1, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Justin Luck Lawrence
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
3, Report:
#1517128
Posted Date:
Apr 06 2022
Assurant T-Mobile Phone Insurance American Bankers Insurance of Florida Did not deliver as promised when purchased Wayne PA
I just purchased less than 4 months ago, 4 brand new Samsung Galaxy S21 5g phones. I filed a claim to have a cracked screen replaced on March 19, 2022. The reps on the Assurant side are very rude and do not listen very well. It seems that there are cue cards they read from and can n...
Entity
Assurant T-Mobile Phone Insurance
Categories: Insurance - Phone
4, Report:
#1517245
Posted Date:
Mar 31 2022
Sprint Gave away walkie talkie Moline Illinois
They let someone steal my walkie talkie out my phone and use it against me to do illegal buissness
Entity
Sprint
Categories: Accessories
6, Report:
#1514663
Posted Date:
Dec 23 2021
Assurant Phone Insurance Refused to provide coverage I paid for
I was a Sprint customer. Sprint was absorbed by T-Mobile. I chose to continue the insurance on my iPhone 7 Plus with the insurance provider that T-Mobile uses. That provider is Assurant and it costs me $15 per month. Within the last week the battery on my phone began to fail...
Entity
Assurant Phone Insurance
Categories: Cell phone insurance
8, Report:
#1511978
Posted Date:
Sep 17 2021
T Mobile; Edwin Stole my phone promising me credits to my bill Branford CT
On June 23rd, 2021 I went to this T Mobile to activate a phone I purchased through the store itself.
The sales rep, Edwin, asked me if I had a device to trade in. I said I had a device I privately bought on Amazon that was too large for me, he said that would be fine.
I retrieved...
Entity
T Mobile; Edwin
Categories: Cell phone buy back
9, Report:
#1511902
Posted Date:
Sep 15 2021
T-Mobile Sprint Scammed by Sprint/TMobile
July 10th, 2020 I signed up online through my Sprint account that I have had for years for a new i-Pad Air 3rd Gen for $99.99 The stipulation was I had to add a new line which I did. I checked my bill thoroughly today to notice they have been charging me full price since the second ...
Entity
T-Mobile Sprint
Categories: mobile services
10, Report:
#1510725
Posted Date:
Aug 06 2021
Comerica Bank US Direct Express Fraud charges taken out of my Social Security on My Supposely Safe Debit card Issued By Comerica Bank
Comerica Bank is the bank that United States Dept of Treasury deamed safe to use for seniors to have their Social Security checks deposited into.. I thought the Dept of Treasury as well as the Social Security Dept would of chosen a bank that had the highest level of security.. I was...
Entity
Comerica Bank US Direct Express
Categories: Unauthorized transaction
