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51, Report #1532704
May 25 2024
07:27 PM
transzact Card Unknown Took my Money and I Never Received a Card. Every time I would ask it was being sent Internet
DEBIT MONEY CARD: transzact card
Internet
Author: Agnes
Claymont, DE
52, Report #1532695
May 23 2024
02:05 PM
Brillant Earth Faulty Workmanship, Diamond Fell Out Less Than Six Months, They Will Not Discuss Internet
clothing and j jewelry sales: On Line clothes, jewelry, bath bombs, travel, dining and much more: jewelery and gold and rubys: Jewelers: Jewelry Stores: Jewelry sales : Brillant Earth
Internet
Author: mz
Irvine
53, Report #1532679
May 23 2024
10:26 AM
ASAP Masonry and Construction Corp., Jose Diaz Joe Roselle Mike 10,000 in Damages to my Property Union, New Jersey
Contractor Scam: Contractors: ASAP Masonry and Construction Corp
Union, New Jersey
Author: Carol
Staten Island, New York
54, Report #1532687
May 23 2024
10:18 AM
surf-anywhere.com While I have not subscribed to their service, since April 2024, they have charged me 4 times. Internet
On-line scams: Banking - Credit Cards: Services: surf-anywhere.com
Amsterdam, North Holland
Author: Customer
Jerusalem, Jerusalem
55, Report #1532619
May 17 2024
03:12 PM
EliteXtreme and DigiStore24 Fraudently Guarantee - Sent product back within 60 days / refused repay credit card Internet
fraudulent billing on diet supplements: Health Supplements: Supplements : Vitamin Supplements: EliteXtreme and DigiStore24
Pinellas Park, Florida
Author: Pistoff Tex
56, Report #1532573
May 15 2024
01:53 PM
Company Rating:
(1)
bargainbenefits.com monthlyaccess Charged my Card Month after Month Without my Permission Internet
Credit card fraud: bargainbenefits.com
Internet
Author: Midlothian
57, Report #1532563
May 14 2024
06:03 PM
Direct Express Cards The Female Who Answered the Phone Locked my Account When She Became Angry, then Deleted my Mobile Account Omaha, Nebraska
Online banking: Website inaccessible due to no fault of mine nor my computer.: Bank Fraud, Credit Card Service, Collection Agency: Banking - Credit Cards: Prepaid cards: PREPAID DEBT: Direct Express Cards Services
Omaha, Nebraska
Author: amy
seattle, washington
58, Report #1532555
May 14 2024
10:41 AM
Estate Synergy Network EstateDEPOT.COM - CLAIMS TO BE A SISTER COMPANY They first overcharged me. Never gave me a refund. Never gave me a single lead.
Real Estate lead generation, real estate advertising: Estate Synergy Network
Author: ESTELA
ESCONDIDO
59, Report #1200807
May 14 2024
10:25 AM
Legal Services: Adam Tracy - Attorney
Wheaton, Illinois
Author: Rudius Holdings Group Ltd.
Houston, Texas
60, Report #1532493
May 12 2024
03:33 PM
luisazhou.com They Would Not Refund my Money After I Cancelled Same Day. Internet
Business Consultants: luisazhou.com
Internet
Author: Stockbridge
61, Report #1532496
May 10 2024
04:32 PM
Courtney and Terrence Coe Courtney Coe, Courtney Jenkins, Terrence Coe, Free Loaders, Scammers, No Payment of Rent to Jacqueline Harpp, Eviction, Mortgage Fraud, Lying About Having a Job Upper Marlboro, Maryland
rental scams: COMPUTER SCAM: Fraud: Courtney and Terrence Coe
Upper Marlboro, Maryland
Author: The exposer
Atlanta, Georgia
62, Report #1532471
May 09 2024
10:52 AM
EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself
Government Services: EIN Tax ID Filing Service
Unknown, Unknown
Author: Helena
Albany, NY
63, Report #1532462
May 08 2024
08:23 PM
Company Rating:
(1)
Golds Gym and Peak Payment I paid my balance in full and requested cancellation of my membership, receipt of my cancellation request was acknowledged, 2 months later they started billing me again. I put stop payments on the fraudulent charges and they keep doubling the fraudulent outstanding balance they say I owe and refusing to cancel a membership that I cancelled on 01/30/2024. Greer, South Carolina
Fraud : : Golds Gym and Peak Payment
Greer, SC
Author: Nicholas
Greer, SC
64, Report #1532461
May 08 2024
08:17 PM
Amazon I ordered a 75 inch FireTV from Amazon last year AUGUST 28,2023.The 75 inch FireTV came damaged, returned it back to Amazon. Seattle Washington
Amazon Scam: Amazon
Seattle, Washington
Author: Shirley
Tyler, Al
65, Report #1532307
May 08 2024
01:49 PM
Company Rating:
(4)
Extended Stay Of America, The victim is a Honorably Discharged Veteran. He simply wanted to pay hotel for entire month of May 2024. He was met with rude arogant sarcastic behavior. By two new at will employees: On April 23, 2024. Between 7P.M. and 8Pm . Norco, California
Business Services: Fraud: Hotels: Human Resources : Impossible to Reach: Extended Stay Of America
Norco, California
Author: Riverside
66, Report #1532447
May 08 2024
10:46 AM
Michael Santiago aka Mike Santee, Stephen Santee Coconut Creek, Florida
Michael Santiago aka Mike Santee
Coconut Creek, Florida
Author: Brian Matthew Sheridan
Coconut Creek, Florida
67, Report #1532446
May 08 2024
10:41 AM
Company Rating:
(1)
Able Logistics Services Transport Company Is a Total Fraud, Do Not Use for Any Shipping Services Houston, Texas
advertising scam: comercial trucks: Fraud : Theft: Trucking Companies: Continual price change: Able Logistics Services Transport Company
Houston, Texas
Author: Ridgway
Hayward, CA
68, Report #1532374
May 03 2024
10:49 AM
HostGator.com charged me for another year after I cancelled. Refused refund. Internet
Domain names registration: website hosting: HostGator.com
Houston, tx
Author: Amy
Los Osos
69, Report #1532370
May 02 2024
10:16 AM
BS Shipping in Oklahoma, Oklahoma City, Oklahoma
Auto Shipping Companies: International Shipping Services: Expedited shipping: Shipping Luggage: BS Shipping in Oklahoma
Oklahoma City, Oklahoma
Author: Jon and got ripped off
Orlando, FL
70, Report #1532366
May 02 2024
09:21 AM
Hearth Financial Services Charged Hidden Fees Austin, Texas
Contractors: Hearth Financial Services
Austin, Tx
Author: C Long
Houston
71, Report #1532355
May 01 2024
11:56 AM
Kathy’s Boutique Kathy Smith Means Credit Card Fraud Athens, Texas
Clothing: Clothing Stores: Clothing, shoes, belts, bags etc: Ladies Clothing and Shoes: Men's clothing: women's clothing: Kathy’s Boutique
Athens, Texas
Author: Athens, Texas
72, Report #1532288
Apr 28 2024
06:55 PM
Michael Mushkin Las Vegas Attorney, Convict and Scammer Law Firm scammed me, and then sued me! He needs to be stopped Henderson, Nevada
Lawyers: Attorney, lawyer: Michael Mushkin
Henderson, Nevada
Author: Emily Smith
Las Vegas, Nevada
73, Report #1532304
Apr 27 2024
09:33 PM
Company Rating:
(1)
Blink Health Administration, LLC, Blink Health, www.blinkhealth.com Online SCAM Pharmacy New York New York
scam online medication source : Pharmacies Online: Medical Care: Pharmacies: Pharmaceutical company: Blink Health Administration, LLC
New York, New York
Author: Blink Health Scam Victim # 9,798
74, Report #1532299
Apr 27 2024
09:26 PM
NAGA MARKETS NAGA NAGA GLOBAL NAGA MARKETS EUROPE LTD Company specialized in financial scams around the world, used agents from my country to cause total loss of my invested capital through restriction of investments in daytrading Limassol Limassol District
Financial assistance; Grants: Financial Fraud: Financial Services: forex trading: Online Trading: Naga Markets
Limassol, Limassol District
Author: U. Rosa
Aparecida de Goiânia, GO
75, Report #1529784
Apr 26 2024
02:54 PM
Company Rating:
(5)
Safety Facility Services Hilda EsperonJesse BerlandSam HerzfeldKealan CorriganHilda EsperonBlake LezakKaren MarxDean Simko issues, lack of hours for on call porters etc. New York NY
Corrupt Companies: outrageous behavior: Safety Facility Services
New York, NY
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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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