42, Report:
#1527778
Posted Date:
Jul 26 2023
American Shopper Network charged fees for wire transfers and other fees ;Seattle Washington
They stated had won a lottery sponsored by Walmart, et. al. of $18,000,000. After a month of trying to claim the prize and foolishly spending $35,000. Did not receive the money. Also they ruined my relationship with my bank at USAA. Do not believe anything they say.
Entity
American Shopper Network
Categories: Fraud
43, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
44, Report:
#1525649
Posted Date:
May 17 2023
Matson Fredrick Kelley, Joseph E. Cardoza, Paul Sula Matson Kelley, Joseph Cardoza, Paul Sulla Matson Kelley and his Mentor the Chief judge, Joseph Cardoza of Maui, Hi. used the cover of law to steal our homes. Wailuku Maui
Https://www.MauiExposed.com/
An unbelievable and fascinating court case of fraud perpetrated by a corrupt per-diem judge/attorney, Matson Fredrick Kelley, and his uncle and mentor, the Chief Judge of Maui, Joseph E. Cardoza, for their personal financial benefit. This is corruption a...
Entity
Matson Fredrick Kelley, Joseph E. Cardoza, Paul Sula
Categories: Court Corruption
45, Report:
#1526281
Posted Date:
May 10 2023
Staples They did not fix issue slowing down computer; yet told me they did. Wyomissing Pennsylvania
HP desktop Slimline PC-270-p0xx, product # Z5L82AA#ABA, was not able to update, which in turn slowed the computer down. This is an older computer ( 4/2018) ATT I was ready to purchase a new tower. I spoke to sales assoc and agreed to a free PC tune-up. I left my computer with the...
Entity
Staples
Categories: COMPUTER, Computer repair
47, Report:
#1526085
Posted Date:
May 01 2023
Danbury Kia Offered prize of $500, refused to pay, threatened violence Danbury Connecticut
I received a letter from this business indicating that I had won a $500 prize. This letter had a prominently-displayed winning number which matched the number beneath the prize of $500 cash. Obviously I assumed this was a scam, but I went to the business to attempt to claim this pri...
Entity
Danbury Kia
Categories: Sweepstakes/ Prizes, sweepstakes
48, Report:
#1525986
Posted Date:
Apr 27 2023
Hortnrcs / OTTEHEE / Supic Company Limit Try buy a great Deal online Factory direct sales] 4 seat electric small car (with air conditioning and heating)×1 London London
Gost Order of Factory direct sales] 4 seat electric small car (with air conditioning and heating)× Paid only $35.97USD I File with USPS says I gotten this all I get is Email runaround I hane Report to FTC bad website business I had to wait 30 longer what there ad says as well ...
Entity
Hortnrcs / OTTEHEE / Supic Company Limit
Categories: Auto Mechanics, Car Buyers, Online credit card
49, Report:
#1525977
Posted Date:
Apr 27 2023
Yelp Yelp is bulling my starter business San Francisco CA
In the world of new business, many owners may or may not overlook events. Yelp doesn't care. A rule should apply that they care for both new and older businesses. You see, there's money to be made when a company provides a trial period but intentionally doesn't provide for a r...
Entity
Yelp
Categories: SEO - Reputation Management
50, Report:
#1525870
Posted Date:
Apr 20 2023
Preferred Fence Solutions, Inc. This company does not stand behind their product and they do not provide the services they advertise. oklahoma city oklahoma
I hired Preferred Fence Solutions, Inc. because they advertise that they keep pets safe. They did a shotty job and left a massive gap in the corner of my fence and both my dogs got out and hit by a car. One is deceased. They were totally unprofessional. Told me my fence would only b...
Entity
Preferred Fence Solutions, Inc.
Categories: Fence Installation, Fencing, HOME FENCE