41, Report:
#1495725
Posted Date:
May 28 2020
Premium Total Health CBD for Total Health premiumisolate.com I answered an ad on Facebook for a sample of their CBD oil, just pay shipping. They later charged my card for 95.21
I saw an ad on Facebook for a free sample of CBD oil if I just paid the shipping and handling. The check out page for the item had a web address of premioumisolate.com I received the product which is nasty, very oily and a strong mint flavor.
They charged my debit card for the shipp...
Entity
Premium Total Health
Categories: Health care CBD Oil
42, Report:
#1494707
Posted Date:
May 02 2020
JM BULION sent me used silver bars when they were supposed to be new, and they were all damaged dallas texas
I purchased kilo sunshine silver bars from jm bulion, when they arrived i found they were all used bars all damaged had been filed on edges, all sides of bar were heavily damaged, when i called jm bulion on this 2500 dollar order and explained they offered me 5 dollars off on my n...
Entity
JM BULION
Categories: Precious metals sales
43, Report:
#1494249
Posted Date:
Apr 21 2020
Chopper's Coin & Collectible TV Network Misrepresented products as being selected at Ft. Knox Evidence bas not selected by them but by Ft. Knox St. Petersburg Florida
April 4, 2020
I saw on Coin & Collectible TV an offer for an evidence bag of recovered evidence coins from Ft. Knox. The presenter said that these were evidence items made available for sale because the cost to Ft. Knox to sort and grade items was prohibitive so they offer them to...
Entity
Chopper's Coin & Collectible TV Network
Categories: Collectibles - Coins
44, Report:
#1493717
Posted Date:
Apr 06 2020
boost mobile Told 7 day return policy and tipped $60 bucks to find out 4 day! Altoona Pennslyvania
I went into this store on Saturday March 28th,2020 to find a very manipulative salesman. I brought with a I phone XR in mint condition just locked out. I gave the gentleman a $20.00 tip and said I would be back in 20 minutes. Upon my return I was informed it could not be fixed a...
Entity
boost mobile
Categories: Cell phone
45, Report:
#1493012
Posted Date:
Mar 17 2020
Heartland America Bate and Switch. Their catalog showed a 1909-S-VBD penny, but they sent a 1909-VBD, which is a completely different coin Chaska MN
Heartland America has a habit if showing one item in thier catalog and shipping a different one, claiming it is the seller's fault. Their most recent catalog shows a clear picture of a 1909-S-VBD penny, which is rare and valuable. They sent a 1909-VBD penny, which is not rare and no...
Entity
Heartland America
Categories: Mail order
46, Report:
#1492522
Posted Date:
Mar 04 2020
tonyvideogames [ebay] A PLUS MINT AND NEW VIDEO GAMES Repeatedly sold and willfully mis-listed bootleg, counterfeit, damaged software, games and media. WI
Multiple times in 2018 to the most current instance being February 2020, ebay seller UID tonysvideogames, with ebay store, A PLUS MINT AND NEW VIDEO GAMES, had mostly sold bad software media on floppy diskettes with major defects undisclosed and mis-listed on ebay.
Considering the m...
Entity
tonyvideogames [ebay]
Categories: Game application, Gaming Accessories, video game seller
47, Report:
#1491466
Posted Date:
Feb 09 2020
Nick Revella Nicholas Revella and RT International Brake and Muffler Stole Money, Cars, items East Stroudsburg PA
We met Nick at Mt Airy Casino a few years ago, I played cards with him on several occasions while playing he told me he won the NY lottery 3 times for 32 million dollars, I referred to him as the luckiest man, moving forward to November 2019, I wore a Mopar shirt and he said Do you ...
Entity
Nick Revella
Categories: motorcycle parts, Rip-Off, Scammers
48, Report:
#516292
Posted Date:
Feb 03 2020
MSI Canada Federated Payments Scam, Rip-off, beware, complaint, liar, Scott Avery, Scott Glazer nassau, New York
MSI Canada is a spin-off from Federated Payments located in New York. Though the name is different, the website and contact information is identical. Though it is well known this company scams merchants, they also scam the sales reps that they employ. It appears the company is ...
Entity
MSI Canada
Categories: Financial Services
49, Report:
#1099190
Posted Date:
Feb 03 2020
volt payments Voltpayments.com, nationaldebitcardnetwork.com, federatedpayments.com, federatedcanada.com, onepayus Volt Payments, www.voltpayments.com and National Debit Card Network, www.nationaldebitcardnetwork.com melville New York
ATTENTION – Volt Payments, www.voltpayments.com and National Debit Card Network, www.nationaldebitcardnetwork.com is a scam. These two companies are just a new façade for Federated Payment Systems, ran by Jon Levitt and Scott Avery. This is another pathetic attempt to hide fro...
Entity
Volt Payments
Categories: Credit Card Processing (ACH) Companies
50, Report:
#1099183
Posted Date:
Feb 03 2020
Federated Payments - Volt Payments - Voltpayments.com - nationaldebitcardnetwork.com – federatedpayments.com –federatedcanada.com – onepa Federated Payments - Volt Payments Melville New York
Not only does this company have a reputation for scamming businesses and people. This is probably why a former employee of this company ended up in a 2 month coma after an office party once.I was disgusted, but not surprised to find these pictures floating around the internet. In t...
Entity
Volt Payments
Categories: Credit Card Processing (ACH) Companies