51, Report:
#1432846
Posted Date:
Mar 06 2018
Walmart Money card/ Green Dot Bank I had a walmart money card MasterCard it had 854.00 on it I lost Refuse to send a new card Hessmer Louisiana
They said they would mail a new card I 7 to 10 days the card never came so I called back all they will say is there's one coming in 7 to 10 days don't use this card
Entity
Walmart Money card/ Green Dot Bank
Categories: Prepaid debit cards
52, Report:
#1430401
Posted Date:
Feb 22 2018
Stacey Kellams reisecrets.com reisecrets.com Unauthorized Charge on my Account Internet
Buyer beware!! I recently ordered a free Ebook from reisecrets.com. I never read anything about a free trial membership for $ 97. I never got an email with a download link for the ebook. Sent three emails till I got an answer. They will not refund my money, saying they sent me three...
Entity
Stacey Kellams reisecrets.com
Categories: auto membership enrollment
53, Report:
#1426352
Posted Date:
Jan 31 2018
Eyougames Seacraft Guardians of the sea Cloaking Prizes for Top Alliance and Top Player
I have photo proof of the top Tiawan alliance in the game cloaking the top prizes and having some way to retrieve the prize ships at will, the level 52 in the game will come out of his Island and go to a spot and start doing battle with a invisible level 51target, after completion o...
Entity
Eyougames
Categories: Game application
54, Report:
#1425572
Posted Date:
Jan 27 2018
GFW*GIDSCR.COM Somehow who ever this company it they have took money out of my account with out permission. Thank you Teresa Delaware
They have got my debit card number some how I have not spoke with thess people. There phone number is on my account statement and I looked on my cell phone and there is no such number on my phone. These people really make me mad I am a mom with a son on disability and I work hard on...
Entity
GFW*GIDSCR.COM
Categories: Miscellaneous Companies
55, Report:
#1425531
Posted Date:
Jan 27 2018
Alice Smith Nigeria pipeline explosion scam. Lagos
Her first email It hurts to love someone and not be loved in return,but whats more painful is to love someone and never find the courage to let the person know how you feel. i really hope to find love in here,kindly drop your email if you think we can get to know each other b...
Entity
Alice Smith
Categories: Dating Scam, Dating, Dating site
56, Report:
#1422975
Posted Date:
Jan 14 2018
Caseable Took payment and ignored refund request after not delivering product. Lauterbach Hesse
This company has become notorious for making false statements and promising customers that their product is either in production or currently being shipped. I, among hundreds if not thousands of others, am a victim of this company's fraudulent and un-respectable behaviour.Read the r...
Entity
Caseable
Categories: Cell Phone cases and accessories
57, Report:
#1418156
Posted Date:
Dec 20 2017
DAV CORP DAV Beauity on 11/05/17 I made an online purches from the company. The product was junk. Then they charged my card on 12/5 fpe 59.99 and i DID not purchess nor will I . After reading reviews I'm seeing this is a common pratice for them. I have contacted my bank and emailed Dav company over a week ago and have had no responce. please help me other other
They are chargeing my credit card for things I'm not buying. I want my money
Entity
DAV CORP
Categories: beauity products
59, Report:
#1407571
Posted Date:
Oct 20 2017
Hess Kennedy Consumer Law Center Receiver Daniel J Sterner They took 6650.00 from me . I was trying to consolidatey debts. They only gave me me back 1500.00 and I want the remaining amount back asap. They owe over $5,000. Merrick New York
I was allowing Hess Kennedy to do a debt consolidation. They took over 6600.00 and just gave me 1500.00. They still owe me over 5000.00. I lost that much money of my social security disability over this Hess woman. I thought it was ligitimate but she stole my only means of surviva...
Entity
Hess Kennedy Consumer Law Center
Categories: Questionable Activities
60, Report:
#1406491
Posted Date:
Oct 16 2017
Choopa, LLC Tried to hack my Discord account Kassel Hesse
I have screenshots of Discord telling me someone from Germany tried to access my account, & a screenshot of tracing the IP address I was given to an organization I've never heard of & an address I traced to outside a chinese restaurant. I'm not sure what that means. I think ...
Entity
Choopa, LLC
Categories: Web Hosting
61, Report:
#1399360
Posted Date:
Sep 12 2017
HP Smartfriend HP They Don't Help Internet
I recently purchased a HP laptopl. Only 31 days after purchased I started having problems. Hp itself is no help, and although I had a warranty it covered, of course nothing I was having problems with. Next I got a hacker on my pc. Of course I didn't expect for HP to fix it, i...
Entity
HP Smartfriend
Categories: Computer Manufactures
62, Report:
#1399166
Posted Date:
Sep 11 2017
Hessler Worldwide Dishonest Cutlery Scam St. Louis Missouri
I am a former employee of Hessler Worldwide, that was recruited into the company with grossly deceptive and dishonest hiring practices. The promise was for a fun job demonstrating Hessler knives in Sam's Club locations nationwide. The income opportunity was promised to be a very eas...
Entity
Hessler Worldwide
Categories: Kitchens
63, Report:
#1397381
Posted Date:
Sep 02 2017
One Stop Global Quicken Peter, Amanda Folsom, Sr Manager Customer Service Specialist Was sold complete suport for $599.97 0n 2/11/17. On 3/25/17 I could not solve the problem; Peter finaly returned my call and I asked for a refund. I was told that only $399.00 could be refunded and in 21 days. My bank account has yet to receive the funds and the the telepone numbers I have, do no respond. Internet **Author of this Report is NOT CONFIRMED**
On February 10, 2017 I called Quiken Support to help me with my banking journal entries. A fellow identified himself only as Perter, working for Quicken asked for access to my quicken account. We worked online for 45 minutes and it appeared the problem was...
Entity
One Stop Global Quicken
Categories: Internet Service Providers
64, Report:
#1396332
Posted Date:
Aug 29 2017
Mark Newman (Fake Profile) Christian Gasper (Real Person behind Mark Newman) Allen Martin (Fake Name used for other Scams) Christian Gasper aka Allen Martin Scammed hundreds of people & he is back with another Fake Name Mark Newman! Hesse Wiesbaden
Beware of Mark Newman’s Email Marketing Scam Project! His email address is [email protected]. His 12 Minute Commission is a Warriorplus scam make money online product. Internet Scam Expert Christian Gasper from Germany is the real person behind Mark!Christian Gaspe...
Entity
Mark Newman (Fake Profile)
Categories: Internet Fraud
65, Report:
#1395865
Posted Date:
Aug 27 2017
POWER FOR CHANGE LLC counseling, in home therapy, family therapy, psychology GREEN BAY Wisconsin
I have a family member who went to Sam McKenzie, Steve Schefchik, Nicole Huss, Roshi John Nemick, and Vanessa Blanchessin a severe time of need
Her trust was allegedly violated and her confidentiality was allegedly broken in favor of my family members alleged abuser
Because of...
Entity
POWER FOR CHANGE LLC
Categories: Clinics
66, Report:
#1386347
Posted Date:
Jul 18 2017
Sunset Mesa Funeral Directors Megan Hess JUDGEMENT AWARDED IN COURT... TWICE... Montrose Colorado
I am reporting Sunset Mesa Funeral Directors for non payment of court ordered re-imbursement for cremains mailed way back in December 2016. I worked for this company for 6 months, and I must say it was one of the most chaotic, unprofessional company I've ever had the displeasure of ...
Entity
Sunset Mesa Funeral Directors
Categories: Funeral Services
67, Report:
#1372216
Posted Date:
May 09 2017
LUX Facial Cream Demotologie Age Defying Cream I ordered this on the 9th of April, I did not receive it until the 20th.
I ordered LUX, a facial cream that was connected with Dutchess Kate. I discovered it on a posting on YAHOO and for $4.95 I decided to give it a try. They said it was a 30 day trial period which sounded worthwhile, but after I ordered it they sent an e-mail saying it was a 14 day...
Entity
LUX Facial Cream
Categories: Skin Care
68, Report:
#1371251
Posted Date:
May 04 2017
Financing Altenatives,Inc. Fail to deliver laptop from company's membership as promised. Chessapeake,Virginia
Financing Alternatives Inc,565 Cedar Road suite1 Chesapeake,Virginia 23322 fail to deliver laptop from company's membership from layaway purchase that was made to them $2,391.48 and extra. There was no delivery to me are money's returned for Item INL-2200M or INL-4000 if someo...
Entity
Financing Altenatives,Inc.
Categories: Financial Services
69, Report:
#1371157
Posted Date:
May 03 2017
Amden Corporation Cybersonic ToothbrushesSonictoothbrush.com Deceptive Free Replacement Brushes Oceanside CA - California
I have been using cybersonic toothbrush system for years. They claim to provide free replacement brush heads. They charge $7.99 for the s&h even though the package could not possibly cost that much to ship. I always just accepted this and didn't question it. However, last week I...
Entity
Amden Corporation
Categories: Dental Services
70, Report:
#1370794
Posted Date:
May 02 2017
Christian Gasper ,Owner of Allen Martin Internet Marketing, Warrior Forum Johnny West Warrior Plus John Malcom ,mfastlane,Allen Martin Warrior Forum Allan Martin allanmartin.com, Christian Gasper Wiesbaden Germany Facebook Scammer & Warrior Forum Scammer Christian Gasper set ups new website Christian-Gasper.com and openly admitted he is Allen Martin but then Mysteriously Disappeared Again! Wiesbaden Hessen
Warrior Forum Scammer and Facebook Scammer Christian Gasper (German Name) had been using a Faked Name Allen Martin for his Internet Marketing Endeavours. In July 2016, he started his Online Done For You (DFY) Business Scam and scammed at least USD $200 000 from more than 100s of ...
Entity
Christian Gasper (Owner of Allen Martin Internet Marketing)
Categories: Work at Home Business
71, Report:
#1370347
Posted Date:
Apr 29 2017
Fairmont Homes, Harmony Homes, Bill Pobocik, Claudia damaged wheel,hub,axle,frame. Leaking door, water damage to floor and door jam, sprung floor, siding not mounted proper and coming off, ceiling cracks, bottom board ripped and not repaired properly Nappanee Indiana
The home I purchased in 2015 had been damaged duriung transit and a wheel fell off when the driver pulled it in. This bent the wheel hub, axle and frame off the home. My home could not be leveled because the frame is bent. The floor squeeks and the doors wont stay open. The outdoor ...
Entity
Fairmont Homes
Categories: Manufactured Home Dealers
72, Report:
#1366832
Posted Date:
Apr 10 2017
TheFunnelApprentice.com Scam - Scammer Christian Gasper Deutschland Impersonating as John Malcom Serial Email Marketing Scammer Christian Gasper Deutschland April 2017 Latest Make Money Online Scams Wiesbaden Germany, Hesse
Please be aware that TheFunnelApprentice (thefunnelapprentice dot com) is a scam run by German Serial Internet Marketing Scammer Christian Gasper (Deutschland) who used a faked photo of a person called John Malcolm on his website.
Christian Gasper Deutschland has been scamming hu...
Entity
Christian Gasper
Categories: Internet Fraud
73, Report:
#1362612
Posted Date:
Mar 19 2017
silverleaf resort oak n spruce, lee, mass. said I could sell it for more money and that they would help me to sell my timeshare lee Massachusetts
I responded to phone adds to win something if I come check out this family enjoyable place. So I went and it was a timeshare, just about the time when they were happening. I purchased one and enjoyed it and a year later they talked me into an other stating that the...
Entity
silverleaf resort
Categories: Resorts
74, Report:
#1360303
Posted Date:
Mar 07 2017
MICHAEL CHESSLER BOOKS Rip Off Book Seller - Do Not Buy from Him Evergreen, CO Internet
I ordered two Sierra Club Bulletins advertised on the Michael Chessler Books website in November 2016. When I hadn't received them a month later I called. Michael told me he hadn't gotten around to filling the order. I called again in January and was told they'd just send me a refun...
Entity
MICHAEL CHESSLER BOOKS
Categories: Book Stores
75, Report:
#1359793
Posted Date:
Mar 05 2017
Factory Expo Home Expo PA Factory Expo Homes Pennsylvania Factory Direct Pete Caci Margie Adams Gary Wright Sales Misrepresentations Lied Misled Neglected to Reveal Leola Pennsylvania
My mother and I live across the street from one another, in single wide mobile homes, in a mobile home park, in Stewartstown, PA. Since we are both retired, and we both live alone now, we decided to consider selling both single wide mobile homes and investing in one double wid...
Entity
Factory Expo Home Expo
Categories: Builders & Contractors