61, Report:
#1496702
Posted Date:
Jun 23 2020
Costvent Jian Liu - COSTVENT I ordered a trail camera they shipped me 2 -I-95 masks to me from China omaha ne
I ordered a trail camera from COSTVENT CLUB online web address https://www.costvent.club, on April 25 th 2020. they immediately charged me on my paypal account not under the business website name but under the of Jiang Liu. I contacted the shipper a week later as I was promise...
Entity
Categories: Electronics
62, Report:
#1496407
Posted Date:
Jun 16 2020
Chalyne Steer from ShopChalyne.com Chalyne Steer Lake Worth, FL tel: 5612130826 Got Ripped Off by Chalyne dishonest Lake Worth FL
Do Not Do Business with Chalyne Chalyne Steer from ShopChalyne.com who resides at Chalyne Steer
6677 Westview drLake Worth, Fl, 33462tel: 5612130826.
This is a very dishonest person who ripped us off and lives at
Chalyne Steer hired us to create her WordPress website. After th...
Entity
Categories: B2B Work For Hire scam
63, Report:
#1496315
Posted Date:
Jun 13 2020
David Anderson DAVID ANDERSON THEIF THAT WILL STEAL MERCHANDISE FROM ONLINE SELLERS DO NOT DO BUSINESS WITH THIS THIEF Olympia Washington
Sellers do yourself a favor and save yourself the trouble of paperwork. If you see this theif in our online store, get rid of him immediately. He likes to purchase items from your online store and immediate file fraud disputes trying to steal products. He will contact his credit car...
Entity
Categories: Mail Order Fraud
65, Report:
#1496062
Posted Date:
Jun 06 2020
National Credit Report Scoresense Online credit score ripoff Yigo Guam
National Credit Report has just withdrawn online $29.95 from my debit card, which I did not authorize or know about. The withdrawal is shown in my online debit card statement as OTL*NATIONALCRE POS PURCHASE 888-550-1236,TX DATE 060320 REF# 015500029506. I called the tel number shown...
Entity
Categories: Online Ripoff
66, Report:
#1495710
Posted Date:
May 28 2020
kerezon on amazon Did not deliver the item I paid for
If you are planning to buy from kerezon, we recommend reading their most up to date reviews before placing an order.
If you have already placed an order, but since realized that your product is likely never going to come try contacting the seller on Amazon.com. If the seller is n...
Entity
Categories: scam-Suspected fraud
68, Report:
#1494875
Posted Date:
May 06 2020
Trip Mate, Inc. I purchased trip insurance coverage through TripMate for a planned return trip to the US in May, 2020. I am currently visiting Ecuador and, due to a full country and airport travel quarantine/lockdown, I filed four (4) individual and covered claims for trip cancellation, accompanied by all required documentation, since my trip involved four distinct legs of travel. Kansas City MO
Below you will find the declination email from Trip Mate, followed by my appeals letter.
DECLINATION FORM LETTER FROM TRIP MATE, INC. (relevant sections in bold)
Claims Administrator9225 WARD PARKWAY, SUITE 200, KANSAS CITY, MO 64114 TEL: 844-777-6859 FAX: 816-523-3379Worldwide Cove...
Entity
Categories: Travel Insurance
70, Report:
#1493209
Posted Date:
Mar 23 2020
Trent Neil Teague Trent conned me into trusting him t buy some cryptocurrency and the note below (PDF) basicaly tells what he promissed, but he disappeared from my rador aroung November when the funds were to be paid back. The note provides interest on the note at 15% and the legal fees of $2,558.47 paid to the law firm of Daniel W Mckay in attempts to make the collection. Gold River California
This recent email message from tne law firm of Daniel W, McKay:
Attached is the signed note you requested. Also your total payments for 2019 were $2,558.47 to
Daniel W, McKay & Associates. PLLC
Canyon Creek Professional {laza
952 North 200 E
Spanish Fork, UT 84660
Tel: (801) 798-80...
Entity
Categories: Bitcoin Fraud