62, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
63, Report:
#1524005
Posted Date:
Jan 19 2023
Voyager Vacation Club Travel Center WSW Holdings We have not used this service sense 2015 and they are now coming back to us with a bill for past membership fees Greenville DE
The company's own collection service is called Corporate Consulting Services, Inc. We signed up for the Voyager Vacation Club I guess in 2012, and have never used the service to book a vacation. We no longer have the credit card that was used on the account and it has never nega...
Entity
Categories: Vacation planning
64, Report:
#1523764
Posted Date:
Jan 07 2023
Apple TV+ Censorship Allowed? Nationwide
I have Apple TV+ app in place of Itunes on the Fire TV.
I can't log into the Apple TV+ app with my Itunes credentials.
The ask me to send them back a code that they sent to
my previous phone number.
The phone number does not work; it is my old phone number.
They won't let me change ...
Entity
Categories: Internet
66, Report:
#1522985
Posted Date:
Dec 03 2022
pet embark transport We thought we were purchasing a puppy instead they were scammers Nationwide
I found a group on facebook called Cavalier King Charles Spaniel Puppies for Adoption and Rehoming I inquired from Harper Tayla about puppies that she supposidly had. I unwisely sent her money through Apple Pay to reserve the puppy. She then set up a puppy transport through pet emba...
Entity
Categories: Dog Boarding, Dog breeder, Dog Breeders, Dog transportation, Dogs
68, Report:
#1522947
Posted Date:
Dec 01 2022
Amazon Advertising Amazon Advertising designs their online Advertising facilities to confuse exhaust and stifle attempts to investigate credit card misuse for ads not impressed; and then charged for book advertisements placed by author, who have to pay for Ad Impressions never made San Francisco California
Five Years ago I attempted to run Amazon Book Ads for books I had written to be advertised by Amazon Kindle Publishing. Fortunately at that time I had a business manager whose credit cards were used to book these advertisements. Amazon Ads tried to charge my manager for Ad Impressio...
Entity
Categories: advertising scam
69, Report:
#1522835
Posted Date:
Nov 30 2022
Solesteals.sc Solesteals.sc Steal Plug They will say they have shoes and steal your money. All images are reused. South Carolina
You can't find there account by searching. They only popup via Sponsored Ad. They are posting that they have shoes (Jordan's, Dunks, Playstations) and they send you an Apple Pay request. Once you send the money, they will block you. They even turn off comments so you can't leave a c...
Entity
Categories: Clothing, shoes, belts, bags etc, Shoe Sales, Shoes, Sneaker accessories