311, Report:
#1420957
Posted Date:
Jan 04 2018
Apex Credit Solutions Shane Sorrento SCAM SCAM SCAM Staten Island New York
This guy Shane Sorrento is a real “shyster”. The details of my dealings with this clown were dishonest and painstaking from the first hour. Typical Staten Island douchebag with a Gucci belt and a deserved sense of accomplishment. Beware. I never get caught up in writing complai...
Entity
Apex Credit Solutions, Staten Island, New York, 1
Author
Anthony F.C, Staten Island, New York, Un...
Categories: Computer Fraud, Consulting, Internet Fraud, software services, spam, Brokerage Companies, Collection Agency's, Credi repair, Credit & Debt Services, Finance, Mortgage Brokers, Mortgage Companies, Scammers, Unauthorized transaction, fraud, Real Estate Services, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Identity Theft, Credit Services, REAL ESTATE, Repair credit services, Title and Escrow Services, Unauthorized credit card charges, Drunk Drivers, Drunks, Fraudulent money activity
313, Report:
#1420141
Posted Date:
Dec 31 2017
3GLDSCR.com Charged my account $39.90 , and I never heard or been to that website. Fraud . I want my dispute $39.90 back . Internet
Charging my account without permission. I have no clue how . This is ridiculous.
Entity
3GLDSCR.com, Internet, 1
Author
Shelby, Corpus christi, Texas, United St...
Categories: Creditcard Fraud Processing, Scammers, Con Man/ Scam Artist ALERT
314, Report:
#1419888
Posted Date:
Dec 29 2017
harvey kleinman americlean dry cleaning company ,home address(((REDACTED))), boca raton, fl 33496 mr kleinman stole 2000 from me he said he was in bussiness but found out it was all lies. i took him to court and won a judgement but then to find out he wentand closed up shop still to this day i have not collected money date nov 2000 mr kleinman was selling dry cleaning bussiness Boca Raton Florida
mr kleiman was selling dry cleaning bussiness took my deposite of 2000 and when i asked for the money back thats when all phone calls stopped. so i took him to court and won a judgement and till this day i never recieved payment. 11% interest each month until payment is paid.
Entity
harvey kleinman americlean dry cleaning company ,home address 6661 nw 43rd terrace, boca raton, fl 33496, Boca Raton, Florida, 1
Author
andrew, New Jersey, United States
Categories: Scammers, Con Man/ Scam Artist ALERT
315, Report:
#1419803
Posted Date:
Dec 29 2017
Southern Light Fiber/ Jason Wells Jason Wells Bully Manager and Business Person Mobile Alabama
He will hire you, promise you everything that should be included with the offer package.
Jason Wells will then scam you into using your owen pwrsonal truck commuting 1000s of miles per week on your own personal truck.
His friends and school buddies are offered trucks, equipt wha...
Entity
Southern Light Fiber/ Jason Wells , Mobile, Alabama, 1
Author
Joe, Slidell, Louisiana, United States
Categories: fraud, Con Man/ Scam Artist ALERT, Liars, Work Place Bullies
319, Report:
#1418768
Posted Date:
Mar 06 2018
Star Cannabinol Isolate EJC Health Products, LAURELI*ENDURANCENOW, AOH Health products Offered me a free bottle, just pay S&H of $4.95. Then charged my credit card for $92.71. When I called to see why they said it was a free trial and my trial was good til January 4 but yet they were already trying to charge me. Pewaukee Wisconsin
When I called to find out about the charges on my credit card, they said it was a free trial period til January 4 and I could cancel anytime if I wasn't happy. I told them to cancel it please because I wasn't aware of any subscription or any other charges. They refused to cancel it ...
Entity
Star Cannabinol Isolate , Pewaukee, Wisconsin, 1
Author
Allyson, other, United States
Categories: Adult Web Site, Computer Fraud, Computer Mail Order, Discount Internet Retailer, Fake scam reviews, Fake scam reviews, Internet, Internet Fraud, Internet Marketing Companies, Internet sales, Internet sales, Mail and intenet fruad, On-Line Business, On-Line Stores, Pharmacies Online, Services, Services, Con Artists, Corrupt Companies, "Trial offers", Alternative Health, cannabis oil, Cbd, Cbd, CBD Oil, cbd oils, CDB OIL, Health, Health, Health care CBD Oil, Health Supplement, hemp oil product, Trial offers, Vitamin and supplement, Vitamin Supplements, BBB Better Business Bureau, cannibis oil, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, false advertisement, membership, merchant services, Miscellaneous Companies, Products that are free and only include shipping cost., Products that are free and only include shipping cost., Products that are free and only include shipping cost., Prostitutes, Advertising / Deceptive, business complaint, Credit Card Processing Companies, Credit Services, Mail order, Mail order, Mail Order Services, Payment processing, Scam, Telephone Answering Services, Unauthorized credit card charges, Drug Stores, Online orders, Online orders, Adult Novelty, Adult Web Sites, Adultery, Automatic withdrawal from bank account, cannibis seeds, Cheat, Credit Card Fraud, Drug Dealers, Fraudulent money activity, freesampleripoff, Have no idea. Charges appeared on my debit card and I have no idea who they are or what they do, offer free sample; then charge ach, refusing to credit me, Ripoff
320, Report:
#1418115
Posted Date:
Dec 20 2017
Tommy Lee Contacted me by phone stating that I have a large sum of money but have to pay to get the money Nationwide
I was contacted by Tommy Lee on multiple occasions stating that I have a moneitary package and car waiting for me. He has asked me to pay 150.00 dollars to have the package released for delivery. I have already paid him over 10,000 dollars since May of 2017 and still he keeps asking...
Entity
Tommy Lee, Nationwide, 1
Author
Catherine, Carlisle, Pennsylvania, Unite...
Categories: Con Man/ Scam Artist ALERT