1, Report:
#1523934
Posted Date:
Jan 17 2023
advanced profitness prod This is what is showing on my bank statement. Used my debit card to make 2 un- authorize transactions. one for $58.80 and one for $56.96 Texas
It was around 11:30 PM on saturday night when my cell phone got a text with an alert of a transaction on my debit for $58.89. I did not make any puchases using my debit that night. I checked my bank statement and saw the mercent and phone number. I imediately call the number and got...
Entity
advanced profitness prod
Categories: Fraud
2, 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
3, Report:
#257651
Posted Date:
Nov 30 2022
Edina Technical Products Junk Soft Drink Vending Machines Ripoff Plymouth Minnesota
Edina Technical Products is in the business of buying Frigidaire freezers and converting them into soft drink vending machines. They are buying the cheapest freezer they can get (sells for less than $200.00 at Lowes) and after adding some plastic shelves, doors, and coin mechanisms...
Entity
Edina Technical Products
Categories: Vending Machine Companies
4, Report:
#1516155
Posted Date:
Feb 17 2022
well fargo my account needs to updated
Wells Fargo Online
To:Recipients
Wed, Feb 16 at 12:44 PM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
wellsfargo.com
We've updated our Wells Fargo Online Access.
This no...
Entity
well fargo
Categories: banking, Online banking
5, Report:
#1490438
Posted Date:
Jan 16 2020
Inmar Inc. Inmar Rebate Center Rebate Scam Del Rio Texas
This particular rebate advertises $5 off a 12 pack of White Claw, simply complete their rebate form and mail in with original receipt and UPC from product. Several weeks later, I get a post card from Inmar Rebates informing me that my submission was denied due to reason #11: Proof o...
Entity
Inmar Inc.
Categories: Rebate Scam
6, Report:
#1488582
Posted Date:
Dec 04 2019
Clyde Igarashi Thrustcycle, Vortical Technologies Clyde Igarashi of Thrustcycle and Vortical stiffed me as a freelance writer in the summer of 2019 Mililani HI
Clyde Igarashi hired me as a freelance writer in the summer of 2019 to do a story about a lawsuit he and his wife Michelle Igarashi against several banks and mortgage lenders in a dispute over a property he has in Hawaii.
We agreed that he would pay $3,000 for a finished articl...
Entity
Clyde Igarashi
Categories: Fraud
8, Report:
#1483763
Posted Date:
Aug 20 2019
UCH-CU Sports Medicine Colorado Center Negligent and Incompetent Denver Colorado
Homeless for two fucking years living out of my car with my knees to my chin every night in cold and heat with knee problems out the ass. Assualted back in 2015 by a training partner who would later brag about breaking me just weeks before a Grappling tournament. Got taken advantage...
Entity
UCH-CU Sports Medicine Colorado Center
Categories: Health
10, Report:
#1448938
Posted Date:
Jun 25 2018
Spokane's Domestic Violence Cult ozzie d. knezovich patti connolly walker jordan ferguson mike ricketts lyndon smithson YWCA spokane tracy staab brad arleth Spokane's DV cult has attempted to wreck my family and steal our kids but other innocent families are destroied forever. Spokane WA
Spokane's DV Cult
We went walking in the Spokane rain today --
-- daughter and I in our boots just down the street near the public school and I remembered how every time I post anything about the real problems we have with the Spokane police corruption it is blocked by Facebook and ...
Entity
Spokane's Domestic Violence Cult
Categories: Fraud, Suspected fraud, Cult, Cult Organizations