21, Report:
#1522865
Posted Date:
Nov 29 2022
Wholesale Payments Overpayment Lubbock Texas
I was skeptical off switching my credit card processing but the sales rep was convincing and said they would match my monthly payment of $25.00 and the charge to the customer would be only 3.25%.
The sales rep even had a letter drawn up with her supervisor to give us a 30 day tria...
Entity
Wholesale Payments
Categories: Credit card fraud, Creditcard Fraud Processing
22, Report:
#1522838
Posted Date:
Nov 28 2022
Davinci motors venice Anton scammed me and stole my car Nationwide
Anton of davinci motors venice scammed me and stole my car after I found out he is involved in insurance fraud, rewinding mileage, tax evasion, as well as ripping off his customers. He and his business is a compete and total scam who I have reported to the fbi, attorney general, a...
Entity
Davinci motors venice
Categories: Auto Rentals
25, Report:
#1521787
Posted Date:
Oct 12 2022
Dodge Law Firm Inc. Butler & Dodge - Dodge Law Firm Inc. - Terrence Leroy Butler #113383 - Karen Regina Dodge #202750 - The Dodge Law Firm Law Firm Stole our Money - Fraudulent and Harassment - Corrupt - Beverly Hills California
We hired the Butler & Dodge Law firm represented by the owners themselves, Terry and Karen - to work on our case. We had hired a different attorney first, but we came across Butler & Dodge & decided to schedule a meeting with them as well. After our meeting with Terry and Karen, we ...
Entity
Dodge Law Firm
Categories: Law Firm
27, Report:
#1519804
Posted Date:
Sep 17 2022
Gabriel Arrington - Bluegabe Bluegabe He Stole My $60 Florida
This guy Bluegabe. He had contacted me off youtube and sent a email to me and told me I was chosen as a winner of a prize and told me I had to pay him $60 for shipping the item. On July 7, 2022 I had sent him $60 of which he had me pay to his Venmo @thur86 after bothering me and con...
Entity
Gabriel Arrington - Bluegabe
Categories: Internet scam
28, Report:
#1521081
Posted Date:
Sep 10 2022
triumphant Estate Sales Triumphant Properties SELLERS BEWARE! UNPROFESSIONAL/UNRELIABLE ESTATE SALES/REAL ESTATE AGENT/BROKER Los Angeles California
SELLER WARNING: I spent much time emailing them hundreds of photos of items that I needed to sell from my historical Jim Morrison 6 u. apt. bldg. as the bldg. had sold & I had a deadline to remove all the items. I then spent much time on the phone discussing, along with emailing, ...
Entity
triumphant Estate Sales
Categories: Junk Dealers, Auctions, Real Estate, Internet sales
29, Report:
#1520042
Posted Date:
Jul 26 2022
Nebula Horoscopes Nebula Cancel Account Still Billing
I had canceled my account and even went to the point of deleting my entire profile. I am still being billed, and when I reach out to their customer support team they are not helpful. I explain that my account has been deleted and I no longer have access, and they thought it was funn...
Entity
Nebula Horoscopes
Categories: COMPUTER SCAM
