21, Report:
#1534069
Posted Date:
Sep 04 2024
America's Card Room ACR Poker [email protected] Suspended my account & took my money Internet
I was setting up optional features on the web site & mistakenly placed a permanent ban on a main feature. They told me there was no way to correct this.
I then tried to set up a new account & planed to transfer. My account balance of about $50 to the new account.
They suspended bo...
Entity
America's Card Room
Categories: On line Poker
22, Report:
#1534063
Posted Date:
Sep 04 2024
Dasia Johnson Fraud and scam fraud charges to my bank account and the name that transferred the money Los angeles CA
So I don't know this girl we were nice to them inviting her to our table to dining and she took my phone and still my identity. My bank transfer some money to her cash app as well.
Entity
Dasia Johnson
Categories: Banking
24, Report:
#1534026
Posted Date:
Sep 02 2024
Autoplicity buyer beware Costa Mesa California
i have been with paypal a long time, but recently i bought some tires from Autoplicity in california and they send me the wrong tires, i contacted them and paypal and said if i send the tires back they will issue a full refund, since then even though i did excalate the case you idio...
Entity
Autoplicity
Categories: Automotive Part Stores
25, Report:
#1534025
Posted Date:
Sep 02 2024
Paypal rips you off to help scammers Internet
i have been with paypal a long time, but recently i bought some tires from Autoplicity in california and they send me the wrong tires, i contacted them and paypal and said if i send the tires back they will issue a full refund, since then even though i did excalate the case you idio...
Entity
Paypal
Categories: online sales
26, Report:
#1533996
Posted Date:
Aug 31 2024
Slavi Dillane AKA Titan Plus Construction Group LLC [email protected] Beware of this Ripoff Company and this Guy Slavi Dillani- West Hollywood California
Beware of this Ripoff Company and this Guy Slavi Dillani- I did a Peoria Project for this Guy and his company Titan Construction Group LLC. I’ve been calling him and emailing him. He has blocked my phone calls and won’t answer my calls. I’ve reach out to the client and went ...
Entity
Slavi Dillane Titan Plus Construction Group LLC
Categories: Construction- General Contractor-Ripoff
27, Report:
#1533972
Posted Date:
Aug 31 2024
Days Inn Working with ex Shelby County District Attorney Amy Weirich stealing my and spouse identities here at hotel and at the Waffle House across the street. Jonesboro Arkansas
Me and my spouse had been in this same hotel over 2 months ago. We were harassed and cyber/gangstalked away not knowing the ex Shelby County District Attorney Amy Weirich had contacted the hotel as she cyber/gangstalks our every move in retaliation for Tennessee Human Rights Commiss...
Entity
Days Inn
Categories: Harassment, Homeless Abuse
28, Report:
#1533977
Posted Date:
Aug 31 2024
Ace Cash Services. Ace Cash Services Called and emailed me threatening me seeing if I don’t take action soon my credit, my Social Security card is gonna be put on hold. They’re gonna seize my finances could go to jail. Internet
BEFORE YOUR CASE FILE #RD941/D54/796 WILL BE DOWNLOADED.
NOTE : KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLE AMOUNT OF $210.00 AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST INTO THE COURT HOUSE. INFORMED TO YOUR ...
Entity
Ace Cash Services
Categories: Fraud
29, Report:
#1533940
Posted Date:
Aug 28 2024
Sam Mangel CCM CONSULTING LLC SAM MANGEL IS A CON MAN WHO STOLE $15,000 FROM ME AT OUR MOST VULNERABLE MOMENT Boca Raton Florida
SAM MANGEL IS A CON MAN WHO STOLE $15,000 FROM ME AT OUR MOST VULNERABLE MOMENT
It's Tuesday morning, August 27th, 2024, and I am shattered. I feel betrayed and furious. I have become yet another victim of Sam Mangel, a con artist who has stolen $15,000 from me under the guise of...
Entity
Sam Mangel
Categories: Consultants