291, Report:
#1489900
Posted Date:
Jan 03 2020
Capital Customz ( Carlos) Carlos Hernandez we believe is his last name Carlos was running a printer shop, he would ask for payment and no provide the merchandise (shirts, business cards) Fallschurch va
https://www.facebook.com/profile.php?id=1187137045
Carlos who goes by Don Carlos on Facebook and Doncarlosdmv on instagram use to run Capital Customz out of Falls Church. He would take in orders and charge customers to pay up front. He would than keep the funds knowing he was goi...
Entity
Capital Customz ( Carlos)
Categories: Merchandise, merchant services
293, Report:
#1489731
Posted Date:
Dec 30 2019
Roblox Took my money and deleted my account elk grove CA
I've paid into the Roblox platform for the reoccuring monthly charge including purchasing the currency used on the platform in upwards of 200 or more dollars for my son. My son is closely monitored on every online game by both me and his mother. He logged in the other day and found ...
Entity
Roblox
Categories: Online Game Scammers
294, Report:
#1489523
Posted Date:
Dec 25 2019
ATT Signed up for internet service. Service works faster than Comcast, but it went out. After calling them for 5 days in a row, decided to put it on Vacation Suspension till they resolve the problem. eVERY DAY FOR 5 DAYS THEY TOLD ME IT WOULD BE ON TOMORROW.JONESBORO GA
Signed up for internet service. Service works faster than Comcast, but it went out. After calling them for 5 days in a row, decided to put it on Vacation Suspension till they resolve the problem. eVERY DAY FOR 5 DAYS THEY TOLD ME IT WOULD BE ON TOMORROW. iT NEVER WAS. Turned on my C...
Entity
ATT
Categories: Internet
295, Report:
#1489463
Posted Date:
Dec 23 2019
Square Up Square Chargeback on a valid charge
I provide short term vacation rental studio and list my unit on Airbnb as well as Booking.com. When ever someone books through Booking.com I have to process the credit card myself. We do not have a check in counter to meet our guests and swipe their credit card upon arrival so I...
Entity
Square Up
Categories: Banking, Credit Card Processing Companies
297, Report:
#1489269
Posted Date:
Dec 19 2019
Crypto Wealth Coach, LLC Seth Maniscalco - Fraudulent Fiduciary Agent - Failed to provide proof of trades, lost/stolen 18 Bitcoin. Sheridan, WY 82801
The following is written on behalf of Digital Wealth Builders, LLC as it relates to an agreement for services offered by Seth Maniscalco (Crypto Wealth Coach, LLC).
Between 2017 and 2018 we built a relationship with Seth Maniscalco because of our involvement in the Cryptocurrency Sp...
Entity
Crypto Wealth Coach, LLC
Categories: Crypto currency, Cryptocurrency
298, Report:
#1489263
Posted Date:
Dec 19 2019
New York Sports Club NYSC Unusable Facility During Renovation Garden City New York
This is what I emailed to Michael Rossitto regarding the condition of the Garden City NY (Long Island) location which he manages. It describes pretty well what paying members are expect to endure:
I’m furious with the locker room situation. I go 5 times a week to your Garden City...
Entity
New York Sports Club
Categories: private gym, Health Clubs & Gyms
299, Report:
#1489217
Posted Date:
Dec 18 2019
Wyndham Vacation Timeshare WYDM timeshare fraud promises not kept and information not properly provided Orlando Florida
We were invited to a time share. Before we knew what happened their skilled sales people had us roped in
both emotionally and financially. They made promises of vacation destinations that aren't free like they had
promised. We have signed up for $24000 in debt to have been mislead a...
Entity
Wyndham Vacation Timeshare
Categories: Fraud
300, Report:
#1489103
Posted Date:
Dec 16 2019
Unlimited Vacation Club UVC AM Resorts They stole and lied Puerto Vallarta Puerto Vallarta
They lied and scammed us out of over$13,000! UVC is nothing but a discount club. Pay $26,000 and you can receive 25% off regular prices at their resorts. Any internet site can find you a better deal. They make a million promises... all lies. There are blackout dates. Your paid night...
Entity
Unlimited Vacation Club
Categories: Rental Scam