61, Report:
#1492872
Posted Date:
Mar 13 2020
Stanley Soosay Martha Soosay Financial Fraud, Con Artist Stanley Soosay cheated my elderly mother out of $5000 USD Seremban Selangor
My elderly mother fell victim to financial fraud. My 85 year old mother lives alone in Malaysia. She was introduced to Stanley Soosay and his wife Martha by her younger sister, Chivam. They came highly recommended, and Stanley, in typical con artist form had initially borrowed $3000...
Entity
Stanley Soosay
Categories: Financial Fraud
62, Report:
#1492825
Posted Date:
Mar 12 2020
Global Trade FX Michael Thompson This is not a legit company! Definitely a scam! Calgary Alberta
I received a phone call from Michael Thompson of Global Trade FX. He is very well spoken and does not seem like the typical high energy pushy stock salesperson. His aim is to offer whatever is currently being recommended on stock projections so that you are likely to invest.
I...
Entity
Global Trade FX
Categories: Stock Scam, stock trading
63, Report:
#1492682
Posted Date:
Mar 08 2020
LVNV Funding LLC Greenville South Carolina P O Box 1269 or 10584 29602-1269 LVNV Funding LLC Fu LVNV Funding LLC Validation of debt transfer don't know where this is coming from, listed on my credit report as potentially negative major derogatory 03/07/2020 is collection yes open date 03/03/2020 payment status Grid code G (collections) Greenville South Carolina
Validation of debt transfer is not proven, from LVNV I don't know where this debt is coming from and have not been contacted about it. This is listed on my credit report as potentially negative major derogatory 03/07/2020 is collection yes open date 03/03/2020 payment status Grid ...
Entity
LVNV Funding LLC Greenville South Carolina P O Box 1269 or 10584 29602-1269
Categories: Collection Agency's
64, Report:
#1492540
Posted Date:
Mar 05 2020
Alder Security Na They are rip off. They will mot replace batteries. Charlotte North Carolina
When I signed. the rep (Jesse Alo) assured me he lived close and if any issues call him. Within 2 weeks had an issue with the system berping constantly. Call him no answer. Valled several time..no answer. Called company finally got a call nack. Je 2as in the area and would be by. Tw...
Entity
Alder Security
Categories: Alarm Security System, Security Services, Home Security System
65, Report:
#1492236
Posted Date:
Feb 26 2020
Kaya Clinic I am fed up asking my refund my face became worst. They are asking me visit and meet the doctor, I already met and when I went again they said they will give my refund now they are giving bullsh*t reasons they cannot process refund. Hyderabad, Telangana,
Kaya Clinic I am fed up asking my refund my face became worst. This is the mail has sent Kaya People: Useless products, 1 st day of the appointment: came for my acne and pimple problem, Doctor checked my face and she asked me to do peeling + laser treatment it cost 35k something I d...
Entity
Kaya Clinic
Categories: COSMETICS, Cosmetics, Beauty aids, skin/eye seriums
66, Report:
#1491609
Posted Date:
Feb 12 2020
PayPal PayPal is an online payment company
so I canceled this service more than two months ago directly with the fraudster and you can't help me stop them from taking my money every month? I guess it's time that I start exposing PayPal for FRAUD. There has to be some way to end them billing me for delivering NOTHING!! Wouldn...
Entity
PayPal
Categories: Fraud, Internet Fraud, Bank fraud, Financial Fraud, Bank Account Debit Fraud, General fraud
69, Report:
#1488970
Posted Date:
Dec 12 2019
Derrick Jaxn 7 STREAMS ACADEMY msmcardgame He, Derrick Jaxn, advertised through his youtube channel with a link to the card game website.
This is the original email I sent to the their customer support department.
I recently order your MSM card game where I was forced to order the 3rd edition set in order to get the msm 2 remix and the grown and sexy set. No matter what I did it wouldn't allow me to purchase the car...
Entity
Derrick Jaxn
Categories: Internet Fraud, Internet Scams, frauds & Unwanted Popups