23, Report:
#1487263
Posted Date:
Nov 04 2019
PCH Lotto/PCH sweepstake AKA Publisher Clearance House Emotional and Mental damages Jericho New York
Ponzi look into the PCH due to countless winners being chosen at random by the system; yet over the years the same winners are being selected. I dont believe in consequences and neither does my counselor. So when my numbers were chosen i went back and looked at my archive of pics th...
Entity
PCH Lotto/PCH sweepstake
Categories: Lottery, Fraud, AWARD CLAIM NOTIFICATION, Consumer fraud, Sweepstakes Fraud
24, Report:
#1471313
Posted Date:
Aug 27 2019
Amazon.com Amazon.com DUMB F*CKING IDIOT B*TCH AMAZON.COM REP Viaduct LONDON
WHO THE F*CK ARE THESE PEOPLE WORKING FOR AMAZON.COM AS CUSTOMER REPS??? THE F*CKING B*TCH CANCELED BOTH OF MY F*CKING ACCOUNTS WHEN ALL I WAS REQUESTING FOR WAS TO CANCEL MY U.K. ACCOUNT! THE B*TCH KEPT REPEATING THE SAME F*CKING QUESTION OVER AND OVER AGAIN AND AGAIN! WHERE DID TH...
Entity
Amazon.com
Categories: Terrible Employment Practices
25, Report:
#1475788
Posted Date:
Mar 22 2019
BankCode Cheri Tree, B.A.N.K Scammed my sister out of thousands chasing a false dream Nope! Nope!
For my sister and everyone out there. Here is some of my own time researching Cheri Tree and her scams.
The blog link is the biggest asset!
Once again, I only do the research and play “devil’s advocate” on looking at both sides of any business because that’s what you shoul...
Entity
BankCode
Categories: advertising scam, Work From Home SCAM
26, Report:
#1470512
Posted Date:
Dec 31 2018
Glenn Hooke - Formula 1 Lotto System numediapublishing.com Nu Media Publishing Never Paid Commissions after months SYDNEY New South Wales
Affiliate program ran by JV ZOO - jvzoo.com platform for the Formula 1 Lotto System. A system for databased lottery numbers. Never bothered paying me commissions after months and never answers any emails. JV Zoo refuses to remove this thief from their platform and have made excuse ...
Entity
Glenn Hooke - Formula 1 Lotto System
Categories: Affiliate
27, Report:
#1468264
Posted Date:
Nov 27 2018
Healthmeds4u.com Healthmeds4U Refused all psyment by credit card. Only wanted Western Union or cash transfer China, unknown, Michigan, multiple locations
Smells fishy. I insisted on a credit card finally said they only take MasterCard. I will update later as the medication and payment seems to be related to China. They said U.K. medicines. Issue to resolve will be a full charge back and will update.
Entity
Healthmeds4u.com
Categories: Mugshot, On-Line Business, Pharmacies Online, RIP-OFF, Suspected fraud
28, Report:
#1464412
Posted Date:
Oct 13 2018
Lotto Palace Refuse to pay me and stolen money. Internet
They are scammers. Impossible to get money from them. I have tried to do 3 withdrawals.1 for 190au 1 for 2500au and 1 for 1100au, that is amount i am owed. The money has not come through it has been months. They have changed my real money on my account, 500 winnings was changed to b...
Entity
Lotto Palace
Categories: International lotto
30, Report:
#1452093
Posted Date:
Jul 17 2018
Finacle Capital; finaclecapital.com Joshua Baer Eric Jones Humphery J. Matic Lucio Asked to apply for financial support; approved; issued grant; deposited; charged for activation; froze account. New York NY, TN
1. My application for a $10,000 grant to assist with setting up a charitable foundation was accepted. 2. Instead of the requested $10,000 Pollination Project, run by Finacle Capital, issued a $35,000 grant. 3. The money was deposited to a newly created account at the o...
Entity
Finacle Capital; finaclecapital.com
Categories: Financial assistance; Grants