21, Report:
#1501395
Posted Date:
Oct 29 2020
American Sweepstakes & Promotions Three years ago I received a call from three individuals saying I was the second prize winner of $250,000. I was asked to send money to bonded trustees and I am currently filing a lawsuit again the above named sweepstakes company. Stole tons of money DC, Las Vegas Washington, Nevada
This sweepstakes company is a rip off. They would call everyday asking me to send money to bonded trustees.
I have submitted all the receipts....Western Union, money gram and overnight mail to the FBI. I also have all their names and telephone numbers, if they are even real. ...
Entity
American Sweepstakes & Promotions
Categories: advertising scam, Advance Fee Scam
22, Report:
#1500964
Posted Date:
Oct 16 2020
Southwest Wellness price changes Taos New Mexico
Southwest Wellness marijuana despensory in Taos, NM has increased their prices and taken away the senior citizen and Veterans discounts. They give you a song and dance that the prices are already discounted and we no longer get a discount. In my opinion they have taken away the ince...
Entity
Southwest Wellness
Categories: pricing
23, Report:
#1500711
Posted Date:
Oct 09 2020
Produits Arahova Arahova Products I bought their product and it was only 2/3 full. I contacted them twice about it and no responsce Laval Quebec
I contacted them through their website twice and no acknlowdgement of the complaint. I bought the Tzatziki 250 gram dip
Entity
Produits Arahova
Categories: Deceptive food packaging
25, Report:
#1500693
Posted Date:
Oct 08 2020
Sharma Handicraft & Nadeem KZ Do not do business with this company or person from Alibaba, it is a scam. You contact them about products on Alibaba and they direct you to an alternative communication app like Whatapp. Abu Dhabi
Sharma Handicraft & Nadeem KZ Do not do business with this company or person from Alibaba, it is a scam. You contact them about products on Alibaba and they direct you to an alternative communication app like Whatapp. Then try to convince you to send payment to some random name thru...
Entity
Sharma Handicraft & Nadeem KZ
Categories: Online Ripoff, Online Trading
26, Report:
#1500226
Posted Date:
Sep 25 2020
Ritter Adair & Associates Winston Ritter Margaret Adair Claimed I won $500,000 from Consumer Clearing House, but needed to use W. Union & Money Gram to send $6500 for taxes in Philippines to Rafael Reyes. I have received back 3rd transaction from W. Union & lost $800, $700 from each place. Filed fraud with Western Union. Bayville New Jersey
I received a phone call from Margaret Adair, of Ritter, Adair & Assoc. saying I won $500,000 from Consumer Clearing House. Margaret said I should have received the official notice in a bright blue envelope, which we never saw. I called the Gaming Commission (probably fake) who s...
Entity
Ritter Adair & Associates
Categories: Fraud
27, Report:
#1497047
Posted Date:
Jul 01 2020
TOP Mark Medical Derma filler SCAM WEBSITE FROM RUSSIA DO NOT ORDER Lviv
I ordered from this website online. They advertise in English but are located in Russia. They are supposed to sell Derma fillers. I figured it was a scam when they would only accept MoneyGram but gave it a try as their prices was pretty reasonable. I decided to buy one of the cheape...
Entity
TOP Mark Medical
Categories: Cosmetics, Beauty aids, skin/eye seriums, Cosmetics, COSMETICS
28, Report:
#1491032
Posted Date:
Jan 30 2020
JC Penny overpriced scam
I purchased to pairs of gold earrings, and was told that if I went back the next day, thy would be on sale. The sticker price would total over $300 but with the great sale I could get both pairs for $86. The sales rep offered to set them aside for me. Something seemed weird but I ...
Entity
JC Penny
Categories: RIP-OFF, Jewelers, Department & Outlet Stores, Jewelry sales
30, Report:
#1490437
Posted Date:
Jan 16 2020
GEO Green Shield WLL Abhishek Pandey, Ivan Abramov, AZOV, RUSSIAN FEDERATION 101000 Yaroslav Кushch, AZOV, RUSSIAN FEDERATION 101000 Ikemesit John James, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Ifeanyi Oscar Samuel, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Alibaba scammers robbed me Rawdat Al Khail Doha
I was tring to start a resell business, and got on Alibaba.com to find items for resell. I located a couple of differant sellers that were gold star members which are suppose to be vetted and safe to buy from. One was GEO Green Shield and the other was Natwarintorn Limited Partnersh...
Entity
GEO Green Shield WLL
Categories: Fraud, Scam artist, Internet Scams, frauds & Unwanted Popups