312, Report:
#1463374
Posted Date:
Oct 03 2018
Alex Grace Contacted me by text message and phone regarding a listing on Zillow. Other
At 11:57 on 10/02/2018, I received this text message: " Hi Deb T, Alex Grace here from Zillow. Got your note about 5130 Ogden St, Detroit. Are you free after 8 am to talk? 12 pm -4 pm especially good on my end." Phone call at 11:37 am on 10/03/2018 from same ph...
Entity
Alex Grace, 1
Author
Deb, Arnold, United States
Categories: Report Hacking & fraud/scamming
313, Report:
#1463321
Posted Date:
Oct 03 2018
US Good Gear Bought a shirt August 2018. As of October 2018 haven't received it and cant get a response Internet
I ordered a shirt August 14, 2018. Paid with my Visa debit card and as of today, October 3, 2018 i have not received ky shirt nor have i received an email from the company with an explanation.
Entity
US Good Gear, 1
Author
Becky, Starkville, United States
Categories: Report Hacking & fraud/scamming, Fraud, On-Line Business, On-Line Stores, RIP-OFF
314, Report:
#1463182
Posted Date:
Oct 03 2018
Sprint Ormond Beach FL Employees Melissa Roman and Matthew Lopez Demitrius Stole identity and committed fraud on my account Ormond beach Florida
A sprint employee stole my identity, creating a fake ID and committing about 2k worth of fraudulent charges on to our account.
The store manager refused to speak with us. An employee admitted after looking into our account on their computer that it was clearly an inside job because...
Entity
Sprint Ormond Beach FL Employees Melissa Roman and Matthew Lopez, Ormond beach, Florida, 1
Author
Brittany, Ormond Beach, FL, United State...
Categories: Report Hacking & fraud/scamming, Computer Fraud, Fraud, Mobile Devices
315, Report:
#1463156
Posted Date:
Oct 02 2018
Teleport communications america Calling after telling them to stop
These people keep calling me about my ex brother in law. The automated message says there are two matters pending that he needs to call. They give anther number and when you call it the message says it is Verizon wireless. The message also says he needs to call and resolve the matte...
Entity
Teleport communications america, 1
Author
Vicky, Athens, United States
Categories: Report Hacking & fraud/scamming
316, Report:
#1463072
Posted Date:
Oct 01 2018
DreamDigitalNow.com dream digital now Dream Cather Sold a Fake ebook then refused to give full refund. None Internet
As a college student, I have to spend lots of money on books and supplies. I found a few books $80 cheaper online I downloaded a frenzy and they worked fine. However the link sent by this store would not open.
I had the link checked and it does not download it automatically goes to...
Entity
DreamDigitalNow.com, None , None, 1
Author
A student, Ohio, United States
Categories: Report Hacking & fraud/scamming, E commerce, ebooks, education, Fraud, Internet, Internet Fraud
318, Report:
#1462834
Posted Date:
Sep 28 2018
Teletemp Mechanical corp 1309 Jericho Turnpike New Hyde Park, NY 10004 TeleTemp cooling&heating Took 11 000 US dollars for building air condition and vanished?! New Hyde Park, NY
In 2012 I was building Hair Salon on fifth av and 57th street Manhattan NY.
Friend of mine at that time gave me Joe Lushe of TeleTemp mechanical corp.
He came and we agreed the price and I gave him $5000 check for advance of 18 000 for complet work.
He came and instaled the piping a...
Entity
Teletemp Mechanical corp , New Hyde Park, , NY, 1
Author
Neno, New York, New York, United States
Categories: Fraud, Apartment Rental Renovations, Better Business Bureau, Chambers of Commerce, Emergency Services, Government Services, Home Builder, Police, Property management, Report Hacking & fraud/scamming, at home work, Online Promotions, Real Estate Fraud, Real Estate Scam Artist, RIP-OFF, Air conditioners, Air conditioner, Air Conditioning Company, Architects & Designers, Heating, Cooling & Ventilation, Home Builder, Home building, Home Inspections, Home remodling, Hot Water boiler, Construction Fraud, Merchandise, merchant services, merchant services, Thief
