31, Report:
#1311824
Posted Date:
Jun 17 2016
Direct Express My account was fraudulently used overseas and direct express will not repay me. P.O. Box 245998 San Antonio, TX 78224-5998 Nationwide
On february 20th 2016 I received a low balance alert on my phone from Direct express. I called them to find out that almost $4000 was gone and my balance was $0 They asked me the tipical questions like did you loan your card out or did you give your password out etc. My answer was n...
Entity
Direct Express
Categories: Credit Card Fraud
32, Report:
#1311275
Posted Date:
Jun 14 2016
Starling Capital, Karen Roberts, Isabella Jones Binary Options trading company, Deposit 250.00 to open account, Documentation needed to trade. Sweden/Stockholm Nationwide
I opened an account with Starling Capital, as I found information online regarding Binary Option trading.
They ask for a deposit of $250.00 to be made to the account as an initial deposit. I began trading, then noticed the account was locked.
I contacted Starling Capital, which is l...
Entity
Starling Capital
Categories: Brokerage Companies
33, Report:
#1309702
Posted Date:
Jun 06 2016
Spotify How Spotify Looks To Take Advantage of Customers Re-locating Stockholm Internet
Recently I re-located to Australia from the United Kingdom in Decemeber of 2015. I discovered Spotify several years ago and have ever since been a big user of Premium, and until now thought it a great service. In January of this year however I began the process of trying to change...
Entity
Spotify
Categories: Computer Help Desk
34, Report:
#1303990
Posted Date:
May 06 2016
Telia Sonera Sweden Telia This so company have lie fraud and harass me in years they from person they say different answers and treat me and rest of Sweden and world like s***Stockholm Nationwide
they are arrogant and pay black payments to the employers and give money to different countries so they get the offert but now In my case the have lie and treat me as s*** the stuff there are not polite just rude full of s*** and lies they screaming when I call them and to oth...
Entity
Telia Sonera Sweden
Categories: Consulting
35, Report:
#1303142
Posted Date:
May 02 2016
Savannahs Luxury Shoe Boutique Savannah's Luxury Shoe Store Stockholm and Online Boutique Money Ripoff Stockholm
I recently ordered 4 pairs of shoes from Savannahs.com, an online shoe site with a store in Stockholm. After 15 days, my shoes never came in. I emailed and was eventually able to get one person on the phone to inquiry about my order. Once heard that I never received the shoes, the w...
Entity
Savannahs Luxury Shoe Boutique
Categories: Unusual Rip-Off
36, Report:
#1278059
Posted Date:
Jan 14 2016
Masters Auto mastersautonyc.com/ , Mike Levi - GM, Elliot Abrams - Finance Manager, Ben Goldstien - Sales Associate, Matt Smith - Sales Associate, Fax (718) 657-5777100% GUARANTEED CREDIT APPROVALFraudulent Advertising, rose price hugely at deal closing, gave me a fake carfax report, I am stuck with a car with major mechanical issues, Beware Jamaica New York
Masters Auto NYC on 165-25, Hillside Avenue Jamaica, NY 11432 advertised a car at a pretty low price. I went in knowing that I have good credit and had a good amount for a down payment. The car looked in good condition, had a clean carfax, and performed well on the te...
Entity
Masters Auto NYC
Categories: Auto Dealers
37, Report:
#1279533
Posted Date:
Jan 12 2016
Perfect Voucher, Ltd. What kind of company steals a customer's info to pay for their business expenses?
On or about December 29, 2015 I visited the website perfectvoucher.com to purchase a secure voucher using my credit card. My intent was to purchase the voucher and use it play bingo online for real money.I input my credit card info and also personal info to make the purchase.&...
Entity
Perfect Voucher, Ltd.
Categories: Credit Card Fraud
38, Report:
#1275283
Posted Date:
Dec 20 2015
Ralph Lauren My nightmare experience with the Customer Assistance department of Ralph Lauren London, France, Berlin Internet
My Nightmare Experience with the Customer Service Department of Ralph Lauren
I have been an avid admirer and a regular customer of the brand Ralph Lauren for many years. This year however, I think you have hit it out of the ball park with your new collection o...
Entity
Ralph Lauren
Categories: Consumer Services
39, Report:
#1215420
Posted Date:
Mar 13 2015
Zen Spa Karlaplan Stockholm Zen's Spa Stockholm Sweden Oseriöst och otrevligt bemötande Frivolous and shrift stockholm Sweden
Varning för Zen Spa Karlaplan Stockholm. Man blir nonchalant och otrevligt bemött av personalen. De klantar sig med bokningen de har gjort, men tycker inte att de behöver be om ursäkt eller erbjuda en annan tid med rabatt som godwill. Jag har tagit ledigt och åkt dit, men ...
Entity
Zen Spa Karlaplan Stockholm
Categories: Health Spas
40, Report:
#1206324
Posted Date:
Feb 03 2015
Viewbot Int viewbot.net Viking-Hosting A Fraud, I've been scammed.
Hello I went to viewbot.net and purchased their services, I paid for 1000 twitch viewers subscription and added partnership fee and chatbot fee, leading up to a total of $99.45, the maximum price you can reach when purchasing their whole service and all one time fees for your subscr...
Entity
Viewbot Int
Categories: Internet Fraud