22, Report:
#1533621
Posted Date:
Aug 03 2024
Car Shield Took two monthly payments from us and when the month ended, they cancelled it. Internet
This company does not do what it purports to do. They took a double payment from us for the month of July by taking both a check and a credit card payment. At the beginning of August, they cancelled our supposed coverage without warning and without sending an additional bill. ...
Entity
Car Shield
Categories: Auto Insurance
24, 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
25, 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
27, 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
28, Report:
#1528965
Posted Date:
Jul 29 2024
American Mortgage Network defaulted on a 4 month lease of $24,000.00, then did not pay me 23,000 wages. Made a fake page using my address. The ceo Joseph asked me to kick customers back down payment, when I said no, he fired me! He owes me rent I paid because I was the branch manager and owes me 1.25 percent of over 4 million in volume. They also cancelled employee benefits and he has two other fraudulent companies Chula Vista California
See above
The ceo Joseph signed a lease and owes $24,000 in unpaid fees- he also owes me, the branch manager tens of thousands in commissions- they’re broke, he’s a cheater ask his spouse, he’s a fraud and created a fake esop now screwing the company and filing personal BK
...
Entity
American Mortgage Network
Categories: Home Mortgage
30, Report:
#1530631
Posted Date:
Jul 29 2024
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Conman Dan has this taken off but it gets put back on everydayI have had so many people thank me for writing about not hiring Conman Daniel Wilnau, I quit counting after 40 potential customers. After reading this, u will join them.I wonder after over three years was the 2k Conman ...
Entity
Global Recovery Services, Global Emergency Services
Categories: Apartment mold