11, Report:
#1513130
Posted Date:
May 07 2022
BACHINFOTECH 1. Swathi Datanet 2. Sandeep Back Info tech 3. Dhanush Bach Info tech In the name on online data entry work they took 4500 from me which was supposed to be refundable but they did not refund yet and they aren't accepting my call or replying my text. Bangalore Karnataka
with due respect I beg to state that , I am a student and was seeking job through online. I came across the company name BACHINFOTECH , they were providing online data entry Work. I applied and got the job to work for them. I was given the work and asked to complete it within a w...
Entity
BACHINFOTECH, Bangalore , Karnataka, 1
Author
Dimpi, Bangalore, Karnataka, India
Categories: Internet Fraud, Internet Scams, frauds & Unwanted Popups, Fraud
13, Report:
#1503481
Posted Date:
Jan 01 2021
healthy-holistic-living.com/toxic-fabrics Healthy holistic living blissy False statements about textiles
They state that cotton and polyester is bad for your skin. There is zero proof of this and it is a ploy to get consumers to buy certain silk products. In reality silk is very bad for your skin. It doesnt let your skin breath nor does it absorb moisture. This is not healthy. Polyeste...
Entity
healthy-holistic-living.com/toxic-fabrics, 1
Author
gotcha, Las Vegas, Nv, United States
Categories: advertising scam, deceitful, Fabrication, Fraud, Health & fitness, Health and Beauty
14, Report:
#1502530
Posted Date:
Dec 04 2020
ricksimpsonoils.net Zelle name: Atud Emmanuel SCAM!!! Do NOT buy anything from this website!!! Sacramento California
Stole my money using Zelle, and there is no way to contact them; they don't answer emails, the phone number is phony, the Zelle email address can't be added to Zelle and must have been changed already. This website is a complete RIP-OFF. DO NOT BUY anything from this website. ...
Entity
ricksimpsonoils.net, Sacramento, California, 1
Author
DEBORAH, Somers, New York, United States...
Categories: CBD medication, Fraud, Supplement
15, Report:
#1501967
Posted Date:
Nov 16 2020
Thomas Farley, Philadelphia Health Commissioner Unconstitutional Lockdowns Philadelphia Pennsylvania
Health Commissioner Thomas Farley is intentionally trying to destroy Philadelphia. People have had enough lockdowns from that corrupt lunatic. He has no regard for human life. His COVID policies, inconsistency, and lack of caring about people is destroying Philadelphia. His unconsti...
Entity
Thomas Farley, Philadelphia Health Commissioner, Philadelphia, Pennsylvania , 1
Author
Mike, Philadelphia, Pennsylvania, United...
Categories: Fraud
16, Report:
#1500423
Posted Date:
Oct 01 2020
Uspharmaonline.com Took money, then said there was a problem. No refund Mauntawk NY
They come across as being caring and genuine at first. Then stop responding to any emails. Total scam.
Entity
Uspharmaonline.com, Mauntawk, NY, 1
Author
Celeste, Gresham, Or, United States
Categories: Internet Fraud, Fraud, Prescription drug fraud
17, Report:
#1498999
Posted Date:
Aug 21 2020
ASPEN DENTAL DENTAL FIRST FINANCING COMENITY.NET/dentalfirstfinancing locked in a closed Aspen Dental office over 3 hours with office manager high pressure bait and switch to get me to co-sign friend. Credit check only to reduce cost. TOLD THEM NOT TO USE CREDIT LINE. I am liable for $7198.00 leaving office. Work charged before rendered, false charges for projected work SELMA TEXAS
Aspen Dental Manager used high pressure and misleading tactics to con me into doing a credit check I was pressured and mislead to doing a credit check in order for a better discount to be applied for a friend's treatment plan. We were was held for over 2.5 hours after the dental...
Entity
ASPEN DENTAL , SELMA, TEXAS, 1
Author
DEBORAH, CANYON LAKE, Tx, United States
Categories: Dental Services, Fraud, Fraudulent & illegal business practices, Over billing
18, Report:
#1497939
Posted Date:
Jul 22 2020
Citibank My money were fraudulently withdrawn and never credited back despite promises Nationwide
I am writing this letter in reference to the account number 92206646. My account was compromised: on July 1st there were two fraudulent transactions not authorized by me. One of the was for 6,000 and another one-for 8,000. I discovered this on July 3d when I attempted to withdraw ca...
Entity
Citibank , Nationwide, 1
Author
Ellen, Brooklyn, NY, United States
Categories: Fraud, Bank Account Debit Fraud
19, Report:
#1496337
Posted Date:
Dec 22 2022
Daybreak Oil and Gas, Inc. Wayne G. Dotson Timothy R. Lindsey James F. Meara James F. Westmoreland Bennett W. Anderson David Kessler Embezzlement of company funds and theft of property and fraud Los Angeles California Friendswood Texas
Daybreak Oil and Gas Inc. is working with a former employee of mine David Kessler on behalf of Energy Advisors Group is soliciting business from companies involved in the oil business and I need to warn you about this. Your company has retained Energy Advisors Group in the past an...
Entity
Daybreak Oil and Gas, Inc., Friendswood, Texas, 1
Author
Steve, Houston, United States
Categories: Oil and Gas Drilling, Fraud, Fraudulent & illegal business practices
20, Report:
#1496334
Posted Date:
Jun 14 2020
Psilocybin Lounge Owen Paul Anthony Anthony Fox $OwenP009 Psilocybinlounge.com Took my $175 via cashapp and immediately ghosted me. He apparently does this all the time. CALIFORNIA
Don't trust this company. Psilocybinlounge takes your order and then makes you put cash into a cashapp account and transfer it to $OwenP009. Once they get your money, they disappear. I tried to get them to refund my money via cashapp and they refused.
Entity
Psilocybin Lounge , CALIFORNIA, 1
Author
Demain, Georgetown, United States
Categories: Fraud, scam online medication source, Bitcoin Fraud, E- Commerce Scam, Internet sales, On-line scams, Online Ripoff, RIP-OFF, Fraud, Fraudulent & illegal business practices, mEDICAL SUPPLEMENTS, Mental Health False claims of curing Depression and Anxiety, Company lied to me, Con Man/ Scam Artist ALERT, FRAUDS BEWARE, Mail Order Fraud, Ongoing Theft
