41, Report:
#445151
Posted Date:
Apr 17 2019
Testing Authority Inc. Thieving B***ards Atlanta Norcross Georgia
About August of 2008, I was told that the Post Office was hiring. I thought it would have a great opportunity because my brother was hired by them shortly before. I was informed that I had to pay for study materials to which I paid $129.95. There were four conditions of which I was...
Entity
Testing Authority Inc.
Categories: United States Post Office
42, Report:
#1475302
Posted Date:
Mar 14 2019
Botanica Gabriel y sus Discípulos Gabriel I got scammed with the money i invested in my spiritual work Norcross GA
I fisrt contacted this person to find out what king of help he could provide and if any, we agreed to met the very next morning, to speak more thoroughly about my situation, Once i drove to the location and we spoke a lot more we came to an accord on what was to be done and the outc...
Entity
Botanica Gabriel y sus Discípulos
Categories: Spiritual work
43, Report:
#1474011
Posted Date:
Feb 22 2019
Comdata MasterCard Program Comdata Comdata Mastercard Program Comdata MasterCard Comdata Mastercard PROMISED 5% BACK ON HOME DEPOT & LOWES PURCHASES, IT WAS A LIE Norcross, Chantilly GA, VA
I was sold this card on Nov. 14, 2018 by a young slick-talking salesman who called himself Ray, and his direct line at Comdata was 770-582-8243. I have other cards that get back 2% on purchases, and the only reason I accepted this card was that Ray promised me 5% back, specifically ...
Entity
Comdata MasterCard Program
Categories: Credit card fraud
44, Report:
#1474010
Posted Date:
Feb 22 2019
Magnum Pump XR supose to get a free trails bottle and pay only pay for shipping.They sent me two different bottles and charged me two hundred dollars and shiping Norcross georgia
I ordered one free trails bottle and was to pay shipping and handling only witch was $4.99. They send me two bottles eight days later.Six days later I see more charges on my account for $98.79 and$94.99. I have called the company three times and got two different explanation's .This...
Entity
Magnum Pump XR
Categories: "Trial offers"
45, Report:
#1428528
Posted Date:
Feb 18 2019
Casey Holt - Steve Ereth@Foxies Fund Casey Holt & Steve Ereth allow their dog foxie be used to fraud & scam others Valley Springs California
Casey Holt & Steve Ereth allowed their dog Foxie to be use to set up one of the biggest dog scam groups on face book called Foxies Fund, These two men that are married to each other has enjoyed driving cross fire sport cars & taking Hawaii vacations on money collected off bogus sick...
Entity
Casey Holt - Steve Ereth@Foxies Fund
Categories: Nonprofit Organizations, Animal Abuse, ORGANIZED CRIME
46, Report:
#1288070
Posted Date:
Jan 24 2019
Foxie's Fund@Dominick Tambone Fraudulent Misrepresentation of officially approved 501(c)(3) Non-Profit Norcross Georgia
A few things you need to know about Foxie's Fund. I have donated to Foxie's Fund but found a few discrepancies and misrepresentation posted about their Non-Profit status. Basically the fund is run by one man only who is the CEO, CFO and the Secretary, named Dominick Tamb...
Entity
Foxie's Fund
Categories: Nonprofit Organizations
47, Report:
#1410575
Posted Date:
Jan 23 2019
Foxies Fund Art Smith Serial Scammer Beverly Murphy, Bev Murphy Art Smith has allowed attack on myself and others in the Foxies Fund Face Book Group Norcross Georgia
Art Smith is no doubt a clever serial scammer , coming up with many schemes to fraud and deceive others from running collect scams using names unauthorized to use I collection to promoting bogus raffle set ups , Art Smith's first face book was violated by face book and taken away fr...
Entity
Foxies Fund Art Smith Serial Scammer
Categories: Nonprofit Organizations
48, Report:
#1399093
Posted Date:
Jan 21 2019
Foxies Fund @Legacy Sr. Small Dog SanctuaryWise Karin , Karin Wise Karin Wise alais Wise Karin Animal Abuser Bremen Indiana
Wise Karin real name Karin Wise is not only a animal abuser that keep animals drugged up , she is a fraud changing her rescue business name several times to hide the money she collects & frauds donators out of her businesses are Working Paws, Inc 67051 St Rd 331 Bremen In 46506 whic...
Entity
Foxies Fund @Legacy Sr. Small Dog Sanctuary
Categories: Animal Abuse
49, Report:
#1471897
Posted Date:
Jan 21 2019
Norcross Magnum Pump XR Fraudulent Business practice. Terrible customer service. Rude Norcross Georgia
Norcross advertised a free sample of Magnum Pump XR for the payment of shipping cost. Then a second product called Magnum Blast was attached to the order claiming it also was free, just pay an extra shipping charge. FREE SAMPLES. Before I could cancel, a charge of $194 for both prod...
Entity
Norcross
Categories: Suspected fraud, retail fraud, Fraud
50, Report:
#1390313
Posted Date:
Jan 21 2019
Kelley Scott Sandusky, Kellie Jo Cataldo, Kellie Jo Peek, Kelly Jo Sandusky,Kellie Jocataldo, Kelley Scott Sandusky Stole My Facebook Group To Collect Funds In Elkhart, IN 46514-2573 Indiana
Foxie's Fund Group members Kelley Scott Sandusky , Randy Boles which goes by the face book alias name Gilian Alggode , Wise Karin , Art Smith & Dominick Tambone CEO of the Foxie's Fund Inc. from Norcross George , Stole my face book group Pommie Addicts , These individuals p...
Entity
Kelley Scott Sandusky
Categories: ORGANIZED CRIME