame refundpaymebnts acxcounts
Entity
direct express
Categories: took the money and ran
24, Report:
#954693
Posted Date:
Nov 14 2019
Trey Knight, Haskel Grant Knight, Haskel G Knight, FHTM, LIMU Danger to those afflicated with Trey Knight--Uses fake social security numbers, etc. Atlantic Beach, Florida
Trey Knight is a dangerous person who not only has ripped off an airline pilot, but other pilots as well. Posing as a big spender and writing checks from his Corporation that has no funds available. He starts false businesses and asks for investors to put in money for frudulen...
Entity
Trey Knight
Categories: Multi-Level Marketing
26, Report:
#1486550
Posted Date:
Oct 19 2019
Rooter express Micheal Hambrick. Scammed by rooter express for septic tank pumping Anderson South Carolina,Georgia
Rooter express came out to pump my septic tank only to use high pressure scam tactics to inist i had major problems had to repaired. They pumped out my tank and changed out 2 pvc fittings at tank. Cleared out line to house added some chemical to my system that Micheal Hambrick said ...
Entity
Rooter express
Categories: Fraud, Scam artist, SEPTIC
27, Report:
#1482448
Posted Date:
Jul 25 2019
David Atlas Tashman Sound Express USA Sound Express Car audio David Tashman tried to lure me and my underage child to his garage. Mansfield Texasl when approached by this man. There is no telling what he is capable of or what he wanted to do to us. Mansfield Texas
Mr. Tashman told me inspire of having researched him that he work out of his home. When infact he was mobile. When I refused to go to David's garage he proceeded to purchase a background report on me and then posted my private information online. There are no telling what perverse t...
Entity
David Atlas Tashman
Categories: Accessories
28, Report:
#1480991
Posted Date:
Jun 25 2019
Jacob George, Jacob Daniels, Tyler Southern , Valerie Southern, AM Technology Jacob George Daniels Jacob George Tyler Southern Leigh southern Valerie Southern AM Technology He offers credit cards from American Express - it’s a scam San Diego California
His real name is Tyler Leigh Southern, he uses Jacob George as an alias and claims he can get you American Express credit cards starting $1500 then $3000 and then $5000 - he takes your information gets you to send money to his cousin Steve or an account at US bank or Chase or Comeri...
Entity
Jacob George, Jacob Daniels, Tyler Southern , Valerie Southern, AM Technology
Categories: Credit card fraud
29, Report:
#1479336
Posted Date:
May 24 2019
Allied Business Express Tried to scam $500 Dearborn Heights MI
Called our office and got low level employee to check model number of printer so they could send supplies. Got a bill a few days later for $498. Employee is not authorized to make purchases. We have a service contract with a local provider who gives us free toner. Allied Bus...
Entity
Allied Business Express
Categories: Printer Toner Scam
30, Report:
#1477061
Posted Date:
Apr 14 2019
us direct express wa was san antino texas
called servral times for a refund sent in all paperwork was threatened with my life by custmer service agent i just want my 17.50 refunded back ups lost my package refuse to pay and be intimadated by custmer servicewas told i will be dead by agent when i submitted all paperwork to p...
Entity
us direct express
Categories: debit card