31, Report:
#1517331
Posted Date:
Apr 01 2022
BankMobile Vibe Did not refund deposits from Hilton Hotels New Haven Connecticut
I stayed at five different Hilton Hotel properties. I was charged $75.00 deposit each night. I was told that the money would be refunded 3 to 5 business days. It never was. The general managers kept blaming BankMobile Vibe. I called BankMobile Vibe, and their customer service agents...
Entity
BankMobile Vibe
Categories: Report Hacking & fraud/scamming, On-line scams, Collection scam, Ecommerce scam, Scam
32, Report:
#1516843
Posted Date:
Mar 15 2022
Kurt Owen Greenawalt Commercial Loan Fee Scam Schuykl Haven PA
Beware!
This guy represents he provides loans for business, real estate or equipment. He provides a very basic application via email, (gmail at that) he responds quickly and even provides a picure of himself and PA driver's license with request for a copy of borrower ID etc. (It...
Entity
Kurt Owen Greenawalt
Categories: Loan Fraud, Loan scam
34, Report:
#1515665
Posted Date:
Jan 31 2022
Safe haven security ADT Sent to collections Kansas City MO.
Safe Haven Security is a company that installs ADT equipment. I cancelled my ADT service contract. I waited for a final bill to pay off the contract and instead of receiving a bill, a phone call or an email, I received a collections notice. This company sent me to collections withou...
Entity
Safe haven security
Categories: Security Services, Home Security, Home Security System
35, Report:
#1515621
Posted Date:
Jan 29 2022
LEND SOME MONEY LOST AN INVESEMENT PROPERTY AND MONEY BECAUSE LEND SOME MONEY DID NOT PROPERLY REVIEW MY FILE Connecticut East Haven
On December 11, 2021 I submitted a loan application with Lend Some Money to qualify for a hard money loan to purchase an investment property located.
One December 18, 2021 I received an email stating the loan was conditionally approved.
The initial closing date was January 26, ...
Entity
LEND SOME MONEY
Categories: mortgage lending
36, Report:
#1513090
Posted Date:
Nov 25 2021
Bernese Mountain Dog Farm Bernese Mountain Dog Garden selling Bernese Mountain Dog puppies dallas texas
i got scam trying to buy a puppy
found on facebook
scammed me on cash sp
now that i called them out haven;'t heard anything from them
after paying them $1200.00 they wanted more money for the crate rental $885.00 and will give me a refund of $900.00 back.
Entity
Bernese Mountain Dog Farm
Categories: Animal (Dog) sale
37, Report:
#1513843
Posted Date:
Nov 22 2021
Cashapp and Andrea Cortez $camaraandreaa andrea_camara_ Cashapp is basically a fraudster's money washing safe haven... San Francisco CA
Cashapp is basically a fraudster's money washing safe haven... Cashapp actively ENABLES fraud...
https://soundcloud.com/user-740919314/cashapp-andrea-cortez
I clearly documented that I was defrauded out of at least $290, but Cashapp support doesn't have a fax number and di...
Entity
Cashapp and Andrea Cortez $camaraandreaa
Categories: Cash Services, Cashapp, cash app
38, Report:
#1512532
Posted Date:
Oct 06 2021
Chicme.com Sent poor quality clothing and haven’t provided refund Fontana Ca
I ordered $231 worth of clothing from what I thought was a legitimate site. The clothing arrived after over 2-months and was very poor quality and the sizing was all wrong. I reached out to them right away for a refund. I followed the ridiculous return process exactly. The items wer...
Entity
Chicme.com
Categories: Online sales
39, Report:
#1511948
Posted Date:
Sep 16 2021
yeezy supply yeezysupply.com adidas west coast. I haven’t received the order yet, and it has been delivered to the wrong city Wilmington instead of Newark. I wanna get a reshipment or refund. Bloomington ca
Order #:AYS05897332
email:[email protected]
address:HENSLEY SSBGEO :
304 S CHAPEL ST UNIT 1
NEWARK
DE
19711-5378
UNITED STATE
Problem: I haven’t received the order yet, and it has been delivered to the wrong city Wilmington instead of Newark. You can also check the...
Entity
yeezy supply
Categories: clothing
40, Report:
#1508839
Posted Date:
Jun 09 2021
Orkin Pest Control Scammed me out of 2952.00 Winter Haven Florida
First of all I have been having trouble with the Polk County Florida Sheriff department. Not because I was doing anything wrong but because they were doing something wrong. They were selling the drugs that they seize. I tried to turn them in and all I got for my trouble was a unlawf...
Entity
Orkin Pest Control
Categories: Pest Control