51, Report:
#1004196
Posted Date:
Nov 07 2022
Factor Exchange(-) Cash Advance Scam Casabas , Nationwide
The Internet Crime Complaint Center has received many complaints from victims of factot exchanges cash advance loan telephone collection scams. Callers claim the victim is delinquent in a cash advance loan and must repay the loan to avoid legal consequences. The callers purport to ...
Entity
Factor Exchange
Categories: Cash Services
54, Report:
#1518054
Posted Date:
Oct 13 2022
Fitness velocity necessit Sent me a email saying I won a phone ask for five dollars for shipping and then a few seconds later charged my card $84.97 dollars, total rip-off scam.
I was email that I had won a phone and that they needed five dollars to send it to me through the mail after I sent the five dollars using my Visa card A few seconds later my card was hit for the amount of $84.97 dollars. I don’t know fitness velocity necessit The email was just a...
Entity
Fitness velocity necessit
Categories: On-line scams, Online Ripoff, RIP-OFF
55, Report:
#1521672
Posted Date:
Oct 07 2022
Weatherham Estate treasures This Auction house sells Fake Dali sculptures Coburg On
I alerted this auction house that the Dali sculpture they displayed on Invaluable is a fake and asked them to withdraw my bid long before auction closed. The said they would not do that and if another bidder bid over my bid then I'm out. They charged my visa 768.00.
Entity
Weatherham Estate treasures
Categories: auction
56, 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
57, 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
58, 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
60, 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
