41, Report:
#1503185
Posted Date:
Dec 21 2020
Canadian Extracts Hemp Apparently have also operated under other names. Got me for $270. Toronto Ontario
I ordered what I thought was a 16 day free trial bottle of Canadian Extract for $4.95 and then on checkout added some cream for another $4.95. The ads are very deceptive in that the extract you receive is a small bottle (594 mg) which quite frankly looks like a 16 day supply and sam...
Entity
Canadian Extracts Hemp
Categories: "Trial offers"
42, Report:
#1502850
Posted Date:
Dec 12 2020
nintendostore.ndshopgame.com Gamesmart , Gamedayspa.com gamesswitches .com switcheshub, Weswitches.online, Switchesshop.com SCAM ME FAKE SITE ! GRINCH who STOLE CHRISTMAS ! Woodbridge Virgina
On December 11, I purchased a game console for my son for Christmas. The price was the same as other retailers however this one offer a deal with bundle video games. I am very hesitant to buy stuff via the internet as it is not regulated well and I know of many people who got scamme...
Entity
nintendostore.ndshopgame.com
Categories: Online Game Scammers, Online business, Online Retailers, Online Retailers
43, Report:
#1502535
Posted Date:
Dec 04 2020
Massage Green Spa Rancho Cucamonga, CA Massage company charged my card and no services rendered Rancho Cucamonga CA
Wife bought me a groupon deal for 60 minute massage so therapist talked me into doing a no risk membership for monthly massage. Big mistake! After having my credit card comprimised for fraund and closed my card to be reissued. I did not call the massage green center to use the card ...
Entity
Massage Green Spa Rancho Cucamonga, CA
Categories: Service Not Delivered, Health Spas
44, Report:
#1501129
Posted Date:
Oct 22 2020
Jon Astor of Midas Wealth Management Securities midas-wms.com SCAM, Stolen Money, Fraud AVOID These THEIVES Midas Wealth Management Securities stole $700 beachmont Kingstown
July 13th 2020 I saw a video on Facebook stating invest $500 in cryptocurrencies and let the software work automatically for you and in 24 hours your account will have grown from $500 to $8,000.
I clicked the link and was redirected to a website https://bestbitcoinsystem.com/member....
Entity
Jon Astor of Midas Wealth Management Securities midas-wms.com
Categories: Crypto currency, cryptocurrency trader
46, Report:
#1499192
Posted Date:
Aug 27 2020
Trustnet a financial Express Company The address on the envelope is: North York Civic Center,5100Yonge St., North York, ON M2N5V7 information letter that I am one of the winners in the NORTH AMERICA CONSUMER PROMOTION DRAW' Arlington TX
letter was AWARD CLAIM NOTIFICATION. Included was a check for $2,524.50. The check is from Harper title Company LLC, real Estate Closing Account, 2107 Airport Blvd, Suite B, Pensacola, FL 32504.. The bank is Bank of Pensacola, 500 S Palafox St, STE 100, Pensacola , FL 32502.
T...
Entity
Trustnet a financial Express Company
Categories: Lottery scam
47, Report:
#1499165
Posted Date:
Aug 26 2020
Smart & Safe smart-safe.com, MonoPro LTD Theft by not providing product. KFAR SABA
I placed an order at the end of May 2020 in which two of the products were sent to the wrong address 5 hours away and one product was never even sent.
They said they would pick up the misdelivered products and resend. They never did.
On the product they say they sent but I nev...
Entity
Smart & Safe
Categories: consumer fraud/theft
48, Report:
#248005
Posted Date:
Aug 05 2020
Secured Capital Funding Group, Inc. Numerous Affiliates Took my money, built a corprorate credit file, requested more money and then ruined the file. Made promises, but never made good on a damned-thing. Chris Hantz of Secured Capital Funding Group, Inc. was a partner of Ed Hanes of creditlaunchers.com Pleasant Hill California
Chris Hantz of Secured Capital Funding Group, Inc. was a partner of Ed Hanes of creditlaunchers.com (now, if you eneter that address it redirects to http://www.eztradelines.com/).Ed Hanes was paid $8500.00 for a Credit Privacy number with seasoning of 3 trade lines and a shelf-corp ...
Entity
Secured Capital Funding Group, Inc.
Categories: Business Consultants
49, Report:
#1498091
Posted Date:
Jul 27 2020
Payfare Company not refunding clients Toronto ON
I work for UBER and have my earnings deposited onto the Payfare MasterCard on a daily basis.
In March of this year, I made a reservation for a motel stay but cancelled it the same day. I was advised by Payfare that the refund would take up to 45 days to appear back on my card. I...
Entity
Payfare
Categories: secured credit card
50, Report:
#1498030
Posted Date:
Jul 25 2020
Park2Go They double billed me through Way.com and then as Park2Go. Also dented my car. Elizabeth New Jersey
On 06/01/2020, I reserved a parking spot near Newark Airport through a third party service online called Way.com to park at Park2Go for the dates of June 02 to June 17, 2020. They charged my credit card to reserve $105.29. When I arrived at the Park2Go parking lot on June 2nd, A...
Entity
Park2Go
Categories: Parking Garages, Airport Parking