51, Report:
#1474687
Posted Date:
Mar 05 2019
Dollar Discount Club Facebook I ordered a skin care product/machine and they charged me and never sent
I would like to report a fraudulent charge/scam.
Dollar Discount Club running their shop through Facebook advertised a skin care fat melting device which I purchased on 10/13/2018
I contacted them over 20 times and no response. I tried to warn others only to be blocked from the mess...
Entity
Dollar Discount Club
Categories: Skin care product
52, Report:
#1472372
Posted Date:
Jan 28 2019
CHRIS HAFF SAN ANTONIO CHRISTOPHER HAFF CHRIS HAFF BEWARE OF THIS CRIMINAL: CHRIS HAFF San Antonio texas
Beware of this criminal, he will defraud you of your funds as he has defrauded me out of 3 million dollars and an additional 25,000 on top of that. He lied to me stating that he was an investor wanting to invest in my project, he forged documents of a reputable investment company cl...
Entity
CHRIS HAFF SAN ANTONIO
Categories: Bank fraud, Financial Fraud, Fraud, Investment fraud, Wire Fraud
54, Report:
#1464684
Posted Date:
Oct 16 2018
The Pip Group Catherine and Crystal Knowingly rented a condemded house South Carolina Bluffton South Carolina
I rented a home in Rockford Illinois through this company called The pip group after I suffered a natural disaster and lost EVERY thing I owned Everything seemed on the up and up at first they were promptly repairing things etc. The first indication that there was a problem was when...
Entity
The Pip Group
Categories: Rental Scam
55, Report:
#1463765
Posted Date:
Oct 07 2018
Catherine Fleming Ebay user name:Seattlecashwin Fraudulent Claim Seattle Washington
Catherine Fleming (ebay user nameSeattlecashwin) sent me a person letter that she bought something from me and she didn't want it-someone hacked her account(see letter). She wrote it from her ipad saying Don't send the item. Problem is that she bought the item 4 YEARS AGO. Pay Pal a...
Entity
Catherine Fleming
Categories: clothing and j jewelry sales, clothing, womens clothing
56, Report:
#1463683
Posted Date:
Oct 05 2018
Janet Angus Tavizon Janet Angus Tavizon stole $9,125 as pretended loan upfront fees but never delivered loan since July 13 to date ,Oct.05, ST Loius City Missouri
Janet Tavizon was one of loan scammers' fee receiving agent who worked for David Maier in Las Vegas. Early July, she sent me a text messsage out of blue and proposed that she can provide a long term loan for one of my businesses at 4.0% p.a. as a legitimate personal lender. Then the...
Entity
Janet Angus Tavizon
Categories: Fraud, Gift Card Fraud, Loan Fraud, Loan scam, Scammers
59, Report:
#1462369
Posted Date:
Sep 25 2018
DIXON COMMERCIAL INVESTIGATORS DIXON COMMERCIAL RUDE ABUSIVE TERRIBLE SCAM BAD AVOID CUSTOMER SERVICE HORRID DISGUSTING LOUSY UNPROFESSIONAL ST. CATHERINES ONTARIO
NEVER IN OUR LIFETIME HAVE WE BEEN RIPPED OFF. THAT WAS BAD ENOUGH SO WE REACHED OUT TO THE PEOPLE AT DIXON WHO BLOW THEIR OWN HORN ON THEIR MISLEADING WEBSITE GUARANTEE BLAH BLAH.... SINCE 1956.. ITS ALL BS. IN FACT THEY ARE SO CLEVER THAT THEY HAVE THEIR OWN STAFF RIGHT THEIR R...
Entity
DIXON COMMERCIAL INVESTIGATORS
Categories: collection agency, Collection Agency's, Collections
60, Report:
#1459058
Posted Date:
Sep 01 2018
Hans Raymond enzo alvaro benedetto Through Emails wanted to start a communication line to become acquainted. Woonsocket Rhode Island
Hans Raymond sent1st email: How are you ? Please I saw your profile on linkedin as somebody I may know. You are too pretty that I had to look at your picture to figure out where we must have crossed path. My name is Hans Raymond. Does it ring a bell to you ? ...
Entity
Hans Raymond
Categories: Email & phone scam
61, Report:
#1457935
Posted Date:
Aug 23 2018
Catherine Inez Werner Catherine Werner Catherine Palka Catherine Dortch Was getting evicted, found me on a dating site, pretended to fall in love with me and then spent me into oblivion Bartlett, Woodstock, Huntley, crystal lake, Algonquin Illinois, North Carolina, South Carolina
She’s a ruthless, using, mentally ill and sick person. She will rip your heart out and burn your soul. When she’s done with you, you’ll wish you were dead.
Entity
Catherine Inez Werner
Categories: Adult Web Site, dating sites
62, Report:
#1457804
Posted Date:
Aug 23 2018
Fastnet Logistics Company and Courier Service , 3456 EPI NW,Washington DC. 20004,USA, 1( 206)6785421 Founder-Billy Austin, Head of Legal Department-Michael Lee and Mr.Frederick, Secretary-Catherine Nicole, Head of Servicing Department-Mike Johnson This company took over $25,000USD from me to deliver my Consignment it has now been 20weeks and I am paid in full and they refuse to deliver for no reason at all. DC Washiington
This company was paid in full to delivery my Consignment. They have my Consignment now 20 weeks they have held it for ransom a few times asking for more money when paid I was told delivery would be fast and it never happen
I was told in many emails by them that theyy are wrong. They...
Entity
Fastnet Logistics Company and Courier Service , 3456 EPI NW,Washington DC. 20004,USA, 1( 206)6785421
Categories: delivery company
64, Report:
#1456931
Posted Date:
Aug 16 2018
Total Mens Primary Care, Austin Sean Armstrong, Catherine Total Mens Primary Care... More Like Total *RIP OFF*! Austin Texas
Let me begin by saying that I'm not one to air dirty laundry online and, as the Founder of several businesses myself, would much prefer to share positive experiences & prior to this reveiw - I've given Total Mens Health Primary Care every opportunity to rectify this situation.Th...
Entity
Total Mens Primary Care Austin
Categories: Healthcare Centers
68, Report:
#1448549
Posted Date:
Jun 22 2018
Infinity group Australia Bella vista Graeme holm Vow Financial Infinity investments Australia Bella vista Infinity group Australia Infinity group Australia Cronulla Infinity group Australia north sydney scam Vow Financial Pty Ltd Australian Credit Licence 390261 at 11/1 Chifley Square Sydney is helping Graeme Holm from Infinity Group Australia run a property marketing Scam selling Queensland property. Graeme Holm from infinity group Australian Bella vista are ripping off mums and dads and scamming people to buy QLD properties. A royal commission should be called TODAY Bella vista Nsw
Vow Financial Pty Ltd Australian Credit Licence 390261 at 11/1 Chifley Square Sydney is helping Graeme Holm from Infinity Group Australia run a property marketing Scam selling Queensland property. Graeme Holm from infinity group Australian Bella vista are ripping off mums and dads a...
Entity
Infinity group Australia Bella vista Graeme holm
Categories: Finance, Financial planning, Financial Services, Real Estate Financing
69, Report:
#1447378
Posted Date:
Jun 14 2018
Mike Broemmel and Theatrix USA Theatrix USA Sybll Romley @Torchmark_LGBTQ @TorchmarkMedia @Legal_Ink_USA @MBroemmel @Bookie2015 @Theater_Notes Denied Payment for Commissioned Services Denver Colorado
Mike Broemmel ripped me off for my services on his production Taking Tea with the Ripper. On August 14th, 2017 I met with Mike Broemmel (the head of Theatrix USA) and others of Theatrix USA to discuss “Taking Tea with the Ripper”--an upcoming play by Theatrix USA.&nbs...
Entity
Mike Broemmel and Theatrix USA
Categories: Scam, Scammed and Ripped Off
71, Report:
#1443549
Posted Date:
May 18 2018
Caddy Herndon, Lex Herndon, Catherine Herndon Cheap ***** wouldn't help pay for pavement the whole neighboorhood agreed to pay. Missoula Montana
My name is Jerry M. and i have lived on Tipperary Way in Missoula Montana for almost 30 years. Our entire neighborhood of 19 got together and agreed to pay to have Tipperary paved. Every single person except these two ***holes who are mother and son. Lex is such a p**** when i tried...
Entity
Caddy Herndon, Lex Herndon, Catherine Herndon
Categories: Homeowner Associations
73, Report:
#260893
Posted Date:
Mar 30 2018
The Tax Club Unauthorized withdrawl from my bank account New York New York
I too started my business and recieved a phone call from Brandon ext 5320 at The Tax Club who explained to me the tax services provided. It sounded good but I didn't have the finances at the moment to invest because of the start up cost for my business. He explained it was not a pr...
Entity
The Tax Club
Categories: Corrupt Companies
74, Report:
#1436217
Posted Date:
Mar 27 2018
CG cosmetic center miami Breast augmentation gone bad. One boob is 2 sizes bigger Miami Florida
Where to start? I was Denied bathroom time they never told me that they had a administered medication to put me to sleep I woke up in a hallway only in a paper gown covered in feces. No one helped me to the bathroom they refused letting my friend come back to help me through my clot...
Entity
CG cosmetic center miami
Categories: Beauty Medical Spas, Medical, Plastic surgery