51, Report:
#1530706
Posted Date:
Jan 16 2024
Costco Wholesale Scam
On 10/16/2023, I received a Costco’s promotion by email (“Spend & Get” Promotion, see picture attached.) According to this promotion, qualified customers (who purchased over $2,500.00 of qualifying items) will receive by email a Costco Digital Shop Card in the amount of $400.0...
Entity
Costco Wholesale
Categories: Business Review
52, Report:
#1530700
Posted Date:
Jan 16 2024
WRAL TV RALEIGH, NC Replied to an intake brief as a disabled veteran for assistances in getting help from a business that has refused to fix defects in a metal building that cost $4, 210.00. Issues was reported numerous times to the business and still refuses to correct them. The business responded four months later and justified their actions to the BBB, DJ, and FTC. Its more importation to get help for a missing Apple watch that help a veteran for a ripoff of $4,210.00 RALEIGH NC
Entity
WRAL TV RALEIGH, NC
Categories: NEWS TV
53, Report:
#1530618
Posted Date:
Jan 11 2024
ronnie pickering road rage ronnie Ronnie Pickering, a man from Hull, became an internet sensation and a global meme following a road rage incident in 2015
Ronnie Pickering, a man from Hull, became an internet sensation and a global meme following a road rage incident in 2015. The incident, in which he engaged in an intense argument with a moped rider, was captured on video and went viral, leading to his widespread recognition. Desp...
Entity
ronnie pickering
Categories: Road Rage
54, Report:
#1530609
Posted Date:
Jan 10 2024
Miniflyx Miniflyx TV MINIFLYX Wedding Video Service Scam Mobile AL
DO NOT USE THIS SCAMMING BUSINESS! SCAM SCAM SCAM
My husband and I found this company Miniflyx TV on Bark.com as we were looking for a videography service for our wedding in Gulf Shores, AL on July 22, 2023. We spoke with Tremayne Williams and agreed to booking with the company (Min...
Entity
Miniflyx
Categories: photography, video & film production, contractor SCAMS, Contractor Scam
55, Report:
#1530434
Posted Date:
Jan 04 2024
Cory Daniel aka Phoenix Enigma The Phoenix Enigma, Goatface Cory Daniel is a scam artist who claims he kills people. Phoenix Arizona
Cory Michael Daniel who goes by the name The Phoenix Enigma is a con artist who has been grifting people his entire life. His many victims include the young and the elderly. Cory Daniel works with a group of people with pedophilia convictions or are sex industry affiliates. Cory Dan...
Entity
Cory Daniel aka Phoenix Enigma
Categories: Scam artist
56, Report:
#1530449
Posted Date:
Dec 30 2023
Luna Necessities Chip and Joanna Gaines names used in advertisement without permission Offered to sell cookware for $6.95 but actually charged $49.75 and $199.40 to my card within minutes without permission. San Dieago CA
Online ad on Instagram, used names of Chip and Joanna Gates (popular TV show) offered to sell cookware for price of shipping only ($6.95). Immediatly we were charged $49.75 then we immediatly called our credit card company and they said they would cancel the card and contact the com...
Entity
Luna Necessities
Categories: online sales
57, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
58, Report:
#1530333
Posted Date:
Dec 21 2023
(800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM, (800) 310-8707, 800-310-8707, EDUARDO A HERRERA NAM, PRIME MEDICAL EVALUATIONS LLC. FRAUD ALERT! (800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM, (800) 310-8707, 800-310-8707 LAWNDALE CA
APRIL 3, 2015EL PASO, TXFINANCIAL CRIMES
El Paso businessman sentenced to 10 years in prison for money laundering
EL PASO, Texas — A local businessman was sentenced Friday to 10 years in federal prison for his part in a money laundering scheme. The sentence res...
Entity
(800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM,
Categories: Medical, Medicare Scammer, Medical Billing and Coding
60, Report:
#1530189
Posted Date:
Dec 14 2023
DIRECT TV CHARGED ME OVER 700 DOLLARS FOR A SERVICE THAT NEVER WORKED EL SEGUNDO CALIFORNIA
in mid summer I signed up for their tv service They were too cheap to send someone out to hook it up, so I hired a tech to set it up Out of 3 tvs one did not work at all, and the other 2 did not work well. I told them to come out and make it work. They refused and I had no choice ...
Entity
DIRECT TV
Categories: Satellite tv, Cable TV, Cable TV Fraud