31, Report:
#1464663
Posted Date:
Oct 16 2018
Always deals i went through ebay and i bought a samsung chromebook 3 as it said well right after i tried to set it up and i tried to get a samsung account cuz it didnt come with no users manual n smsung told me my serial number was in valid rich they said its a stolen laptop n its older then 3 years. Avenel new jersey
I bought a samsung chromebook 3 well when i received it it had no manua,l no information on it, so to understand the laptop. I went to samsung.com n tried to register my laptop well they said my serial number was invalid which means its a stolen laptop. They said thats its older the...
Entity
always deals
Categories: Electronics
32, Report:
#1461674
Posted Date:
Sep 20 2018
Brazzers Gift Card Scam Internet
I signed up at Brazzers using a $300 gift card. A few months later, my Autofill login information was no longer filled in. Unfortunately, I can no longer locate the confirmation email with my password on it, so I used the Reset Password link. However, the Reset Password link does no...
Entity
Brazzers
Categories: Adult Web Site
33, Report:
#1459480
Posted Date:
Sep 04 2018
pxsell.com George Lee Aka gorg And there were at least 2 more but I’ve deactivated my account and can’t get to now Scammed me outta $550.00 ring that I sent out and cannot get back
A few weeks ago I was looking for websites to sell my clothes etc. I came upon pxsell.com and posted items well soon I was getting offers to pay though pay pal and I said that I’d text them with a link and they insisted that they needed email address I’ve never done pay pal b4. ...
Entity
pxsell.com
Categories: Selling my goods online
34, Report:
#1459058
Posted Date:
Sep 01 2018
Hans Raymond enzo alvaro benedetto Through Emails wanted to start a communication line to become acquainted. Woonsocket Rhode Island
Hans Raymond sent1st email: How are you ? Please I saw your profile on linkedin as somebody I may know. You are too pretty that I had to look at your picture to figure out where we must have crossed path. My name is Hans Raymond. Does it ring a bell to you ? ...
Entity
Hans Raymond
Categories: Email & phone scam
35, Report:
#1459025
Posted Date:
Sep 01 2018
Global Payments Realex Payments, Heartland Complete waste of time and money Atlanta Georgia
I am a veteran independent software engineer and developer who has integrated dozens of different payment systems into sites from small to huge. I have never seen anything as bad as Global Payments.
The company seems to be a disorganized collection of acquired companies. We signed u...
Entity
Global Payments
Categories: Payment processing
36, Report:
#1458136
Posted Date:
Aug 25 2018
Mayo Charged my credit card, then did not send the item I ordered Galway Ireland
I ordered a birthstone Claddagh ring for my granddaughter over two months ago. My credit card was charged immediately but despite a series of email messages the ring has not been received.
I have received emails from someone named Maria who has twice promised that the ring was in ...
Entity
Mayo
Categories: jewelry
37, Report:
#1451220
Posted Date:
Jul 11 2018
Express Parcel Service LLC Paul Upshaw (recruiter) Work From Home Shipping Scam Express Parcel Service LLC Doral FL,
Hi wanted to let all know I found a new Shipping scam company called express-parcel-services.com. They reached out to offer me a position(they found my resume on zip recruiter), they offered $3500 salary after I completed 30 days of work. I submitted my applicationand in 4 hours the...
Entity
Express Parcel Service LLC
Categories: Business Opportunity Scam, Cross-Border Scams
38, Report:
#1450780
Posted Date:
Jul 09 2018
Glencara irish jewelry Stole money, no products, when emailed about refund random charges came up instantly. Other
We bought rings from the company and they lavished shipment a week later. Then they were delayed for one thing after another. It's been well over a month and we told them we want a refund via email. Instantly we got random charges on our account totalling well over 1000 dollars ...
Entity
Glencara irish jewelry
Categories: Jewelry Stores
39, Report:
#1450699
Posted Date:
Jul 08 2018
CRI Genetics Erroneous DNA reports . Consistent with many others who also feel the report is bogus ! Santa Monica California
Your Information
Kit #LA435096Name: Graham , Brian
Reports
Ancestry
AnalysisMaternal HaploPaternal HaploFamous People
Dashboard
Ancestry Analysis
Below you can uncover the secrets of your family story. The interactive map and ancestral estimate breakdown below p...
Entity
CRI Genetics
Categories: DNA or Genetics test
40, Report:
#1447346
Posted Date:
Jun 13 2018
ANDY FRIDEL CROOK THIEF LIAR BACK SOLICIT STOLE COMPANY RATES AND INFORMATION southaven Mississippi
ANDY WAS HIRED IN OCTOBER 2017. HE HAD BEEN OUT OF WORK FOR OVER A YEAR AND WE GAVE HIM A JOB. HE WAS HIRED TO BE OUR OFFICE MANAGER. UNFORTUNATELY HE WAS GOOD AT BEING SNEAKY AND LYING. FOR THE COURSE OF HIS 7 MONTHS ON OUR PAYROLL WE FOUND OUT THAT HE HAS BEEN USING OUR SOF...
Entity
ANDY FRIDEL
Categories: freight forwarding, logistics, cargo