471, Report:
#1484380
Posted Date:
Sep 02 2019
Synchrony Bank Orlando, Florida 965004 Shamless7: Reporting on Synchrony Bank sent from? Orlando,Florida ‘ Dear people , this is a scam! I called all 3 major credit reporting agencies, trans union first. Yes it is ! So if you gave them any information place freezes on your files, save letters and mail them to an address they tell you which ones go where , for instance, I get several maybe more a month , they all got to an address of a crime agency, but there are different levels of this crime They unfroze my Equifax report cause I thought they were for real Florida Orlando
I got a letter in the mail from Synchrony bank stating that I opened up for enquired about some credit cards on the dates of 523 2019 and 520 for 2019 for synchrony bank account. I was asked to give my social security number I did LOL so who hasn’t has it who hasn’t got it by ...
Entity
Synchrony Bank Orlando, Florida 965004
Categories: Fraud
472, Report:
#1484197
Posted Date:
Aug 28 2019
dealsyoumaylike.com deals you may like 706 E Baker Ct High Point, NC 27263 1 (256) 472-9547 [email protected]. Charge my account $89.99 for a DroneX Pro 2019 and never deliver and or refund the money back to my account.
Charge my account $89.99 for a DroneX Pro 2019 and never deliver and or refund the money back to my account.
Try contacting them in there customer support and they never reply try calling and the phone are either disconnected and or one time a recording anwers and left a message and...
Entity
dealsyoumaylike.com
Categories: drone
473, Report:
#1483846
Posted Date:
Aug 22 2019
Seven Star Realty And Associates Markets Listings For Units With No Intention To Lease, Steals ID Info, etc.. Mermaid Waters Queensland
Seven Star Realty And Associates 3 / 6 Bacardi Court, Mermaid Waters, Queensland 4218 Australia
http://www.sevenstarrealty.com.au/
https://www.realestate.com.au/agency/seven-star-realty-and-associates-mermaid-waters-GELMER
George Geles -- Title: PrincipalSarah Denny -- Title: Sales ...
Entity
Seven Star Realty And Associates
Categories: Real Estate Fraud, Real Estate Scam Artist
474, Report:
#1483692
Posted Date:
Aug 19 2019
Engjell Zylfiu Swiss Buildings, Endi Zylfiu NPD scammers Gjilan
First of all, i'd like to say that i have a very rational mind with above average reasoning skills. That being said, Engjell Zylfiu and his brother are both co-consiprators and have defrauded me for 6 figures worth of assets. They're both one dimensional morons that think they're en...
Entity
Engjell Zylfiu
Categories: BTC Fraud, Computer Fraud, Fraud, Internet gambling, Online Game Scammers
475, Report:
#1483632
Posted Date:
Aug 17 2019
Roll-A-Pet,llc Dena 803-238-3692 Very Unprofessional / Deceiving Web Page My Tiny Puppy died in her Care Columbia South Carolina
My Mistake was to use a Land Transporter Roll-A- Pet,llc 803-226-0320 my tiny puppy died in her care I regret not making that decision I felt it in my gut when she came 4 hours late on a rainy night . in a rental dogs lose her kids in there holding my baby, pit mixes jumping ...
Entity
Roll-A-Pet,llc
Categories: Pet Shipping/Uship
476, Report:
#1483533
Posted Date:
Aug 15 2019
Note sure, but could be connected to rina Kenney, Elijah Kenney, Jezriel Kenney - Phelan California Suspecting a scam of puppy sale Norco ca
researching on internet I stumbled across the link that somehow landed me on this site https://www.ripoffreport.com/reports/trina-kenney-elijah-kenney-jezriel-kenney/phelan-california-92371/trina-kenney-elijah-kenney-jezriel-kenney-are-selling-parvo-infected-dogs-on-a-daily-ba-1435...
Entity
Note sure, but could be connected to rina Kenney, Elijah Kenney, Jezriel Kenney - Phelan California
Categories: pet, Pet breeder, Pet sale
477, Report:
#1483433
Posted Date:
Aug 14 2019
Aptive Environmental Aptive Environment Pest control Edina Minnesota
A salesperson from Aptive Environmental came to my house on or near 8/20/18 and offered a service that would rid our property and home of insects and bugs such as box elder bugs, asian lady bugs, spiders, and wasps. They applied the first treatment and charged us an initial fee of $...
Entity
Aptive Environmental
Categories: Pest Control, Pest Control Services
478, Report:
#1482975
Posted Date:
Aug 05 2019
CH Talent Agency LLC Christina Hall She doesn’t pay. Total scam artist. Las Vegas Nevada
This agency collects the money from the clients and doesn’t pay their models and talent. She then blocks and deletes you so you can’t ever get in contact with her again. She owes over 65 models money that I know of personally who are all in a chat online begging to get their mon...
Entity
CH Talent Agency LLC
Categories: Modeling & Talent Agencies
479, Report:
#1482767
Posted Date:
Jul 31 2019
Karen Phillips, Breeder Sold me a defective toy poodle South Carolina Aiken South Carolina
Beware of Karen Phillips as a dog breeder in South Carolina!
i got my toy poodle puppy two weeks ago. I went thru hell to get my puppy from South Carolina to California. I paid a fortune to get my puppy to come to me. Finally when I got my puppy, I took her to a vet so she would h...
Entity
Karen Phillips, Breeder
Categories: Toy poodle Breeder, Dog breeder, Dog Breeder
