32, Report:
#1514607
Posted Date:
Jan 08 2022
Azmith Financial Jerry Moore DO NOT DO BUSINESS WITH AZMITH FINANCIAL Penticton British Columbia
The company does a lot of advertising on Craigslist saying they have loans up to $100k available and they specialize in helping people with bad credit. When you go to their site, they seem like a reputable company with a lot of good reviews. The owner Jerry Moore even displays h...
Entity
Azmith Financial, Penticton, British Columbia, 1
Author
Ivan, Saint Albans, United States
Categories: Financial Fraud, personal loans, Rip off, Scam, Scammers, took the money and ran
33, Report:
#1513651
Posted Date:
Nov 29 2021
Rafael Cintron (Cintron Marketing Services LLC) (Cintron Marketing Services LLC) (Automated E-commerce) (Automated Dropshipping) Rafael Cintron charged me $2000 for services, that I didn't used. Phoenix AZ
On November 19, 2021, I signed up for a Ecomm online mentorship course. The course was for a 12 months mentorship in which I would a group chats with Rafael Cintron and his 6 figure student Ryan, Rafael’s full time assistant and 5 Shopify ex-employees.
The contract, list a ...
Entity
Rafael Cintron (Cintron Marketing Services) , Phoenix, AZ, 1
Author
Ray, Allston, United States
Categories: E commerce, E- Commerce Scam, On-Line Business, Rip off
35, Report:
#1513181
Posted Date:
Nov 01 2021
Kardinal Health [email protected] They ripped me off for $544.00 USD I sent by Western Union whom they have not even contacted!! San Francisco California
I ordered a prescription from Kardinal Health in CA but you send the money to Maryland. From the very moment it was there in minutes , they started giving me trouble - they could not locate the money and I had the MTCN number and reveiver as well. I told them to call Western Union...
Entity
Kardinal Health, San Francisco, California, 1
Author
Suzanne, Rock Hill, South Carolina, Unit...
Categories: Rip off
36, Report:
#1512909
Posted Date:
Oct 19 2021
FanDuel Stole money from my debit card. I loaded a good some of money to the app and they claim that it was declined. So I called my bank and indead they received money from my account. Tried to talk to a customer service rep through and they called me a liar and basically took my money with no way to get it back. New york Ny
FanDuel stole money from my account I tried to load a sum of money through the app. It was charged to my bank account and approved but FanDuel has no record of it. I even showed them a bank statement that it got drawn out of my account and they called me a liar. I even have an email...
Entity
FanDuel, New york, Ny, 1
Author
sean, Westminster, Co, United States
Categories: Services, web site, Casino, Gaming online, Internet fraud, Bank fraud, REFUSES TO COMMUNICATE DIRECTLY, Rip off
37, Report:
#1512757
Posted Date:
Oct 15 2021
Holiday Savings Store Seaford Delaware They withdrew out of my checking account without my permission. Seaford delaware
Holiday Savings Store Seaford, Delaware charged my checking account twice in the amount of $19.95 on September 7, 2021 and again on October 6, 2021. I do not know what the charges are for. When I tried looking them up online nothing comes up on them.
Definetly a Scam!
Entity
Holiday Savings Store Seaford, Seaford, delaware, 1
Author
Tressa, Greenbrier, Arkansas, United Sta...
Categories: Online Ripoff, Rip off, Scam, Unauthorized transaction, unauthorized charge
38, Report:
#1512494
Posted Date:
Oct 05 2021
Richard Smith Enterprises Rehoboth Solutions, LLC Smith Global Funding Services are scam private lenders Atlanta GA
Richard Smith Enterprises presented itself as a private money lender who provides funds for any type of business loan. All communications were done through email even though he provides a cell number that you can call but he never answers. As a matter a fact, per the voicemail, ...
Entity
Richard Smith Enterprises, Atlanta, GA, 1
Author
A.M., United States
Categories: personal loan, Business funding, Financial Services, Loan scam, Money Lender, Rip off, Scam, Short term loan scams
40, Report:
#1512368
Posted Date:
Oct 05 2021
ATI Career Center ATI Lied about everything Dallas Texas
ATI lied about the program. I drove from East Tx to Dallas every day thinking I was persuing a ceritication worth something. They said that you would have job placement upon graduation. LIE... we even had to find our own intership locations. I have yet to find a job in the field usi...
Entity
ATI Career Center, Dallas, Texas, 1
Author
Capri, Flint, United States
Categories: Adult Career & Continuing Education, Con Artists, Health Care Education, Misleading, Rip off, Scam