151, Report:
#1473390
Posted Date:
Feb 12 2019
active hemp Ordered a trial of CBD oil. Specifically said I did not want automatic refills. Assured that would not happen. Received refil in mail. Tried to return it. Company would not accept return. Tampa Florida
Ordered a trial of CBD oil. Specifically said I did not want automatic refills. Assured that would not happen. Received refil in mail. Tried to return it. Company would not accept return.Ordered a trial of CBD oil. Specifically said I did not want automatic refills. Assured that wou...
Entity
active hemp, Tampa, Florida, 1
Author
Ruth, Houston, United States
Categories: COMPUTER SCAM, "Trial offers", CBD Oil
152, Report:
#1473255
Posted Date:
Feb 11 2019
FreeShippig Medical Alert Systems charged my bank account without my knowledge
This company answers the above phoe number claiming to be a medical alert system..when I demanded the charge (12.97) to be refunded to my checking Account, I was rudely told it was not their company and hung up on.
Entity
FreeShippig Medical Alert Systems, 1
Author
Jane, United States
Categories: Senior Services, COMPUTER SCAM, Suspected fraud
153, Report:
#1472598
Posted Date:
Jan 31 2019
Divine Human, Jason Spencer, divinehuman.life, Jason E Spencer, Constellation Capital Partners, LLC, Asheville Web Design & SEO, Tribe.ly Jason E Spencer, Julie Louise Merrill, [email protected], [email protected] JASON SPENCER FRAUD, SCAM, THIEF - Divinehuman.life SCAM, FRAUD, DECEPTIVE BUSINESS PRACTICE Asheville North Carolina
Jason E Spencer of Divine Human Life (divinehuman.life) Tribe.ly, Asheville Web Design & SEO, and suspected accomplice Julie Louise Merill of JLMerrill Metalworks have been identified as the prime suspects in an interstate cryptocurrency fraud investigation. Asheville SBI is cur...
Entity
Divine Human, Jason Spencer, divinehuman.life, Jason E Spencer, Constellation Capital Partners, LLC, Asheville Web Design & SEO, Tribe.ly, Asheville, North Carolina, 1
Author
NORTH CAROLINA STATE BUREAU OF INVESTIGA...
Categories: Bitcoin Fraud, COMPUTER SCAM, Fraud, Internet Fraud
154, Report:
#1472347
Posted Date:
Jan 28 2019
Kelsey Dyer Fake Reporter, fraud, fraudster, dishonest reporter, bad behavior, Kelsey Dyer unprofessionalism, Kelsey Dyer sham journalist Kelsey Dyer, cheater fraud,fake reporter,unprofessionalism Edmonton Alberta
Kelsey Dyer the dishonest, slanderous fake news reporter may your Christmas and birthday be miserable and painful and may karma get you for all the harmful fake news you write against innocent lives. Remember, if you try to make someone else life miserable, you will never attain pea...
Entity
Kelsey Dyer, Edmonton, Alberta, 1
Author
randy, Edmonton, Canada
Categories: Report Hacking & fraud/scamming, COMPUTER SCAM, Fake scam reviews, Scammers
155, Report:
#1472325
Posted Date:
Jan 28 2019
Jason Ronci Known as Jason Ronci. JASON RONCI STOLE $900 FROM ME ON A INTERNET RETAIL BUSINESS SCAM
This LIAR and THIEF lives in Montreal and operates what l thought was to be a great internet teaching service that is hooked up with CLICKBANK. This LIAR/THIEF/ charges $900 at the start of his so called "internet course". Once the money was paid, it all did seem to move along quite...
Entity
Jason Ronci, 1
Author
Gerald Taylor, Ottawa, Ontario, Canada
Categories: COMPUTER SCAM, Internet sales, On-Line Stores, spam, Con Artists, Online business
156, Report:
#1471286
Posted Date:
Jan 12 2019
Flashlight Ventures Charges on my bank account that weren't authorized!! Lakeland Florida
Starting September 27, 2018 a charge of $4.95 was taken out followed by $14.99 on October 11,2018; November 11,2018; December 11, 2018; and January 11,2019. Total of $64.91 that we don't have any clue why they are taking money from our account. We have never heard of this compa...
Entity
Flashlight Ventures , Lakeland, Florida, 1
Author
David, Williamsburg, Missouri, USA
Categories: COMPUTER SCAM, Financial Fraud, Rip off
157, Report:
#1471195
Posted Date:
Jan 10 2019
EZ Money Loans I am being accused of taking out a payday loan in California and not re-paying it. I have never taken out a payday loan and I live in Alaska, not California!! Los Angeles California
This is a reminder email about your past due with EZ Money Loans Inc. from a payday loan taken on July31, 2015. Our records indicate that you have an outstanding balance following non-payment of loan. Below is the information of your debt:
Loan amount: $600.00
Total ...
Entity
EZ Money Loans, Los Angeles, California, 1
Author
Aurora Landau, Anchorage, Alaska, United...
Categories: COMPUTER SCAM, Collection scam, Loan scam, Scammers, Payday loan scam, scam-Suspected fraud
158, Report:
#1470996
Posted Date:
Jan 08 2019
My happy truck.com lifecycle, I received a text message how to turn $2,000 into $14,000 in a short amount of time, the guy sends you a board his name is Karlos. It has freshman sophomore junior and a senior at the top he says he will help you get to the senior position by sending him $2,000 and then you will receive 14000 from all the people below you once you become senior. the website is very detailed.
Lifecycle is a scam so is my happy truck.com. you send them your money $2,000 to be exact is what they took me for. They say they're going to help you achieve senior-level where you'll receive 14,000. This is a flat lie, they take your money and never speak to you again.He's a fast ...
Entity
My happy truck. Com. LIFE CYCLE , 1
Author
Craig, Anytown, Any state, United States...
Categories: COMPUTER SCAM, money making
159, Report:
#1470989
Posted Date:
Jan 07 2019
ELISE DENISE TURNER Ales Turner Con artist theft scam artist stealing money Arlington tx Arlington tx
This female is a known criminal going around fraudulent taking money and has no company she will befriend the elderly are anyone that will listen to her. Please be aware and stay away from this lady, she’s well known and the Mansfield and Arlington area she claims she’s a pep bo...
Entity
ELISE DENISE TURNER , Arlington tx, Arlington tx, 1
Author
Pep boys, Arlington, Tx, United States
Categories: Fraud, Trash, COMPUTER SCAM, Mugshot
160, Report:
#1470930
Posted Date:
Jan 09 2019
William Meeks Run Ladies He is a theif and scammer to take your money. Lewisville Texas
William Meeks claims his name is Mike Johnson. We met on a dating site. He has destroyed my credit score took money from my retirement fund and ran up debts over 200.000. Driving a Bentley, Mercedes, Toyota Truck, Range Rover.He claims he was a football player, concret business and ...
Entity
William Meeks, Lewisville, Texas, 1
Author
Anonymous, TX, United States
Categories: Fraud, Harrassing Women, COMPUTER SCAM, dating sites, Auto loan