41, Report:
#1529305
Posted Date:
Oct 19 2023
Samuel Luke Llaneras Thief scammer Miami florida
On October 10, 2023, I was contacted by Nadav Gurevitch, Novel Collection, Inc. I personally have engaged in business with Nadav on several business deals the past. Novel Collection, a private company owned by Mashiah & Oved families, one of the founders of the Israeli diamond a...
Entity
Samuel Luke Llaneras
Categories: Thief
43, Report:
#1529227
Posted Date:
Oct 13 2023
processor service law firm 888-912-6365 acting like they calling from the court
888-912-6365 Those scammers looking if you have any debt collection, then calling and threatening you that they calling from the court and the court order has been filed against you. It’s all lies. Do not believe that you called him back They try to scare you and talk like they ha...
Entity
processor service
Categories: Email & phone scam, phone number search, phone service, Fraud. Phoney
44, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
45, Report:
#1366548
Posted Date:
Sep 29 2023
Hinkley Springs sent $42.00 dollar bill to collection service without contacting customer just found out today. 6055 so. Harlem Ave. Chicago, Illinois
I called Hinkley this morning to find out why I had not been receiving any deliveries to learn that my water service had been suspended because I needed a updated credit card, I asked the representatives why had I not been notified she stated we sent out a bill that I never receiv...
Entity
Hinkley Springs
Categories: Bigots
47, Report:
#1528758
Posted Date:
Sep 16 2023
Midstate Containers Santa Maria They refuse to perform the service they were already prepaid to do: pick up their shipping container. Santa Maria CA
This office container rental company in Santa Maria strongarms their customers, and has a shocking bad business policy. BUYER BEWARE! They refuse to pick up their shipping container / office container from my home, even though they required and received prepayment for pickup! Real...
Entity
Midstate Containers Santa Maria
Categories: Shipping Container Delivery
48, Report:
#1528543
Posted Date:
Sep 05 2023
Charter Communications Spectrum Communications Predatory and fraudulent billing West Columbia SC
We were billed $114.00 for a month of service after we turned in all equipment and terminated services with Spectrum. Thus, we've been fraudulently charged for a month of services we never received. I've disputed this account several times over Credit Karma and with various collecti...
Entity
Charter Communications
Categories: Unauthorised billing
50, Report:
#1528372
Posted Date:
Aug 26 2023
Konica Minolta This pretended we owned them money. They said we were past due on a lease. We have no leases. This is fraudulent. The person who attempted to execute the fraud could not speak English that could be understood. You could hear chickens in the background. The harass us with calls and voicemails. They try to get your card information. Ramsay New Jersey
The guy that calls pretends to be a collection agent. They tell us we owe them money and need card information immediately. We do not have copiers or any leases equipment. I tried to ask why he keeps calling but they cannot understand or speak English enough to understand. Don’t g...
Entity
Konica Minolta
Categories: Copier Toner