41, Report:
#1503264
Posted Date:
Dec 24 2020
Vessel Documentation Online LLC Bryce Hunter Andy Anderson Stole my money after sending me a fraudulent email that had incorrect data in order to make me re-register my boat with the incorrect number... when I did then tried to cancel they said there was nothing that they can do. Missoula Montana
1. I received a letter from Vessel Documentation Online LLC (www.vesselrenewal.us). When I received the letter it stated that my Vessel Documentation was expiring. The letter described how to renew my vessel documentation onl...
Entity
Vessel Documentation Online LLC
Categories: Boat documentation
42, Report:
#1503249
Posted Date:
Dec 23 2020
Aidion.com Refused repair service to failed hearing device after 38 days past receving, said warranty was only for 30 days. Somerset New Jersey
I ordered a pair of Aidion hearing aids, IDI-0221 ITE Model, on-line from their website on November 4, 2020 for $186.00. I received them on November 14, 2020. I delayed opening and testing the hearing devices for 2 weeks due to health issues I was dealing with.
On December 1, 20...
Entity
Aidion.com
Categories: Hearing aids
44, Report:
#1501578
Posted Date:
Nov 04 2020
Massachusetts Indemnity and Life Insurance Company My husband paid for a life insurance policy. He is deceased and the phone number on the policy is not valid. burlington Iowa
A man by the name of Richard L. Hall sold a life insurance policy to my husband. My husband passed away on the 9th of October 2020. I have tried to contact this insurance company. The number is a senior citizen number that wants to sell you a device for seniors. The number o...
Entity
Massachusetts Indemnity and Life Insurance Company
Categories: life insurance policy
45, Report:
#1501032
Posted Date:
Oct 19 2020
ligature.luckyshopnows.com Online Shopping Fraud, paid ordered items not delivered Wan Chai
one of the company working providing services for online shopping using the website: ligature.luckyshopnows.com , undersigned from Pakistan booked two Order Nos. 03 & 05 of total value of 60.98 € = 29.99 + 30.99 equivalent to 70.29 US $ on August 11, 2019 & September 11, 2019 f...
Entity
ligature.luckyshopnows.com
Categories: Scam artist, email and phone scam, E-trade, Online Trading, Scam, Scammers
47, Report:
#1499954
Posted Date:
Sep 17 2020
dreamlandchows.com Gabrielle Thomas jouyousfluffypal.com greenfieldpuppies.com scam puppy purchase wants you to pay in full using pre paid card before shipping Genoa ILLINOIS
see report on quenchowspuppys.com
these sites are all operated by this one sick individual. he claims his name is Gabriel Thomas speaks with a heavy accent and talks over you while discussing. no phone number is listed no address is listed claims to be in california but phone came...
Entity
dreamlandchows.com
Categories: Puppy Rip Off/Money rip off, Puppy website scam
48, Report:
#1497524
Posted Date:
Jul 15 2020
Ibhar Al Mheid / Candler Park Medical Consultants Ibhar Almeheid Ibhar Jay Ibhar Al Mheid Scam Artist and Predator Atlanta Georgia
Ibhar Al Mheid is affiliated with a hospital (Emory) in Atlanta, Georgia but has a practice he calls ‘Candler Park Medical Consultants' under PayPal to pay his ‘pay for play' esc*rt girl habits, so his wife won't notice. Ibhar Al Mheid has been blacklisted for aggressive and ...
Entity
Ibhar Al Mheid / Candler Park Medical Consultants
Categories: Dating Scam, Con Man/ Scam Artist ALERT
49, Report:
#1495654
Posted Date:
May 26 2020
Package Boss Package Boss Package Boss - They are nothing but thieves!!!!!!!
Online shopping for overseas - I have made an assisted shopping request on April 16th 2020 to buy one item that cost $47 dollars and later $44 for the shipping fee to my country. Total I have spent $91 dollars. So after that, I started to send them an email to ask them of how to con...
Entity
Package Boss
Categories: Online Shopping
50, Report:
#1495451
Posted Date:
May 20 2020
THE LEND CLUB THELENDCLUB.COM Pressured me into taking the loan by giving personal information. I finally told them I would have to research their company before I gave out personal info. They sent me a text as if that was an official notification of their legitimacy and then stated they already had my information and I was merely verifying it. San Francisco CA
Company research.
The REAL company can be found here and was sued by the SEC and lost, Their files was closed by the BBB in June of 2019
https://www.bbb.org/us/ca/san-francisco/profile/financial-services/lendingclub-corporation-1116-361746/details#additional-info
The new company ap...
Entity
THE LEND CLUB
Categories: Installment Loan Fraud, Loan Fraud, Loans, LoansInstallment, Personal loan, Short term loan scams, Loan Scam