181, Report:
#1420241
Posted Date:
Jan 01 2018
rick420.com Cashiers payment information through WESTERNUNION NAME. KENNEDY SCOTT STATE. FLORIDA CITY. MIAMI ZIP CODE. 33018 Fake Marijuanna despensary Miami Florida
Please avoid fack online marijuanna Despensary. Here is my scan text messages. Me. How can I order from you. An in MD. Thief. Which strain do you need? Me. afghani kush ,Lemon haze & granddaddy purple. Thief. Give your order from the prices below : 1oz...$280 1/8 pound. $54...
Entity
rick420.com, Miami, Florida, 1
Author
Sheku, landover, other, United States
Categories: BTC Fraud, Internet Fraud, Mail and intenet fruad, Pharmacies Online, cannabis oil, Cbd, cbd gummies, CBD Oil
182, Report:
#1420235
Posted Date:
Jan 01 2018
Radisopick They deducted monies from my account without authorisation,twice. Sao Paulo Brazil
On the 22-11-17 Radisopick offered a new iPhone for $1. I entered thinking maybe it was a scam but only riskiing one dollar I thought it worth it.
On the 24th of November my money was put back into my account and all was forgotten.
On 29-11-17 , $61.07 was taken from my account, plu...
Entity
Radisopick, Sao Paulo, 1
Author
Warren, Leeton, New South Wales, Austral...
Categories: Mail and intenet fruad
183, Report:
#1419741
Posted Date:
Dec 29 2017
Parceltoyou Becky Schaffner Parceltoyou.com / Logistics Dept. Mellisa Turner Henry Jenkins Travis McLaughlin CEO FRAUD!! SCAM!!! FRAUD!! SCAM! Riverside California
got an email from this company back in November 2017 stating that they seen my resume online and wanted to offer me a work from home position. They asked me to view the job details and if I felt like it was something I would be interested in I should fill out an applicaiton. They jo...
Entity
Parceltoyou , Riverside, California, 1
Author
Sherrie, Chickasaw, Alabama, United Stat...
Categories: Internet Fraud, Mail and intenet fruad, Work at Home
187, Report:
#1418977
Posted Date:
Dec 24 2017
cashnowoffer.com ripe me off for $276.00 Chicago Illinois
I sent them 7 boxes of test strips ,and they recieved them on 12/14/2017. No way to get in touch with them. They dont answer the phone or emails
Entity
cashnowoffer.com, Chicago, Illinois, 1
Author
michael, amelia, Ohio, United States
Categories: Mail and intenet fruad
188, Report:
#1418846
Posted Date:
Dec 23 2017
Luminary BODYSCI TRUBDYSCIENCE 844-746-2564 PRDERMA ELITENUTRA 844-806-2633 NUBOD SKIN 800-995-7315 saw online that you can receive a free sample of luminary face cream by just paying shipping charges. I entered credit card information, but decided to exit out of program before submitting. Rutherford New Jersey
I noticed on my bank statement that I was charged shipping charges from 3 different places in Dec after deciding not to continue with free sample. Please note the 3 different AKA names that showed up on my statement above. That was about 2 weeks ago that all 3 places charged me s...
Entity
Luminary, Rutherford, New Jersey, 1
Author
Cindy, Rockwall, Texas, United States
Categories: Computer Fraud, Computer Mail Order, Fake scam reviews, Internet Fraud, Internet Marketing Companies, Mail and intenet fruad, Websites, "Trial offers", Skin Care, skin care products, skin moisturizer, ageless wrinkles skin cream, false advertisement, Online, on-line deal ripoff, internet sales, Online orders, Online Retailers, Beauty/Skincare, face cream, freesampleripoff, offer free sample; then charge ach, refusing to credit me, skin care/facial cream
189, Report:
#1418768
Posted Date:
Mar 06 2018
Star Cannabinol Isolate EJC Health Products, LAURELI*ENDURANCENOW, AOH Health products Offered me a free bottle, just pay S&H of $4.95. Then charged my credit card for $92.71. When I called to see why they said it was a free trial and my trial was good til January 4 but yet they were already trying to charge me. Pewaukee Wisconsin
When I called to find out about the charges on my credit card, they said it was a free trial period til January 4 and I could cancel anytime if I wasn't happy. I told them to cancel it please because I wasn't aware of any subscription or any other charges. They refused to cancel it ...
Entity
Star Cannabinol Isolate , Pewaukee, Wisconsin, 1
Author
Allyson, other, United States
Categories: Adult Web Site, Computer Fraud, Computer Mail Order, Discount Internet Retailer, Fake scam reviews, Fake scam reviews, Internet, Internet Fraud, Internet Marketing Companies, Internet sales, Internet sales, Mail and intenet fruad, On-Line Business, On-Line Stores, Pharmacies Online, Services, Services, Con Artists, Corrupt Companies, "Trial offers", Alternative Health, cannabis oil, Cbd, Cbd, CBD Oil, cbd oils, CDB OIL, Health, Health, Health care CBD Oil, Health Supplement, hemp oil product, Trial offers, Vitamin and supplement, Vitamin Supplements, BBB Better Business Bureau, cannibis oil, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, false advertisement, membership, merchant services, Miscellaneous Companies, Products that are free and only include shipping cost., Products that are free and only include shipping cost., Products that are free and only include shipping cost., Prostitutes, Advertising / Deceptive, business complaint, Credit Card Processing Companies, Credit Services, Mail order, Mail order, Mail Order Services, Payment processing, Scam, Telephone Answering Services, Unauthorized credit card charges, Drug Stores, Online orders, Online orders, Adult Novelty, Adult Web Sites, Adultery, Automatic withdrawal from bank account, cannibis seeds, Cheat, Credit Card Fraud, Drug Dealers, Fraudulent money activity, freesampleripoff, Have no idea. Charges appeared on my debit card and I have no idea who they are or what they do, offer free sample; then charge ach, refusing to credit me, Ripoff
190, Report:
#1418708
Posted Date:
Dec 22 2017
Click Energy Paul Forsyth, CFO Dominic Drenan, CEO Refused to pay wages and expenses owed. Collingwood Victoria
I've been working for them for all of 3 weeks. It sounded like a great opportunity. To be an Administrative Assistant to the CFO (Paul Forsyth). I applied and was accepted. I received an Employment Agreement letter from the "Chairman" Dominic Drenen which I signed and returned the s...
Entity
Click Energy, Collingwood, Victoria, 1
Categories: Mail and intenet fruad, Bait-and-Switch, Pay
