41, Report:
#1471353
Posted Date:
Mar 01 2023
Willspy. Douglas Keith Smith Costa Rica Private Investigator Fraudster. Fraud. Blackmail. Extortion. Libel. Slander. Defamation.
This man Douglas Keith Smith is a pure fraud. He was an illegal alien in Costa Rica for eight years; defrauding the public, and offering services as a private investigator in Costa Rica. He never had any right to work in Costa Rica and he routinely defrauded the public b...
Entity
Willspy. Douglas Keith Smith
Categories: Internet Fraud
42, Report:
#1524089
Posted Date:
Jan 24 2023
Air Canada Over 10 months to process a travel voucher for a cancelled flight!!!! ABSOLUTELY DISGRACEFUL St Laurent Quebec
I flew into Canada from London, UK on 15th March 2020 to visit my now Wife in Toronto.Originally I was due to fly back a few weeks later but due to Covid my flights back were cancelled and as such I had the balance transferred to a credit on file which was valid for 2 years.Followin...
Entity
Air Canada
Categories: Airline, Airline Companies, Airlines
43, Report:
#1523554
Posted Date:
Jan 09 2023
Sutton Bank VanillaGift InComm Financial Services, Inc. Visa, USA This company is listed on my Vanilla gift card, but I can't use it anywhere. Attica Ohio
I've been trying to use this Vanilla Debit Visa gift card for 2 years, it is not accepted anywhere. I contacted the Vanilla Gift Card company and they don't honor it either. I received it as a gift. I think one of the listed companies above should be making sure these gift car...
Entity
Sutton Bank
Categories: Gift Card
44, Report:
#1523285
Posted Date:
Dec 16 2022
Wise TransferWise , Wise I do not recommend Wise to anyone in the US, Europe or Asia. Wise stole my money here in Brazil! New York NY
Wise blocked my international credit card here in Brazil! Wise kept my money for a total of R$334.03 that I used on the Wise International Card! I went to use the Wise Visa international card on the Fiverr site and on the PayPal site it is always refused! Wise has many complaints fr...
Entity
Wise
Categories: Banking, Fraud, Fraud, Fuel card, credit cards, Credit repair and financing, Creditcard Fraud Processing, debit card
45, Report:
#1523284
Posted Date:
Dec 16 2022
New Zealand Visa AKA NZ Visa WWW.New Zealaau Non Government website that charges inflated fees for Internet
We are traveling to NZ and it requires a visa. A websearch showed what looked like a government website. We applied. Payment of $129 was required. Others in our travel group got NZ issues visas for $53. It turns out there is an industry out there charging a premium to do services i....
Entity
New Zealand Visa
Categories: Travel Services
46, Report:
#1523239
Posted Date:
Dec 15 2022
Emmanuel Macron, PRESIDENT OF FRANCE. Élisabeth Borne, Prime Minister of France. Gérald Darmanin, French Minister of the Interior. VIOLATION OF MY RIGHTS as a french citizen, by seeking to have me repatriated TO SILENCE ME, TO PREVENT ME FROM REPORTING ORGANIZED CRIMES associated with French diplomacy in the United States.
In solidarity for the sake of the security of the people … for the fundamental rights of nations to apply their laws … to preserve their way of life… for the fight against sadism ... depraved barbaric crimes that crush families and disturb traditions … like Latin America org...
Entity
Emmanuel Macron, PRESIDENT OF FRANCE.
Categories: Government Corruption
47, Report:
#1523100
Posted Date:
Dec 13 2022
NETFLIX Netflix Charging Credit Card without Approval and Not Providing Means of Recourse Los Gatos California
I will start legal action to recover ALL MONEY TAKEN WITHOUT MY CONSENT
NETFLIX14th Nov £15.9931st Oct £9.4317th Oct £15.993rd Oct 9.6420th Sep £15.9931st Aug £9.3615th Aug £15.991st Aug £9.1412th July £15.994th July £9.3613th Jun £13.9930th May £9.2212th May £13.99...
Entity
NETFLIX
Categories: Online streaming ie hulu ie netflix, Streaming Service
48, Report:
#1523175
Posted Date:
Dec 12 2022
深圳市捷晟鑫科技有限公司 [email protected] They offered a flash sale on a lawn mower
I seen a flash sale on Facebook for a lawn mower, they took my payment off my credit card, its been almost a year and still no signs of it
You paid $95.00 USD to 深圳市捷晟鑫科技有限公司
Create an account with PayPal and activate Return Shipping on Us. Li...
Entity
深圳市捷晟鑫科技有限公司
Categories: lawn mowers sales and repair
49, Report:
#1522026
Posted Date:
Dec 01 2022
American Home Shield Company did not provide repair per agreement. Memphis Tennesse
I purchase a Warranty Service Plan from American Home Shield last September 2, 2022 with an effective date on October 5, 2022. I paid $57.49 for first month and a service fee for $75.00. On October 17, I called for a repair for my broken SHOWER VALVE AND PREPAID THE SERVICE OF $7...
Entity
American Home Shield
Categories: Home Warranty Company, Homeowners Insurance
50, Report:
#1015288
Posted Date:
Nov 07 2022
*The Factor Exchange Merchant Cash Advance Scam* 75% Interest Rates, Phony Money Factor Quotes. Coral Beach, Florida
When you were child, you were probably taught to never use certain four letter words. In the merchant cash advance space, there is one word letter word that you never should be using when presenting this product to a merchant, L-O-A-N. avoid this company Factor ExchangeAny person se...
Entity
The Factor Exchange
Categories: Cash Services
