1, Report:
#1509402
Posted Date:
Jun 25 2021
Lavay Cole Lavay Cole Music Sold fake airpod pro Los angeles Ca
He sold airpod pro on offerup application. We met, he said they were legit, but it was actually fake. I called him to confront me, but he blocked me despite the fact that he tries to be an influencer on youtube and instagram.
Entity
Lavay Cole
Categories: SOLD FAKE GOODS
2, Report:
#1328890
Posted Date:
Sep 19 2016
NFL17Coin I ordered some nfl 17 coins from nfl17coin.com and it was never delivered Chicago Internet
Entity
NFL17Coin
Categories: Internet Marketing Companies
3, Report:
#1128644
Posted Date:
Mar 06 2014
Andrews International Psycho Okie Estein Abuse of Subordinate Employees, Rape and Harrassment of Woman at Fashion Show Mall las vegas Nevada
Eric Estein is an unfortunate additon to the security staff at the Fashion Show Mall who has raped and abused kiosk employees, verbally abused coworkers, bullied them as well and railroaded directors, assistant directors and supervisors to make himself look good. Estein has a clos...
Entity
Andrews International
Categories: Security Services
4, Report:
#1126969
Posted Date:
Feb 27 2014
MFL Rewards On Demand research Scammers, Fraudulent, To hide behind a company like Dominos pizza That everyone loves to eat. Internet
I was sent a email on my Iphone to recieve a 25$ gift card on Dominos Pizza products. After I took the survey. Upon doing so after almost an hour. I got through the process. I was given a confirmation number of (Ap9QGN26f7fc). Then I was sent to a page asking for my Name, Ad...
Entity
MFL Rewards
Categories: Internet Marketing Companies
5, Report:
#1077491
Posted Date:
Aug 20 2013
designplushome.com Design+Home E-Commerce Scam. Order never shipped. No communication whatsoever! Internet
I purchased 2 wine bottle holders from designplushome.com in June 2013. Payment was made via Paypal. I didn't hear anything from the company again until Aug 2013 when they sent a standard shipping confirmation email notifying me that they have shipped the order. It took more than 2 ...
Entity
designplushome.com
Categories: Kitchens
6, Report:
#1011215
Posted Date:
Feb 09 2013
MVQ Shopping Essentials Shopping Essentials, MVQ*SHOPESSPLUS, MVQ*SHOPPINGESS, AP9 Shoppingness Watch it they will get you too! FRAUD Internet
Fraud .. I Never used this company nor did I give them my information or the ok to charge my account. One way they are getting away with it for so long at least with me is they start off charging 11.95 as AP9 Shoppingness. Then they went to 13.95 for 6 months then ...
Entity
MVQ Shopping Essentials
Categories: Questionable Activities
7, Report:
#348382
Posted Date:
Jul 16 2012
Ap9*pmidentity.com-v stole my money and then say i never contacted them my calls never existed but yet they will cancell my account. wow if my calls never existed then how can they cancell my account???? i have contacted them several times got names, id numbers times and dates of all calls but yet my calls just seem to have vanished and that person also vanishes Stamford Connecticut
this company needs to be brought down!!!!! they are basically getting paid with our stolen money from our accounts to basically just give us the complete lies and run around through their so called customer service....bull __hit!...i have called this company today about 5 0r 6 time...
Entity
Ap9*pmidentity.com-v
Categories: Credit & Debt Services
8, Report:
#414266
Posted Date:
Feb 13 2012
DRI Element5, Pc Tools, Digital River Company, Spyware Doctor unauthorized credit card charges Internet
charged my credit card $29.95. I disputed the charge with Bank of America and now it is pending. I tracked down this company (google) and found 3-4 companies involved. If you downloaded some software or a virus/malware program like spyware doctor you may be charged 29.95 yearly with...
Entity
DRI Element5, Pc Tools, Digital River Company, Spyware Doctor
Categories: Credit Card Fraud
9, Report:
#304187
Posted Date:
Oct 01 2011
Intelius Complete Scam!! They will charge you for not doing anything!! Internet *EDitor's Suggestions on how to get your money back into your bank account!
I went online to try to determine to whom a cell phone number belonged. I had received a threatening phone call and was trying to find out further info on the caller. I performed by online search with Intelius on December 13, 2007.
It took 3 or 4 days for the report to come ba...
Entity
Intelius
Categories: Computer Fraud
10, Report:
#709690
Posted Date:
Mar 24 2011
MWI*CONNECTIONS FRAUD!! SCAM!! THIEVES!! Internet
I live on a disability check. For a very short time, I had a PayPal debit card in 2004. I only used it for E-Bay purchases and so only transferred funds from my bank account to cover said purchases. All of a sudden, I started getting these charges for $14.95 per month from MWI*CONNE...
Entity
MWI*CONNECTIONS
Categories: Credit & Debt Services