31, Report:
#1490002
Posted Date:
Jan 06 2020
Rewardzoneusa Surveys usa They continuously inform me of monetary winnings that i must claim to recieve but it always turns into a credit check and purchase requirment to enter a drawing for the chance to win. New york
It's been countless times now that Rewardzoneusa has been sending me emails and text messages pertaining to a reward that I must claim or to participate in a survey and receive some sort of payment. The check claiming scheme starts as an unclaimed prize that I've won and in order t...
Entity
Rewardzoneusa, New york, 1
Author
Salvador, Gustine, United States
Categories: Bait-and-Switch, Misreprentation
33, Report:
#1488979
Posted Date:
Dec 12 2019
Fred Bohn of Capital Oil & Gas Fred Otto Bohn and Marsha Bohn Husband and wife Fred Bohn of Capital Oil & Gas Nigerian Oil Scam, Saudi Oil Scam Scottsdale Arizona
Fred Bohn of Capital Oil and Gas, lures people to beleive he is a seasoned oil trader.
The truth be told, he is a lying/scamming con artist. Fred will take your money and promise
you incredible returns from oil shipoments, in excess of 300%. Fred will inform you that
former Gene...
Entity
Fred Bohn of Capital Oil & Gas, Scottsdale, Arizona, 1
Author
Mickey, Sarasota, United States
Categories: investments, Loan Fraud, Misreprentation, Oil and Gas Drilling, Business Opportunity Scam, scammer
34, Report:
#1488772
Posted Date:
Dec 08 2019
V3 transportation John Sliter People who own v3 also own trucks. The 'preferred trucks' stay busy. Seville Ohio
V3 transportation hires drivers through fleet owners. The majority of drivers work for fleet owners who lease trucks and vans to V3. The office staff are the only 'employees', meaning they get a w2. All drivers are subcontracted and earn 20-30% of what their truck makes. (If the fle...
Entity
V3 transportation, Seville, Ohio, 1
Author
Paula, Haltom City, United States
Categories: Misreprentation
35, Report:
#1488064
Posted Date:
Nov 21 2019
Credit One Bank Closed my accounts due to me supposedly being deceased Las Vegas Nevada
I make my payments monthly. This past month I was late due to how I get paid. Anyways, when I went in to the app to make the payment (10 days after it was due), I was locked out of it by Credit One. Not knowing why since I was going to make a payment, I called them, as I could...
Entity
Credit One Bank, Las Vegas, Nevada, 1
Author
Shane, Belton, Texas, United States
Categories: Credit card fraud, Credit card visa, Misreprentation, Fraud, Billiing issues, Credit Card Fraud
36, Report:
#1487800
Posted Date:
Feb 07 2020
Trusii Water Machines Trusii Review Trusii Case Study Trusii Company Trusii Complaints Trusii h2 Reviews trusii molecular hydrogen reviews chris kennedy trusii Jeff Taraday Trusii Ponzi scheme Davie Florida
Ponzi scheme$9,970 machine supposedly reimbursed monthly if participating in case study which was never honored.
Entity
Trusii, Davie, Florida, 1
Author
V, santa cruz, CA, United States
Categories: Fraud, Misreprentation, Rebate Scam, Rip off, Health, Health drink
37, Report:
#1487635
Posted Date:
Nov 12 2019
Architectural Depot Misrepresented product with inaccurate photos on website Heath Texas
I ordered $497.00 worth of running trim from these folks based on the photo they gave on their website. When I received the item, it DID NOT look like their representation. I called to return the product & they would not refund my money or replace them items. They gave me ...
Entity
Architectural Depot, Heath, Texas, 1
Author
Susan, North Chesterfield, Virginia, Uni...
Categories: Misreprentation
38, Report:
#1487607
Posted Date:
Nov 11 2019
Go Devil Manufacturing Godevil mud motors , Godevil mud boats Website Says 2 year waranty on all drive uints , the owner Warren says 1 year and he was going to update the website after motor was bought 1 year ago Louisiana
Buyer beware ,
called about a oil leak from a 1 year old engine and drive uint from Godevil and warren tells me that even though thier dealers and thier website states a 2 year warranty on all drive uints that its expired because its a FNR Uint ????? I asked why his website ...
Entity
Go Devil Manufacturing , Louisiana , 1
Author
JAson, Lake wales, Florida, United State...
Categories: warranty, Misreprentation
39, Report:
#1487521
Posted Date:
Nov 11 2019
Trusii Wellness Services Services, LLC Molecular Hydrogen Water Machine Scam Ponzi Scheme Davie FL
Trusii poised themselves as a health and wellness company that was making a revolutionary water machine that was able to infuse molecular hydrogen into the water. Molecular Hydrogen does have the potential to have many health benefits, and in other countries its widely used. The...
Entity
Trusii, Davie, FL, 1
Author
Meghan, Philadelphia, PA, United States
Categories: Financial Fraud, Misreprentation, Fake testimonials, Fraud, Health drink, RETAIL FRAUD
40, Report:
#1486810
Posted Date:
Oct 25 2019
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Jessica Abigal, aka Jessica Murway-Nacht, aka Jessica Abigal Murway. Jessica operates and frauds real life investors out of her office in Huntington Long Island. Jessica along with her husband Jordon have spent the last year taking on valuable investments fom real developers and bus...
Entity
Jessica Abigal Murway-Nacht, Huntington, NYC, East Hamptons, South Hamptons, Miami, New York, Florida , 1
Author
SCAMBUSTER155, Huntington, New York, Uni...
Categories: Breach of Contract for Services As per Contract (Non Payment), Accounting, Asset/Investment Recover, BAN SCAM, Bank fraud, Bonds (fraudulent), Brokerage Companies, Commercial Real Estate Lending, Credit card fraund, Creditcard Fraud Processing, Crypto Currency Exchange, Cryptocurrency, Financial Fraud, Financial Services, Fraud, Installment Loan Fraud, International Investment Banking Fraud, Investment fraud, Loan, Loan Fraud, Loan scam, Misreprentation, Money Lender, Mortgage Companies, Multi Level Marketing, PONZI SCAM, Scammers, securities fraud, Selling fake Project funding security, Short term loans, Accountability, Bait-and-Switch, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, Buying houses, FRAUDS BEWARE, Fundraising, Identity Theft, Investment Fraud, Broker, Business Consulting, Business Opportunity, Loan officer, Bad Check Writers, bank fraud, Bitcoin investing, Business Document Scam, Counterfeit Stocks, Credit Card Fraud, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Liars, Loan Scam, Questionable Activities, Real Estate Investing, Real Estate SCAMMERS, Ripoff, Scam