1, Report: #1527116
Posted Date: Jun 23 2023
LEVERAGED LIFESTYLE LLC Leveraged Lifestyle, Collin Yurcisin, 1100 BRICKELL BAY DRIVE APT 32A MIAMI, FL 33131 87-4597655 Credit Card Fraud, Ecom Fraud, Sales Fraud, Mis Representation, False Advertising Etc. Brickell Miami
Leveraged Lifestyle (mainly Collin Yurcisin Himself), is a shady company run by a man who only wants to put cash in his pocket at any means possible. To begin, he consistently pushes online ecom stores from 2021 to now, where advertised to run $2-10k and ROI in one year which I know...
LEVERAGED LIFESTYLE LLC, Brickell, Miami, 1
Joe, United States
2, Report: #1524214
Posted Date: Jan 29 2023
Jadia Crawford JaDia Wilmont, Recovery Wellness Retreat Inc., THE TAX LADIES, Jadia Dejoi Wilmont, International Sx Consultant ATLANTA SCAMMER. FAKE BUSINESSES. Atlanta Ga
Booked SX Recovery House in GA for plastic surgery aftercare in 2022. After paying online Jadia stated the address to the recovery house will be emailed a week before the check in date. 48 hours prior to the surgery no email or answering the phone. Day of surgery no response. Scamme...
Jadia Crawford, Atlanta, Ga, 1
Brittany, Alpharetta, GA, United States
3, Report: #1522480
Posted Date: Nov 20 2022
Studio 83 Pilates Christina Ann Nelson Broke Contract and left with my assets and money owed Hartland Wisconsin
Christina A Nelson purchased my business, Studio 83 Pilates on July 2, 2021. We both signed and notorized a business contract outlining the details of payment each month for a period of 28 months. In this agreement, she purchased my equipment, business name and clientele. I ...
Studio 83 Pilates, Hartland, Wisconsin, 1
4, Report: #1518757
Posted Date: May 31 2022
E Top Pay Company Limited Company, Cathy Leoung, Yang Fan/Yinsheng E-Pay Services (Holdings) Limited Top Pay Company Limited stole RMB 5,080,614.48 Hong Kong Hong Kong
E Top Pay Company Limited stole RMB 5,080,614.48 even they pro issed several times to pay and Cathy been promissing 100 times that the will pay and when we told them that we will file both Civil and Criminal Complaint against them , they blocked us on Skype E Top Pay Company Limite...
E Top Pay Company Limited, Hong Kong, Hong Kong, 1
E Top Pay Company Limited, Hong Kong, Ho...
5, Report: #1511271
Posted Date: Aug 25 2021
Merchant Processing Group Paul Schroeder We got scammed by Paul Schroeder
We gave them funds for the payment processing, then suddenly it stop working and transactions are not going through. We tried to contact them through calls and emails but they are not responding.
Merchant Processing Group, 1
Francisco, Urbana, United States
6, Report: #1511158
Posted Date: May 08 2022
Paul Schroeder Paul Schroeder We got ripped off by Paul Schroeder
We got ripped off by Paul Schroeder for more thatn $1m. Kindly think about this as a PSA to stay away from them. There was an intermediary that is why not full KYC was given. We used a PSP Merchant Processing Group, we were given funds initially not a lot then they asked for more...
Paul Schroeder, 1
Alex, Alabaster, United States
7, Report: #1510574
Posted Date: Aug 02 2021
Jeffrey Black Lying Con Artist Thief Needs To Go To Jail Hillsboro OR
Sellers no matter what you do, cancel this con aritsts order and blacklist him. The second he thinks the item ships he will start to scam you. This idiot scam artist thinks he can get things for free and get away with it. Anytime you have anything over a certain amount of sale, get ...
Jeffrey Black , Hillsboro, OR, 1
Atanna, United States
8, Report: #1508798
Posted Date: Jun 08 2021
Synchrony Financial / Synchrony Bank / Pay Pal Credit Ms. Margaret M Keane (CEO), Joy Howard, Christy Smith Call Center managers, many other call center peope Will not remove charges for product I did not buy on PayPal Draper Utah, Nationwide
I use PayPal Credit / synchrony Bank to protect my bank account when I order online. It had been working fine until 10/27,28,29/2020. I made an online purchase for supplies at TSC in my town. The next day I got half the order delivered from another TSC branch in an...
Synchrony Financial / Synchrony Bank / Pay Pal Credit, Draper, Utah, Nationwide, 1
Angry Customer, Florida, United States
9, Report: #1507239
Posted Date: Apr 20 2021
Ask Now psychic network Ask Now Best Readings I paid $40 for a 40 minute reading with a psychic reader who wasn't psychic. They authorized three separate charges from my debit card in the amount of $416, $78 and $40
Dear Audience I am actually a real psychic healer and on January 20, 2021 in a moment of weakness and based on positive reviews on Ask Now's psychic site I called late at night for a reading for myself. The first red flag is the customer service representative asked me for my full b...
Ask Now psychic network, 1
Diana, Chicago, Illinois, United States
10, Report: #1506963
Posted Date: Apr 13 2021
Comenity Bank WFNNB (World Financial Network [National] Bank) Bank Shut Card Down Without Permission for no Reason! Wilmington Delaware
As of April 7th, 2021, Comenity Bank fraudulently closed my card account without my permission and refused to do anything about it. Reopen my account!
Comenity Bank, Wilmington, Delaware, 1
BingResident1206, Binghamton, New York, ...