81, Report:
#1506047
Posted Date:
Mar 16 2021
Scammers and Rip Offs - Coins are worth 1/3 of what they said Bought over $7,000 worth of coins from Jay Crychtchfield with this company some years back. Coins are worthless. Tried contacting him at 877-316-9697 or fax 512-637-4210 and he refused to take my calls. Austin Texas
Scammers & Rip Offs. Coins are work 1/3 of whaty they said. Bought over $7,000 worth of coins from
Jay Crychtchfield with this company some years back. Coins are worthless. Tried to contact hima at
877-316-9697 and fax 512 637 4210 and he refused to take my calls or call me back. ...
Entity
Scammers and Rip Offs - Coins are worth 1/3 of what they said
Categories: Purchase
83, Report:
#1505395
Posted Date:
Feb 23 2021
Global Portion Inc Weird Electronic check shows up and deducts $27.19 from my account Whiteman Afb Missouri
Weird Electronic check shows up on the statement and deducts $27.19 from my account. In no way authorized the withdrawal. ECheck pic from the back statement indicates No signature required - This check has been electronically authorized by your depositor
Reverse lookup on the cu...
Entity
Global Portion Inc
Categories: bank check fraud
84, Report:
#1505343
Posted Date:
Feb 21 2021
atlantic finance GOT MY BANKING INFORMATION AND CAUSED ME TO LOSE MY BANK ACCOUNT NOW I OWE MY BANK OVER 1000.00 CHICAGO ILLINOIS
I APPLIED FOR A ONLINE LOAN EXPECTING NOT TO GET APPROVED I GOT A CALL FROM A GARY H. SAYING I WAS APPROVED FOR $1000.00 MY APPROVAL CODE WAS AF12129779 HIS PHONE NUMBER WAS 877/695/2209 EXT 129 AND TO WAIT FOR HIS BOSS ERIC SCOTT TO CALL HIS NUMBER IS 872/201/4426 HE CALLED AND SAI...
Entity
atlantic finance
Categories: Loan scam
85, Report:
#1504917
Posted Date:
Feb 10 2021
Global Portion, Inc. Check fraud - created a fake payment Whiteman AFB MO
On January 27, 2021, this company presented a fake check for $27.46 to our bank. The check was good enough that the bank paid it. We caught it upon reconciliation.
Like a prior report filed against this company, the check had a stamp on the signature line saying No Signature...
Entity
Global Portion, Inc.
Categories: Consulting
86, Report:
#1504773
Posted Date:
Feb 07 2021
Sam Oke Linked Career Solutions Career Growth Poor Service and Worthless Guarantee Walnut CA
With the current economic situation, job seekers (of which there are many) are prime targets for scam artists like Sam Oke.
When you post your resume to a job board, expect to see a deluge of junk mail; everything from fake work at home schemes to sketchy job opportunities to incess...
Entity
Sam Oke
Categories: Resume Writing
87, Report:
#1498248
Posted Date:
Feb 02 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Cannabis Group stole money from innocent investors and Ontario Canada
Leviathan-Natural.com and Leviathan Cannabis Group stole money from innocent investors and have tried to change their name to hide our warnings from future investors. We have been victims of a financial scam of extreme magnitude by a group of scammers led by an Attorney Martin Doane...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Financial Fraud
88, Report:
#1504419
Posted Date:
Feb 01 2021
Fast Flow,(877)583-5102, P.O.Box 215, Ashland, OH I order one bottle of their Male Enhancement for $59.99. They charged my Visa card $169.00, sending four bottle. two of which I did not order. Ashland Ohio,
In lass than one hour, seeing that they charged my Visa card $169.00, (for my $59.99 order), I telephone
their custom service, telling them to cancel, my order, because of the price difference ($59.00 to $169.00).
I told them I would return the unopen and unused bottles to them an...
Entity
Fast Flow,(877)583-5102, P.O.Box 215, Ashland, OH
Categories: Fraud, Internet, Internet sales, Internet Scams, frauds & Unwanted Popups
89, Report:
#1504388
Posted Date:
Jan 27 2021
DollarTree.com DollarTree.com 877-530-8733 Order #: EC288972343 SCAM ALERT! UNAUTHORIZED PAYMENT OF 106.24 Paid thru paypal.com DollarTree.com Chesapeake VA
DollarTree.com 877-530-8733
Order #: EC288972343
SCAM ALERT!
UNAUTHORIZED PAYMENT OF 106.24 Paid thru paypal.com
DollarTree.com Order #: EC288972343
I AUTHORIZED 55.00 NOT 106.24
THE 51.24 was added on AFTER I placed the order for 55.00
...
Entity
DollarTree.com
Categories: Suspected fraud
90, Report:
#1504165
Posted Date:
Jan 22 2021
Vision Agency Billing Solutions New Solutions Illegal counter check for $32.32 (Micro-fraud) Aukland Aukland
My city had a data breach. This is how the thief got my data. Clearly, this was used to give this entity my banking info.
A counter-check was submitted to my back for $32.32 illegally.
Vision Agency = Billing Solutions = New Solutions (21 Queen St, Aukland, NZ, 1010) phone 877-248...
Entity
Vision Agency
Categories: Banking, Bank fraud