41, Report:
#1531413
Posted Date:
Mar 01 2024
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Since the 2019 Equifax/PayPal data breach, Credit One has taken full advantage of having my full social security, D.O.B., and every other piece of personal information one would need to open a credit card. They relentlessly spam/scam my phones as quickly as I can block their numbers...
Entity
Credit One Bank
Categories: Credit card fraud
43, Report:
#1531399
Posted Date:
Feb 29 2024
Gerardo Cabrera Dominic Dexter Cabrera. Online scammer
Confirmed scammer.
Dominic Dexter Cabrera.
PayPal, [email protected]
Paid two installments of $5 each for 500k Gold.
Confirmed receipt, then he blocked me.
Entity
Gerardo Cabrera
Categories: Internet Fraud, Scammer
44, Report:
#1531239
Posted Date:
Feb 21 2024
Adonis Boutique Sold me used dirty shoes, refused to let me return
Ordered shoes for $68. Arrived used, dirty, damaged and disgusting. This company refused to allow me to return them. I needed to open a PayPal case against them for then to finally give in and provide their return address after 30 days. I still have not gotten any refund. I wrote a ...
Entity
Adonis Boutique
Categories: Clothing, shoes, belts, bags etc, clothing and shoes
45, Report:
#1531150
Posted Date:
Feb 16 2024
PRIORITY WRECKER SERVICE NASHVILLE, TN Exorbitant charges absurd charges for minimal work Nashville TN
We had a car shipped to us from Florida. The driver accidentally had the car slip off the track as he unloaded it, so the car was suspended with the front wheels off the track of the hauler truck. We called this company PRIORITY WRECKER SERVICE and they send a boom wrecker truck. On...
Entity
PRIORITY WRECKER SERVICE NASHVILLE, TN
Categories: Roadside Assistance Cars, Towing
46, Report:
#1531121
Posted Date:
Feb 15 2024
DoBest Amerisun Inc., and Powersmart Advertised a model as self-propelled when it is not. Itasca Illinois
A PowerSmart brand snow blower purchased online through Walmart, sold by DoBest was described in the specifications/features listed as Self-propelled, Electric Starter, Heated Grips, With LED Lights, 180deg Steel Chute Control. The model was listed as PSS1210LED.
The description boa...
Entity
DoBest
Categories: Snow Blower
49, Report:
#1530738
Posted Date:
Jan 18 2024
Christopher Nidelkoff Chris Nidelkoff CrispyP Nidelkoff Scammed over 50 people worldwide via paypal chargebacks using their Scrapstar online store, racist online, threatens to rape people and lies to commit more fraudulent activity Minnesota
Chris (Christopher Nidelkoff) comitted online fraud for around 3 months scamming multiple people online on their online store, the store promised to sell items of clothing but once payment was sent there was no items ever sent. Once questioned he would stop responding to calls and e...
Entity
Christopher Nidelkoff
Categories: Ecommerce scam, Scam, Scam Loans, Amazon & Paypal Scam
50, Report:
#1530617
Posted Date:
Jan 11 2024
www.enjoyhomesofa.com www.enjoyhomesofa.com Took money for product that doesn’t exist
Took money using PayPal. No address contact information. SCAM. No other details can be provided.
Entity
www.enjoyhomesofa.com
Categories: Furniture liquidation, Furniture store