71, Report:
#1506736
Posted Date:
Apr 06 2021
SureFXsignals Bitcoin investment
I discovered this investment group on Facebook and had convinced myself it was legit . However once I had done business with them things changed . The most common are last minute fees or charges which are tacked on . They also claim none of this can be deducted from the finial settl...
Entity
SureFXsignals
Categories: Investment fraud
72, Report:
#1504875
Posted Date:
Feb 10 2021
Milanj Diamonds Milanj Jewelers No returns, ridiculous restocking fee King of Prussia Pennsylvania
I may be in the wrong here but here is my experience. I am writing this in hopes of saving someone else a heartache and a headache.
I wanted to surprise my wife with a diamond ring. I went to the store and made the purchase. The salesperson did not say anything about the mounting, i...
Entity
Milanj Diamonds
Categories: gold. diamond, copper broker
73, Report:
#1504512
Posted Date:
Jan 31 2021
San Bernardino county child support As i just read a article here on your web about SB County Child Support i love to add to the complete corruption at this agency and sb courts they screwed me for a lifetime 10 and thousands of dollars Loma linda California
I Kenneth buck would like to come forward with others against sb County courts and child support for ripping me off for my entire life and straight up by the sb case working internationally deny me a DNA test even i knew 100 % the kid was not mine even the slut mother laughed and ...
Entity
San Bernardino county child support
Categories: Community Service Fraud
75, Report:
#1503585
Posted Date:
Jan 05 2021
Global Cash Card My account was hacked and they refused to give me my funds back. Fontana CA
My employer decided to go paperless checks and gave us two options, 1 being a direct deposit and the other being Global Cash Card. I went with Global Cash Cards and noticed small amounts of money were being taken off my card. I guess some blind fees. I received my paycheck and I had...
Entity
Global Cash Card
Categories: Cash Services, Credit & Debt Services
76, Report:
#1503143
Posted Date:
Dec 20 2020
Hoodoo Delish Mr. Avi. Bea, Rebecca Shelton, Richard Shelton Trans-Delish, Miss Sha, Inexplicable Things Apothecary SCAMMER, Appropriator, Bank Fraud, Thief Copyright Mooringsport Louisiana
Hello,
Shawmarie here of Mooringsport, LA and Redneck Enterprises. Since My Attorney And I Have Read The Terms And Conditions Of The Site.
I Have Agree To Post My Report And Some Case Information About
Hoodoo Delish also known as Mr. Hoodoo Delish Mr. Man under his/her
fake n...
Entity
Hoodoo Delish
Categories: Spells,Witchcraft,Wicca,Spellcaster
77, Report:
#1502928
Posted Date:
Dec 14 2020
Phoenix Auto Clinic Faisal Qureshi didn't pay for printing services Brantford Ontario
I printed banner, cheques and business cards and he promised to pay in a couple of days after the deposit to ATM is posted in the account which he didn't. After reminding again he said the same thing and promised the payment will be made after 2 days. Now he dosen't reply my text me...
Entity
Phoenix Auto Clinic
Categories: Non Payment for Work Performed
78, Report:
#1501981
Posted Date:
Nov 17 2020
swingbits Phone: 877-877-1990. Web: swingbits.com. Category: Unauthorized ATM debits from checking account. Swing Bits LLC : This company offered a sleeve of golfballs for $1 then proceeded to charge me a monthly fee of $49.99 for a membership that they didn't bother telling me anything about. Perry USA
Phone: 877-877-1990. Web: swingbits.com. Category: Unauthorized ATM debits from checking account. Swing Bits LLC : This company offered a sleeve of golfballs for $1 then proceeded to charge me a monthly fee of $49.99 for a membership that they didn't bother telling me anything ab...
Entity
swingbits
Categories: Internet Scams, frauds & Unwanted Popups, Internet scam
80, Report:
#1501802
Posted Date:
Nov 11 2020
Bank of America I started an ATM withdrawal but then canceled it because the amount wasn't going to be enough, and the bill denominations weren't available. I was charged by the bank for the $300.00 withdrawal. When I contested it, they DENIED it TWICE! Chandler Arizona
I started an ATM withdrawal but then canceled it because the amount wasn't going to be enough, and the bill denominations weren't available. I was charged by the bank for the $300.00 withdrawal. When I contested it, they DENIED it TWICE!
I have been with BofA for decades, yet I am ...
Entity
Bank of America
Categories: Banking