81, Report:
#1511614
Posted Date:
Sep 05 2021
Publishers Clearing House Sweepstakes San Jose California
I was contact via phone (215.596.1689, accent from India) that I won a Publishers Clearing House sweepstakes. They wanted me to transfer $3,000 to account 6346601997124002971, Sydonie Speer, Park City Utah. I then found Chuck Osterhout on Facebook and he told me to call 215.596.1689...
Entity
Publishers Clearing House
Categories: Fraud
82, Report:
#1511508
Posted Date:
Sep 01 2021
bundesdrugs-online.com bundesdrugsonline.com bundesdrugs-online.com is a scam
This is fraud website pretending to sell the most illigal drugs along side normal prescriptions drugs that people may need. Its operated out of Ghaziabad India by Avnish Mishra and is brotherinlaw Aadhar Kaushik who works for a bank clearing house ( Omega Forex) and clears the...
Entity
bundesdrugs-online.com
Categories: Internet Fraud
83, Report:
#1511334
Posted Date:
Aug 26 2021
Amazon.ca Canada Post Pretended to be Amazon to sell me a non-existent product.
The website offered something that I thought was being sold by Amazon Canada.
They said their warehouses were clearing out goods that had been returned or not accepted, for a good price. We decided tp order a package, as did our next-door neighbour. We were both able to track the pa...
Entity
Amazon.ca
Categories: RETAIL FRAUD, retail website online, General retail
84, Report:
#1509794
Posted Date:
Jul 09 2021
Lexington Law Rent to Own Now (One of their Affiliates) who Robocalls you then connects you to the Lexington Law Office claiming that you asked for their help. LEXINGTON LAW IS AFFILIATED WITH RENT TO OWN NOW and ROBOCALLS YOU CLAIMING YOU ASKED THEM TO CALL Gordon Georgia
I am on the national do not call list and I received a robocall that connected me to Lexington Law for supposed credit help and claiming I was searching for a rent to own home... WHY? I own my home outright, why would I want to rent one of their homes. Of course, they also claimed t...
Entity
Lexington Law
Categories: Credit Repair Rent to Own homes
85, Report:
#1509330
Posted Date:
Jun 26 2021
Rooter Hero Plumbing Rooter Hero: Criminals impersonating plumbers Anaheim Ca.
I contacted Rooter Hero to clear a clogged kitchen drain. The technician claimed that the clog was so extensive that his equipment was unable to clear the obstruction. He said that he pulled out dirt and roots, indicating the cast-iron was likely cracked. He said that he could retur...
Entity
Rooter Hero Plumbing
Categories: Plumbing
86, Report:
#1509169
Posted Date:
Jun 19 2021
H and K Properties Liar, constantly harassed me Lexington Virginia
I should have known from the first phone call. There is no H and K, only H, which is Heather, the owner. She is not concerned about getting a tenant into a property, or their well being. We needed to find a place quickly. I took off from work early and agreed to go view a property t...
Entity
H and K Properties
Categories: Property Management
88, Report:
#1507079
Posted Date:
Apr 15 2021
Purple Wave Purple Wave Auctions Selling the Unsellable. Auction off unsellable items without disclosing major issues. Manhatan ks
I purchsased 2 vehicles via auction, both represented as detailed descriptions and being examined by Purple Wave. The first vehicle had an AC compressor that was inoperative, but listed as working.
The second vehicle was a diesel truck that someone in the past had removed all the ...
Entity
Purple Wave
Categories: Auction, Auction / Liquidators
89, Report:
#1506769
Posted Date:
Apr 07 2021
Sharon Gourdine WARNING - Sharon Gourdine Scammed Our Father out of $7,500 Greenville South Carolina
WARNING: Sharon Gourdine Scammed Our Father out of $7,500.
This serves to warn all on Ms. Sharon Gourdine who pretended to be part of the Good Houskeeping / Publisher’s Clearing House Sweepstakes and scammed our elderly father (91 years old) out of $7,500 by pretending to be pa...
Entity
Sharon Gourdine
Categories: email and phone scam