31, Report:
#1353661
Posted Date:
Feb 02 2017
Revita Youth Trial Offer is FRAUDULENT Charges for automatic product orders, but promises Credit card is only for shipping costs St Petersburg Florida
The company emails a free trial offer and has a link to a landing page which very clearly tells you that they need your credit card only for shipping and handling and that this is not a product order. Note the email and the landing page are not publically shown or part of the public...
Entity
Revita Youth
Categories: Unusual Rip-Off
32, Report:
#1350801
Posted Date:
Jan 19 2017
Discount Hobbies Scorediscount.comHobbies Discount TeamBrad (The Shipping Guy)@HobbiesDiscount Order the Shark and Nemo remote control fish on 12/11 for 79.90 and it was taken out of my account on 12/12/2016. I received an email on December 20,2016 stating Your product should be arriving within the next 1-2 weeks. I have the email in my don't deletes. I have replied to this email 7 times with no response! Now I just want my money back!
On 12/11/2016 I ordered the remote control Shark and Nemo fish.
On 12/12/2016 the company took out of my account 79.90.
On 12/20/2016 I received an emil:
Hey Sherrie
As our loyal customer at Hobbies Discount, this email is jus a courtesy reminder that your purchas is on its way!
...
Entity
Discount Hobbies
Categories: Unusual Rip-Off
33, Report:
#1336877
Posted Date:
Nov 07 2016
Emil Gyurzalyev 15-3 ZemelnayaKaliningrad, KGD, 236029Russia Credit Card Fraudster Scams for $5000 - BEWARE Don't Ever accept a Credit Card from Emil Gyurzalyev Kaliningrad Internet
Emil Gyurzalyev purchased 3 items from our online store. He communicated for a long time plus sent his passport, bank statements and photo of his credit card. 2 months after the purchase he lodged his first Chargeback and 3 months after the purchase, he lodged his second and 3rd Cha...
Entity
Emil Gyurzalyev
Categories: Auto Parts
34, Report:
#1322629
Posted Date:
Aug 16 2016
law offices of Stuart Dumas STUART DUMAS lied,made false promises,bad advice and very bad represantation.and led my fiance right into a conviction that should never even had made it to trial in the first place. all of los angeles county and the sfv California
this attorney stuart dumas is a scam artist and should be looked at and investigated for doing behind the scene accomidations in your legal case Not in your favor .in my case actually my fiance emil alseryani case was a nightmare and all couldve been avoided if we were t...
Entity
law offices of Stuart Dumas
Categories: Attorneys & Legal Services
35, Report:
#1316725
Posted Date:
Jul 28 2016
American Cash Awards Bob Billie, Dave Sayers, Emil Myer and many more. Hawaii
First I got a call from 256-850-0910 Dave Sayers who sounded Jamacian. He told me I won a $1M and needed to pay $395 taxes to Emil Meyer in Sun City West, AZ so they could deliver my winning tomorrow. I told him that he was nuts and he called me a cockaroach. I hung up and he ...
Entity
American Cash Awards
Categories: Questionable Activities
36, Report:
#1309262
Posted Date:
Jun 03 2016
AAA Brownstone estate Sales AKA Emil Varona AKA Jynx AKA James Dont get ripped off by this scam company buying or selling Huntington Beach California
Bought a Jeep from one of their auctions. Tltle was difficult to get and it would not smog without thousands of dollars worth of work. Owner became agressive and theatening when asked to correct the issue. Talks fast and uninteligent in hopes of confusing issues. Avoid buy...
Entity
AAA Brownstone estate Sales
Categories: Auction / Liquidators
37, Report:
#1309111
Posted Date:
Jun 02 2016
AAA Brown Stone Estate Sales, Brown Stone Estate Sales, Emil Varona, AKA James Varona, AKA Jinx or Jynx Scammers! Thieves! Elder Abuse! Huntington Beach and Whittier California
WARNING! SCAM ARTISTS and CON ARTISTS! Do not do business with AAA Brownstone Estate Sales. They are not honest or truthful. They left my house a terrible broken, filthy mess. They angered all of my neighbors with the filth. They sold things they were told not to sell....
Entity
AAA Brown Stone Estate Sales
Categories: Unusual Rip-Off
38, Report:
#1299861
Posted Date:
Apr 15 2016
Jeff Morgan I received a letter say I owe a lot of money for debt for a loan I got even though I have never gotten a loan before, the Emil said I am being convinced of three felonies. Internet
I received an email threatening me that I owe money for a loan, I have never had a loan, the email said I have three crimes I must go to court for.
Entity
Jeff Morgan
Categories: Unusual Rip-Off
39, Report:
#1291244
Posted Date:
Mar 02 2016
American Border Collie Association (ABCA) President Mike Neary of Brookston, Indiana, Vice President Warren Mick of Altamont, New York, Board of Directors: Sonia Craig of Champion, Nebraska, Attorney Eileen Stein of Shady Side, Maryland, etc. American Border Collie Association: Supporting and Promoting Hatred Against Working Border Collie Breeders Cataula Georgia
The American Border Collie Associated was founded in 1982 as a member-owned, democratically ran Border Collie Registry. However, in January 2016, President Dr. Mike Neary, and the Board of Directors of the American Border Collie Association took it upon themselves to publish a...
Entity
American Border Collie Association
Categories: Animal Services
40, Report:
#1273358
Posted Date:
Dec 10 2015
Administrative Legal Settlement [email protected] Received email stsing lawsuit and threat of leagal actions none was supplied Internet
Stated below is a copy of the email that was sent to me. there was no name attached to the email as well as no phone number address or contact information. A couple of weeks ago I received another emil from a different email address stating more or less the same information but with...
Entity
Administrative Legal Settlement
Categories: Financial Services