1, Report:
#1534687
Posted Date:
Oct 26 2024
Taylor Trading Taylor wendlocher Unprofessional and bad business practices Orange Park FL
On 9/28/24 my husband and I went to Taylor Trading to buy a car. We test drove a 2014 Ford escape vin # 1FMCU0GX5EUD49011. Due to some issues we paid $1000 cash, and on 9/29 paid over the $4000 with my debit card. On 9/30 we went to signed the paperwork, since the car had some issue...
Entity
Taylor Trading
Categories: Car sales, Vehicle Computer
4, Report:
#1534527
Posted Date:
Oct 12 2024
SnapScan They made an unauthorized transaction for my debit card Internet
They took $415 off my debit card from SnapScan GoodHope Cape Town ZA (which is Africa I do believe) it was an unauthorized charge at first they tried taking $7,000 out so I hurried up and moved my money over to my savings but somehow they were able to get into my account and move i...
Entity
SnapScan
Categories: bill paying service
5, Report:
#1534349
Posted Date:
Sep 24 2024
Tradelineoasis.com and Andre Wilson Coinbase, Simplex, DID NOT PROVIDE LOAN AS PROMISED WITHIN 72 HOURS Oakland, CA
Tradelineoasis.com scammed me. Stay away.
I lost $250 initially that I paid by Bitcoin thru my cash app, Then I lost $450 with Tradelineoasis.com on my debit card. Stay away from them. They did not provide me the services I purchased. They were supposed to give me a no credit chec...
Entity
Tradelineoasis.com and Andre Wilson
Categories: RIP-OFF
6, Report:
#1534309
Posted Date:
Sep 20 2024
Elite Express Deliveries Angela Cherotich, Meidi Arnold, Nandos Chinco Gladys Were (Adony Sorezz} Pug poppies for rehoming/Facebook Used a fake Transport website to scam the transport of dogs Internet
Yes, I was on Face book on a site called Puppies for Rehoming on Facebook. I talked with the Admin who goes by his scammer name Adony (Gladys Were). He told me I could get a puppy from him, he is supposedly out of Virginia. He professes to be honest and uses people on Facebook dog s...
Entity
Elite Express Deliveries
Categories: deceitful, Fraud, Over all ripoff, trucking transporters, TRUCKING, Internet Fraud, Online Ripoff
7, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
8, Report:
#1533940
Posted Date:
Aug 28 2024
Sam Mangel CCM CONSULTING LLC SAM MANGEL IS A CON MAN WHO STOLE $15,000 FROM ME AT OUR MOST VULNERABLE MOMENT Boca Raton Florida
SAM MANGEL IS A CON MAN WHO STOLE $15,000 FROM ME AT OUR MOST VULNERABLE MOMENT
It's Tuesday morning, August 27th, 2024, and I am shattered. I feel betrayed and furious. I have become yet another victim of Sam Mangel, a con artist who has stolen $15,000 from me under the guise of...
Entity
Sam Mangel
Categories: Consultants
9, Report:
#1533878
Posted Date:
Aug 22 2024
Alena Harmony @creative.effective.massage body energy spiritual healing by alena harmony van nuys Alena Harmony--Scammer, HIV Infected Prostitute, Falsely Poses As Massage Therapist, Beware! Financial Fraud Van Nuys CA.
Alena Harmony is a female resident of Van Nuys, California.
Alena Harmony is a filthy prostitute who poses as a massage therapist & healer.
However, she is NOT a massage therapist or anything remotely like a healer.
Alena HArmony is a filthy woman who took my money, gave me a so-...
Entity
Alena Harmony
Categories: Prostitutes, Prostitution
11, Report:
#1533676
Posted Date:
Aug 07 2024
The First Page Group the1stpagegroup.com Scam Web Design Internet Company Internet
The First Page Group
I advise any business entrepreneur who is being called with promises from this company that they will find leads or promote your business on-line in any way to save your money. I have actual proof for anyone willing to do their do-diligences that they are a scam...
Entity
The First Page Group
Categories: Internet Marketing Companies, Online Advertising
12, Report:
#1533674
Posted Date:
Aug 07 2024
EBAY ik-designer i havent received the item he emailed me to checked the ebay box but its not there. Internet
i found this website on ebay called dropshipping website store business affiliate free hosting+free products ef designed by ikwebiz from srilanka i was excited about this website to earn little bit of income since iam on sssi /ssa income to provide a little income. he shipped th...
Entity
EBAY
Categories: Affiliate
13, Report:
#1533652
Posted Date:
Aug 05 2024
Speakeasy Fitness Closed Location and took payment after Reseda CA
Closed the Reseda location in APRIL 2024. Gym cost was $9.75 a month. Billing department took a Debit payment on May 1, 2024 of $19.97 June 1, 2024 of $19.97 and July 1, 2024 of $39.97
Disputed with the bank and the Merechant Speakeasy said the charge w...
Entity
Speakeasy Fitness
Categories: Fitness Gyms
14, Report:
#1533649
Posted Date:
Aug 05 2024
Ups Store Illegal shipping methods, lying and theft. Shilo Illinois
This store is really bad. I suggest do not go here in my opinion for anything. Almost two months ago I sent a ebike back to Amazon from this store and paid 795.00 for shipping. I was on a business trip for about 10 days and when i returned 10 days later it showed label.created. Also...
Entity
Ups Store
Categories: deceitful, Fraud, Over all ripoff, Refund withheld, Scam artist, Theft
15, Report:
#1533582
Posted Date:
Jul 30 2024
Firehouse Vintage Vehicles racecityrestoration False and misleading description of vehicle sold on Ebay Statesville North Carolina
1992 Firebird was purchased from an Ebay listing showing racecityrestoration as the selling party. Arrangements were made to ship the car to my home in Arizona. Upon arrival the car was inspected and I found that the seller had not disclosed a significant number and severity of faul...
Entity
Firehouse Vintage Vehicles
Categories: Auto dealer
16, Report:
#1533576
Posted Date:
Jul 30 2024
Carolina Bee Farm Michael Gecewicz, Mike Gecewicz, Bees, Honey, Bee Supplies, Stole $1,000 Hendersonville North Carolina
Michael Mike Gecewicz is a THIEF! He claimed his business was a victim of ~$50,000 wire fraud through his bank and they weren't going to return it to him. Then he claimed the $750,000 he supposedly has in a Swiss bank would only allow him to debit $10,000 at a time but took too long...
Entity
Carolina Bee Farm
Categories: Theft, fraud and theft
17, Report:
#1533565
Posted Date:
Jul 29 2024
USCRIMEDATA.COM CAAS HOLDINGS GROUP LLC 6-13-2024 1st unauthorized deduction $1.00 taken from my debit card/checking account - 2nd unauthorized deduction on 6-17-2024 $28.95......3rd unauthorized deduction on 7-12-2024 $28.95 Internet
I noticed unauthorized deductions with money: unauthorized deductions taken out of my Chase Bank account
(ending in 6069) Starting with the first amount of: $1.00 -I think they did this to test if the account was active on 6-13-2024 , then 6-17 another deduction of $28.95 and th...
Entity
UScrimedata.com
Categories: Credit card fraud
18, Report:
#1533399
Posted Date:
Jul 17 2024
deluxefashions.com They attempted to use my debit card number online to charge an unauthorized amount of $49.99 Internet
They attempted to use my debit card number online to charge an unauthorized amount of $49.99.
I never bought anything from them. I never heard of their name. I did an online search and they look like a fake company with a Godaddy web account set up to rip people off. I do not know ...
Entity
deluxefashions.com
Categories: Fraud
19, Report:
#1533310
Posted Date:
Jul 13 2024
Bank Of America I am the second trustee to a trust account. They debited the deceased 1st trustee account without my knowledge or agreement. Cincinnati Ohio
I am the second trustee to the Paul Stiggers 111 Trust account. I did not receive an email, phone call or letter of any kind from Bank of America about the transaction involving $190 dollars debited from the account.
I went in person to the branch, gave them the death certificate, o...
Entity
Bank Of America
Categories: Banking
20, Report:
#1533289
Posted Date:
Jul 09 2024
Paxebit, paxebit.com Crypto currency fraud. The site is only collecting fees but never pay out invested money. Internet
Paxebit is working through two names paxebit.com and paxebit.info. it should be working since 201r already however the website was only set up 213 days ago. The site is generating wallets to pay in fees for verification of account, verification of transfers, transmission fees
and ma...
Entity
Paxebit.com
Categories: Crypto Currency Exchange
21, Report:
#1533220
Posted Date:
Jul 04 2024
Rapid Racing Automotive Center Terra Fusion Inc Pop-up offer for Free cookware for a $7.99 chance to enter a drawing. Used my credit card info to later charge an 'Account Fee' w/o my permission. Internet
I was exiting a legitimate Online Goodwill shopping site and suddenly a pop-up came up offering a Free cookware set but had to pay $7.99 to enter a drawing, so I paid that with my debit card and never heard anything...then a week later this company charged my card $66.97 for an acco...
Entity
Rapid Racing Automotive Center
Categories: Contest Rip-off
22, Report:
#1533101
Posted Date:
Jun 26 2024
Amazon I requested to reload my gift card balance, and my balance was reloaded from another. Internet
Yesterday, I clicked a link to reload my gift card balance from a debit card that I'd just entered into the payment section. What Amazon did was reloaded the amount from my bank card and overdrew my account. The worst part is that I won't see any compensation for my overdraft fees.
Entity
Amazon
Categories: Gift Card
23, Report:
#1533047
Posted Date:
Jun 21 2024
Georgias Own Credit Union GCU card thefts Atlanta georgia
On 03/21/2024 $104 was deducted from my checking account, while the card was in possession, from the Loves truck stop at 4238 Old Dobbins Bridge Rd, Fair Play, SC 29643. Georgias Own Credit Union did no investigation. The followed occured: 05/21/2024 I made to calls to custome...
Entity
Georgias Own Credit Union
Categories: Banking
25, Report:
#1533042
Posted Date:
Jun 20 2024
Lifewireless.com Telrite Holdings Inc. Charged for Lifeline phone but won't complete application Internet
Don't waste your time. This Lifeline cell phone company discriminates against the disabled and the poor and can't provide a usable online application. It wastes an incredible amount of the applicant's time with poor customer service, bad phone connections, incorrect information, a...
Entity
Lifewireless
Categories: phone service
