4, Report:
#1496098
Posted Date:
Jun 07 2020
Roxykidsy Ordered a product and got my debit card account stolen.
I found this website after a on-line search for a children's pool, a birthday present for my nephew. They offered a great deal for a children's pool and I bought two online using my debit card. One for my nephew and one for my family. After I had ordered the pools, the next ...
Entity
Roxykidsy
Categories: Online Retailers
5, Report:
#1489765
Posted Date:
Dec 31 2019
Tiffeny Finn, Says she is Serenity Insurance offered me an independent contractor position for Quality Inspector, inspecting boxes. The first box I recieved, she tried to get me to pay for it. Middleton Wisconsin
I answered an ad on Indeed.com for a work-at-home quality inspector. A month went by and then I was contacted by email with a PDF about the job. It sounded good but I thought the job pay was way too much. I signed the contract. This was a 1-month contract.
In my gut it sou...
Entity
Tiffeny Finn, Says she is Serenity Insurance
Categories: Employment
6, Report:
#1481517
Posted Date:
Jul 07 2019
NORTH SHORE AGENCY SCAM-North Shore Collection Agency wanting money for BRADFORD EXCHANGE HOME DECOR THAT I NEVER ORDERED NOR RECEIVED Tania Rodemskaya (UNKNOWN PERSON) Email and constantly calling, sending threatening letters and threats to sue for $183.58 LMAO Melville NY
These idiots write me daily, call me several times an hour, I am not even that person who is on thelwtter, but why would they care? They are fake, so they don’t abide by collectors laws and regulations despite the state if your residence. You would think that in the libtard stat...
Entity
NORTH SHORE AGENCY
Categories: Collection Fraud, Collection Agencies
7, Report:
#1480500
Posted Date:
Jun 17 2019
Click N' Kids CNK Refuses to refund my initial investment after misleading me to invest in their company. Aqoura Hills California
I have requested a full refund from Click N' Kids, Inc for the 8 year investment in their company with no financial statemnts or shares paid to me. In 2011, I received a call from an unknown person with Click N' Kids offering me a chance to invest in their company which would go p...
Entity
Click N' Kids
Categories: Computer Training & Education
8, Report:
#1471607
Posted Date:
Jan 17 2019
Christie's Custom Upholstery Seller shipped to wrong zip code and won't resolve the problem! I will not receive my orders! Coldstream British Columbia
I purchased 6 yards of nylon quilted lining for coats from this seller on eBay who also sells online. I had to badger him to give me the tracking information, later to find out that the shipment is going to the WRONG CITY. I requested he would ship my order using UPS and...
Entity
Christie's Custom Upholstery
Categories: Furniture, products, Advertising / Deceptive, FABRIC, internet, Online merchandise order scams
9, Report:
#1309828
Posted Date:
Sep 15 2018
Walmart.com, Sarah L. Ft Worth, TX and Amy Ft Worth Walkmart.com has Security and Support Failures 702 SW 8th St, Bentonville, AR 72716 AR
Walmart.com has Security and Support FailuresRelease: 06/07/2016 San Antonio, TexasSummary: Walmart.com has alarming security issues and support failures as outlined below.On Jun 3, 2016 I noticed an invalid charge on my USBank Visa card. It was a charge for $998.91 on 04/27/2016. I...
Entity
Walmart.com
Categories: Credit Card Fraud
10, Report:
#1440163
Posted Date:
Apr 25 2018
Apple -scam by Jason Hanbell 554 Avenue Road Chicago, Illinois United States Extorted $89.00 for ITunes from credit card - same as other reports on your service Chicago Il
Unknown person and address in CHicago is stealing money, then directs you to a bogus account where he askes for more information to cancel the order - looks like an apple pages but the URLs don't work. he asked for SSN, cfredit card data, etc.Find and harm this person.
Entity
Apple -scam by Jason Hanbell 554 Avenue Road Chicago, Illinois United States
Categories: COMPUTER, Email & phone scam, Fake scam reviews
11, Report:
#1439849
Posted Date:
Apr 23 2018
Bestbuy,Geeksquad Bestbuy is charging me from 2months for three applecare plans where I purchased two phones. For asking this over a call customer service people verbally abused me.
Hello Everyone, Last month I went two bestbuy store to buy two apple 8+ phones. I purchased them along with applecare. This is second month and in this month charge I found third applecare plan for iPhone 8 which I never bought from bestbuy. I immediately went to store and asked the...
Entity
BestBuy
Categories: Mobile
12, Report:
#1432819
Posted Date:
Mar 06 2018
Strong Current Said the the antennas were returnable and refundable if unsatisfied. However, no service tech is available to assist! Since the antennas fo not work in my area, I would like to return them! Pacoima California
On February 16, 2018, I ordered 5 HDTV antennas, for my home, in order to reduce my high cable bill. The next day, I got a call from an unknown person saying my card and order had not processed properly and asked for my card number. Since I didn't know this person, I told him to...
Entity
Strong Current
Categories: technology TV antennas
13, Report:
#1425708
Posted Date:
Jan 28 2018
April LaJune, Ms. April LaJune showed a fit of anger when authentication of her Notary Public qualifications were in question. Ignacio Colorado
In planning to have Ms. April LaJune provide services for a multiple hundred dollar fee as a Notary Public in the State of Colorado. In the due process of business with an unknown person a brief background check was done. Using the name above April LaJune, the test failed as not rec...
Entity
April LaJune
Categories: Notary
14, Report:
#1421972
Posted Date:
Jan 09 2018
www.complaintlists.com/ www.complaintlists.com Published Fake Scam Review
This site http://www.complaintlists.com/ published a fake scam review of me, I have no online business and do not engage in commerce or any business dealings.
Yet this site http://www.complaintlists.com/contact-us/ published a fake scam review posted by an unknown person about my bl...
Entity
www.complaintlists.com/
Categories: Fake scam reviews
15, Report:
#1419484
Posted Date:
Dec 29 2017
Ageless Beauty This company withdrew $103.00 out of my checking account, via my debit card. I did not authorize this at all.
I received a phone call from the Fraud Unit from my bank, Fifth Third Bank regarding unusual debit card activity. Insodoing, I went into the bank itself
only to find out that $103.00 had been taken out of my account by a company called Ageless Beauty. Today, I talked to a repres...
Entity
Ageless Beauty
Categories: Beaute Wrinkle Reducer, Beauty and Skincare
16, Report:
#1419279
Posted Date:
Dec 26 2017
Credit Agricole ,Suisse, SA - Singapore Former private bankers offered and sold bank clients private stock offering of Amaru, Inc. stock, lost all our money, then denied any involvement and lied about it. Nationwide
The Lying Game – How Can We Ever Trust Our Bankers?!Introduction:Where have the days gone when we could have trusted our bank and bankers to safeguard our hard-earned savings with integrity, transparency, and professionalism? These days most of us find ourselves in a constant 24/7...
Entity
Credit Agricole (Suisse) SA - Singapore
Categories: Banks
17, Report:
#1408814
Posted Date:
Oct 26 2017
Saco River Auction Rips Off Out of State Sellers Biddeford Maine
I consigned an art work to be sold in Saco River Auction's August/2017 sale for a commission rate of 15%. According to Liveauctioneers, the work sold for $300, with an onsite bidder bid $200 and TWO different liveauctioneer bidders competed up to $300. So, all total, there...
Entity
Saco River Auction
Categories: Auction / Liquidators
18, Report:
#1387086
Posted Date:
Jul 21 2017
G9 ASSET MANAGEMENT/GABRIEL FIELDS Gabriel FieldsManaging Principal / OwnerCourt Appointed ReceiverG9 Asset Management, Owners Real Estate Services Fraudulent Gabriel Fields and his Scam G9 Asset Management Chicago Illinois
I entered into property management with Gabriel Fields and his company G9 Asset Management to manage my two properties in Toledo Ohio through his Office in Toledo. When I handed the properties to him, the two properties had two paying tenants and the properties in good shape.The ten...
Entity
G9 ASSET MANAGEMENT/GABRIEL FIELDS
Categories: Property Management
19, Report:
#1385880
Posted Date:
Jul 16 2017
Amazon.com Amazon KDP KDP authors sales not reported or paid out, KDP accounts shut down without good cause North Seattle Washington
I am an author that publishes romance ebooks on Amazon KDP portal. I have been publishing stories for about one year. No one has ever said that I have violated Amazon's policies for writing stories that are considered to be too risque. Once I upload my manuscripts, the Amazon KDP te...
Entity
Amazon.com
Categories: ORGANIZED CRIME
20, Report:
#1320856
Posted Date:
Aug 05 2016
Americas Mega Millions David from America's Mega Millions. He said that there was a drawing and my cell phone number came up VERY aggressive man called and said I won 5.5 million and that I had to be available at my home TODAY to receive a CERTIFIED PERSONAL PRESENTATION Kingston Surrey County Other
I received a call this morning August 5th from a man named David who was calling from Kingston Surrey County Jamaica. He said he was located in California and wanted to deliver to me today something where I live. He said if I cooperated that I would get today a CERTIFIED PRIVATE PRE...
Entity
Americas Mega Millions
Categories: ORGANIZED CRIME
21, Report:
#1290168
Posted Date:
Jul 26 2016
GE GAPITAL Offering approved $5000.00 loan Sarasota Florida
Caller calls and ask for an unknown person. They are told they have the wrong number. They indicate they know and continue to try to get your information. i.e. bank info. I told them they have to wrong number several times of them calling from different numbers from across the...
Entity
GE GAPITAL
Categories: Loans
22, Report:
#1284278
Posted Date:
Jul 23 2016
northwest recovery associates Non Stop Harassing Calls for an unknown person Internet
I get repeated phone calls from these people looking for a Tamika Jones, even though I have told them repeatedly, that I don't know who this person is and to quit calling my house, they keep calling.
I block they number and then they call back using a different number!!
So far they ...
Entity
northwest recovery associates
Categories: Collection Agency's
23, Report:
#1282246
Posted Date:
Jul 23 2016
Ken Pressner Ultimate Zapper Lied about refund $75. Said to return as repair instead of return so he wouldn't be charged. I shipped to unknown person. CANADA Internet
Paid $162 and he refunded me $75. I had to pay for return shipping which cost $23, so I ended up with a refund of $52. He had me send my unit to an unknown person, and stated the return must be listed as a repair so he didn't get charged by Canada customs duty fees, and said they ...
Entity
Ken Pressner
Categories: Alternative Health
24, Report:
#1318266
Posted Date:
Jul 22 2016
Harris and Zide Harrasing Innocent people South Pasadena California
This Company Keeps addressing collection letters to some unknown person with the same last name as me. I have notified them prior the person who they are mailing has never lived at this address and is unknow to me and I have lived in ,my home for 14 years. They just keep mailing...
Entity
Harris and Zide
Categories: Unusual Rip-Off
25, Report:
#1293870
Posted Date:
May 12 2016
Keene Machinery And Export Owned By Karon Jones and her son Lincoln Robinson I Am Ripped Off My Deposit Money $ 8,000 By Karon Jones Austin Texas
To Whom It may Concern1) Complaint Against : Keene machinery & Export (At Address: W, 1901 W 2nd St, Taylor, TX 76574, United States Phone:+1 214-733-9900/ 254-592-1071 Website:www.keenemachinery.com Managed By Karon Jones) Related To Their Scam For Issui...
Entity
Keene Machinery And Export
Categories: Auto Dealers
