81, Report:
#1472208
Posted Date:
Jan 25 2019
TJ / Tracy Metsger, Independant Beauty Consultant for Mary Kay Chargesure.com has a posting with my name on it. Surrey British Columbia
chargesure.com has posted a report firstly about a Amex, then a Visa, them master card and now discover card showing my name on the receipt they would get emailed or text messaged from either their bank if its set up for from the person taking the money on the card. My squre ha...
Entity
TJ / Tracy Metsger, Independant Beauty Consultant for Mary Kay
Categories: Beauty and Skincare
82, Report:
#1471499
Posted Date:
Jan 16 2019
first coast matchmakers aka wholesale tradelines val singles, mike singles, kyle i purchased tradelines from them in april of 2018 for myself and two other orders for my clients. this company is quick to accept your money, but never fully satifies your order. jacksonville florida
I became a broker with this company in 2017. Initially i was strictly doing credit sweeps but due to the demand of my clients i decided to add trade lines to my services. i purchased 2 trade lines for myself in april of 2018 one was an american express and the other was a 9 year age...
Entity
first coast matchmakers aka wholesale tradelines
Categories: Tradelines
83, Report:
#1471368
Posted Date:
Jan 14 2019
PARKLAND LEGAL GROUP I WAS IN A DEBT SETTLEMENT PROGRAM. I WAS NOT INFORMED THAT A CREDIT CARD COMPANY FILED A LAWSUIT AGAINST ME. THEY DID NOTHING FOR ME BUT I PAID THEM FROM 2/17 - 6/17. MY CREDIT SCORE TUMBLED AND I HAD TO FILE BANKRUPTCY. CORAL SPRINGS, FL
I AM VERY UPSET WITH THIS COMPANY. THEY DID NOTHING FOR MY CREDIT, CREDIT CARDS WILL NOT WAIT FOUR MONTHS. THEY SAID I WOULD BE DEBT FREE AFTER I PAID THEM 664 A MONTH FOR FOUR YEARS. I WAS NEVER NOTIFIED WHEN AMEX FILED A LAWSUIT AGAINST ME. I WAS SERVED.&nb...
Entity
PARKLAND LEGAL GROUP
Categories: Debt relef program
85, Report:
#1471005
Posted Date:
Jan 08 2019
Timothy Hawkins TJ Hawkins, Timothy Hawkins JR, Timothy Ray Hawkins Credit Card Theft, Fraud Bellevue WA
After a few dates I googled TJ Hawkins and found out he had a reputation for being a con-artist after which I stopped contact. I recently discovered he took a picture of my credit cards and recently used my Amex to pay almost a thousand dollars to get his car out of airport parking ...
Entity
Timothy Hawkins
Categories: Fraud
86, Report:
#1469667
Posted Date:
Dec 16 2018
Gregg Witt of ParkerWhite Brand Interactive Non-profit Marketing request California
I was very unhappy with the work I paid for and wished I had continued with the Paypal and Amex dispute but Gregg Witt continued to text me in my personal cellphone at late night hours saying that he’ll work pro bono if I release the disputes. What a liar. Do not do business wit...
Entity
Gregg Witt of ParkerWhite Brand Interactive
Categories: marketing agency
87, Report:
#1469459
Posted Date:
Dec 13 2018
RETRO FITNESS FOREST HILLS FRAUD FOR MOVING CHARGE $83.00 FOREST HILLS NEW YORK
If there was a -5, would be the best suitable review. Absolutely horrible experience and I wouldn't recommend this gym to anyone. The only real convenience is the free parking, which is a big deal in Queens area.First of all, I have been with this gym for over a decade, when it ...
Entity
RETRO FITNESS FOREST HILLS
Categories: Fraud, Fraud, Health & fitness, Wieght loss, .Energy, Cleanse
88, Report:
#1468777
Posted Date:
Dec 04 2018
joseph becker Expensive cookware delivered and never paid for. HOUSTON TEXAS
Broken Trust – The Accountant Story
Maybe I’m in the wrong business. I should have become an accountant. It seems the freebies and liberties are endless – if you know what you’re doing. Here’s a true story of how one accountant got free stuff (although sadly) through disho...
Entity
joseph becker
Categories: online purchase
89, Report:
#1468755
Posted Date:
Dec 04 2018
cheapspecialfares.com Amitava Basu Gurpreet Singh Supriya Mahajan Identity theft, credit card fraud, fake confirmed airline tickets issued , booked airline tickets for other passenger Qatar airways, and hotel reservations using American express, Bank of America cards. Booked our 4 tickets using using at least 4 other peoples credit cards. Iselin New Jersey
Series of fraudulent activities, dentify theft and credit card fraud from your agency cheapspecialairfares.com. WhatsApp business accountOn Oct 26th 2018,Your business partner ( [email protected]) responded to my online inquiry on www.Sulekha.com for a RT travel from Boston to...
Entity
cheapspecialfares.com
Categories: Identity Theft, stolen identity, fraud, Air Travel, Travel Agencies, Travel Agents
90, Report:
#1467269
Posted Date:
Nov 13 2018
American Express AMEX I feel Discriminated Upon by American Express Texas
This has to be the most discriminatory company I have ever seen, just because my name is Luis Sanchez and a Latino Man it does not mean that you company can treat Latinos like second class citizens. GoDaddy is charging for services I have not used for many years yet this company has...
Entity
American Express
Categories: unauthorized charge