21, Report:
#1534400
Posted Date:
Oct 01 2024
TruePatriotOutdoors.com True Patriot Outdoors TruePatriotOutdoors.com charged my credit card for the original purchase of $4.49 for a flag and then $79.99 in December of 2023 and EVERY month since then for the same amount. Internet
I responded to an offer for a patriotic political flag for $4.49. They charged my credit card for the original purchase of $4.49 for a flag on December 10 of 2023. and then $79.99 on December 13 of 2023 and EVERY month since then for the same amount. They charged this same amount mo...
Entity
TruePatriotOutdoors.com
Categories: Fraudulent Unauthorized online charges
22, Report:
#1534396
Posted Date:
Sep 30 2024
X Twitter Elon Musk X Elon Musk (Official) Account Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud X Twitter Elon Musk Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud Cyber Fraud Within X Direct Messages Feature on Elon Musk Official Account San Francisco CA
Hello = Major Heads Up!!!. Here is a NEW type of fraud people have not heard about = yet + will definately want to know so READ ON... I had a verified account on X the former Twitter + had posted a LOT of excellent helpful information. I had received many upvotes+ positive comments ...
Entity
X
Categories: Fraud, RIP-OFF, Deceptive Business Practices, Financial Fraud, investment scam, Theft by fraud, JOB Scam
23, Report:
#1534357
Posted Date:
Sep 28 2024
Lara Cleaning Service Solutions Credit Card Fraud by this company and the owners son Newnan Georgia
This company committed credit card fraud by running charges through their company and taking the money out of the company account to spend. Over a 2.5 month period the owner's son Joan Anziani used the credit card for personal use racking up $373,000.00 in charges that went throug...
Entity
Lara Cleaning Service Solutions
Categories: Cleaning Services, Cleaning, Industrial Cleaning services
24, Report:
#1534234
Posted Date:
Sep 25 2024
Patsy (Patricia) De Leon at Flagstar Bank & Home Loans Mortgage Destroyed My Credit, Purchased My Loan, Removed Autopay, Never Notfied Me Properly, Ignored Calls Troy MI
Beware of Patsy De Leon at Flagstar Bank. She works at the Office of the President and never answers her phone at 248 312 2114.
Patsy (Patricia) works at Flagstar Bank which purchased my mortgage from Rocket Mortgage, who i loved as they knew how to treat their customers.
Upon purch...
Entity
Flagstar Bank & Home Loans Mortgage
Categories: Banking, Home Mortgage
25, Report:
#1534349
Posted Date:
Sep 24 2024
Tradelineoasis.com and Andre Wilson Coinbase, Simplex, DID NOT PROVIDE LOAN AS PROMISED WITHIN 72 HOURS Oakland, CA
Tradelineoasis.com scammed me. Stay away.
I lost $250 initially that I paid by Bitcoin thru my cash app, Then I lost $450 with Tradelineoasis.com on my debit card. Stay away from them. They did not provide me the services I purchased. They were supposed to give me a no credit chec...
Entity
Tradelineoasis.com and Andre Wilson
Categories: RIP-OFF
27, Report:
#1519970
Posted Date:
Sep 20 2024
Mariela Aguilar I was scammed paid for massage services, never received Phoenix AZ
Mariela advertised she was a massage therapist and I hired her to give an hour massage to my girlfriend, for $200, I paid an extra $65 for candles and massage oil.
We had originally agreed to pay half of the $200 upfront and the other half upon arrival. She insisted I pay upfront f...
Entity
Mariela Aguilar
Categories: Scam artist, Dating Scam, personal loan, Financial Fraud, Scammers, Short term loans, Massage Therapists, Dating site
28, Report:
#1534292
Posted Date:
Sep 19 2024
Eddie Thompson Dirt Work, Eddie Thompson took the money and never did the job and never showed up Nacogdoches Texas
Eddie Thompson was hired October 13 of 2023 to do an asphalt overlay total amount for the job is $4000. He requested a $2000 down payment. Which was given on October 13. However, he never showed up to complete the job and never return phone calls. We waited until February 2024 to s...
Entity
Eddie Thompson Dirt Work
Categories: Driveway repair and sealing
29, Report:
#1534289
Posted Date:
Sep 19 2024
DD Marine Service TOTALLY UNPROFESSIONAL!! Naples FL
On April 3, 2024 we entered into an agreement with DD Marine Service for them to do an engine survey on a boat located in Cape Coral, FL. We paid the entire $1,686.41 in two equal installments in advance with Pay Pal.
On April 10, 2024 their technician Blake came to the boat to do ...
Entity
DD Marine Service
Categories: Boat Repair Yacht Repair, Boat Repair/Service, Boat Repair Services
