76, Report:
#1384511
Posted Date:
Jul 10 2017
Lowes store#0769 Nicole and Javier (managers) Lowes, Iris, camera, Lowe's, Lowe, Security, system, surveillance, hub, Irvine, CA, horrible store customer service Irvine California
Would rate this store less if it was possible. I worked at Lowes a few years ago, Tustin District location and do not recall customer service being so bad. Lowes actually pays employees pretty well so I'm not sure what the bad attitude was about before I even approached the lady wor...
Entity
Lowes store#0769
Categories: Cameras & Video
77, Report:
#1382980
Posted Date:
Jul 04 2017
Mercari aka Mercari Inc FBO They are refusing to give me my money. Internet
I have been selling on Mercari for about two months now. When l opened my account all they asked is provided,your name,address,email,credit card,bank account. I just received a message from them saying oh you are selling counterfeit items so we have suspended your account. I a...
Entity
Mercari aka Mercari Inc FBO
Categories: Unusual Rip-Off
78, Report:
#1381527
Posted Date:
Jun 27 2017
RUMELIA CAPITAL THOMAS BELMOND SR ACCT MANG MARTIN VELLA SR ACCT ANALYST I was duped into making a deposit have asked for a refund they keep insisting I open an account when I refuse to accept the terms or give them the personal info they request they hide this information Internet
Rumelia capital was or were associated with a site instantcashapp.co (which is no longer active) where I was duped into making a deposit of $250.00 to set up an account that would be run by a software program that was going to automaticly trade binary options stating that the softwa...
Entity
RUMELIA CAPITAL
Categories: Brokerage Companies
79, Report:
#1380434
Posted Date:
Jun 21 2017
Cool Cat Casino Casino does not pay winnings asks for copy of passport drivers licence and credit cards. Phishing, refuse to pay Internet
I deposited bitcoin at the Cool Cat online casino to do real gaming. On June 13. 2017, I won $2400.00. I requested a payout of $2000.00.
I callled their phone line listed and got an answering device, I left a message. I made repeat calls 4 times and have never received a re...
Entity
Cool Cat Casino
Categories: Casinos & Cardrooms
80, Report:
#1376513
Posted Date:
Jun 01 2017
TripMate (World Nomads Travel Insurance with TripMate Admin and Nationwide underwriter) Tripmate has left me high and dry when I needed them the most Kansas City Missouri
I purchased World Nomads travel insurance at the end of April 2017. The claims administrator is TripMate.
Horribly, I had to file a claim for lost/stolen luggage on May 8th and sent in all of my paperwork and direct deposit information to TripMate on May 11th. Since then, I have ...
Entity
TripMate
Categories: Travel Services
81, Report:
#1374766
Posted Date:
May 23 2017
Mydriverslicenses.org Was I REALLY that gullible? FRAUD!!! Internet
I accidentally threw my drivers license away. Got online and spoke TN Department of Transportation. This site popped up first and looked official. I questioned paying, but one 'has' to choose their state. I did and I was duped!! Don't be ripped off!
Entity
My drivers licenses.org
Categories: DMV - Department of Motor Vehicle
82, Report:
#1374055
Posted Date:
May 19 2017
Premier Cancun Vacations Scam Cancun Mexico
I was cold called the morning of 5-12-17 while caring for my 5 year old son and 3 month old niece. Of course the vacation offer sounded like a great deal. ( I'm having a melt down here kids are stressing me out lol. Visualizing myself on a beach sounds great). So I accepted the offe...
Entity
Premier Cancun Vacations
Categories: Travel Services
83, Report:
#1372368
Posted Date:
May 10 2017
Aceloan.online, United States Federal Management Logan Brown Unpaid Dept Garnishment Arrest Warrant Unknown Internet
So I received an email from a person who claims to be working for the United States of Federal Management and was stating I had an arrest warrant in Colorado Springs for a debt that was supposed to be owed for 734.27... however that amount matches the amount I already paid for my ...
Entity
Aceloan.online, United States Federal Management
Categories: Questionable Activities
84, Report:
#1371783
Posted Date:
May 07 2017
Mac Towing Con artists in a tow truck Pomona California
My son lives in a condominium complex. I have been helping him do some renovations over the past several months. Since I live an hour and a half away and work during the week, we always work on weekends.
Every unit has a garage for homeowners vehicles. There are a limited number...
Entity
Mac Towing
Categories: Auto Towing
85, Report:
#1371138
Posted Date:
May 03 2017
True North Hockey Canada Scam Etobicoke Ontario
AVOID THIS LEAGUE AT ALL COSTS. I am a goalie here in Toronto and have never been asked to pay to play, after registering with my friends to play on their team, 3 days before the start of the season I was notified that I was notified that I had been removed for fraudulently regist...
Entity
True North Hockey Canada
Categories: Sports Teams & Clubs
86, Report:
#1362385
Posted Date:
Apr 14 2017
Barrister Global services Barrister global Barrister Ripoff Hammond, LA Nationwide
This compnay sticks. I worked for them for about 8 months, they made me email them my drivers license and social security numbers. I think thats illegal by itself, But then after I did calls they didnt pay me.
I had to email there payroll department which never replied. Also many...
Entity
Barrister Global services
Categories: Computer Fraud
87, Report:
#1367025
Posted Date:
Apr 11 2017
Curtis Gardenhire gardenhirecurtis105 scammer Internet
I put an ad on Craigslist asking for help to feed my animals... I received an email from Curtis Gardenhire telling me that he loves to help people and he would like to give me $300. I responded that i believed him to be a scammer but that if he was in fact real, to let me know how...
Entity
Curtis Gardenhire
Categories: Questionable Activities
88, Report:
#1360638
Posted Date:
Mar 09 2017
InstantCheckmate Truthfinder, Intelius, Been Verified Slanderous, incorrect information published mixing my good name up with a creepy prostitute Internet
An advertising box kept popping up on the internet urging to find out hidden information about people. Curious, I typed in my name and was shocked to find that Instantheckmate had published a slanderous profile with shocking and graphic information and criminal reports about me...
Entity
InstantCheckmate
Categories: Miscellaneous Companies
89, Report:
#1358708
Posted Date:
Feb 27 2017
SQUARE LINKED MY BANK ACCOUNT, THEN TOOK MY PAYMENT, THEN FROZE MY ACCOUNT AND HELD MY MONEY FOR 90 DAYS NOT SURE Internet
I decided to do an Internet Marketing program to make money from home. A friend of mine said to get a Square for accepting credit card payments. I downloaded Square on my laptop and phone. They told me that my bank account had been verified successfully, but that I had to fill...
Entity
SQUARE
Categories: Credit & Debt Services
90, Report:
#1352967
Posted Date:
Jan 31 2017
US Talent Sources Carson Tyler, Melissa Thompson US Talent Sources SCAM new york Internet
So I received an email about a dre beats commercial ad to do during the summer. I recently have been on casting360.com which i find out it to be a scam as well. Well little did I know it would be a scam I thought this would be an opportunity for me to do what I am passionate about. ...
Entity
US Talent Sources
Categories: Modeling & Talent Agencies
91, Report:
#1352854
Posted Date:
Jan 30 2017
Total Card Inc Fraudelant Claim Souix Falls South Dakota
While searching for credit card offers for those with imperfect credit and the site indicated that Total Card would give me a card so I applied for a Total Credit Card and was asked to email or mail them a copy of my drivers license and SS Card. I faxed it to them twice and waited...
Entity
Total Card Inc
Categories: Banks
92, Report:
#1350635
Posted Date:
Jan 18 2017
BGASC Shady Business Internet
I placed an order on their website Monday morning. They later asked for a picture of my Drivers License to assure it was me who placed the order. I complied. They then decided to not honor my order because they don't feel comfortable with accepting credit cards and want me to wire t...
Entity
BGASC
Categories: Specialty Stores
93, Report:
#1350003
Posted Date:
Jan 15 2017
Glenrigde Capital [email protected] '[email protected] They asked to pay 250.00 and they would invest it for you and make money for you. UNITED KINGDOM &THAILAND Internet
After paying the 250.00 dollars they contacted me and wanted an additional 1000.00 dollars the gentleman would not take no for an answer. I told him this was not for me and I wanted a refund. That was in may of 2016 and now it is january 2017 . They wanted a copy of my credit card a...
Entity
Glenrigde Capital
Categories: Investment Brokers
94, Report:
#1349701
Posted Date:
Jan 13 2017
ErosAds.com Eros.com all things erotic ErosAds.com Eros Guide Paid $50 to place ad as well Sent the copy of front and back of my drivers license to comply with the age verification. every city Nationwide
Wow!
I just gave my drivers license to a scam artist! AND wasted $50 and 4 days of my time writing a bio and submitting pictures. Submit the ad. Message pops up that it take 24 hours to be approved as an ad moderator need to approve.
1st attempt denied. They dont like my name so sta...
Entity
ErosAds.com
Categories: Advertising / Deceptive
95, Report:
#1349639
Posted Date:
Jan 13 2017
Credit One they sent me my card that was approved and then when i went to activate the card all of a sudden they needed a copy of my drivers license and also a state id and a utility bill with my name and address on it. Las Vegas Nevada
SINCE WHEN IS THIS A REQUEST WHEN THE CARD HAS ALREADY BEEN APPROVED. Sounds very fishy to me so i will be shredding the card and not sending any more information to them. Credit One approved a credit card for me. I received it and tried to activate itbut when i called th...
Entity
Credit One
Categories: Unusual Rip-Off
96, Report:
#1347934
Posted Date:
Jan 06 2017
paypal prepaid paypal wow terrible experience with paypal prepaid Nationwide
DO NOT USE PAYPAL PREPAID. i cannot remember the last time i was this frustrated. bought 2 cards and loaded $500 each because i was told by walmart the max was 500 (not true) and i could not load money onto my paypal business card. once i figured this out i went to put the money a...
Entity
paypal prepaid
Categories: Credit & Debt Services
97, Report:
#1341609
Posted Date:
Dec 06 2016
Clarion Suites Near the Woodlands Clarion Suites Near the Woodlands - Hotel in Shenandoah, TX Idenity Thieft Warning. Shenandoah Texas
First I am going to say, I know a lot of people abuse this site, but, I am going to speak the truth and not abuse it. When all efforst being professional to get the compensation I deserve are ignored and met with push back and resistance, this is the only way I can get any jus...
Entity
Clarion Suites Near the Woodlands
Categories: Hotel
98, Report:
#1341111
Posted Date:
Dec 03 2016
Nicole @ UHI Cosmetics also assisted by Vi Also Vi @UHI Cosmetics Nicole told me NOT to return the products like it says on the receipt but to wait to hear from her after she has spoken to the manager at the ADORE store in west count shopping mall in St. Louis, MO 63131 Miami Beach Florida
It started with me innocently looking at a directory outside the Adore Store in West County Mall in St Louis, MO on November 3, 2016. I was approached by a man who offered me a sliver of a sample of soap which I attempted to deny but Elly was persistent and next thing I knew I was ...
Entity
Nicole @ UHI Cosmetics also assisted by Vi
Categories: Questionable Activities
99, Report:
#1337958
Posted Date:
Nov 14 2016
smartseohosting.com Scam company. Deceptive and Fraudulent Practices. No support. Ha dto Cancel Credit Card for Fraud. Melbourne VIC, Au
I got this host and paid upfront, then realzied I did not ask a critical question. On asking I do not get an answer, I get a really stupid question. Well, based on that I know that they are small time and I cannot put my company's life on the line with them. I asked for a refund a...
Entity
smartseohosting.com
Categories: Web Hosting
100, Report:
#1332443
Posted Date:
Oct 10 2016
99slotmachines.com slotnuts, slotsinferno, realvegas, Won $10000 so I thought. company doesn't respond to emails and in online chat sessions the agent lies about contact. Internet
I put in a withdraw request on 9-26-2016 on 99slotmachines.com. I was told to send in valid information and id requrement as well as a copy of my drivers license, and card used to make deposit, (front and back copies of cards). A copy of a utility bill and a faxback.pdf form.... Acc...
Entity
99slotmachines.com
Categories: Offshore Gaming