31, Report:
#1532780
Posted Date:
Jun 01 2024
Lloyds Bank refuses to look up the existence of wire transfer form that was emailed to me by another company to either confirm or deny that it exists in their system. England London
On or around the: 5-9-24 supposedly a wire transfer attempt was made to me by a company that I am currently expecting money from. The company that I am currently expecting the money from sent me what was and is supposed to be a picture of a wire transfer form that was supposedly fil...
Entity
Lloyds Bank
Categories: banking
33, Report:
#1532750
Posted Date:
May 30 2024
Paypal Committed Identity Theft, Fraud, Lies San Jose CA, NE
I first ran in to this FRAUDULENT outfit a year and a half ago, or, so.
Transferred money to a client, then, asked for a cancellation. ANTI -pal pakpal USED a BRAIN DEAD rep to reply to the simplest, WRITTEN, easily understood English language instruction request.
He typed, ...
Entity
Paypal
Categories: Fraud
34, Report:
#1532667
Posted Date:
May 22 2024
GoDaddy GoDaddy.com Won't Refund My Money, Even After Cancelling My Account and Knowing That I Need It For My Work Internet
So, I have tried their refund exception request option that they have, and they have denied my request. You will see the email that I send to GoDaddy for the refund exception request. below. But, in the mean time, not only do I now do not have a work email address that I need for my...
Entity
GoDaddy
Categories: website hosting
35, Report:
#1532642
Posted Date:
May 19 2024
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
August 2020, I was approx US$3,300 light on for my affiliate commission payment. I contacted the affiliate program coordinator, asking what happen? She told me, Casino Rewards have been paying New Zealand consumption tax since 2017. However, with their new German casino being develo...
Entity
ITSM Digital
Categories: Affiliate, Internet gambling, Online Casinos, Offshore Gambling, internet gambling
36, Report:
#1200807
Posted Date:
May 14 2024
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Summary of Affidavit listed below:In September of 2014, Adam Tracy of Securities Compliance Group Ltd. has received fees for service and has egregiously refused to perform or even communicate with his clients. Despite some payment issues from one of the 3 plaintriffs, Tracy agreed...
Entity
Adam Tracy - Attorney
Categories: Legal Services
37, Report:
#1532547
Posted Date:
May 14 2024
Musely - NO REFUNDS OR RETURNS Fake Prescriptions with No Refunds, No Doctors, No Callback, Santa Clara, California
Watch out - this company is slick. They've found a way to NEVER have to refund anyone for anything while they call their products prescriptions, however, I never spoke to anyone because they don't return calls, nor did anyone evaluate my skin at any time. According to their site...
Entity
Musely
Categories: Beauty / Skin Care, Beauty and Skincare, skin care products, Skincare
38, Report:
#1532438
Posted Date:
May 07 2024
Dry Clean City Took Three Weeks to Return My Shirts, Done Correctly Lady Lake, Florida
Dry Clean City, 13745 N US Hwy 441 in Lady Lake. Stay away from this place. I don't know what they do as far as dry cleaning, but I gave 2 shirts to them for a simple bottom hem, and it took them 3 weeks to return the shirts done correctly. First of all, they send your stuff out...
Entity
Dry Clean City
Categories: Dry Cleaners
39, Report:
#1532381
Posted Date:
May 03 2024
Gregory Mccubbin / Dapp University Knowingly Sold Useless Blockchain Developer Course For $500 USD Nashville, Tennessee
Gregory Mccubbin / Dapp University is a confirmed scammer and youtube grifter. Gregory Mccubbin is a failed musician from Belmont University. Gregory Mccubbin studied music in University NOT Computer Science or even IT. Gregory Mccubbin created Dapp University to scam newbies out of...
Entity
Gregory Mccubbin / Dapp University
Categories: App development, appbuilding, Computer Classes, Crypto currency, Fraud
40, Report:
#1532324
Posted Date:
Apr 29 2024
T3CH WORX Over-Paying For Incompetent Service Winder, Georgia
This was a couple of years ago I had a service call from t3ch worx in winder it was a bad experience. My office computer crashed, just no boot condition. Their techie came out, this person had to use google non stop on how to get my computer back online. To pay for 3 hours I could h...
Entity
T3CH WORX
Categories: Computer Service & Repair, Computer Technical Support, computers, Consulting