31, Report:
#1534322
Posted Date:
Sep 22 2024
Agent Ownens Michaela Grace Aka FedEx / Government agent They Take Apple Gift $150 And after Sent image Of IRS Certificate made up owe $200 must be paid off Orlinda Tennessee
I received Text Message on Facebook and regular phone text saying Government owes me money for Get it must sent out $150 apple Gift card one Ms Owen's took she sent me fraudulent image using IRS Logos and more must pay $200 Asap I advise her not owe them anything because my work sta...
Entity
Agent Ownens Michaela Grace
Categories: Fraud, Scam artist, Federal Government, Government Worker
33, Report:
#1534309
Posted Date:
Sep 20 2024
Elite Express Deliveries Angela Cherotich, Meidi Arnold, Nandos Chinco Gladys Were (Adony Sorezz} Pug poppies for rehoming/Facebook Used a fake Transport website to scam the transport of dogs Internet
Yes, I was on Face book on a site called Puppies for Rehoming on Facebook. I talked with the Admin who goes by his scammer name Adony (Gladys Were). He told me I could get a puppy from him, he is supposedly out of Virginia. He professes to be honest and uses people on Facebook dog s...
Entity
Elite Express Deliveries
Categories: deceitful, Fraud, Over all ripoff, trucking transporters, TRUCKING, Internet Fraud, Online Ripoff
34, Report:
#1534299
Posted Date:
Sep 20 2024
Mindbeam Learn Charged my account for a service I didn't order Allison Park Pennsylvania
Discovered a charge on my bank card for a service that i did not order.
Entity
Mindbeam Learn
Categories: Self Help Books
35, Report:
#1519970
Posted Date:
Sep 20 2024
Mariela Aguilar I was scammed paid for massage services, never received Phoenix AZ
Mariela advertised she was a massage therapist and I hired her to give an hour massage to my girlfriend, for $200, I paid an extra $65 for candles and massage oil.
We had originally agreed to pay half of the $200 upfront and the other half upon arrival. She insisted I pay upfront f...
Entity
Mariela Aguilar
Categories: Scam artist, Dating Scam, personal loan, Financial Fraud, Scammers, Short term loans, Massage Therapists, Dating site
36, Report:
#1534289
Posted Date:
Sep 19 2024
DD Marine Service TOTALLY UNPROFESSIONAL!! Naples FL
On April 3, 2024 we entered into an agreement with DD Marine Service for them to do an engine survey on a boat located in Cape Coral, FL. We paid the entire $1,686.41 in two equal installments in advance with Pay Pal.
On April 10, 2024 their technician Blake came to the boat to do ...
Entity
DD Marine Service
Categories: Boat Repair Yacht Repair, Boat Repair/Service, Boat Repair Services
38, Report:
#1534162
Posted Date:
Sep 16 2024
Dale Keating Individual operating as [email protected] targets women, interrogates them for information, and entraps them in a highly abusive manner Internet
Please be aware of [email protected].
I received an email, out of the blue, from Dale Keating. Dale was very aggressive, called me the C* word out of nowhere, and went well out of his way to defame me and slander me....for no reason. I have never met the man before. He cont...
Entity
Dale Keating
Categories: Fraud, Scammer, Craigslist scammer
40, Report:
#1534238
Posted Date:
Sep 14 2024
VCA Animal Hospitals VCA CareClub Wrongful Billing / Outrageously Rude Customer Service Torrance CA
After years of automatic payments, my wife's credit card got lost & re-issued w. another number so automatic payments didn't go through. I didn't get any notices from VCA CareClub. But by the time I called, fully ready to pay whatever was owed & give them my new card payment, the ...
Entity
VCA Animal Hospitals
Categories: Wrongful Billing