41, Report:
#1534199
Posted Date:
Sep 11 2024
Digital Tech Emporium Hub Gear Haven Hardware Emporium Three fraudulent charges on my credit card in August ,2024 Las Vegas Nevada
Three charges were made to my credit card that I did not initiate during the month of August, 2024. The credit card company notified me that a suspected fraudulent charge was made. I verified that it was a fraudulent charge, and then identified two earlier charges that were also...
Entity
Digital Tech Emporium Hub
Categories: Suspected fraud, Credit Card Fraud
42, Report:
#1534167
Posted Date:
Sep 09 2024
Goldennoteultimatemusi Charged on my card $7.95 and a week later $79.95 apparently for some form of music. Internet
I reported it as fraud to my bank account. I have never used them, never heard of them nor can I contcct them on their email which is an unused address.
As above, Sent a fraud report to my bank. No other fraud charges were submitted during the same time period (mid to late aUGUST...
Entity
Goldennoteultimatemusi
Categories: Music
43, Report:
#1534150
Posted Date:
Sep 08 2024
wyyt1063.com review and multiple scam reports emerging online Internet
wyyt1063.com is being flagged as an investment scam designed to take your money under the guise of offering high returns on investments. This site could also be linked to fake crypto exchanges or wallet services, so avoid clicking any suspicious links related to cryptocurrency. Scam...
Entity
wyyt1063
Categories: Music, Music, Radio Broadcasting / Programming
44, Report:
#1534105
Posted Date:
Sep 05 2024
Bakertilly Publishers & Advocate/Tracy Trevino abuse of my case Los Angeles California
On June 6th I began working with Tracy Trevino who is with Bakertilly Publishers & Advocate on a fraud publication. My name is Gary Hales, the co-trustee and durable power of attorney of Georgina Waltera father's estate. I have been trying to help Georgina for 5 years to get her e...
Entity
Bakertilly Publishers & Advocate/Tracy Trevino
Categories: Fraud
45, Report:
#1534075
Posted Date:
Sep 04 2024
Securitas Security Services Unprofessional, Unfair, and Possibly Discriminatory Management – Not a Company You Want to Work With Van Nuys CA
I had an extremely disappointing experience with this security company. Management is unprofessional, and their treatment of employees is not only unfair but also raises serious concerns about discrimination. They failed to address issues properly and seemed more interested in cover...
Entity
Securitas
Categories: Employment
46, Report:
#1534069
Posted Date:
Sep 04 2024
America's Card Room ACR Poker [email protected] Suspended my account & took my money Internet
I was setting up optional features on the web site & mistakenly placed a permanent ban on a main feature. They told me there was no way to correct this.
I then tried to set up a new account & planed to transfer. My account balance of about $50 to the new account.
They suspended bo...
Entity
America's Card Room
Categories: On line Poker
48, Report:
#1534063
Posted Date:
Sep 04 2024
Dasia Johnson Fraud and scam fraud charges to my bank account and the name that transferred the money Los angeles CA
So I don't know this girl we were nice to them inviting her to our table to dining and she took my phone and still my identity. My bank transfer some money to her cash app as well.
Entity
Dasia Johnson
Categories: Banking
50, Report:
#1534026
Posted Date:
Sep 02 2024
Autoplicity buyer beware Costa Mesa California
i have been with paypal a long time, but recently i bought some tires from Autoplicity in california and they send me the wrong tires, i contacted them and paypal and said if i send the tires back they will issue a full refund, since then even though i did excalate the case you idio...
Entity
Autoplicity
Categories: Automotive Part Stores