21, Report:
#1388216
Posted Date:
Jul 26 2017
dollarinpocket Another scam Internet
I'm one day in the process and I'm hearing a lot of people telling me this is a scam. I'm $130 in and I found out that they won't pay. Like everyone else I told friends and family about this an feel like I've been used.
Entity
dollarinpocket
Categories: Attorney Generals
22, Report:
#1387891
Posted Date:
Jul 25 2017
TLG*BUYERS TLGBUYERSTLG*GREATFN Fraudulent and unauthorized charge Westerville Ohio
I had a charge on my credit card statement from TLG*BUYERS which I did not authorize. When I called the phone number (800-553-4948), I was informed that I was enrolled because I had used Super Shuttle in April. My use of Super Shuttle's website allowed them to get my nam...
Entity
TLG*BUYERS
Categories: Buying Clubs
23, Report:
#1387885
Posted Date:
Jul 25 2017
TLG*GREATFU18689116JUL TLGGREATFNTLG*BUYERSBUYERS Fraudulent enrollment and billing Nashville Tennessee
I had a charge on my credit card statement from TLG*GREATFN which I did not authorize. When I called the phone number (800-290-8603), I was informed that I was enrolled because I had used Super Shuttle in April. My use of Super Shuttle's website allowed them to get my na...
Entity
TLG*GREATFU18689116JUL
Categories: Buying Clubs
24, Report:
#1380925
Posted Date:
Jun 24 2017
bank of america risk department the 2 nms i cgt thr were chris i spk to wed am and roxanne i spk to thrsd am i am a victim of gang stalking of the sort where gangs are backed by establishment and law enforcement--- Nationwide
these gang stalkers function by elimination dissemination and engament of menace buy any lie frd or othr cnsprd mob tactic---i lost evr of vlu on my proprty lkl totlg ovr $100K total easily mst lkl as a result of gng crm--moreover the gvmt nd shfs dnt ddo due diligence investigation...
Entity
bank of america risk department
Categories: Banks
25, Report:
#1370856
Posted Date:
May 02 2017
Rob McGrath, Luxury Villa Group, HL Villas , TLG Counseling Rob McGrath fraud, scam Nationwide
Our company owns and manages a collection of luxury vacation rentals. We were introduced to Robert McGrath of HL Villas, Luxury Villa Group, etc (he uses other aliases) as a way to obtain more customers for our properties. He specialized in last minute luxury bookings. It s...
Entity
Rob McGrath
Categories: Travel Services
26, Report:
#1369774
Posted Date:
Apr 26 2017
TLG main St Petersburg Florida
Entity
TLG main
Categories: BBB Better Business Bureau
27, Report:
#1357296
Posted Date:
Feb 21 2017
af1-now.com Internet
It's the site af1-now.com. *I place an order for a pair of shoes i made with my debit card, no shoes no refund , no anything*
Entity
af1-now.com
Categories: Abusive Parents
28, Report:
#1345055
Posted Date:
Dec 23 2016
Prize Candle Broken candles Internet
I ordered 4 candles 2 of which were broken upon arrival. I contacted them by email and they said they would replace the broken candles. I received the replacement candles and they were both broken. I contacted them by email 3 times with no reply. I tried to contact them again today ...
Entity
Prize Candle
Categories: Questionable Activities
29, Report:
#1344822
Posted Date:
Dec 22 2016
The gift necklace I placed an order they said it would be shipped within 6 day. Nothing has been shipped I've tried emailing the since they don't have a phone number and no response when I look at review 90% were saying they are having the same problem and it's a scam. Internet
I purchased a necklace online. It's says 6 days it will be to me I should have known then it wasn't possible.they took the money from my account well my boyfriends account. . ...
Entity
The gift necklace
Categories: Sales People
30, Report:
#1329625
Posted Date:
Sep 22 2016
Shoppers Advantage and Great Fun Tacked on to Allegiant Airline Ticket Connecticut
Around July 15, 2016, my aunt and uncle were killed in a car crash. I bought the ticket from Allegiant Airlines and got this pop up to save $50 on the ticket if I tried Shoppers Advantage for 30 days. I don't remember anything about the other company Great Fun. I was supposed to try...
Entity
Shoppers Advantage
Categories: Shopping Centers & Malls