22, Report:
#1523560
Posted Date:
Dec 30 2022
Crypto Trade Inc fxoptioninc.biz I deposited money for investment but I am not able to remove it or even reach the criminals running this fraud Overland Park Kansas
I deposited money for investment but I am not able to remove it or even reach the criminals running this fraud,
JP SEARS fro Awaken with JP had told me about this place and asked me if I was interested. He showed me his millions in his account via Telegram. I put 200 in and he wante...
Entity
Crypto Trade Inc
Categories: Business Investment Fraud, Investment Fraud
23, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
25, Report:
#1522258
Posted Date:
Dec 05 2022
Lior Rachmany Dumbo Moving and Storage They Took Advantage Brooklyn New York
Entity
Lior Rachmany Dumbo Moving and Storage
Categories: Moving & Storage
26, Report:
#1522716
Posted Date:
Nov 21 2022
CINCH CINCH/SEARS Fail to provide repair services Fort Lauderdale Florida
The company promises services the won't provide. They charge a monthly fee and a deductible. Despite these- payment I was conected to a company (HVAC SVCS -914-821-7126) that didn't return my calls. My water heater failed more than a week ago and nobody can resolve my problem. Mea...
Entity
CINCH
Categories: repairs and services
27, Report:
#1015288
Posted Date:
Nov 07 2022
*The Factor Exchange Merchant Cash Advance Scam* 75% Interest Rates, Phony Money Factor Quotes. Coral Beach, Florida
When you were child, you were probably taught to never use certain four letter words. In the merchant cash advance space, there is one word letter word that you never should be using when presenting this product to a merchant, L-O-A-N. avoid this company Factor ExchangeAny person se...
Entity
The Factor Exchange
Categories: Cash Services
28, Report:
#1522143
Posted Date:
Oct 27 2022
Comenity Bank BJ's Perks Mastercard Credit card Ripoff by$18,000 Columbus Ohio
I have a BJ's Perks Mastercard managed by Comenity Bank. I maid my payment 2 days late because of Hurricane Ian. So they said you can NOT use the card again until the next billing cycle. When I logged in again online my account was hacked with a fraudulent address and phone number. ...
Entity
Comenity Bank
Categories: Credit card fraud
29, Report:
#1522088
Posted Date:
Oct 25 2022
fasttech.ca SCAM ARTISTS, BUYER BEWARE! Mississauga Ontario
I ordered a few items from Fasttech.ca and because the company never answers their phone, the package was on its way and was simply unable to cancel. When the items finally arrived a few weeks later, I attempted to return the items for a refund (1 of the 2 items were broken) but t...
Entity
fasttech.ca
Categories: electronics
30, Report:
#1521892
Posted Date:
Oct 17 2022
Lowe´s Home improvment Craftsman Tools and Electrical tools, purchase several tools and electrical tolls , I had to return all of them and a shop vacumm cleaner that was not any good I return and had no waranty I called and they gave me a lot instructions and no retun from them, DON´T BUY ANY CRAFTSMAN they cheey quality I purchased at Lowe´s several electrical cordless tools and a shopvacumm cleaner all a big disappointment CHULA VISTA California
Craftsman use to be a good quaity bran when it was sold by Sears, not any more, now they are sold by Lowe´s, don´t buy them they are sheep and low quality, as soon you try to return the item the store is trying fo find a reason not to retun your money any you lost your recipt or a...
Entity
Lowe´s Home improvment
Categories: cordless tools, failure to process refund