31, Report:
#489173
Posted Date:
Feb 03 2020
MSI Canada Merchant Services Inc. Canada MSI Canada took money from my bank without permission Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
MSI Canada answered me promptly when I applied for an account. I spoke with Erin O'Conner, a friendly guy, but later realized he was a lier.
He told me everything I wanted to hear and that I was 99% sure to be apporved for this Merchant account I was applying for.
I stated that th...
Entity
Categories: Financial Services
32, Report:
#1489757
Posted Date:
Dec 31 2019
Chantel Atkins Sawyer The rhythmic lounge magazine TRL magazine I paid for ads in this magazine and never received Cockeysville MD
I paid for not only advertising for trl magazine from chantel sawyer aka chantel Atkins
After seeing Kenny Troy and staring that he loved his feature we figured this would be a good place for us to get started and contacted her right away she responded quickly and not only decided ...
Entity
Categories: advertising scam
33, Report:
#1488970
Posted Date:
Dec 12 2019
Derrick Jaxn 7 STREAMS ACADEMY msmcardgame He, Derrick Jaxn, advertised through his youtube channel with a link to the card game website.
This is the original email I sent to the their customer support department.
I recently order your MSM card game where I was forced to order the 3rd edition set in order to get the msm 2 remix and the grown and sexy set. No matter what I did it wouldn't allow me to purchase the car...
Entity
Categories: Internet Fraud, Internet Scams, frauds & Unwanted Popups
34, Report:
#1484514
Posted Date:
Sep 05 2019
Amazon Retail and Fraud Dept. The Amazon Retail Dept. did sent our fraud alert to the wrong dept, they sent it to the misredeemed gift card dept. vs fraud and therefore we lost over 24 hours and couldn't recover the remaining gift cards. They mishandled the intake and our countless fraud alerts. Only to ultimately help the frauds
We called Amazon to alert them of the fraud:
here is what I sent to [email protected]
I have called countless times, countless names about this and my last resort /recourse as instructed by Taryn in Retail, /resolution specialist is to call corporate.
Here is the brief version.
We...
Entity
Categories: Fraud, scam-Suspected fraud
36, Report:
#1475111
Posted Date:
Mar 11 2019
Homeasap turnkey facebook ads they charged in advance for generating leads on Facebook and do not to deliver nor will they refund your money jacksonville florida
My situation was very similar to what other people complained about here. I paid $699 up front for 6 months Facebook ads to sell a home. I am a real estate broker. I got a few phony leads where the people never even acknowledged wanting information about the house. I understand ther...
Entity
Categories: Advertising
37, Report:
#1472441
Posted Date:
Jan 29 2019
Diversified Innovative Marketing Enterprises Ltd Loan Fraud Scam Atlanta Georgia
Erin D contacted me and said she had a lender for me, Tony Beaton of Diversified Innovative Marketing Enterprises Ltd. She said I would receive a loan of $100,000 All she need was for me to pay $325 I assumed the loan was on the way. I checked my account where the $325 was taken fro...
Entity
Categories: Fraud, Financial Fraud, Loan Fraud, Loan scam, Rip off, Wire Fraud
40, Report:
#1471071
Posted Date:
Jan 09 2019
ConnectiveRx Advertised $60 refund in reimbursement card and only refunded $25. Whippany New Jersey
Consumer Complaint against Connective Rx, rebate program administrators for Allergan, Inc.I am writing to report unfair practices at Connectiv Rx (with address listed as 200 Jefferson Park , Whippany, NJ 07981 and PA 400 Holiday Dr, Pittsburgh, PA 15220), a fulfillment company...
Entity
Categories: False Advertising of Services