2, Report:
#1529792
Posted Date:
Nov 17 2023
MacAfee They are trying to get me to pay $2500 to release my BofA account
they said I was hacked for 600 to my BofA account
Entity
MacAfee
MacAfee
Author
Richard, Los Gatos, California, United S...
Categories: Hack and theft, hacking/virus protection, Holding Funds
4, Report:
#1527488
Posted Date:
Jul 11 2023
Netspend corporation Pathward metabank The irs deposit my refund of 2,385 then i had access to partial of that refund then i left 663 dollars then the bank close my due to fraud activity sinse the irs deposit that money the bank saying that money was send back to the irs but i call the irs an i request that 663 dollars an they keep telling me that the bank has not send no money back to them there saying that is between me an the bank
I want to file a complaint against netsperefund nd for not releasing my refund
Entity
Netspend corporation
Netspend corporation
Author
Antonio, Long beach, United States
Categories: Account Suspended, Holding Funds, Check not reissued, closed account
5, Report:
#1525263
Posted Date:
Mar 26 2023
James George HomeIsCali HomeIsFlorida Quali Real Quali Home is Cali Home Is Florida The British Realtor Team TheBritishRealtorTeam British Realtor Team RealQuali Real Quali The Real Quali TheRealQuali JamesGeorge Company Refuses To Pay For Work Performed, Ghosts All Queries Requesting Payment Brentwood TN
I worked for James George and this company, serving HomeIsCali and Quali, revamping and optimizing the company's paid ads across Google AdWords and Bing Ads while also working to optimize the site working with RealGeeks. Upon departure, I reached out to James and alerted him of my d...
Entity
James George
James George
Author
JC, San Francisco, California, United St...
Categories: Email & phone scam, Employment Scam, Freelancing, Holding Funds, job, RIP-OFF, Scam, Suspected fraud
8, Report:
#1514301
Posted Date:
Dec 09 2021
Facebook Facebook Marketplace Did not pay me Menlo Park California
I have spent money that I didn't really have to buy inventory to sell on Facebook Marketplace and paid for customer shipping. All of this so that I can take care of my husband who is dying from bone marrow cancer. Facebook have already taken out their fees for my sales but never p...
Entity
Facebook
Facebook
Author
Sherry, Cary, NC, United States
Categories: Holding Funds
9, Report:
#1510892
Posted Date:
Aug 11 2021
Flipmine.com David Gillis - owner Took Membership funds that were not his, and was unethical and unprofessional as a business owner.
David Gillis the owner of FLIPMINE.com took my $39.99 after my trial was up even though I tried to cancel my subscription with him. THEN, when he was made aware of how unhappy I was with his app's service, and his, he insulted me instead in a messenger chat - THE ONLY COMMUNICATION ...
Entity
Flipmine.com
Flipmine.com
Author
Apple, United States
Categories: Fraud, Holding Funds, Internet Service Provider
10, Report:
#1510268
Posted Date:
Jul 24 2021
Gateway Classic Cars-Dallas TX Steve West, Sales Leader, Anthony Freeman, Customer Advocate (St Louis Mo.) and Shawn Beach, CFO & COO Steve West, Sales Leader, Anthony Freeman, Customer Advocate (St Louis Mo.) and Shawn Beach, CFO & COO Steve West, Sales Leader, Anthony Freeman, Customer Advocate (St Louis Mo.) and Shawn Beach, CFO & COO Misrepresentation of Ad Listing and I recinded the agreement to purchase but they refuse to send money back! Possession Never Transferred and they Have the Vehicle in their possession and my Money!!! DFW Airport TX
Gateway Classic Cars -Dallas is part of a National Operation of several locations all over the USA and they specialize in marketing and selling classic automobiles that are placed at their location on consignment by the actual car owners
This is where the scam begins because Gateway...
Entity
Gateway Classic Cars-Dallas TX
Gateway Classic Cars-Dallas TX
Author
Denny, Schertz, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Automotive, Car sales, deceitful, Fraud, Motor Vehicle, private party sale, Restoration, Scam artist, Used Cars Sales, Vehicle issues, Attorneys General, Better Business Bureau, Business Review, Advertising, Credit card fraud, Discount Internet Retailer, Holding Funds, Internet business, Internet Fraud, Internet Product Marketing, Internet sales, Online credit card, Online Promotions, Online sales, Refund refusal, will not refund
