11, Report:
#1506368
Posted Date:
Mar 25 2021
cpnprograms CJ cpnprograms stole $5000 from he refuses to refund Smyrna Tennessee
Hello my name is Phil I paid cpnprograms (Mr.cj) $5000 for (business funding) back in December 2020. Once I paid him he started to avoid me by saying he was getting thing setup on his end. CJ told me that he was working on my DUNs number and finding me a corporation, I was asked sig...
Entity
cpnprograms, Smyrna, Tennessee , 1
Author
Philip, PIKESVILLE, Maryland, United Sta...
Categories: Fraud, Bank fraud, Possible Fraud, Business Investment Fraud, FRAUDS BEWARE, Internet Fraud
12, Report:
#1500780
Posted Date:
Oct 11 2020
Mobility 4 less The company received my deposit for a mobility scooter in August and I have not been able to reach the company since. I've made several attempts in contacting them by phone, email and text but to no avail. The company will not refund my money. Arizona Phoenix
In August i made contact for the first time with Mobility 4 less to purchase and make a deposit for a mobility scooter. Two weeks after I submitted my check payment, I tried to contact the business on August 26, 2020 over concerns of the check but I was unsuccessful in making cont...
Entity
Mobility 4 less, Arizona, Phoenix, 1
Author
sonja, burton, United States
Categories: Disability Services, Online Internet Fraud., Possible Fraud
13, Report:
#1500599
Posted Date:
Oct 06 2020
Synergetic Communication Inc SynCom Sent me a letter trying to collect on an account that was settled over 7 years ago Houston Texas
In Feb 2013, as I was trying to get my finances in order to purchase a home, I had to pay off debts originally from Navy Federal Credit Union that had been sold to a third party collector (at that time Cavalry Portfolio). Cavalry had sold the loans to Vision Financial Corp, with who...
Entity
Synergetic Communication Inc, Houston, Texas, 1
Categories: collection agency, Collection Agency's, Collections, Financial Fraud, Possible Fraud, Scam, Wrongful Billing
14, Report:
#1499603
Posted Date:
Sep 08 2020
Interiors by La'Mar llc Orlando, brandon, lamar Stole my money georgia Atlanta
They stole $475 from me and didnt render any service. There are no apartments they work with in NJ which is where i live. I am a recently seperated mother of 2 and i sent these men money out of my savings. Money that i dont have! Instead of telling me they cant work with me, they st...
Entity
Interiors by La'Mar llc, georgia, Atlanta, 1
Author
Shakia, Willingboro, Nj, United States
Categories: Possible Fraud
15, Report:
#1498469
Posted Date:
Aug 06 2020
MCCLUSKY-Automotive-CINCINATTI Brant Rogers GM MCCLUSKY Motors Mcclusky Automovtive MCCLUSKY auto superstore McClusky Automotive has a RACIST GM Brant Rogers who said he wants to kill black people by the 1,000s! Cincinnati Ohio
McClusky Automotive has a RACIST GM Brant Rogers who said he wants to kill black people by the 1,000s! He said he want a genocide of the whole race and they REFUSE reprimand him. We have made them more than aware you they still continue to deny & lie saying he was hacked but we caug...
Entity
MCCLUSKY-Automotive-CINCINATTI , Cincinnati , Ohio , 1
Author
Brant Rogers Racist GM Of McCluskey Auto...
Categories: Racism, Hate , Envy , White inferiority, sales rep, Possible Fraud, Rip off, Scam, Scammers
16, Report:
#1497537
Posted Date:
Jul 14 2020
Fry-center ear customer, Congratulations on your successful purchase of our ultra-low-cost limited promotional products! Product: LG 55 Inch OLED55B8SLC OLED Smart Ultra HD TV with HDR,1,84.00,LED TV 65 Offered electronics at steep discounts, under the guise of a promotion with limited supply
They placed their ad in the marketplace section of Facebook, in the section of for electronics, saying that it was a flash sale on promotional electronics and that it would be ending in seconds, thus creating an urgency, but after a month i still hadn:t received, and then i started ...
Entity
Fry-center, 1
Author
Richard, jersey city, New jersey, United...
Categories: Internet Fraud, Suspected fraud, retail fraud, Possible Fraud, Consumer fraud
17, Report:
#1494538
Posted Date:
Apr 27 2020
First Valuation Co a/k/a BrokerPriceOpion.com I was an independant contractor doing Broker prince Opinion Reports and was not paid. Westminister CO
Of the report completed I have sixteen (16) for which I have not been paid dating from August 2018 to November 2018.
Entity
First Valuation Co a/k/a BrokerPriceOpion.com, Westminister, CO, 1
Author
James, Daytona Beach, Florida, United St...
Categories: Possible Fraud