1, Report:
#1493377
Posted Date:
Mar 28 2020
American Express Serve I have had a Serve card for over 4 years. I have changed cards once due to theft or loss. I have not used my card for 6 months or so with the exception of paying phone bill. I get an email from them today that States they are permanently suspending my account due to suspicious activity on my account. Salt Lake City Utag
Jeanette Smith
23339 Treehouse Lane
Spring, Texas. 77373
832-714-7935
Regarding
American Express Serve
Account Number372742002193925Expires08/24Code1453
Account Number
I have had an American Express Serve Account for several years. I have had direct deposit from Social Securit...
Entity
American Express Serve
Categories: Credit Card Fraud
2, Report:
#1457504
Posted Date:
Aug 21 2018
dream-singels dream-singels , dream-marriage abuse, fraud, lies, fake girls, fake explanations. Internet
I have been a member on teh website for many years, and been in ukraine and russia many times meeting the worlds most beautifull girls.I have written over 1000 letters on various dating websites and they all the the same patern in common.During my more than 10 years on such dating w...
Entity
dream-singels
Categories: Dating service, Dating, Dating Service, Dating Services, Foreign Dating Site
3, Report:
#1340018
Posted Date:
Nov 27 2016
Active Web Technologies Active Web Technologies Hosting I paid them 38000 for web designing for classified & news website they never designed my website and they are not responding any more his boss sanjay sharma is scammer and cheater. He never pick calls after payment. Noida , Uttar Pradesh Nationwide
I paid them 38000 for web designing for classified & news website they never designed my website and they are not responding any more his boss sanjay sharma is scammer and cheater. He never pick calls after payment.Active Web Technologies is total scam and fraud company . stay away....
Entity
Active Web Technologies
Categories: Web Hosting
4, Report:
#1325657
Posted Date:
Aug 31 2016
[email protected] HE/SHE uses fake names and fake websites. mostly from UK I BOUGHT SHOES ON ACIDHYDRO.co.uk Instead of the brand I choose i RECEIVED FAKE LOW QUALITY SHOES WORTH 20 DOLLAR I PAYED 140 POUNDS unkown SOMEHWERE IN CHINA Internet
So just like 100 others i felt for this stupid chinese trick. I wanted to buy some shoes on a website called acidhydro.co.uk its a website from england i thought so i didnt thought immediatly it would be a scam. i could pay with CREDITCARD it said. I thought ok maby because its from...
Entity
[email protected]
Categories: Unusual Rip-Off
5, Report:
#1263182
Posted Date:
Oct 23 2015
INSTALLMENT LOANS/NET BANK SOFIA BROWNFIELDANDREW GRIFFIN DEREK TOOK $150 FROM ME PROMISING A LOAN OF $4300 THEN WANTED ANOTHER $299. SAID CAN NOT GET $150 BACK UNKNOWN WYOMING
I have been inquiring about a personal loan online due to I am currently in desperate need to pay my attorney and to cover my car payment and rent. So of course i received like 50 calls from companies that received my loan application and for some reason I called 307-215-1896.
I s...
Entity
INSTALLMENT LOANS/NET BANK
Categories: Loans
6, Report:
#1238038
Posted Date:
Jun 26 2015
red pocket mobile deactivated my sim without prior intimation California
The Red Pocket Mobile has deactivated my sim without any prior intimation.When i called the customer service they said that it has been deactivated by them for upgradation and they are going to send me new sim in a week.It was done on June 6th 2015 but I dint receive my sim.I tried ...
Entity
red pocket mobile
Categories: Cellular Phone Companies
7, Report:
#1083036
Posted Date:
Jun 23 2014
Rental Verified/Craigslist -home/apartment rentals Very appealing/fake apartment listing, background check fraud, identity theft internet nationwide
I replied to a Craigslist ad for an apartment in July 2013. The listing and photos seemed legit and worded so well that it sounded like the area I was looking in. I replied to ad and someone wrote me a very detailed response of what the apartment consisted of, the requirements t...
Entity
Rental Verified/Craigslist
Categories: Property Management
8, Report:
#1086642
Posted Date:
Sep 23 2013
videocon dth www.videocond2h.com Videcon DTH is such a waste of energy and time. mumbai Internet
I have bought a standard definiton setup box from videocon DTH. It worked fine untill i decided to take another one; HD settop box from you.
I told you customer service that pelase put both under same cusomter ID, you still created a new customer ID. I made numerous call and a email...
Entity
videocon dth
Categories: Satellite Dish Companies
9, Report:
#845093
Posted Date:
Feb 27 2012
BOXXERMAIL.COM REALVATECHNOLOGIES.COM scammers, they will never give the service the. all they want is your money. Internet
THIS COMPANY also known as realvatechnologies.com ARE TOTAL SCAMMERS....first they tell me to send the money thru plimus , they debit my card 3 times and claim they never got my money,,, so i file a fraud report and got my money back, but me the *** go and send the money via western...
Entity
BOXXERMAIL.COM
Categories: Questionable Activities