1, Report:
#1531700
Posted Date:
Mar 20 2024
Ring Central Ring Central Rips off Decades Old Client - Me!
These people treat their customers…like dirt.
These people treat their customers horribly. I've been a long time customer. We switched to Spectrum, and then came back. Been a decade with them.
We used to have an accountant, but she took off. When I started handling the books...
Entity
Ring Central
Categories: phone service
3, Report:
#1527595
Posted Date:
Aug 02 2023
Retire Happy Joshua Patrick Stoll embezzled my corporate retirement account of $100,000. Now I am homeless and living out on the street. I worked for that money, my entire life of corporate work, and now I have nothing that heartless fool. Joshua Patrick Stoll embezzled my FedEx retirement account and took all of the money that I saved up for in my 17 year Employment that I worked there I am now homeless, and out on the street Las Vegas NV, MO
Joshua, Patrick, Stoll of Retire Happy Las Vegas Stoll, my entire corporate retirement account now I am homeless and I'm out on the street. I saved up my whole corporate life and I am out on the street because of him. He's a heartless son of a gun and he is not to be trusted.
Entity
Retire Happy
Categories: Fraud
4, Report:
#1527555
Posted Date:
Jul 14 2023
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
5, Report:
#1526765
Posted Date:
Jun 03 2023
BOBBY G LUCAS BOBBY GUY SCAMMED ME OUT OF $20,000.00 Columbus OH
I found this guy on facebook - Bobby G Lucas or Bobby Guy - his facebook group is called Bobby Guy Trading Community. His group has been active since last year. He had alot of people endorsing him...obviously setups. To use his trades, he required you to sign up for account wi...
Entity
BOBBY G LUCAS
Categories: Financial Services, Financial
6, Report:
#1525928
Posted Date:
Apr 24 2023
Ebay Ebay requires personal payment equal to charity donation sale
I donated and sold many things to raise money for the 501(c)3 public charity. For the latest item sold, Ebay again deposited the proceeds into the charity bank account. Now Ebay is demanding that I make a personal payment to paypal equal to 100% of the amount of the sale that was de...
Entity
Ebay
Categories: Fraud, merchant services
7, Report:
#1523093
Posted Date:
Jan 05 2023
Robinhood Markets Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Securtites LLC Robinhood.com Chief officers: Vladimir Tenev CEO and Baiju Bhatt CCO are refusing to release money that I transferred to them, via cash app to my RH spend account over 3 months ago! Menlo Park California
I have had my robinhood account now for over 2 years. I Identity verified with them when opening my account. I have purchased, sold and transferred holdings and crypto never a problem. The new feature the robinhood spend accounts. WHere you get a debit card and you can basic...
Entity
Robinhood Markets
Categories: Bank fraud, Finance, Financial Fraud, Financial, Stolen Money, Fraudulent money activity
8, Report:
#1523175
Posted Date:
Dec 12 2022
深圳市捷晟鑫科技有限公司 [email protected] They offered a flash sale on a lawn mower
I seen a flash sale on Facebook for a lawn mower, they took my payment off my credit card, its been almost a year and still no signs of it
You paid $95.00 USD to 深圳市捷晟鑫科技有限公司
Create an account with PayPal and activate Return Shipping on Us. Li...
Entity
深圳市捷晟鑫科技有限公司
Categories: lawn mowers sales and repair
9, Report:
#1519683
Posted Date:
Oct 04 2022
Uhaul Carter Prepaid - uhaul pickup Lied and overcharged me Valdosta, Georgia
I don't honestly know where to start with my incident as I am just in disbelief of the whole ordeal.
Reserved a 15' Uhaul online for pickup on July 3rd at 2pm. Arrived at the location for pickup at 330 and my reservation had been cancelled per my app. Called 1888 number and spoke wi...
Entity
Uhaul
Categories: EQUIPMENT RENTALS
10, Report:
#1520168
Posted Date:
Aug 01 2022
Wisely Had first person make charge on my account get that fixed. Just received new card day later they took my whole paycheck out of my account. Now bills late and no account or card California
Wisely Had first person make charge on my account get that fixed. Just received new card day later they took my whole paycheck out of my account. Now bills late and no account or card Www.wisely.com
This title is automatically
Entity
Wisely
Categories: Online banking, banking - debit card company, Banking Fraud
11, Report:
#1513391
Posted Date:
Apr 18 2022
Explosive Kennel Puppy Palace, dog kennels_, explosive.kennel_, _explosivekennels Took deposit and more Kansas City Kansas
I saw a comment on a local facebook page while searching for a dog to adopt. This comment led me to a link on Instagram to explosive_Kennel. They are offering puppies for great prices and they advertise that they will deliver to your home. They sent me several photos of dogs they ha...
Entity
Explosive Kennel
Categories: Animal (Dog) sale
12, Report:
#1512777
Posted Date:
Oct 14 2021
T- Mobile Bait and switch charging for service not rendered #tmobile No wonder they have all this cash to slap their name on a building in Las Vegas.
Charging me for service never provided because they reversed numbers in their system not allowing me to register account. Now...charging me for 2 months of time of service that I never received service because of their error
Entity
T- Mobile
Categories: Cell phone carrier, CELL PHONE SERVICE PROVIDERS, Cell phone
13, Report:
#1509038
Posted Date:
Jun 16 2021
Greendot Prepaid Debit Card Account Now Never trust banks that offer Prepaid Cards. They don't care about what happens to your money. Pasadena California
This company is such a rip-off! Account Now was okay, Green dot sucks! If you value a bank where you can feel safe and secure with your money then walk far far away from this greedy corporation! They don't care about You or Your Money! They do as little as possible and I guess ...
Entity
Greendot Prepaid Debit Card
Categories: Banking, Bank has special interest
14, Report:
#1509002
Posted Date:
Jun 15 2021
Phone companies Allow customers that are paying phone Bills to be scammed.
My phone rings 700 times a day because of scammers calling me trying to screw me out of my savings and the phone company is the reason this is happening. They could simply put a chip in where they have to show their ID and their number before they call anybody so you can press charg...
Entity
Phone companies
Categories: Cellular Phone Companies
15, Report:
#1508222
Posted Date:
May 21 2021
24 HOUR FITNESS FOUNTAIN VALLEY CALIF 92708/ MANAGER: SURINA. MGR.CHRIS. FRONT DESK EMPLOYEE: REANA MANAGER : SURINA, MANAGER CHRIS. FRONT DESK EMPLOYEE REANA. 24 HOUR FITNESS GYM FILED BANKRUPTSY. I WANT TO BE REIMBURSED ON MAY 5, 2020. I SPOKE TO REANA ON MAY 5,2021. SHE TOLD ME I WAS BEING CHARGED EVERY DAY EVEN IF I DO NOT USE THE GYM. THE MANAGER SURINA WAS OUT. THE MALE MANAGER WAS OUT NAMED CHRIS. ALSO SHE WOULD PLACE A $12.00 FREEZE HOLD ON MY ACCOUNT . THAT WILL BE DEDUCTED FROM THE $600.00 EVERY DAY. I CAN NOT CALL THE CORPORATE OFFICE. ITS AUTOMATED. 1-800-432-6348 ALSO AUTOMATED 1-800-223-0240. ALSO 888-243-5002 Fountain Valley California
I TRIED USING MY COSTCO CARD TO RENEW MY 24 HOUR GYM MEMBERSHIP. JUNE 2020. THE FRONT DESK EMPLOYEES OF THE 24 HOUR FITNESS GYM IN FOUNTAIN VALLEY CLAIMED THEY DID NOT ACCEPT THE COSTCO CARDS ANY MORE. SO I DROVE BACK TO COSTCO. COSTCO REIMBURSED ME. THE MONEY FROM THE COSTCO CARD. ...
Entity
24 HOUR FITNESS FOUNTAIN VALLEY CALIF 92708/ MANAGER: SURINA. MGR.CHRIS. FRONT DESK EMPLOYEE: REANA
Categories: Health & fitness
16, Report:
#1505343
Posted Date:
Feb 21 2021
atlantic finance GOT MY BANKING INFORMATION AND CAUSED ME TO LOSE MY BANK ACCOUNT NOW I OWE MY BANK OVER 1000.00 CHICAGO ILLINOIS
I APPLIED FOR A ONLINE LOAN EXPECTING NOT TO GET APPROVED I GOT A CALL FROM A GARY H. SAYING I WAS APPROVED FOR $1000.00 MY APPROVAL CODE WAS AF12129779 HIS PHONE NUMBER WAS 877/695/2209 EXT 129 AND TO WAIT FOR HIS BOSS ERIC SCOTT TO CALL HIS NUMBER IS 872/201/4426 HE CALLED AND SAI...
Entity
atlantic finance
Categories: Loan scam
17, Report:
#1503468
Posted Date:
Dec 31 2020
First Progress Master Card Bad credit card co First Progress Master Card Co Johnson TN
I had a deposit credit for $200.00 to reestablish my credit rating paid the account out and had $0.00 balance. the annual credit card fee was do. I never receive a notice or a paperless bill when my account was paperless .call the company to see if there any balance they advise me t...
Entity
First Progress Master Card
Categories: Credit card fraud, credit card, Charge
18, Report:
#1502946
Posted Date:
Dec 15 2020
Instagram Facebook Shady
I deactivated my instagram account and somehow unintentionally and unknowingly reactivated my account. Now, it says I have to wait a week or several days to deactivate my account again. These shady companies need to go.
//// //// //// //// //// //// //// //// //// //// //// //// //...
Entity
Instagram
Categories: Social Media
19, Report:
#61626
Posted Date:
Dec 09 2020
Einfoway ripoff paypal corruption ripoff business from hell MUMBAI Internet
Hi,
I hope this site solves my problem.
I had a account with paypal in the name of [email protected]. When I logged in to that account I found that some one has taken away all my money from my account.
I contacted the paypal members they ensured me that they will look in...
Entity
Einfoway
Categories: Corrupt Companies
20, Report:
#1502618
Posted Date:
Dec 06 2020
Westlake Financial Co Still sent out an order to repossess vehicle. Los Angeles California
My phone number is on file, but they've decided to email instead. Although I was in default by 30days they could have still reached me by phone knowing the situation everyone is in ( Covid-19). I've called westlake financial to sort payment arrangements, they took my payment and sti...
Entity
Westlake Financial Co
Categories: Repo
21, Report:
#1502441
Posted Date:
Dec 01 2020
FoxminersFX Adrian Howell They Claim to trade Binary Options SanDiego California
I sent them BTC ($1000) to trade FX binaries for 5 days $1,000 and return $7,0000 they send you profit plus initial investment. Your account manager tells you sign up starter plan which is free. But the company “claims to make” more than the starter plan and says you have ...
Entity
FoxminersFX
Categories: Fraud, Scam artist, Bitcoin Fraud, Investment Fraud, investment scam
22, Report:
#1500887
Posted Date:
Nov 06 2020
Laura Caslman of BBC Systems Inc JVZOO Easyscetchpro was nulled to take my name of the software They also use fake support email addressess one of them are real [email protected] or [email protected]. Oviedo Florida
and they closed all the business that the software was involved in and took the businesses back and relaunched it again im out all my money and Laura Casleman dids nothing to help
Easyscetchpro was nulled to take my name of the softwareThey also use fake support email addressess ...
Entity
Laura Caslman of BBC Systems Inc JVZOO
Categories: Fraud, Online Marketing, Online orders, Online Retailers
23, Report:
#1501359
Posted Date:
Oct 28 2020
Kilowatt Financial a Spruce Company Energy Service Experts Erratic billing / double billing / delay in refinancing my home - awaiting info from them (3) emails / 20 phone calls / 8 hrs, 44 mins. 22 secs on hold and absolutely no response. Dallas Texas
In 2012, I leased my solar with a different company who filed for bankruptcy in 2017. My account has been taken over by 2 other compaines since then, without any issues. In April of this year Kilowatt Financial apparently has my account now, and there has been nothing bu...
Entity
Kilowatt Financial a Spruce Company
Categories: Solar Panels
25, Report:
#1500408
Posted Date:
Oct 01 2020
Prosper Market Place Inc ply Prosper Funding LLC Online Bank Fraud San Francisco CA
They utilized my online banking I’d and password to file a fraudulent $700 claim against my Cash App Account. Then they ask me to send the $700 to them , because they claimed it was their money. My bank stated that the money was deposited into my account because the scammers filed...
Entity
Prosper Market Place Inc ply
Categories: personal loan, Loan Scam