71, Report:
#1531951
Posted Date:
Apr 02 2024
Walmart I purchased a car battery with a three year free replacement and the battery went bad. I took it to Walmart for the replacement and they said they needed to do some tests which is acceptable prior to replacing. After over two hours of doing their test they acknowledged that it was bad 2plus years ago and the Davie Florida
I purchased a car battery with a 3yr warranty 2plus years ago and the battery went bad so I took it in for the warranty replacement this morning. They said that they needed to run some test which is OK. Two hours later, they confirmed that it was bad and that they would replace it b...
Entity
Walmart
Categories: Warranty, fraudulent warranty on returns and refunds
72, Report:
#1531967
Posted Date:
Apr 02 2024
Protocoin Investment fraud using Bitcoin and Facebook Hacks New Jersey Newark
The scammers hacked/spoofed a close, trusted friend of my friend's Facebook account and encouraged my friend to transfer into the online investment plan using Bitcoin. The fradulent so called friend assured and promised my friend it was legitimate and extremely profitable. The i...
Entity
Protocoin
Categories: Bitcoin trading
73, Report:
#1531891
Posted Date:
Mar 29 2024
Skol Marketing ChuckForeman44.com Pretends to be Chuck Foreman of the Minnesota Vikings to steal money from people! Hopkins Minnesota
Rip-off company! Pretends to be Chuck Foreman and meanwhile steals money from people by hacking into their internet accounts and stealing their financial information just to be able to charge unwanted sports memorabilia items to their credit cards! These people in Minnesota are scum...
Entity
Skol Marketing
Categories: Fake autographs, Autograph Forgeries
75, Report:
#1531867
Posted Date:
Mar 28 2024
Gunmeet Singh Gunmeet Singh Harkiran Walia Amardeep Singh Avtar Ahulwalia Devinder Singh Gary Singh Gobinder Sekhon Gurinder Singh Harkiran Walia Karun Singh Manpreet Ahluwalia Randhir Singh Emiko Singh Harsimrit Singh Imaninder Singh Itesh Singh Kulmeet Singh Paramjit Singh Amarjit Walia Anita Walia alleged assault case and accusation, possibly corrupt behavior / individuals involved, in defense to accused scam issue. Fullerton CA
This alleged scam and assault incident is about Gunmeet Singh in California which involves accusations and assaults caught on video. The accused, Gunmeet Singh is a certified public notary Fullerton, California 92831 which is located in Los Angeles. He may also use the name Gary Sin...
Entity
Gunmeet Singh
Categories: Sexual Assault, Assault, Corrupt Individual
78, Report:
#1531671
Posted Date:
Mar 17 2024
https://buymounjaroonlinecanada.com https://buymounjaroonlinecanada.com [email protected] Naveed Ashraf Took money through paypal but never provided tracking number nor sent product purchased online. Surrey, Canada
The website https://buymounjaroonlinecanada.com The is a scam website. They requested funds through paypal and then only tried to get you to send more money. They never provided a tracking number and just quit responding after the time they set for shipment. Scammers all the...
Entity
https://buymounjaroonlinecanada.com
Categories: Diabetic supplies, Diet Products, Drugstores, Dispensary
79, Report:
#1531636
Posted Date:
Mar 14 2024
Jemal King- Make Real Estate Real Scammed my team out of 100k. Chicago Illinois
We completed his course, then purchased a home to flip. The contractor didn’t meet the scheduled deadlines. We ended up signing the property over to the contractors for him to finish the project. We signed it over to keep from having to pay out even more money. Now we got a notice...
Entity
Jemal King- Make Real Estate Real
Categories: Ran estate investing
80, Report:
#1531619
Posted Date:
Mar 14 2024
GoCardless Ltd. GoCardless.com GoCardless They said I was fully approved and ready to use, then I had 3 people pay me and they closed my account! London
They told me I was fully verified and could use the account, so 3 of my customers, 2 of which were paying me on stripe, wanted to changed to ACH so I sent them the link and they paid me. Then the 3rd one, was a brand new customer, and he paid me.
Then an hour later, I get an email t...
Entity
GoCardless Ltd.
Categories: merchant services
