1, Report:
#1531351
Posted Date:
Feb 27 2024
highriskccprocessing.com Scam Me Boynton Beach, Florida
This company is a total sham. The promise you one thing and then deliver another. Rates are incorrect, they do not respond to the issue that they cause. I would never refer anyone to them. The worst credit card processor on the planet.I received a response from high risk processing ...
Entity
highriskccprocessing.com
Categories: merchant services
2, Report:
#1528810
Posted Date:
Sep 19 2023
https://www.kowloon.icu/ he pretends to be an online store. Internet
he pretends to be an online store, I registered as a seller, that is, in Europe a person orders goods, I drive the cost of goods, and the site itself sends mail to the buyer, first the order was for 57 usd. then 310 USD, the money was returned for them, then the amount began to incr...
Entity
https://www.kowloon.icu/
Categories: Fraud, Medical, Mobile Devices, Money Back Problems
4, Report:
#1524301
Posted Date:
Feb 02 2023
National Life Group They lied to me for 2 years took my money and randomly canceled me. They did it to other so know also Took my cash and canceled my coverage Montpelier Vermont
They took my cash for two years then suddenly canceled my policy
Entity
National Life Group
Categories: Fahrschule, Life insurance
5, Report:
#1524063
Posted Date:
Jan 23 2023
NTP NTP warranty program is scam Rejected claim illegally Winayen-Salem North Carolina
NTP NTP warranty program is scam I bought truck from arrow truck sales they did fraud too as took 40,000 down payment and gave me truck which have issues all time from first week I bought costing every week something and now they don’t listen me then I bought same time 8,000 warra...
Entity
NTP
Categories: Commercial Truck Repair, transmission services
7, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
8, Report:
#1523140
Posted Date:
Dec 10 2022
FrontPoint Security Incessant Fraudulent Billing of my Credit Card for a product I never purchased in the first place! Internet
I was in need of a home security company and/or system. While searching for the right company, I came across Frontpoint Security.
After speaking at length with one of their sales persons, I decided to go ahead and purchase their equipment. They had really sold me on the fact that...
Entity
FrontPoint Security
Categories: Credit Card Fraud Billing
9, Report:
#1521992
Posted Date:
Oct 21 2022
Realdocumentproviders.comIs a fake site and scam a fake site and the telephone number +491632289237 being used on What's App is being used to scam and steal money from people arov the world. 9:48 A What's App, Meta and Facebook New York New York
10:04
WELCOME
realdocumentproviders.com *
online
DRIVING LICENCE
1 HOWARD
JEARY
3. 01.02.1984 UNITED KINGDOM
4a. 22.06.2016 4c. DVLA
4b. 21.06.2026
HOWAR802014J99FT 12
Jerry Howard
3 LODGE GARDENS, HESSLE, EAST RIDING OF YORKSHIRE, HU13 OGA
AM/A/B1/B/f/k/p/q
+
Documents For Sal...
Entity
Realdocumentproviders.com/Mr Young
Categories: Automotive
10, Report:
#1520383
Posted Date:
Aug 11 2022
Ryan Bertel RJ DentPro Smart Scratch Pro Car Scratch Solutions Scratch N Dent Repair Scratch Paint Pro Bumper Pluz Bumper Solutions of San Diego Scammed me for months after taking my money Escondido, Murrieta, San Diego, Chula Vista, Mira Mesa California
WARNING - SCAM ARTIST
Please! DO NOT HIRE THIS COMPANY! My wife had some fairly significant body damage to the front of her car. Ryan Bertel (the owner) from RJ DentPro came to our house to view the damage. Later that day he gave us a price and asked for a deposit for parts to be se...
Entity
Ryan Bertel
Categories: Auto Repair Service, auto restoration, Auto Repair Fraud, automotive