71, Report:
#1527586
Posted Date:
Jul 16 2023
Tevin Wells Samone Mason Tinesha Knight Mildred Mason Ramone Mason Carnival Cruise Scammers/Fraudulent Rocky Mount North Carolina
February 8, 2023, my grandma saw a post on Facebook advertising carnival cruise vacation tickets for sale. The post was made by Mildred Mason and it stated to call for further information. The post directed us to call 252-955-1707. We called the number and a man picked up the phon...
Entity
Tevin Wells
Categories: Timeshare scams, Advertising scam
72, Report:
#1527488
Posted Date:
Jul 11 2023
Netspend corporation Pathward metabank The irs deposit my refund of 2,385 then i had access to partial of that refund then i left 663 dollars then the bank close my due to fraud activity sinse the irs deposit that money the bank saying that money was send back to the irs but i call the irs an i request that 663 dollars an they keep telling me that the bank has not send no money back to them there saying that is between me an the bank
I want to file a complaint against netsperefund nd for not releasing my refund
Entity
Netspend corporation
Categories: Account Suspended, Holding Funds, Check not reissued, closed account
75, Report:
#1527136
Posted Date:
Jun 24 2023
Safeway store They stole 85$ from us, corporate office did nothing to fix it. county San Francisco San Francisco county
That people a thieves. I complaint about one store and corporate office don’t return stolen WIC money. They did a many mistakes in one transaction, we warned them that WIC cannot be reversed after the transaction completed, but they said it voided and we must return our purchase...
Entity
Safeway store
Categories: Fraudster/thief
76, Report:
#1509776
Posted Date:
Jun 23 2023
Sheldon Cuffy corporation Ycom Sheldon Cuffy Unique Investments Stole $25K from me Tenafly NJ This Guy is a crammer also stole money from me wish to put him in Jail. Please contact me anyone for class action suit. corporation Ycom Stole a Commercial Chase Card, Also scam me out of lots of money 19 Phelps Ave Tenafly, NJ United States NJ
on 7/23/2019, I filed and upgraded the same police report to read stolen card and provided the police with Mr. Cuffy’s information.
This Guy is a crammer also stole money from me too. wish to put him in Jail. Please contact me anyone for class action suit. corporation Ycom Stole...
Entity
Sheldon Cuffy corporation Ycom
Categories: Real Estate Fraud, Real Estate Scam Artist
77, Report:
#1526950
Posted Date:
Jun 15 2023
ZHARRepogroup [email protected] power block, 7 w 6th ave, helena, mt 59601 I bid on a car at their online auction and won, I wired them $17,500 for the purchase of a 2013 Tesla helena helena, mt
I believe they are part of the Prestige Auto scam that happenned a few years ago. One of their companies that they supposedly sell cars for is listed as Prestige Auto Quality LLC in Miamai Fl. I've done some research(after the fact) and founs that each address they list for these bu...
Entity
ZHARRepogroup
Categories: auction
79, Report:
#1526737
Posted Date:
Jun 02 2023
Affordable Dumpster Inc Allen Roll Off Containers, Allen Davis Affordable Dumpsters Unfair And Deceptive Trade Practices with Fraudulent Misrepresentation Greenfield Massachuetts
Date Filed 8/3/2022 5:08 PM Superior Court - Franklin Docket Number
Ralph O. Hillock is a natural person with a residential address of Turners Falls, Franklin County, Massachusetts (“Hillock”).2. Allen G. Davis is a natural person with a residential address of 36 Log Plain Road...
Entity
Affordable Dumpster Inc
Categories: Fraud