51, Report:
#1474687
Posted Date:
Mar 05 2019
Dollar Discount Club Facebook I ordered a skin care product/machine and they charged me and never sent
I would like to report a fraudulent charge/scam.
Dollar Discount Club running their shop through Facebook advertised a skin care fat melting device which I purchased on 10/13/2018
I contacted them over 20 times and no response. I tried to warn others only to be blocked from the mess...
Entity
Dollar Discount Club
Categories: Skin care product
52, Report:
#1472372
Posted Date:
Jan 28 2019
CHRIS HAFF SAN ANTONIO CHRISTOPHER HAFF CHRIS HAFF BEWARE OF THIS CRIMINAL: CHRIS HAFF San Antonio texas
Beware of this criminal, he will defraud you of your funds as he has defrauded me out of 3 million dollars and an additional 25,000 on top of that. He lied to me stating that he was an investor wanting to invest in my project, he forged documents of a reputable investment company cl...
Entity
CHRIS HAFF SAN ANTONIO
Categories: Bank fraud, Financial Fraud, Fraud, Investment fraud, Wire Fraud
54, Report:
#1464684
Posted Date:
Oct 16 2018
The Pip Group Catherine and Crystal Knowingly rented a condemded house South Carolina Bluffton South Carolina
I rented a home in Rockford Illinois through this company called The pip group after I suffered a natural disaster and lost EVERY thing I owned Everything seemed on the up and up at first they were promptly repairing things etc. The first indication that there was a problem was when...
Entity
The Pip Group
Categories: Rental Scam
55, Report:
#1463765
Posted Date:
Oct 07 2018
Catherine Fleming Ebay user name:Seattlecashwin Fraudulent Claim Seattle Washington
Catherine Fleming (ebay user nameSeattlecashwin) sent me a person letter that she bought something from me and she didn't want it-someone hacked her account(see letter). She wrote it from her ipad saying Don't send the item. Problem is that she bought the item 4 YEARS AGO. Pay Pal a...
Entity
Catherine Fleming
Categories: clothing and j jewelry sales, clothing, womens clothing
56, Report:
#1463683
Posted Date:
Oct 05 2018
Janet Angus Tavizon Janet Angus Tavizon stole $9,125 as pretended loan upfront fees but never delivered loan since July 13 to date ,Oct.05, ST Loius City Missouri
Janet Tavizon was one of loan scammers' fee receiving agent who worked for David Maier in Las Vegas. Early July, she sent me a text messsage out of blue and proposed that she can provide a long term loan for one of my businesses at 4.0% p.a. as a legitimate personal lender. Then the...
Entity
Janet Angus Tavizon
Categories: Fraud, Gift Card Fraud, Loan Fraud, Loan scam, Scammers
59, Report:
#1462369
Posted Date:
Sep 25 2018
DIXON COMMERCIAL INVESTIGATORS DIXON COMMERCIAL RUDE ABUSIVE TERRIBLE SCAM BAD AVOID CUSTOMER SERVICE HORRID DISGUSTING LOUSY UNPROFESSIONAL ST. CATHERINES ONTARIO
NEVER IN OUR LIFETIME HAVE WE BEEN RIPPED OFF. THAT WAS BAD ENOUGH SO WE REACHED OUT TO THE PEOPLE AT DIXON WHO BLOW THEIR OWN HORN ON THEIR MISLEADING WEBSITE GUARANTEE BLAH BLAH.... SINCE 1956.. ITS ALL BS. IN FACT THEY ARE SO CLEVER THAT THEY HAVE THEIR OWN STAFF RIGHT THEIR R...
Entity
DIXON COMMERCIAL INVESTIGATORS
Categories: collection agency, Collection Agency's, Collections
60, Report:
#1459058
Posted Date:
Sep 01 2018
Hans Raymond enzo alvaro benedetto Through Emails wanted to start a communication line to become acquainted. Woonsocket Rhode Island
Hans Raymond sent1st email: How are you ? Please I saw your profile on linkedin as somebody I may know. You are too pretty that I had to look at your picture to figure out where we must have crossed path. My name is Hans Raymond. Does it ring a bell to you ? ...
Entity
Hans Raymond
Categories: Email & phone scam