22, Report:
#1533603
Posted Date:
Jul 31 2024
Champagne Manor The owner Jason will not pay me back the $10,000 he owes me. Monroe North Carolina
Booking with Champagne Manor has been a headache from the start. I won’t go into details, but it was horrible communication and lots of false promises. The biggest issue is that Jason offered a promo deal, that I took advantage of. The deal was that I loaned him $10,000, that he w...
Entity
Champagne Manor
Categories: took the money and ran
23, Report:
#1529859
Posted Date:
Jul 31 2024
Mahmoud Motaz scammed me for $59.44. Internet
I searched online for a car battery that I needed, using Google Search. I came across an online ad for one at $58.44. I paid that amount on my credit card via PayPal. I did not get confirmation of the sale. MY CC company spotted the scam and cancelled the transaction, BUT PayP...
Entity
Mahmoud Motaz
Categories: Batteries
24, Report:
#1533598
Posted Date:
Jul 31 2024
Kaylines and Edorus are Thieves & Hackers This company hacked into my facebook account, and ran ads for their company Internet
They were trying to hack into my facebook account for a week. I kept getting notices that someone outside of Vietnam was trying to log in. Well,, they finally made it after about 20 tries and then posted ads in my facebook account charging my credit card for several ads.. They'r...
Entity
Kaylines and Edorus
Categories: On-Line Business, On-line scams, On-Line Stores, Online sales, Scam, Arts and Crafts
25, Report:
#1533590
Posted Date:
Jul 31 2024
Byron Eugene Carnes-Rental Scammer, Financial Fraud Con Artist, Child Predator, Child Trafficker Woodland Hills CA,
Entity
Byron Eugene Carnes
Categories: rental scams, contractor SCAMS, Timeshare scams, internet scams
27, Report:
#1533574
Posted Date:
Jul 30 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533574-rp4usk-vhaxzaavbq.png)
DB The BOX DBThebox The sell returned items from amazon in one box as a premium saver Internet
I had an extremely disappointing experience with dbthebox.com. I ordered their so-called Diamond Box for 421 AED, expecting some valuable items, possibly an iPhone or at least some kind of useful electronics, as implied by their flashy marketing. What I received instead was a box fu...
Entity
DB The BOX
Categories: Offers online, Online orders, Online Retailers, online sales, Online Shopping, Online store
28, Report:
#1533566
Posted Date:
Jul 29 2024
Catalog of Federal Domestic Assistance cfdaa.org, [email protected] Offers free grant money to seniors with money problems, etc. Internet
I was contacted by a relative on Facebook Messenger, but this turned out to be identity theft.
After short hello they would say they applied and received $50,000 grant money from this so-called government organization called Catalog of Federal Domestic Assistance at cfdaa.org.
U...
Entity
Catalog of Federal Domestic Assistance
Categories: Money Scam-Possible Identity Theft, Scam, Money Scam
29, Report:
#1533565
Posted Date:
Jul 29 2024
USCRIMEDATA.COM CAAS HOLDINGS GROUP LLC 6-13-2024 1st unauthorized deduction $1.00 taken from my debit card/checking account - 2nd unauthorized deduction on 6-17-2024 $28.95......3rd unauthorized deduction on 7-12-2024 $28.95 Internet
I noticed unauthorized deductions with money: unauthorized deductions taken out of my Chase Bank account
(ending in 6069) Starting with the first amount of: $1.00 -I think they did this to test if the account was active on 6-13-2024 , then 6-17 another deduction of $28.95 and th...
Entity
UScrimedata.com
Categories: Credit card fraud