21, Report:
#1479400
Posted Date:
May 26 2019
Freeshipping.com Deducted money from my debit account for a monthly service fee for Free Shipping, which I did not authorize.
I discovered 3 new deductions from my debit statement dated April 16, 2019 for $1.97, April 23rd for $12.97, and May 23rd for $12.97. The deductions were made by FREESHIPPING.COM. There was a phone number, 800-515-9185, listed with the transaction, so I called it. The man wh...
Entity
Freeshipping.com
Categories: Bank Account Debit Fraud
22, Report:
#1478394
Posted Date:
May 08 2019
International Cannagraphic IC Mag Fake Moloka'i Frost is really Hawaiian Snow by Greenhouse Seeds
Watch out for deceitful drug dealers on IC Mag cannabis forums distributing fake Moloka'i Frost seeds. A user who calls himself TheFlyinHaWyn! began telling a tall tale that he had some seeds from Moloka'i (TheFlyinHaWyn! is not even Hawaiian -- notice the use of The rather than loc...
Entity
International Cannagraphic
Categories: Prescription Drugs, false advertisement, Drug Dealers, Prescription drug fraud
24, Report:
#1476063
Posted Date:
Mar 27 2019
STATE OF NEVADA OFFICIALS Attempted Murder; Kidnapping; Retaliation; Fraud; Theft, etc Nevada
https://pjsovereignjedioflaw.blogspot.com/2019/03/notice-demand-with-rescissionwithdrawal.html
Notice & Demand With Rescission/Withdrawal Of Signature
Nunc Pro Tunc 08/24/1994
WIDELY ADVERTISED PUBLIC RECORD
NOTICE TO AGENTS IS NOTICE TO PRINCIPALS
NOTICE TO PRINC...
Entity
STATE OF NEVADA OFFICIALS
Categories: Criminal Justice System
25, Report:
#1474521
Posted Date:
Mar 02 2019
newicshop.com New IC Shop New Integrated Circuit Shop Newicshop Online service Mall Paid with Credit Card then Company Demanded Money Wire Transfer Kowloon HK
I ordered name brand electronic pressure sensors from the company's website per their terms and conditions and paid with credit card. The website showed all items in stock for immediate shipment plus free overnight shipping. The next day, instead of getting a shipping co...
Entity
newicshop.com
Categories: Electronics, Wire Fraud
26, Report:
#1066818
Posted Date:
Nov 06 2018
Punch TV Network Joe Collins Broadcasters Beware their is scamming a the so called Punch TV signal hill California
Just wondering how many of you have been contacted by Punch TV?After talking to them, there answer sounded like a smoke and mirrors game. They are a public traded company, if you search for them on goggle you see press releases IC Places, Inc. (ICPA) is pleased to announce today i...
Entity
PunchTV Studios
Categories: Producers
27, Report:
#1463278
Posted Date:
Oct 02 2018
Callahan & Associates ,Callahan & Associates On September 24, 2018 I received a threatening call from the above company. The call came from 951-387-3966, but listed 800-268-03071 as the callback number. The message stated my bank accounts were about to be seized and a warrant had been issued for my arrest.My tax returns are on order and I have 2 civil complains from American Express for bank froud. I dont have an account with American Express period. THEY HAVE MY DATE OF BIRD AND SOCIAL SECURITY NUMBER which is not good San Jose CA California
October 2nd.2018 I received ic computer generated voicemail stating Callahan & Associates calling me because my bank accounts were about to be seized.My tax returns are on order and I have 2 civil complains from American Express.I dont have any accounts with American Express. THEY H...
Entity
Callahan & Associates
Categories: Debt collector
28, Report:
#1460370
Posted Date:
Sep 11 2018
MB Collection Miami Beach Collection, INC Miami Beach Collection Boca Fraudulent advertisement. Vehicle delivered was not the vehicle described and pictured on company website. Boca Raton Florida
Purchased used car from dealership via the internet. Car delivered to us was not the same high quality car dealer had advertised. We have been searching on-line for a used VW Beetle convertible. On 08/15/2018 we found the subject vehicle on the dealer's--MB Collection at 2550 NW 1ST...
Entity
MB Collection
Categories: Auto Dealers, Car sales, Fraud, Motor Vehicle
29, Report:
#1455125
Posted Date:
Aug 05 2018
Theresa Hodson Philips Pitka Logging Ltd psychotic stalker, active sex addict, well known thief & alcoholic, extortion, drug addict Vanderhoof British Columbia
Theresa Hodson Philips is a true failure but also a true rip off con scammer. I had a contract with Pitka Logging for which was not honoured - I did the work and she did not pay. Pitka Logging is a grab and run operation. She owes me $6,000.Perhaps the reason is that (((REDACTED))) ...
Entity
Theresa Hodson Philips
Categories: enviromental
30, Report:
#1453802
Posted Date:
Jul 28 2018
ICShopsmarter.com IC FREE SHIPPING.com Each company automatically charged $12.97/month on a recurring basis Internet
I never signed up for either Shopsmarter or Freeshipping when purchasing online items. One was from a Walmart purchase, and the other from a EBay purchase.
I never sign up for extras stuff when purchasing items online.I noticed the charges several months later. When I called to can...
Entity
ICShopsmarter.com
Categories: Fraud