71, Report:
#1483398
Posted Date:
Aug 13 2019
Bankers Life Conseco, Bankers Casualty Life Insurance, Colonial Penn, CNOInc.com Took Unauthorized Money Out of Our Account After Cancelling Policy Chicago Illinois
My husband cancelled his life insurance policy with Bankers Life, after they took a payment out on July 1, 2019 even though he told the agent, James Brown, that there would not be money in our account until the 3rd. Mr. Brown assured him that the premium would be taken out on that d...
Entity
Bankers Life
Categories: closed account, Insurance Companies, Rip off, Company lied to me, Unauthorised billing
73, Report:
#1481199
Posted Date:
Jun 30 2019
Faucet Shark, Inc. Took my money but never sent my part. Chicago Illinois
Faucet Shark, Inc. On 05/06/2019 I placed an order with Faucet Shark, Inc.. GERBER-99-007 Gerber - 99-007 It is now 06/29/2019 and never got my order. I emailed Kelly several times and she said she was waiting for the vender to get back to her.After a Month of waiting I suggest she ...
Entity
Faucet Shark, Inc.
Categories: Repair Parts
74, Report:
#1480598
Posted Date:
Jun 18 2019
Purely Crafted Diet This company advertised their product for only $4.95 shipping costs and charged my account $199.96 Utah
This company is a scam/fraud! They advertise the Advanced Keto diet pills, endorsed by Shark Tank, as a revolutionary diet product and it only costs $4.95 for shipping and handling charges. There is no mention of hidden fees in the small print and you're only supposed to pay for shi...
Entity
Purely Crafted Diet
Categories: Fraud
75, Report:
#1450947
Posted Date:
Jun 03 2019
joe harwym malkin (((REDACTED))) Fort Lee, NJ 07024-7015 Phone Numbers (201) 969-1616 - LandLine/Services (201) 567-8975 - LandLine/Services (201) 358-6362 - LandLine/Services Show Less... (201) 646-9609 - LandLine/Services (201) 969-1333 - LandLine/Services 646-9609 - LandLine/Services this guy is a fraud - takes money that doesnt belong to him fort lee new jersey
this guy claims to a legitimate business guy but he is a scammer and fraud. card shark and cheater
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Internet gambling, Offshore Gambling
76, Report:
#1479015
Posted Date:
May 19 2019
HitBTC.com HitBTC [Fraud ALERT] HiTBTC withdraw scam using KYC
I know the fact that HitBTC is scam exchange won't come as news to many of you but to those who are new to the space this should serve as a stern warning to never use this fraud syndicate to trade cryptocurrency. I read many stories before on how they are a group of swindlers but I ...
Entity
HitBTC.com
Categories: Crypto currency, Crypto Currency Exchange, CrytoCurrency trading
77, Report:
#1477849
Posted Date:
Apr 28 2019
Pearland State Bank, their officers, Randall Lee Ferguson John M Rizzo Sr. and with the aid of their attorney L.David Smith took $1,800,000. in property by false and misleading statements,claims and filings, including to the IRS and credit bureaus and in a Federal Court. Pearland Texas
Pearland State Bank is quite possibly the most despicable bank in the great State of Texas.
What kind of bank would;
Send “certified demand notices” stating default for being 3 days late? (see attached)
Raise your payments 25%?
Make conflicting demands in an effort to get additi...
Entity
Pearland State Bank, their officers,
Categories: Bank fraud
78, Report:
#1477302
Posted Date:
Apr 18 2019
Asendia Management SAS Offered free sample of face cream and eye lift lotion (Free) Only cost of postage Madrid
I saw an ad from Asendia on facebook offering a free trial of face cream and eye serum with only a cost of postage. I gave my credit card number to pay for the postage. I received the product and because it was not organic did not use it . I later discovered that I had two separate ...
Entity
Asendia Management SAS
Categories: face cream, Facecream and eye lift
79, Report:
#1475280
Posted Date:
Mar 14 2019
Lenders Loan Capital Orange Fi, Frank Frione Jr. Absolutely Nothing, that I couldn't have done myself.... (Look At My Credit) Lake Worth Florida
So, from the start I should've knew better this character I found on Craigslist. He's a Scam Artist and should've picked up on that becuase he kept asking for $100 to be sent eventhough hadn't did anything for me. Come to find out He's isn't a loan officer really.... Marketing Direc...
Entity
Lenders Loan Capital
Categories: personal loans, Loan officer
80, Report:
#1475062
Posted Date:
Mar 10 2019
Forskolin Extract They never delivered!!!!
Forskolin Extract Shark Tank approved I ordered on line as was advertised - FREE Forskolin Extract Garcinia $ 4.95 and shipping $ 4.98. I paid for it and never received it. My order # is C93AC51A36
Entity
Forskolin Extract
Categories: Forskolin Extract
