2, Report:
#1513405
Posted Date:
Apr 02 2022
Twitter Inc. Emboldened my stalker San Francisco California
Twitter has knowingly allowed my stalker Chong Lor/Tracy Millosovich/TMillosovich to threaten me, sexually harass me, slander me, dox my home address and come after my family non stop since January 5th 2018. I have filed multiple reports and gotten robotic emails lying, saying they ...
Entity
Twitter
Categories: Social Media, Social platform
3, Report:
#1509220
Posted Date:
Jun 20 2021
Sierra Cecealove Site scammed me to work for money on date site
Site scammed me to work for them even though I wanted to with chatoperator.com
Unfortunately they ask for I.D and hope I wasn't identity theft but not to worried, they just wanted to see my age. They don't seem to care about their people earning money or anything.. it sucks that I...
Entity
Sierra
Categories: Internet business, internet dating, internet scams, internet, internet sales
4, Report:
#1506987
Posted Date:
Apr 13 2021
Michael Arlin Gallagher Mike Gallagher Stole tens of thousands thru fraud theft Lubbock Texas
FRAUD ALERT Michael Arlin Gallagher of Lubbock Texas a con man in my opinion Lied to me. Stole money from me. Took him to federal district court in Lubbock. He didn’t have the guts to show up because he’s a coward & a thief. Won my case. Be warned of him. He won’t be headed to...
Entity
Michael Arlin Gallagher
Categories: Isp, job, Mail and intenet fruad, money making
5, Report:
#1501843
Posted Date:
Nov 12 2020
APPLE PINK VERTICAL LINES MacBookPro 2017 MANUFACTURING ISSUES Cupertino CA
PINK VERTICAL LINES MacBookPro 2017 MANUFACTURING ISSUES
I got MacBookPro in 2017. In 2020 I got PINK LINES over sudden. I am a computer geek, so I quickly went online to see how I could trouble shooting and to my shock had learned that 1000 if not 10000s are having identi...
Entity
APPLE
Categories: COMPUTER
7, Report:
#1478031
Posted Date:
May 01 2019
Bwalton PCP Baxter Walton Ordered and Airgun suppressor 10 months ago (July 2018). Excuses the whole time, no goods received. Oxnard CA
I will be brief, but I do have every email between myself and Baxter Walton from BwaltonPCP.net. He is an Airgun tuner who makes hunting videos on youtube and sells tuning items for Airguns. In the first week of July 2018 I ordered a suppressor for my Hatsan Air Rifle. I contacted h...
Entity
Bwalton PCP
Categories: Sporting Goods
8, Report:
#1476382
Posted Date:
Apr 02 2019
Dario Antoine Lee is SM ARTIST- CON MAN - THIEF Los Angeles CA
We used Dario Lee as an actor for our stage show. This guy is a con man who tried to extort money from us in order to provide a positive review on our services. Reluctantly we paid him to remove the negative comments he made. He never did remove the comments and as a result asked fo...
Entity
Dario Antoine Lee
Categories: Music, entertainer, Producers, Talent agency, television, tv and movies
9, Report:
#1475549
Posted Date:
Mar 18 2019
Retriever Merchant Solutions NPC World Pay Retriever Leasing Department Their rep lied about the terms of our agreement and now they refuse to cancel my account without hefty termination fees; he also lied about a lease, told us it was a rental and we could cancel anytime Munster IN
Daniel Bengston had been badgering and harassing us for a long time, randomly stopping in at our business, trying to get us to switch to his card processing company, Retriever Merchant Solutions. We were extremely satisfied with our current processor, and had been with them since ...
Entity
Retriever Merchant Solutions
Categories: Credit Card Processing
10, Report:
#1441307
Posted Date:
Jun 10 2018
Mr. Tommy Pham / Phuong Hoai Pham / Ace Phuong Pham / Hanh Lisa Thi Nguyen - Humble Texas
I would like to report that Mr. Tommy Pham / Phuong Hoai Pham (Username: Kirinxo), has committed online fraud, and embezzled 800USD from a buyer in an online marketplace: https://www.epicnpc.com/threads/1289083-Refund-for-sale-of-game-account-(Mobius)Please review the evidence abo...
Entity
Mr. Tommy Pham / Phuong Hoai Pham
Categories: Software
11, Report:
#1446384
Posted Date:
Jun 07 2018
Bwaltonpcp.net BAXTER WALTON Ordered a 25cal Hasan pcp rofle and scope. !1moths ago. Oxnard California
sent postal money order for 600 on 6/17 2017. put 600 on my credit card through his payment processing ( ehost) . Told it was ready in ept and sent a false htracking number. In laste sept he said he had problem corrected and i'd have in a week. !0 days later said it failed lea...
Entity
Bwaltonpcp.net
Categories: Rifles and Accessoires
12, Report:
#1442474
Posted Date:
May 11 2018
touchstone research group LLC Refusal to refund and belittled and insulted by the customer service manager new york ny New York
I simpley asked for a refund of my 124.64 dollars and got the customer service manager to basically question my reslolve for my country and imply that i dont know what the american way of buisness is. here is the direct qoute response from Jasen.
Hello,First, we provide a true se...
Entity
touchstone research group LLC
Categories: fraudulent warranty on returns and refunds
13, Report:
#1437671
Posted Date:
Apr 07 2018
ADAM SHORT - NICHE PROFIT FULL CONTROL AND NPC5.0 Adam Short is a SCAM artist! You will be cheated out of your hard earn money doing business with him! BEWARE. Henderson Nevada
Please see above. Not sure why this site is making it so hard to state my claim. I already wrote out the problem and now they won't allow me to copy and paste it here.I paid $500 to gain access for NPC 5.0 the predecessor to NPFC in 2015 and it wasn't until I made the purchase that ...
Entity
ADAM SHORT - NICHE PROFIT FULL CONTROL AND NPC5.0
Categories: Internet, Internet sales, On-Line Stores, Passive Monthly income, RIP-OFF, RIP-OFF, Work at Home Business
14, Report:
#1434762
Posted Date:
Mar 17 2018
Mary Smith Susan Marano Internet love scam. Chicago Illinois
Hello everyone, I am just adding this scam hopefully someone will see this and won't be scammed by this person. It first started with an ad in Craigslist in Chicago. She was looking for someone serious for a long term relationship. i'm just going to post her emails and her so called...
Entity
Mary Smith
Categories: Con Man/ Scam Artist ALERT, Dating Services, Matchmaking, Internet, Scammers
15, Report:
#1431718
Posted Date:
Feb 28 2018
USTechSupport Corporation MyCleanPC USTechSupport somehow piggybacked a monthly $20 recurrently billing charge onto my credit card when I purchased MyCleanPC.
I purchased MyCleanPC over the internet. Somehow in the process, they set up a recurring monthly charge for some unrelated service called USTechSupport. I'm not sure if I had the option to opt out of it or not, but it was not clear to me that I was being recurrenlty billed by th...
Entity
USTechSupport Corporation
Categories: COMPUTER, Computer Training & Education
16, Report:
#1425825
Posted Date:
Jan 29 2018
Baxter Walton DBA bwaltonpcp.net bwaltonpcp Baxter Walton Order placed over 9 months ago, Oxnard California
Placed an order for a Bwalton tune, and about $112 (8 cans) worth of pellets, and an extra air cylinder. He says the cylinder won't fix my rifle so he will keep the funds and send me more pellets instead. Well after 4 months after constant follow up and many many excuses and mi...
Entity
Baxter Walton DBA bwaltonpcp.net
Categories: Internet sales, Internet Services, On-Line Business, Firearms
17, Report:
#1409803
Posted Date:
Nov 01 2017
Beaute lift Took my money
Well on sanpchat there’s an add for this product to try for 4.99 just shipping and handling. As you continue your business to purchase it adds on other amazing creme to use for round the same price. Just pay shipping and handling. I receive the box finally. Awesome. Yay. As I look...
Entity
Beaute lift
Categories: Beauty
18, Report:
#1407878
Posted Date:
Oct 23 2017
NPC INTERNATION Pittsburg KS Missouri
I googled an odd charge on my card and it was NPC INTERNATION Pittsburg KS. But the site goes to a pizza hut and Wendy's app site
Entity
NPC INTERNATION Pittsburg KS
Categories: Credit Card Fraud
19, Report:
#1392658
Posted Date:
Aug 14 2017
Vantiv NPC Complete con artists! Do NOT use this company. Nationwide
We used this company for almost 15 years. During this time we knew they were overcharging us a very high rate to process our credit card sales but we were too lazy to look for a better deal. We finally made a switch to another company and realized how badly theye were ov...
Entity
Vantiv NPC
Categories: Credit Card Processing (ACH) Companies
20, Report:
#1392623
Posted Date:
Aug 14 2017
NPC Leasing Retreiver A Salesman said he could save me money by using their credit card machine instead of my present one. Had me fill out an app and I asked what if I close because I'm very small and wasn't doing well at the time. He just said if I'd close no big deal it would just end it. I was trying to decide what to do as my husband got sick so I decided to return the machine and cancelled within 2 weeks. Tinley Park Illinois
I have tried to cancel because I did cancel within two weeks and returned my credit card machine. I had bad times after that as my husband passed away. I have had my payments taken out for over a year now. I'm having a very hard time keeping my business going and having $88.80 tak...
Entity
NPC Leasing
Categories: Restaurants
21, Report:
#1389327
Posted Date:
Jul 31 2017
NPC International Someone Is taking money out of my checking ma account Nationwide
I have transactions on my checkings account for things that I have not purchased. I have no clue or Idea who could be behind this. I have at least $84 missing.
Entity
NPC International
Categories: Pizza & Take Out
22, Report:
#1380068
Posted Date:
Jun 20 2017
Diamond Cavazos Diamond Rivas, Diamond Cavazos, Demetrius Gater Professional Victim. The professional victim cannot take responsibility for his or her own shortcomings and life failures, so they claim to be a victim of circumstance and/or othe Poway California
DIAMOND ELLA CAVAZOS is a professional victim cannot take responsibility for his or her own shortcomings and life failures, so they claim to be a victim of circumstance. She will file a frivolous lawsuit that is filed with the intention of harassing, annoying, or disturbing the op...
Entity
Diamond Cavazos
Categories: Liars
23, Report:
#1372333
Posted Date:
May 10 2017
Speedy Cash USA Senior Loan Officer Sam Wilson SCAMMERS!!! Compton Internet
I had the same thing happen to me except they only ripped me off for $125 but they tried for more and I never received the deposit of $10000 in my account and they now have all my information including bank account and routing information. Someone needs to catch these low life's!!...
Entity
Speedy Cash USA
Categories: Loans
24, Report:
#1368837
Posted Date:
Apr 21 2017
Npc international inc Account charged $29.74
Entity
Npc international inc
Categories: Pizza & Take Out
25, Report:
#1361463
Posted Date:
Mar 13 2017
Dallas Dodge Dallas Texas Gm Peter SouthwickService Mgr Peter Smith Service Advisor alex padilla Damaged My Car and did not pay the depeacation value of my car just damaged it and the blew me off Dallas Texas
Dallas dodge damaged my car to the point the front end and drivers fender had to be repaied and replaced. They tried to tell me it was a scrach but it was major damage. They sent it to be fixed but acted like they did not haft tot alk to me becasue they sent it to be fixed. what abo...
Entity
Dallas Dodge Dallas Texas
Categories: Auto Repair Service