31, Report:
#1351245
Posted Date:
Jan 22 2017
Google Google Wallet stole money, scammed, hurt and defiled Seattle Nationwide
Hello- My name is Kelli, I am writing for my mother Dorothy, her bank account was debited almost $300.00 due to fradulent measures by GOOGLE WALLET. I will be contacting the bank as well as Google to stop this. Do not let this happen to you.
Entity
Google
Categories: Financial Services
32, Report:
#1335099
Posted Date:
Oct 26 2016
Huuuge Casino Huuuge Games Not paying out proper payouts and constant system issues Internet
Here is my latest reply to,them with screenshot
I don't know what more proof huuuge needs that you are continuously taking our money and not paying out correct winnings. I have sent you so many screenshots and you keep,saying you have. Heckled logs and are paying correct amounts....
Entity
Huuuge Casino
Categories: Casinos & Cardrooms
33, Report:
#1297815
Posted Date:
Apr 05 2016
AWARD NOTIFICATION COMMISSION PROCESSING OFFICE/DISTRIBUTION CENTER Larry Hourd I'm 71 years old, be dead in 30 years. OFFICIAL FORM OF TENDER NO:13570, 100%CASH you have just won $2,000,000.00 net. $66,666,.66 per year for 30 years. Acquisition FEE for premium offer required $11.89, plus $3.00 shipping fee, Beautiful Faceted Crystal Pendant. KANSAS CITY Kansas
Official Declaration of Certified Award and Provision of Payment
Scheduled Form 13570 filing year 2016
Judges Statement and Validation Award Amount
(Winner Option A) $1,327,940.00 a single Check Disbursement or Electronic Wire Transfer of funds to a bank account anywhere in the worl...
Entity
AWARD NOTIFICATION COMMISSION
Categories: Online Trading
34, Report:
#1241947
Posted Date:
Feb 13 2016
OATS Transportation SW Missouri OATS, OATS of Missouri, Dallas County OATS, OATS Transit. OATS Inc. OATS Injured Me by Ignoring Safety Procedures and Refuses to Take Responsibility. Years of Reported Mistreatment of Riders and OATS HAs Ignored ALL of it. Springfield and Columbia Missouri
OATS INJURED ME AND REFUSES TO TAKE RESPONSIBILITY
OATS MISTREATS AND ABUSES RIDERS
OATS PERMITS THE MISTREATMENT AND ABUSE OF THEIR RIDERS
I sent this review in the form of an email to OATS in hopes they would finally take responsibility for the injuries they have caused and pay t...
Entity
OATS Transportation
Categories: Taxi & Limousine Services
35, Report:
#1282043
Posted Date:
Jan 24 2016
Omega RMS charging me with collections in the amount of $2600.00 Internet
I am being charged for a debt I did not incur. I have not record of anything to do with Omega RMS, nor have I received any prior correspondence indicating a debt to which they had been assigned to collect.
This is a debt that has been fabricated to extract money from me, which ...
Entity
Omega RMS
Categories: Accounting
36, Report:
#1279596
Posted Date:
Jan 12 2016
UBI Payment Services Joe Ryan Accounting Department They want have me sign my name to receive $5,000.00 and answer a small question Robina Town Center, QLD 4230, Australia Australia no US
I got this letter with no strings attached if I answered the question circle the correct answer - 20+5= 25 21 23 Circle the answer.
Dear Dorothy Golob-Littlefie not adding the ld at the end in Littlefield
The letter states:
This is a very important statement. You are guaranteed ...
Entity
UBI Payment Services
Categories: Questionable Activities
37, Report:
#1260599
Posted Date:
Oct 11 2015
DOROTHY BERG 4410 VIOLA STREET NE CEDAR RAPIDS. IOWA 52411 PENNY ZIMMER SCAMMER OF FAKE MARILYN MONROE OWNED ITEMS. cedar rapids Iowa
Dorothy Berg of **** ***** ******.**. ***** ****** **** *****. [email protected] husband blasted us on facebook. This is his facebook page: www.facebook.com/chris.berg2007He sells drawings for a living. And his wife sells fake Marilyn Monroe owned items for a livi...
Entity
DOROTHY BERG 4410 VIOLA STREET NE CEDAR RAPIDS. IOWA 52411
Categories: Online Trading
38, Report:
#1239067
Posted Date:
Jul 01 2015
Dorothy Nelson He had a trade with me of bitcoins worth $100 through PayPal. PayPal put an investigation as security measure and refunded the money back to him. Now that I am contacting him he is not responding neither he is paying back the money. also he has took the bitcoins. Internet
I am a bitcoin trader. A person named Dorothy Nelson traded with me on mycelium app. He bought bitcoins worth $100 and sent payment via PayPal.
PayPal as a security measure (which is normal) put an investigation on the transaction and placed a hold on the money and refunded the am...
Entity
Dorothy Nelson
Categories: Cash Services
39, Report:
#1233882
Posted Date:
Jun 06 2015
Equity Management Academy http://ema2trade.com/ James Patrick Montesdeoca Equity Management Academyhttp://ema2trade.com/The VC Code the sales pitch given to me is not a accurate representation of what can be achieved with less than 25,000 dollars, Refuse to refund tuition after noted misrepresentation in sales pitch Westlake Village, California
Equity Management Academy http://ema2trade.com/ The VC Code Wealth Creation through Education James Patrick Montesdeoca 28030 Dorothy Dr # 200A, Agoura Hills, CA 5655 LINDERO CANYON RD,Westlake Village, California McTs Trading Corp. 877-733-1511 US Toll Free 805-418-1744 Direct...
Entity
Equity Management Academy http://ema2trade.com/ James Patrick Montesdeoca
Categories: Slandering of employee
40, Report:
#1227426
Posted Date:
May 07 2015
Salvage Bid /Auto Bid Master Posted picture of a Motor Home and sold me a 5th. Wheel Trailer, I refused to pay for Portland, Or. Internet
In December of 2013 , on a Buy It Now purchase, bid and bought a vehicle from Salvage Bid. A picture of what I was buying was shown to be a 2000 George Town EX Motor Home. I did not pay attention to Van # posted ( stupid mistake) , so went ahead and bid ( by picture & descrip...
Entity
Salvage Bid
Categories: Motor Vehicle