21, 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
22, Report:
#1511005
Posted Date:
Dec 12 2022
Prominerz.com Reto Stoffel Ecom Trade Stoffel Prominerz.com Stole $2900 From Me and Won't answer emails of support tickets Zurich Zurich
I purchased an A6+ miner from them on 5/30/2021. The total was just over $2900.
Since then, they have replied to no emails and no support tickets. Upon looking into things further, seems they are on a scamming spree. Negative reviews are popping up everywhere and all with the same s...
Entity
Prominerz.com
Categories: Antminer Scams
23, Report:
#1514195
Posted Date:
Nov 18 2022
JP Morgan Chase Chase Bank, NA Thieves, Hoards, & Fences. Stole two bank accounts valued at 413220.55 with no remorse. Accounts are not being held for liens nor encumbrances New York New York
I showed up on 11-09-21 to buy a money order for $170, and Chase Bank on Castro street in Mountain View, CA told me that the account no longer belonged to me because Los Angeles county filed a guardianship lien on my account. Chase bank representative Anju Paul, advised they could...
Entity
JP Morgan Chase
Categories: Banking, Bank has special interest, Banking Fraud
24, Report:
#1517833
Posted Date:
Sep 23 2022
Event Sales california-chiavari-chairs.com folding-chairs-tables-discount.com 1stfoldingchairs.com wholesale-foldingchairstables-discount.com 1stackablechairs.com stacking-chairs-tables.net ballroom-chiavari-chairs.com Online Chair/Table Business Scam Los Angeles CA
3/4/22 - I called the number advertised on the website and a gentleman named Larry answered the phone. I inquired about the folding chairs and tables that were on his website. He asked me what price I saw on his website, and I told him what I saw. He then told me that is an ol...
Entity
Event Sales
Categories: furniture
25, Report:
#1519264
Posted Date:
Sep 22 2022
David Richardson Daphne Allen Ragin This guy connected via LinkedIn to get the leads of payday loan and Sweepstakes. He made payment via Payoneer once he get the file he cancelled the payment of 200$ 600$ by calling his bank to not transfer the money. Atlanta Georgia
This guy connected via LinkedIn to get the leads of payday loan and Sweepstakes. He made payment via Payoneer once he get the file he cancelled the payment of 200$ 600$ by calling his bank to not transfer the money. I tried to contact him on Linkedin and Skype but he didn’t respon...
Entity
David Richardson
Categories: Fraudulent financing, Internet fraud, Financial Fraud
27, Report:
#1518615
Posted Date:
May 24 2022
Luxuriousbookingspa na they took my money and never showed up not sure Tennessee
5/23/22
BKHTGR.COM
Purchase (Pending )
-$39.99
i paid for a nuru Massage and they never showed up
Nuru Massage
Requires one or more nuru masseuses to rub their body against the client's body when both parties are nude and covered with an odorless and colorless massage lot...
Entity
Luxuriousbookingspa
Categories: Massage Therapists
28, Report:
#1518142
Posted Date:
May 05 2022
Capital one bank i deposited a 1200 in my account from my income taxes and it was a check through bill pay and said bmo harris but it came from hsbc us bank na and now my bank has been locked for three months and im in debt because of this. miami florida
i tried to make a transfer from hsbc us bank n.a bill payee to pay my bank of america credit card for 1500 and another to bank of america for 1200 and one for 800 but bank of america only allowed me to deposit two checks the 800 and 1500 so i deposited the one for 1200 to capi...
Entity
capital one bank
Categories: Banking, Account Suspended, Better Business Bureau
29, Report:
#1517501
Posted Date:
Apr 08 2022
Helpfuldownloads.com na Not what expected after downloading Microsoft Office. Colorado Springs Colorado
No customer service through emails or phone calls. They have been in business less than 2 years. They have 40 compliants filed against, according the BBB. That's more than 1.5 complaints a month. About 99% of the complaints are like mine, accusing them of fraud.
Email I sent to he...
Entity
Helpfuldownloads
Categories: online merchandise