211, Report:
#1451288
Posted Date:
Jul 11 2018
bingo Jones Big Bingo Robbed me of my life savings arizona scottsdale arizona
He has ruined my life and stole money from me and has not given it back. if he asks you for money do NOT give it to him or he will take it and you will not get it back.
Entity
bingo Jones, scottsdale, arizona , 1
Author
Adam, SCOTTSDALE, United States
Categories: MAGAZINE FRAUD, Business Investment Fraud, Fraud, Internet Fraud, Investment Fraud
212, Report:
#1450596
Posted Date:
Jul 07 2018
Posing as Service Evaluation Concepts Fake Cashier's Check and Letter with Mystery Shopping Offer for WalMart - Using Georgia United Credit Union Bank Logos on Cashier's Check and Service Evaluation Concepts Logo on Sloppy Introduction Letter, Received via Priority Mail Internet
Received a Priority Mail envelope from "Sonia King, PO Box 342, Rising Fawn, GA 30738-0342" containing a poorly xeroxed letter with sloppily inserted logo from the company Service Evaluation Concepts which after looking online appears to be based in NY. Return address was Robert Car...
Entity
Service Evaluation Concepts, 1
Author
J, Mesa, AZ, United States
Categories: Fraud, MAIL FRAUD, scam-Suspected fraud
213, Report:
#1450540
Posted Date:
Jul 06 2018
Welzoo.com is a scam site that steals from charities Commerce Township MI
Welzoo advertises to make their website your "start" page and choose a charity and they will send that charity the funds that advertising raises when a person visits their pages. They show the user how much they have earned for their charity, and they claim to have over 1.6 million ...
Entity
welzoo.com, Commerce Township, MI , 1
Author
Amanda, Weatherford, Texas, United State...
Categories: Fraud, Internet Fraud, Non-Profit Charities, advertising, Marketing, Crowdfund boost
214, Report:
#1450288
Posted Date:
Jul 05 2018
cherie davis discount cube rip offs New York, new york
I ordered 3 items on april 26th & recieved emails with reciepts... They took their payment of $138 out of my account!!
But, never heard from them again!!
I tried using the email link to go & look at my order & It would fail everytime! I finially get on their site & try & use the inf...
Entity
cherie davis, New York, , new york, 1
Author
cherie, germanton, north carolina, Unite...
Categories: Miscellaneous Electronics, beauity products, Beaute Wrinkle Reducer, Beauty / Skin Care, Cosmetics, Beauty aids, skin/eye seriums, Eye Care, personal products, skin care products, Wrinkle reducer, false advertisement, Fraud, Internet Fraud, Skin care product, skin care/facial cream, internet, internet sales, Internet Store, Online Marketing, Online orders, payments,interest,late fees and no responce
215, Report:
#1450187
Posted Date:
Jul 04 2018
AMERICAN ASSOCIATES - TEMPE, AZ Did not disclose property recently leased was undergoing short sale. TEMPE AZ
The company American associates located in tempe AZ had us signing a lease on home with out telling us about the property being in foreclosure and while being contracted on a short sale. They denied everything the other real estate company Keller Williams told us they knew not...
Entity
AMERICAN ASSOCIATES - TEMPE, AZ, TEMPE, AZ, 1
Author
michael, chandler, az, United States
Categories: Fraud
218, Report:
#1449618
Posted Date:
Jun 30 2018
Oak Systems Key Business Solutions Misrepresentation of Company Affiliation Pennsylvania
We recently upgraded our Pitney Bowes machine in the summer of 2018. Shortly after upgrading, I received a call from Oak Systems (whom I already knew lost their license as a Pitney Bowes new equipment reseller). The gentleman on the phone identified himself as Jim Caldwell from Ke...
Entity
Oak Systems , Pennsylvania, 1
Author
Kathy, PA, United States
Categories: Fraud
220, Report:
#1449256
Posted Date:
Jun 27 2018
Vendors United LLC They promised a 'meet & greet' with a local Real Estate company and advertising in a community guide book Portland Oregon
I was initially contacted by Danelle Ager via email on Nov 30, 2017. She indicated that they were working with Re/max Alliance in Albuquerque, NM and were looking for clients to join in meet & greets and be featured in a community guide book. She sent me options and pricing. I...
Entity
Vendors United LLC, Portland, Oregon, 1
Author
Lisa, Santa Fe, NM, United States
Categories: Fraud, Internet Fraud, Fraud. Phoney