21, Report:
#1527378
Posted Date:
Jul 07 2023
grocerybes Rhett Herrington Sent me a check I later learned was not covered by funds to purchase American Express gift cards.
I was originally contacted by Rhett Herrington in March, 2023 for a secret shopper postion. I was looking for part time work, so I did some research, but was not interested in the retail product depicted, so did not respond.
On the morning of Wednesday May 24, 2023, I was contacted ...
Entity
Categories: Buying Service, Secret shopper
22, Report:
#1524169
Posted Date:
Jul 07 2023
Laura Pigeon Macramés Par Laura Macramés Par Laura is scamming people by stealing their credit card information Sainte-Luce Quebec
I have to report Laura Pigeon who is using her business Les Macramés par Laura to lure customers into giving their credit card information. When I placed my order on her website macramesparlaura.com , the website kept asking me really weird questions for what is supposed to be a si...
Entity
Categories: Scam artist, Interior Decorators
23, Report:
#1527210
Posted Date:
Jun 30 2023
SOS Self Defense Tools TAken $57 monthly from me since Oct 2022 for what I don't know Akron Ohio
What have I been getting each month for $57.00? I've received nothing each month. VERY expensive so called free lantern. What was I paying for? This is not a good company charging me for nothing each month.
------ Original Message ------From: [email protected]...
Entity
Categories: DECEPTIVE ADVERTISING, tools and gadgets, Rip off, Scam
24, Report:
#1526665
Posted Date:
May 30 2023
Insta-demenagement Montreal Punaises de lit et dommages des biens / Bed Bugs Infestation and Damaged Furniture Anjou Quebec
Without prejudice / Sans préjudice
J’ai loué un camion chez Insta-Demenagement à Montréal pour déménager. Une semaine plus tard, j’ai remarqué des insectes étranges que j’ai découvert être des punaises de lit. Quand j’ai fait des recherches, ils m’ont dit que ...
Entity
Categories: Moving & Storage
25, Report:
#1526655
Posted Date:
May 29 2023
Dany Belair Dany Belair is a scammer who destroyed my apartment GATINEAU QUEBEC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA.
Dany Bélair from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never th...
Entity
Categories: rental scams
26, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
Categories: Apartment rental fraud
27, Report:
#1526278
Posted Date:
May 10 2023
WC MON SAVING WC MON SAVING CENTRAL Hello, my elderly mother of 89 years of age was unaware that WC Mon Savings Central was taking $34.95 out of her checking account on a monthly basis for the past 15 months for a total of $524.25. My mother does not go to movies, or the theatre, and never authorized these charges. Had our bank not notified us of these fraudulent charges, we would never have known. When immediately contacting WC Mon Savings Customer Service, they agreed to send a Request for Refund form, of which was never received. When placing several follow-up calls, they've asked for 10 digits on her credit card (so they can continue to scam) then hang up the phone. I am unable to find further information on-line to reach out and will continue to pursue this request for a full refund. I will continue to try and resolve this matter so others don't get scammed. Thank you. Carole Andreotti Daughter of Dolores Andreotti EDEN PRAIRIE MINNESOTA
Hello, my elderly mother of 89 years of age was unaware that WC Mon Savings Central was taking $34.95 out of her checking account on a monthly basis for the past 15 months for a total of $524.25. My mother does not go to movies, or the theatre, and never authorized these charges. Ha...
Entity
Categories: movie theatre
28, Report:
#1526248
Posted Date:
May 09 2023
Restaurant Avenue 31 Avenue 31 Le serveur à notre table a continué à harceler mon rendez-vous et a commencé à suivre sur les réseaux sociaux et ne la laissait pas seule Monaco Monaco
Le serveur à notre table a continué à harceler mon rendez-vous et a commencé à suivre sur les réseaux sociaux et ne la laissait pas seule.
La direction du restaurant n'a rien fait pour empêcher que de telles actions se reproduisent
Entity
Categories: Restaurants
29, Report:
#1526244
Posted Date:
May 09 2023
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Crystal Lashelle Lax
Email: [email protected]
I Crystal Lashelle Lax do state the below state are true best to my sound mind ability and knowledge.
I'm a Certified Paralegal Attorney Assistant. I do want to press charges with the District Attorney
bank with US Bank.
I cal...
Entity
Categories: bank check fraud, bank fraud, Banking Fraud
30, Report:
#1525780
Posted Date:
Apr 17 2023
Carmine Carosielli and David Carosielli Scammers, Liars, Thieves Montreal Quebec
FRENCH MESSAGE BELOW. MESSAGE EN FRANÇAIS CI-DESSOUS.
David Carosielli
Bingo Lachute managed by Carmine Carosielli and David Carosielli (the fat loser) are criminals running a shady company where everything is rigged, and the winners are always the same. The winners at Bingo Lac...
Entity
Categories: bingo