41, Report:
#1516745
Posted Date:
Mar 11 2022
Purlisher's Clearing House Dave Sayer Wanted to meet with me privately to give me the prize New York Port Washington
I received a phone call from someone saying they were Dave Sayer of Publishers Clearing House and that I had won $4.5 million dollars, a new Mercedes or $91,000 cash and $10,000 a month for life.
He wanted to know if I was married, if I owned my own home and what I did for a livin...
Entity
Purlisher's Clearing House
Categories: Sweepstakes/ Prizes
42, Report:
#1512805
Posted Date:
Mar 06 2022
Dwane Eugene Kirkland When a So-Called Defender of the Constitution and Bill of Rights Advocate Betrays It, his Partner, His Partner's Daughter, and Other American Citizens, Whose Rights He Swore to Protect London Arkansas
Urgent Notice and Criminal Complaint
Under any other circumstance I might find it very difficult to inform you that I have parted ways from anything associated with Dwane Eugene Kirkland. Due to a despicable act he committed against me and my family by plotting behind my back t...
Entity
Dwane Eugene Kirkland
Categories: financial exploitation of disabled person
43, Report:
#1514371
Posted Date:
Feb 24 2022
E Harmony RIP OFF - CAN'T USE THE PLATFORM AND WON'T LET ME CANCEL Los Angeles California
I signed up for the six-month subscription. Within 72 hours I changed my mind and decided to cancel. I discovered they only have a cancellation policy for consumers in 7 states: I could not cancel. So I continued the subscription. There is no phone number to call for customer serv...
Entity
E Harmony
Categories: Online dating, dating sites, Dating
44, Report:
#1515684
Posted Date:
Feb 01 2022
David Sayer Publishers Clearling House Scammer Phone Call Fake Publishers Clearing House Sweepstakes.
I received a phone call to my home phone today from someone claiming to be David Sayer of Publishers Clearing House. He informed me that they had made two prior attempts to contact me and that I was one of the winners of the Publishers Clearing House Sweepstakes. I told him that I f...
Entity
David Sayer Publishers Clearling House Scammer
Categories: Scammers, Sweepstakes/ Prizes
45, Report:
#1515456
Posted Date:
Jan 23 2022
David Brown Files Numerous Fraud Disputes To Rip Off Sellers Twin Falls ID
One thing you sellers should do is avoid dealing with morons that are age 70 and up. They create the most amount of fraudulent disputes on the internet. They have no business having a credit card or an internet connection. David Brown is the perfect moron that fits that case. This t...
Entity
David Brown
Categories: Credit card fraud, Internet Fraud, retail fraud, Bank fraud, Credit Card Fraud
46, Report:
#1514903
Posted Date:
Jan 03 2022
Paysafe Processing John Vozzella They lied and lied and never paid me the commission that was promised over and over again. I have all the emails proving it Conroe Corporate is in Conroe Texas John is located in Florida
I have worked with Paysafe for many years and under Jason Kochen, I always received my commission the day after a deal was approved. But unfortunately, Jason was promoted and I was assigned Anthony Mucciolo and John Vozzella who has continuted to lie to me and tell me that my comm...
Entity
Paysafe Processing
Categories: not paid my commission
47, Report:
#1514617
Posted Date:
Dec 22 2021
Green Dot Money Scratch Card PCH Mike Golden Benz Corporation (Mercedes) Won 3.5 million dollars and 2021 Mercedes, but I have to pay 1% of taxes to get it - skepticism wins this one. NYC, Lake City New York, Florida
Mike Golden - obviously not a native English speaking individual - called saying I was a winner and they would deliver the package at my convenience...so I said Friday, Christmas Eve. Didn't even slow him down. Gave me delivery times and PCH was even going to pay 99% of the taxes ...
Entity
Green Dot Money Scratch Card
Categories: Sweepstakes/ Prizes
48, Report:
#1514604
Posted Date:
Dec 22 2021
Brightstar Financial Capital and Nationwide Trust Mr. Donald Bailey 1-702-900-9896 or 1-775-410-5628 Sent me a letter from Brightstar Financial with a check against a Canadian Bank for $13,982 to pay expenses needed to collect my prize of $973,000 from Nationwide Trust. Jacksonville Florida
I looked up Brightstar Financial in Jacksonville Florida and found out that BBB said it is out of business. When I pulled up Nationwide Trust Company there were several fraud complaints regarding scams regarding getting out of timeshares. The letter from Brightstar directing me ...
Entity
Brightstar Financial Capital and Nationwide Trust
Categories: sweepstakes
49, Report:
#1513559
Posted Date:
Nov 29 2021
Fogo de Chao - Irvine Spectrum in Irvine CA Fogo de Chao Worst Dinner Experience EVER @ Fogo de Chao Irvine CA Irvine CA
I made reservations to celebrate my Sister and Girlfriend Birthdays on 11/05/21 at 5PM. I was so disappointed and the lack of service and unethical practices. Obviously, I was not going to spoil the their special day and complain so I made the best of the worst experience I have eve...
Entity
Fogo de Chao - Irvine Spectrum in Irvine CA
Categories: Restaurant
50, Report:
#1513108
Posted Date:
Oct 26 2021
American Marketing & Publishing Group Logan Peterson National Game & Control Board Mike Miller Random phone call I had won a prize Rochester New York
I received a random phone call from a very polite and respectable Logan Peterson 888-288-1593. He said he was with American Marketing & Publishing Group (AMPG) in Rochester NY. He told me I had won a prize December 14, 2019 and they had tried numerous times to contact me via mai...
Entity
American Marketing & Publishing Group
Categories: Bonds (fraudulent), fake company, Scam, Sweepstakes/ Prizes