31, Report:
#1531359
Posted Date:
Mar 04 2024
TicketsCenter.com Tickets-Center.com I purchased tickets to a Denver Nuggets NBA game, received an email confirming my purchase and then another email informing me I would receive another email later with delivery of the tickets, which I never received. A total ripoff.
This site is a total scam. Purchased tickets for an NBA game, 3 months in advance, and never recieved the tickets. They sent an email on the day of purchase saying:
Elizabeth, your order is confirmed!
This email is not your ticket. The seller has indicated that these tickets w...
Entity
TicketsCenter.com
Categories: tickets
32, Report:
#1531417
Posted Date:
Mar 01 2024
next stage pay Warning Scam Fort Collins Colorado
Warning, do not use or deal these people. I used them for my website, after I got approved and start selling for 11 days they closed my account without any notice. I lost $8000 with them, the processed my transactions paid me for 2 first days and just decided to close my account wit...
Entity
next stage pay
Categories: merchant services
33, Report:
#1531254
Posted Date:
Feb 22 2024
https://emerchantbroker.com/ scammed me 800-621-4893 took my Money Thousand Oaks, CA
https://emerchantbroker.com/ scammed me 800-621-4893
I was told this was a good company for my CBD processing Nope did about 13000 and my account was shut down don’t was your time with this scam company thy can keep the money my lawyer had informed me there are a lot of merchant...
Entity
https://emerchantbroker.com/ scammed me 800-621-4893
Categories: Cbd, Health care CBD Oil, Cbd oil
34, Report:
#1531242
Posted Date:
Feb 22 2024
The Crypto Code Mislead information during an online sale webinar Saratoga Springs Utah
I purchased a digital product for $1997.00 with a monthly subscription of $97.00 from The Crypto Code on January 10th 2024. The online webinar and facebook ads are misleading. Part of the ad mentioned on facebook said a person can make up $800 a day with no steps given or amount to ...
Entity
The Crypto Code
Categories: Online courses
35, Report:
#1531216
Posted Date:
Feb 21 2024
Shark processing took my money 800-567-3090 Jared SCAM WY Sheridan
Shark processing took my money 800-567-3090
Big was of time I got an merchant account in one weeks just so I can do my processing this company shark processing took my money and shut down my gateway so I cant do refunds and my funds are now on hold for 120 days that’s what thy do ...
Entity
Shark processing took my money 800-567-3090
Categories: merchant services
36, Report:
#1531161
Posted Date:
Feb 16 2024
Veteran's Off Grid Ryan Timmermans Inducement to Defraud Carson New Mexico
This non profit bills itself as an organization that seeks to assist veterans reintegrate into society by providing them with tuition assistance, job training and housing while they reacclimate to civilian life.
i knew the Executive Director personally for several years before COVID...
Entity
Veteran's Off Grid
Categories: Nonprofit Organizations
37, Report:
#1531072
Posted Date:
Feb 11 2024
JD Precision Plumbing Services, Inc. Replaced water main valve Conroe Texas
DO NOT call JD Precision Plumbing, they are modern day Pirates. They charged me $800.00 to replace this one small section of water main and valve. took every bit of 30 minutes. They say free estimates on their website. When I called for service, I was told there is a $175.00 servi...
Entity
JD Precision Plumbing Services, Inc.
Categories: Plumber
38, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Justin Luck Lawrence
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
39, Report:
#1531002
Posted Date:
Feb 05 2024
Du Toits Mobile Auto (Pty) Ltd Du Toits Mobile Auto Caution: Du Toits Mobile Auto (Pty) Ltd is involved in fraudulent activities. Cape Town Western Cape
Caution: Du Toits Mobile Auto (Pty) Ltd is involved in fraudulent activities. They request immediate payments, claiming that the transferred money doesn't reflect in their bank account. Subsequently, they insist on cash payments, promising a refund once the funds are verified. Howev...
Entity
Du Toits Mobile Auto (Pty) Ltd
Categories: Auto Mechanics, Auto Parts
40, Report:
#1530736
Posted Date:
Jan 18 2024
HERNO USA, INC. HERNO S.P.A. KNITTED COLLAR BECAME WORN AND FABRIC UNDER COLLAR TORE AVENEL NEW JERSEY
I purchased a Herno ICONICO puffer jacket approximately two years ago and the collar tore after the first season and the sweater fabric over the collar is tattered and worn. I paid almost $800 for the jacket. I expected much more from the company and am very disappointed.
I reached ...
Entity
HERNO USA, INC.
Categories: Apparel, Custom apparel