31, Report:
#1463340
Posted Date:
Oct 03 2018
Cornelia Barsan Maria Said she was evicted, so I had to leave Oct 6th, never answered phone or contacted me back...soooo FL Florida
I called a division of the MDPD and they said an eviction notice wasn't in her file. I called the auction place, they had no record either. The fraud couple she harbors gets to stay and she said they got jobs in Saudi Arabia and were leaving. Well, I heard them say they don't have j...
Entity
Cornelia Barsan
Categories: Landlords, Real Estate, Landlord, Management
32, Report:
#1462799
Posted Date:
Sep 28 2018
Amora CoffeeCustommer [email protected] sell coffee and tea on internet Montgomery Al /Knoxville Tn
They drafed my account for coffee I did not order.It overdrafted my account. I am 67 retired, also a veteran. Called in was transfered got a person namedJerime. Extreamly rud \. The conversation became heated, and he made dispargging comments about my Mothey(she has passed away 30 y...
Entity
Amora CoffeeCustommer [email protected]
Categories: coffee
33, Report:
#1461781
Posted Date:
Sep 20 2018
wu jinzhao baicheng village no. 145 ordered $148 Lego Buggati Car& Got $5.00 lego jeep!! SPRING CITY Tennessee
Want What I Ordered! Credit Card Was Billed Full Amount Was Ripped Off!!
Entity
wu jinzhao baicheng village no. 145
Categories: Fraud, Block building sets
35, Report:
#1452711
Posted Date:
Jul 21 2018
hopebeautiful.com WU, Lingling I bought a peice of merchandise and never got anything back from it like the website says even after repeated attempts to contact customer service London London
I bought a Captain America shield off their website because it was a good price and the website said it was 100% safe and it would ship in 7-10 days and it’s been nearly a month. I have made repeated attempts to get a hold of customer service by phone and email, but no response. S...
Entity
hopebeautiful.com
Categories: Internet sales, On-Line Business
36, Report:
#1452718
Posted Date:
Jul 21 2018
The Tea Party Send Spam to Purchased Mailing Lists Claiming You Subscribed Washington D.C.
I have disposable addressses I use for sites I consider questionable. The Tea Party has bought 3 of these different addresses from scam companies. They email me the same emails daily 3 times. Unsubscribe doesn’t work. The emails, pretending to be political, are filled with adverti...
Entity
The Tea Party
Categories: non-profit group, Nonprofit Organizations, Politicians, Fraud, Internet Fraud, spam
37, Report:
#1451166
Posted Date:
Jul 11 2018
Wu jinzhao baicheng villiage no.145 - Chengxiangqu pitianshi fujian, Cheng Xiangqu, PuTianShi Fujian 351100 I ordered Jordan Shoes, they send cheap fake Ray Ban glasses. Galt California
I ordered two time shoes from them but they send me only fake Ray Ban glasses.
They charged me $91 for shoes for one transaction and $45 for another transaction. And they send me only 2 Ray ban (fake) glasses.
Entity
Wu jinzhao baicheng villiage no.145 - Chengxiangqu pitianshi fujian, Cheng Xiangqu, PuTianShi Fujian 351100
Categories: Shoe Sales, Shoes
38, Report:
#1447431
Posted Date:
Jun 14 2018
Capital One Loans - Washington State George Bali Tricked me to a bogus loan offer. Washington
The guy named George Bali introduced himself as a loan officer from Capital One. He offered a loan for $5,000 with low interest rate, for a repayment of $156/month for 36 months. He said he pulled out my application and the loan will be ready the same day. But since I have a p...
Entity
Capital One Loans - Washington State
Categories: Installment Loan Fraud, Loan, Loans, personal loans, Short term loan scams, Short term loans, Loan officer, Loan offer
39, Report:
#1446833
Posted Date:
Jun 10 2018
Extreme Fit 180 Free Trial turned into unauthorized monthly charges of $79.95 Bradenton Florida
I signed up for a free trial and to pay a shipping fee of $4.95. You were directly sent into another pop-up page on the internet for an Extreme cleanse -which I did not order, then another pop-up for a green tea diet supplement - which I did not order. I then received an email a...
Entity
Extreme Fit 180
Categories: "Trial offers"
40, Report:
#1443223
Posted Date:
May 16 2018
Amy's teacup yorkies pet safe transport camille and john reid said they werent selling there last litter simply giving them away to a good home just had to pay shipping spokane washington
i was looking online for a feamle tea cup yorkie and came across Amy's tea cup yorkie puppies for $450 so i reached out in an email and got a reply from john and camille reid asking me if i owned any pets and to tell them a lil about me they said they would give me the puppy that i ...
Entity
Amy's teacup yorkies pet safe transport
Categories: pet health, Pet Insurance, Puppy Rip Off/Money rip off, Animal Services
