11, Report: #1518583
Posted Date: May 25 2022
PayPal Credit/ Synchrony Bank Charged me for an item that was refunded Buford Georgia
On December 25, 2021 I purchased an xbox with 9 games on eBay. I hooked up my xbox and played 2 games 1 time and after that I was unable to play the games any longer. I then contacted the merchant and requested a refund and agreed to return the item. As a precautionary measure I fil...
PayPal Credit/ Synchrony Bank, Buford, Georgia, 1
Martin, Buford, Georgia, United States
12, Report: #1517213
Posted Date: Apr 02 2022
The Fake Guru Industry Exposed Christianna Hurt The Fake Guru Industry Exposed florida florida
My name is Kiana Here is the new scam! Like the fake money in the video my team had the photo made bigger it say on it For motion picture purposes LOL! Who is JR he’s an Infopreneur . https://thebpalace.com/ Mr. Wilder Polycarpe Jr https://3dmar...
The Fake Guru Industry Exposed, florida , florida , 1
Kiana, miiami, United States
13, Report: #1517081
Posted Date: Mar 23 2022
Silver Legacy Hotel Silver Legacy Reno Resort Casino Fraudulent advertisements online Reno Nevada
The Silver Legacy Hotel is part of a hotel-chain SWINDLING and CHEATING ten of thousands guests by fraudulent advertisement of lower-prices-online, lure guests to make payment immediately to secure the lower prices, charge guests with higher prices doubling or tripling its lower-pri...
Silver Legacy Hotel , Reno, Nevada, 1
Christine, San Francisco Bay Area, Unite...
14, Report: #1516664
Posted Date: Sep 11 2022
Japan Post Holding's Co, LTD JPH Employment Fraud, Contract Fraud (not at-will), and transaction fraud Chiyoda-ku Tokyo
JPH (Shima Toshitaka), defrauded me and my family out of my fomer job (gave notice), a new Job (offered Financial Controller), Bounced a large check, used Zelle payment fraud, and stole a total of $8,577.99 plust an additional $1,252.77 stated by the CFO Atsushi Iizuka that I was gu...
Japan Post Holding's , Chiyoda-ku, Tokyo, 1
Daniel, Katy, Texas, United States
15, Report: #1516411
Posted Date: Apr 01 2022
Bloomkim1 Fake profile They make fake East meet East account to threat you Maebashi Gunma
Bloomkim1, Maebashi, Gunma, 1
Gary, Los Angeles, United States
16, Report: #1516116
Posted Date: Feb 16 2022
Lawrence J. Holzberg Larry, NAIFA Purchased Items on Ebay, demanded discounts, and stole my money and products. Commack NY
Larry J Holzberg purchased 2 boxes of latex gloves during the Covid-19 pandemic from our Ebay store at 4:12pm. We rushed his order to the post office and provided 2 separate tracking numbers via e-mail. He then contacts us and demands a quantity discount on both of the boxes, and th...
Lawrence J. Holzberg, Commack, NY, 1
Joseph, NY, United States
17, Report: #1511844
Posted Date: Sep 13 2021
Great Sports inc./ saferwholesale.com THEY STOLE $964.95 FROM MY CREDIT CARD AND I NEVER RECIVED ANYTHING Joliet IL.
On 9/10/20 I ordered TaoTao 125 cc dirt bike recived the invoice right after that same night, they said i would recived another invoice when item ships they did,9/18/20 but this invoice had a Apollo 110cc dirt bike!!! I responded whithin 10 hours and they argude whith me and said th...
Great Sports inc./ saferwholesale.com, Joliet, IL., 1
ROBERT, PARSONS, United States
Categories: Online Internet Fraud.
18, Report: #1511045
Posted Date: Aug 16 2021
Zixi Software Kelleher - Bo - Stole my identity and stalks me San Juan Capistrano California
Bo Kelleher is an internet preditor. He is a stalker. Bo Kelleher has been banned from community forums for bashing gays, or any other person who does not shoot guns and praise his god. Bo is clearly a bottom feeder. We watched him stall out in poverty pushing his narrow minded be...
Zixi Software, San Juan Capistrano , California , 1
Stephane, Orange County, United States
19, Report: #1509076
Posted Date: Dec 07 2021
Nexo.io Nexo Finance LLC (DE) NEXO THIEFS WILMINGTON DE
Nexo stole thousands in crypto from me. Stay away. Help desk is garbage, no response for weeks to months on end. After giving all required info they just stopped responding and my account has been at zero the whole time. I'm looking into legal consulting now.
Nexo.io , WILMINGTON , DE , 1
Shelly, Minneapolis, MN, United States
20, Report: #1508753
Posted Date: Jun 07 2021
Mint Mobile TMO T-Mobile ATT Mint Mobile They wait for the money then its called a civil matter. Even if they turn off your unlimited data plan. They dont care if you get what you paid for. Fountain Valley California
They start out good then slowly turn on you just like cellphone carriers all do. My download speed is less then 100 KB. They turn you data on an off in the middle of online work..Lots of interruptions 4G 3G drop outs and calls drop out. I have to dial five times or more to make a ca...
Mint Mobile, Fountain Valley, California, 1
John, United States