51, Report:
#1521653
Posted Date:
Oct 06 2022
Nick Caya / Word-2-kindle Mary Kate Company information is fake, maybe working remotely from Philippines, multiple addresses in Canada and USA, took $500 for formatting and is not delivering. Vancouver, Virginia, Maryland Virginia, Maryland,
I thought I was dealing with AMAZON Publishing but I was hijacked in-between and this company Word-2-kindle has come out to be fake. The person posing as Nick Caya has provided wrong contact details, took $500 from me to format my book.
He has not delivered anything and actually I...
Entity
Nick Caya / Word-2-kindle
Categories: software services
52, Report:
#1516847
Posted Date:
Sep 28 2022
Yo Chin / Zhongfangyuan Bilingual School/ TOURZIZY Travels and Tours,Ltd Raymond Layug Biliwang Maria Leonora N. Fadrigo Abelina Canedo Bacaro Phisihing job applicants to apply for, a fake school and asking monry to lire applicants to get a job in China. San Fernando Pampanga
The following persons or individuals lure money from job applicants who wish to apply for a job in China. They will ask you money over visa processing down to asking some personal documents from you until your last penny. They will be making a fakedifference accounts fake school and...
Entity
Yo Chin / Zhongfangyuan Bilingual School/ TOURZIZY Travels and Tours
Categories: JOB Scam
53, Report:
#1521400
Posted Date:
Sep 25 2022
Synchrony Bank Synchrony owner of Amazon Store Card Ordered items from Amazon using Synchrony Amazon Store Card. Both parties refuse to communicate with each and refuse to get me credit for items paid for and returned. Draper UT
I ordered several items from Amazon using the Synchrony Amazon Store Card, Visa MasterCard, and Discover Card. Some of the items were returned and I was given full credit for and others paid for. During the transaction stage other items were ordered using the Visa and Discover Car...
Entity
Synchrony Bank
Categories: Banking, Debt collector
55, Report:
#1521241
Posted Date:
Sep 18 2022
Studio 6 El Paso, TX - East Abril Valverde-Ibarra : General Manager -- Intentional Death Traps, Felony Thefts, Liars & Thieves. -- El Paso TX
First Room:I made a reservation online for a single room with one bed and kitchen. I arrived and paid the one week and saw that the room was defective.No cooktop at all.There was some kind of greasy slobbery goop on each headboard.A new cheap plastic counter top, and a badly install...
Entity
Studio 6 El Paso, TX - East
Categories: Hotel
56, Report:
#1521184
Posted Date:
Sep 15 2022
Krisztian Pivarnyik Attorney My family visa denied. He used wrong data Miami Florida
Mr Pivarnyik was hired 2 months ago for very simple process. He put wrong data to my official forms. Even the passport number was from another person. He wanted to resubmit the case with additional fees and said: what do you want from me? This is not my fault. This was my first and ...
Entity
Krisztian Pivarnyik Attorney
Categories: Lawyers, Immigration lawyer
58, Report:
#1520958
Posted Date:
Sep 05 2022
CSA Travel Protection - Generali Global Assistance CSA Travel Protection Generali Global Assistance My claim for nonrefundable travel deposit was not paid. San Diego California
I used CSA-Generali Travel Insurance for many years and never had any claims until recently. My wife and I bought insurance for our trip to Iceland. Unfortunately, our flight was cancelled due to the technical issue with the plane. Per our request, airline promptly returned tickets ...
Entity
CSA Travel Protection - Generali Global Assistance
Categories: Travel Insurance
59, Report:
#1520691
Posted Date:
Aug 23 2022
Visa Excellentiqtest Consumo de saldo de cuenta en banco pichincha Guayaquil Guayas Translation: Visa Excellentiqtest Consumption of account balance in pichincha bank Guayaquil Guayas
Consumo no reconocido de mi cuenta en banco pichincha quiero saber quién lo hizo quiero detalle de una compra por juegos de $59.99 fecha 06/05/22 se realizó mi debito.
Entity
Visa Excellentiqtest
Categories: Fraud
60, Report:
#1514736
Posted Date:
Aug 17 2022
META BANK Visa Gift Card BLACKHAWK NETWORK CALIFORNIA INC Sold non working gift card California
Received a $25 gift card. Tried to use it. Did not work on 3 different websites. Went to company...Website asks a for registration. Wants your full name your phone number and for your address. Then says to set a PIN number. Went to use card still does not work. Wrote to customer ser...
Entity
META BANK Visa Gift Card BLACKHAWK NETWORK CALIFORNIA
Categories: Credit card visa