81, Report:
#1502535
Posted Date:
Dec 04 2020
Massage Green Spa Rancho Cucamonga, CA Massage company charged my card and no services rendered Rancho Cucamonga CA
Wife bought me a groupon deal for 60 minute massage so therapist talked me into doing a no risk membership for monthly massage. Big mistake! After having my credit card comprimised for fraund and closed my card to be reissued. I did not call the massage green center to use the card ...
Entity
Categories: Service Not Delivered, Health Spas
82, Report:
#1501129
Posted Date:
Oct 22 2020
Jon Astor of Midas Wealth Management Securities midas-wms.com SCAM, Stolen Money, Fraud AVOID These THEIVES Midas Wealth Management Securities stole $700 beachmont Kingstown
July 13th 2020 I saw a video on Facebook stating invest $500 in cryptocurrencies and let the software work automatically for you and in 24 hours your account will have grown from $500 to $8,000.
I clicked the link and was redirected to a website https://bestbitcoinsystem.com/member....
Entity
Categories: Crypto currency, cryptocurrency trader
83, Report:
#1500755
Posted Date:
Oct 10 2020
America's Trade & Supply Michael Knight atsmia.com America's Trade & Supply Will Steal Merchandise Lie Complain and Commit Fraud Miami FL
Anyone doing business with this company should have their head examined. The first thing these people do is purposely violate your own policies by placing falsified information to get you to ship the item to another location other than the credit card's billable adddress. Michael Kn...
Entity
Categories: Computer Mail Order, Mail order
85, Report:
#1499192
Posted Date:
Aug 27 2020
Trustnet a financial Express Company The address on the envelope is: North York Civic Center,5100Yonge St., North York, ON M2N5V7 information letter that I am one of the winners in the NORTH AMERICA CONSUMER PROMOTION DRAW' Arlington TX
letter was AWARD CLAIM NOTIFICATION. Included was a check for $2,524.50. The check is from Harper title Company LLC, real Estate Closing Account, 2107 Airport Blvd, Suite B, Pensacola, FL 32504.. The bank is Bank of Pensacola, 500 S Palafox St, STE 100, Pensacola , FL 32502.
T...
Entity
Categories: Lottery scam
86, Report:
#1499165
Posted Date:
Aug 26 2020
Smart & Safe smart-safe.com, MonoPro LTD Theft by not providing product. KFAR SABA
I placed an order at the end of May 2020 in which two of the products were sent to the wrong address 5 hours away and one product was never even sent.
They said they would pick up the misdelivered products and resend. They never did.
On the product they say they sent but I nev...
Entity
Categories: consumer fraud/theft
87, Report:
#1498755
Posted Date:
Aug 13 2020
Citibank, CitiMortgage CITIBANK, N.A; CITIMORTGAGE INC.; Researching Claims that Citimortgage overcharged on interest rate
If you believe you have been overcharged on a mortgage interest rate by Citimortgage (ie you were entitled to a lower rate), please contact Evans law Firm Inc. www.evanslaw.com 415-441-8669
Entity
Categories: Legal
88, Report:
#1498673
Posted Date:
Aug 12 2020
Healthy Eye Regen Plus Healthy Premium Beauty 855-610-7063 Fraudulent Sales Azusa California
I answered an advertisement for a free sample of eye cream, also requiring a shipping fee of $4.95. I received the item and an addtional charge of $5.95 under the name of Healthy Premium Beauty (855-610-7063). Several days later I received a phone call from Citi Bank VISA asking...
Entity
Categories: beauity products, Beaute Wrinkle Reducer, Beauty, Beauty / Skin Care, Health and Beauty
89, Report:
#248005
Posted Date:
Aug 05 2020
Secured Capital Funding Group, Inc. Numerous Affiliates Took my money, built a corprorate credit file, requested more money and then ruined the file. Made promises, but never made good on a damned-thing. Chris Hantz of Secured Capital Funding Group, Inc. was a partner of Ed Hanes of creditlaunchers.com Pleasant Hill California
Chris Hantz of Secured Capital Funding Group, Inc. was a partner of Ed Hanes of creditlaunchers.com (now, if you eneter that address it redirects to http://www.eztradelines.com/).Ed Hanes was paid $8500.00 for a Credit Privacy number with seasoning of 3 trade lines and a shelf-corp ...
Entity
Categories: Business Consultants
90, Report:
#1498091
Posted Date:
Jul 27 2020
Payfare Company not refunding clients Toronto ON
I work for UBER and have my earnings deposited onto the Payfare MasterCard on a daily basis.
In March of this year, I made a reservation for a motel stay but cancelled it the same day. I was advised by Payfare that the refund would take up to 45 days to appear back on my card. I...
Entity
Categories: secured credit card