221, Report:
#1449118
Posted Date:
Jun 26 2018
Ford Banister FORD BANISTER Service is a complete FRAUD! New York New York
This is getting insane, we have been trying ahrd day and night to contact Mr. FORD BANISTER but there seems to be no way for us to contact Mr. Ford. We have been trying to get in contact with him regarding the unfinish case we contracted with him. We choose Mr. Banister to help us w...
Entity
Ford Banister, New York, New York, 1
Author
Joy, North Bergen, United States
Categories: Law, Accountability, Fraud
222, Report:
#1449071
Posted Date:
Jun 26 2018
Wiretronicx, LLC Henry Alder received the full payment of the invoice then didn't ship it at all. Houston Texas
I bought multiple novices from Wiretronicx with small amounts and he shipped them all just to make me feel safe but When I bought the big invoice with amount of $17550 I waited for him to ship on time but he told me to excuse him for the delay because the quality of products was no...
Entity
Wiretronicx, LLC, Houston, Texas, 1
Author
Ali, Minden, Nevada, United States
Categories: Fraud
223, Report:
#1449042
Posted Date:
Jun 26 2018
Direct Express awarded provisional credit then withdrew award within 2 weeks from a zero balance San Antonio Texas
In the process of 2 dispute claims, Direct Express credited my account with a provisional credit....without notifying me. The money was withdrawn...not by me. Within 2 weeks, Direct Express withdrew for no reason..again without notification and leaving account 412.00 overdrawn.
Entity
Direct Express, San Antonio, Texas, 1
Author
Tina, Wichita, Kansas, United States
Categories: Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Fraud, Paycard, Prepaid debit cards, Unauthorized transaction, Bank Account Debit Fraud, City Employees, Federal Government, Fraud, Identity Theft, stolen identity, fraud, Credit Card Processing Companies, DISABILITY SERVICES, Corporate Fraud, Automatic withdrawal from bank account, bank fraud, Credit Card Fraud, Dishonest, Fraudulent money activity, Unauthorised money taken from my credit card.
224, Report:
#1448814
Posted Date:
Jun 25 2018
Equip tactical supply Lancaster Never sent fishing vest i paid 49.99 for... Klamath falls OR
I pop said 49.99 for a tactical fishing vest back in March 2018... they took my money and despite multiple emails, they will not refund or send item
Entity
Equip tactical supply, Klamath falls, OR, 1
Author
Tabitha, Klamath falls, United States
Categories: On-Line Stores, retail fraud, Bank fraud, false advertisement, Fraud, clothing
228, Report:
#1448305
Posted Date:
Jun 21 2018
Scribble Pen Scribble Pen scam, do not give them your money! San Francisco CA
I pre-ordered the scribble pen on 11/22/2016 after my manager, a creative director sent an email to our whole team telling us all about it and how he just pre-ordered his. After a month, I emailed customer support asking where my pen was. They sent me to some tracker page on their s...
Entity
Scribble Pen, San Francisco, CA, 1
Author
carmen, Pompano Beach, FL, United States...
Categories: Internet Fraud, Internet sales, On-Line Business, On-Line Stores, Fraud
229, Report:
#1447460
Posted Date:
Jun 14 2018
LINDA O'CONNOR ,LINDA MARIE O'CONNOR, HORSE THIEF, CON ARTIST PALM BEACH FLORIDA
To whom it may concern.Re: Linda O'ConnorBe warned of any business dealings or personal association with this woman. This is about the court documented activity of Linda Marie O'Connor, senior loan manager at First Citizens Bank, Palm Beach Gardens.Last known address:SOUTH IBIS ISLE...
Entity
LINDA O'CONNOR ,LINDA MARIE O'CONNOR, PALM BEACH, FLORIDA, 1
Author
Angela, West Palm Beach,, Florida, Unite...
Categories: Fraud, scam-Suspected fraud
230, Report:
#1447350
Posted Date:
Jun 14 2018
Cablevision Optimum Cablevision's every 2 yr annual "you missed a month charge." New York
This is becoming not only a raquet but a consistant issue that happens every 2 yrs? And at the same time of year by Cablevision here in New York? I pay my bills monthly. Granted I may be a few days late but never beyond the cut off date. After already paying the $212.00 monthly ...
Entity
Cablevision, New York, 1
Author
Lisa, Westhampton, United States
Categories: UTILITY, Internet, phone, and TV services, Fraud, Cable TV