51, Report:
#1487754
Posted Date:
Nov 14 2019
Aaron Carter Defrauded me out of a $100 merchandise purchase made through Venmo as advertised from his verified social media accounts! Lancaster California
aaron Carter started a merch line through his official website, and advertised a Friday the 13th sale through his verified twitter and Instagram accounts on September 13,2019 for discounted hoodies at $100 each. Only, he specified that the payments must be private Venmo payments as ...
Entity
Categories: Clothing, clothing scam, Merchandise, Online merchandise order scams
52, Report:
#1486382
Posted Date:
Oct 15 2019
Aaron carter Aaron Carter did not send out my 200$ hoodie it’s been over 2 weeks I want my money back
Aaron carter did not send out my hoodie. It's been over 2 weeks. I want my money back
Entity
Categories: Accessories
54, Report:
#1483857
Posted Date:
Aug 22 2019
Excellerate Leasing (Trucks) Chris Carter AJ Tyler My name is Chris Carter and am the owner of Excellerate Leasing. I sell broken trucks to new trucking company owners that are ignorant to all the problems my trucks have and after they break down I get them back so I can sell them to another pathetic driver Indianapolis Indiana
Because these pathetic driver's don't know much and usually have bad credit, I take advantage of then for a few thousand dollars up front and then weekly payments at about $450)wk.
After it breaks down a few times and they run out of money they have to give the truck back. So I po...
Entity
Categories: Junk Dealers, Repair, Truck Rentals, Better Business Bureau, sales rep
55, Report:
#1482971
Posted Date:
Aug 05 2019
WING INSURANCE https://www.scamfinance.com/wing-insurance/ -Michael Wilkins, [email protected] -David Williams -Keuri(a)(s) Diaz HOME ADDRESS 667 Casanova St Apt #5F Bronx NY, 10474 -Jailene Guzman -Carlos pimentel - Milagros Altagracia Nunez Bencosme Address- 315 sterling place, Brooklyn NY, 11208 Phone number 1646 657 4846 I paid $10,000 in fees but never got my recovery funds from Wing (action against Binary Options) Bronx New York
Wing Insurance company said they can recover my lost funds from a Binary Options scam.
I paid them about $10,000 in fees (in chunks). I had to stop because they were asking for even more money!
I had no idea when they would stop and I was broke.
So they never released the promised r...
Entity
Categories: Holding Funds
56, Report:
#1480940
Posted Date:
Jun 25 2019
Gameflip Mike Carter They scammed money out of my bank account in the amount of $180. San Jose CA
On June 21st, I received a call from Gameflip stating they wanted my bank information so they could give me a refund for money that had been taken out of my account. The money was for a Microsoft program my grandson needed for school. When I first received the telepone call I spoke ...
Entity
Categories: Computer Training & Education
57, Report:
#1479814
Posted Date:
Jun 03 2019
LIFETIME DISH OF JACKEE HARRY , ERIC BENNET , JADE , C.J., Tiffany Hines, Reginald Vel Johnson, Raney Branch and Reginae Carter. NEW YORK NEW YORK
MY BROTHER'S LAST NAME OLIVER, MY EX NAME BENNET, MY GRAND SON AND GRAND DAUGHTER AND IT JUST GOES ON & ON WHAT I'M GOING THRU WITH HOLLYWOOD ! I WAS BEING NOT ONLY FOLLOWED ,BUT , HARASS BY DIFFERENT ONES WITH CAMERAS IN DECATUR GEORGIA AT THE PARK OF DOWNTOWN WHERE I GO TO SIT AT ...
Entity
Categories: video & film production
59, Report:
#1478879
Posted Date:
May 16 2019
Perfection Collection Vivint Chris Carter Matt Jones Took Advantage of Senior, False Credit Reporting, Extortion Orem Utah
My Father, a senior citizen, got duped into a multi-level-marketing business wherein he was talked into buying services such as Vivint home security. I tried to talk him out of it as he was on a fixed income and only supported by SS and supplemented by me. He persisted in the bu...
Entity
Categories: Home Security, Collections, Debt collector, Home Security, Collection Agency, Collections
60, Report:
#1477006
Posted Date:
Apr 12 2019
Teacupchihuahuasales.net Latarence Carter Took money for chihuahua puppies snd did not deliver or refund money Richmond Virginia
They advertised teacup chihuahua puppies for sale. And required payment in full, sent by Money gram. I sent them $800.00 for two puppies and $150 for shipping by air and pet nanny to my door.
I asked for additional pictures, but there was no metadata that I could see.
I never receiv...
Entity
Categories: Fuel card, Internet Fraud