26, Report:
#1525798
Posted Date:
Apr 18 2023
Payprotec PayProTec, formerly registered as Payment Processing Technologies, LLC, is a small but growing merchant account provider that serves over 10,000 merchants across a wide range of industries. PayProTec appears to resell the services of or is otherwise affiliated with North American Bancard. PayProtecNorth American Bancard Dishonest practices excessive charges
Payprotec
About 2 months ago I was contacted by payprotec telling me they could save me money. I had been with First Data processing company for about 12 years and had no issues.
Payprotec said that I was paying retail (through First Data) for credit card processing and that they...
Entity
Categories: credit card processing, Credit Card Processing Companies
27, Report:
#1525561
Posted Date:
Apr 05 2023
Got All Auto Parts, Inc Rebuilt Transmission Supply A Transmissions Rebuilt Transmission Exchange Transmission Exchange Jeffrey Madison Jeff Madison Refused to provide warranty service on a remanufactured transmission I purchased from them. Bay City MI
On 9/8/2019, I purchased a re-manufactured 4L60E transmission with a 5 year warranty from Got All Auto Parts. The owner I spoke with for the purchase was Jeffrey Jeff Madison and the sales person was Kevin Karwat. I have emails, the invoice and all documents proving this.
The tr...
Entity
Categories: Auto Parts
28, Report:
#1525443
Posted Date:
Mar 30 2023
Webmasters.us Jay Amelia Baker Hired to build website for my son's business. Stated that it was a one-time fee, but kept asking for more money for other things. Spent over $2,300.00 and received nothing in return. No website, no trademark registration certificate, etc. Seattle, Washington
I went online to Bark.com looking for someone to build a website for my son's business. I was contacted on 01/28/2023 by text stating, This is Jay from Bark.com After speaking with him and checking out their website, everything seemed legitimate to me. Jay said he could build a ...
Entity
Categories: Web Hosting, Webdesign, website creation, will not refund
31, Report:
#1525102
Posted Date:
Mar 16 2023
Moving Solutions Top Moving Solutions Real Movers, LLC Overcharged me and will not return my refundable deposit Nashville Tennessee
This is a hustling company that uses subcontractors that have nothing to do with the Co. I called for a move on a 3 bed home. I named off everything to be moved. Put down a $250 deposit and was promised the dep would be refunded. It was only to hold the truck. When they arr...
Entity
Categories: MOVERS
32, Report:
#1524345
Posted Date:
Feb 04 2023
Salvation Army Hollywood Jowanda Carter CES Center LAHSA Salvation Army CES center for LAHSA something's not right about these people.... Los Angeles California
I was given the information for Salvation Army CES to go and get help with housing. I was referred to a woman by the name of Jowanda Carter. She kept leading me on telling me that I would be moved into the Tiny Homes within 4 days. I was on the streets, and had no where to go. It wa...
Entity
Categories: Dishonest
33, Report:
#1524237
Posted Date:
Jan 31 2023
ELIJAH DELOREAN JOHNSON DOLOREAN ELIJAH JOHNSON, ELIJAH JOHNSON, DELOREAN JOHNSON, BUSINESS MENTORSHIP GA SAVANNAH
SO I SENT ELIJAH 1500 VIA VENMO ON 11/28/2022, HE WAS SUPPOSED TO SCHEDULE ME A CALL, DIDNT CALL, THAN HE TOLD ME TO TEXT HIM, THE NUMBER IS GOOGLE NUMBER NO ANSWER , HE HAVE BLOCK ME FROM VENMIO, FACEBOOK , SO I GUESS HE HAVE NO ATTENTIONS TO PAY ME . SO I HAVE NOW MADE A POLICE RE...
Entity
Categories: advertising scam
34, Report:
#1523975
Posted Date:
Jan 17 2023
Fancyparrotshop Bought a Cackatoo i never received. Internet
I ordered a 4 month old rose breasted cockatoo. They said i was unable to pay with a credit card because their system was having issues and wanted me to pay through Zelle. I paid them 600. They provided me with a tacking # it was supposed to be delivered the next day. I got a text ...
Entity
Categories: pet ripoff, Pet Shops & Supplies, Fraudulent Pet Products
35, Report:
#1523691
Posted Date:
Jan 05 2023
Isabella of Chicago Isabella Fiori SCAM Me EROS Guide Chicago
Call this one got a online from to fill out called talked to her send my Cash app payment of $2500.00 sat at my room for over 3 hours not even a call back what a scam then I had the cops at my door how did they know I call her and what room I was in she works with Chicago Police I g...
Entity
Categories: Fraud, payment for goods not delivered., cash app
36, 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
Categories: Bank fraud, Finance, Financial Fraud, Financial, Stolen Money, Fraudulent money activity
37, Report:
#1523559
Posted Date:
Dec 31 2022
lilyddd.love/ EROS Guide Big Scam Chicago Illinois
Emailed this bimbo she sent me her cash app so I paid then never got a call or email back BIG scam 1200.00 she scammed me out stay away from this one.
$LoveLavender7
https://www.lilyddd.love/
Entity
Categories: cash app
40, Report:
#1522958
Posted Date:
Dec 02 2022
Zippy Credit Score Repair Scammed me out of 5650.00 Ft Lauderdale Florida, Delaware
This company basically stole 5650.00 from me, and i let it happen to me…Ken took me first for 2800, saying that he needed 600 here, 1000 there, to purchase tradelines to beef up my credit file…..but nothing is happening when scheduled on my credit file, so then James Reader, the...
Entity
Categories: Credit Services
41, Report:
#1522623
Posted Date:
Nov 17 2022
Get Cash App Bank Name You don't need to worry at all if you are one of those people who are looking for the Cash App Bank Name along with your registered phone number. In such a circumstance, it would be wise to first identify your Cash App routing number, and then search for it online to be able to get the right information with the maximum ease. You don't need to worry at all if you are one of those people who are looking for the Cash App Bank Name Internet
You don't need to worry at all if you are one of those people who are looking for the Cash App Bank Name along with your registered phone number. In such a circumstance, it would be wise to first identify your Cash App routing number, and then search for it online to be able to get ...
Entity
Categories: Community
42, Report:
#1522491
Posted Date:
Nov 11 2022
Allsprayminers.com Fake Site / Keeps Your Money Manhattan New York
Someone I know opened an account with them, and then they were sent an email stating that their account was frozen unless they invested more money so that it would multiply 6 times. Only after that could they try to withdrawal any money.
They didn't get any of their money back. Sinc...
Entity
Categories: Bitcoin, Crypto, Bitcoin mining, Mining Farm
43, Report:
#1522323
Posted Date:
Nov 04 2022
BINGO HOLIDAY NOR Can you get your GOLD CARDS to get your winnings deposited into your account that you have already won. Internet
The Bingo Holiday has for seven days held cash winnings in a pending account for withdrawal 11/3/22but now it has added that in order to actually get the cash deposit into my Cash App it now says I must make 20MORE GOLD CARDS to receive the funds into the account. But now GHE App wo...
Entity
Categories: advertising scam, Advertising scam
44, Report:
#1522266
Posted Date:
Nov 02 2022
Blue Leaf Finance Attempted to Rip me off Chicago Illinois
OK. I'm going to honest here. I have terrible credit and owe money on my credit cards, etc. that I can't pay right now. I am 70 years old and been ill since the beginning of the year and unable to work but a couple of days a week. I have been dependent on the income from m...
Entity
Categories: Payday loans
45, Report:
#1512393
Posted Date:
Oct 23 2022
Jessica Allen CashApp Investment Scammed me out of Cash App money Orlando FL
BEWARE of this scam! She uses Telegram, Instagram and FB and has many of her scammers add fake videos of the money they have made. Even photos of money. DONT give in to this scam! She will claim to turn $300 into $6000. Once you send her $300 in Bitcoin from Cash App, she wil then t...
Entity
Categories: Internet Scams, frauds & Unwanted Popups
46, Report:
#1521900
Posted Date:
Oct 17 2022
Da Credit Helper” Levi Lisa Davis Robert Nguyen Sjcreditrepair411 [email protected] Levi was paid 10k to post zombie debt tradelines for various customers. He then started to communicate less towards the time the tradelines were to post. He uses several Zelle’s, cash apps and several Apple Pay number to recieve payment . He then disconnects and blocks the numbers. He also used a text now numbers and blocks out the number that each customers is eating for the tradelines to post. Nationwide
Levi Berkowitz aka Da credit helper has been scamming people using YouTube channel and online videos claiming he can post zombie debt tradelines. Last month on 9/2/2022 he took 10k from me and told me he would apply tradelines to all my customers that had paid. He then disconnected ...
Entity
Categories: Scam artist, Credit repair and TRADELINES, Credit Repair
47, Report:
#1521781
Posted Date:
Oct 12 2022
delightaustralianshepherdhome.com Australian shepherd puppy scam. Paid online through cash app. And then nothing. No way to contact them. They don’t respond to my emails. Total scam
Australian shepherd puppy scam. Paid online through cash app. And then nothing. No way to contact them. They don’t respond to my emails. Total scam
Entity
Categories: Puppy Scam
48, Report:
#1493068
Posted Date:
Sep 30 2022
Jesse Lang & Alvelissa Reyes Jesse Lang and Alvelissa Reyes, 2 thieving, con artist, scamming, bonnie and clide, lowlife POS's stealing and duping people out of their hard earned money!!! Jesse Lang scammed me out of more than $7000!!! NYC New York
Jesse Lang is a criminal scumbag posting fraudulent investment ads on craigslist for stocks, options, and commodities trading services. His alleged spouse Alvelissa Reyes is the one whose handling all financial transactions for him because this cowardly lowlife criminal is hiding be...
Entity
Categories: Check-cashing scheme, Computer Fraud, PONZI SCAM, Trading services, FRAUDS BEWARE, Identity Theft
50, Report:
#1521458
Posted Date:
Sep 27 2022
Salt Lake City Metro Jail Guards are beating an autistic child, withholding food and water and family visit Salt Lake City Utah
Guards at the Salt Lake City Metro Jail 3415 S 900 W Salt Lake City Utah 84119, are beating an autistic child in the medical ward. They are withholding food and water, and medical attention. Victor Michini us being denied family visits and phone calls without good cause. Victor's bo...
Entity
Categories: Child Abuse Mistreating Children