311, Report:
#1424665
Posted Date:
Jan 23 2018
BitCoinFive.com HaveBitCoin GX Money Capital Ltd. Altaf Usmani Stole money under false pretenses. United Kingdom
This company, known as GX Money Capital, DBA www.BitCoinFive.com pretends to be a cryptocurrency exhange service.
Here's their M.O. Once a client contactst the regarding transfer of BitCoin through their company, they are provided a wallet into which the requested amount may be tr...
Entity
BitCoinFive.com, Nationwide, 1
Author
GadgetmanRon, Helena, Montana, United St...
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, Crypto currency, Fraud, RIP-OFF, Service Provider, web site, Websites, Bait-and-Switch, Bank fraud, Crypto Currency Exchange, Cryptocurrency, Financial Services, Con Man/ Scam Artist ALERT, RIP-OFF, Banking, Fake advertising, stealers, Robbery, theft
313, Report:
#1424085
Posted Date:
Jan 20 2018
Sutter Health charging me for there mistake Sacramento California
I was with sutter gould med.foundation, but not happy with there practice. so I went to Kiser Med. for a while but did not like them either, so I went back to Sutter gould. I called to make an appointment and told them I was coming back to Sutter but I have to wait until the 1st of ...
Entity
Sutter Health, Sacramento, California, 1
Author
Paul, Lodi, California, United States
Categories: RIP-OFF
314, Report:
#1424057
Posted Date:
Jan 19 2018
Adam Silverstein Adam A-Game Silverstein, Adam Jeffery Silverstein Adam Failed to pay $5500 in bills and then Stole my equipment which was on loan to him. Jaco Provincia de Puntarenas
Adam Silverstein is the onwer of Le Loft in Jaco, Costa Rica and Grupo Le Loft. He asked me to help him with his beverage gun system and to sell him our beverage related products. We loaned him over $2000 in additional equipment to make his machine work properly. He ran up $3500 in ...
Entity
Adam Silverstein, Jaco, Provincia de Puntarenas, 1
Author
Jonathan, Jaco, Provincia de Puntarenas,...
Categories: Bars Lounges & Clubs, Loans, Scammers, Bait-and-Switch, Con Man/ Scam Artist ALERT, RIP-OFF, Scam, Ripoff, Scammers, theft, theft, theft by embezzelment
315, Report:
#1423973
Posted Date:
Jan 19 2018
Sensuality Licorice Hibiscus CBD Oil Ad on Twitter for new product sponsored by Montel Williams; trial; "satisfaction guaranteed Arizona
Responded to advertisement on Twitter for new canabidiol product sponsored by Montel Williams, trial. I have MS and responded to the ad based on Montel's "endorsement". Product was offered as "satisfaction guaranteed". Received a small sample of product. Two months later, I was char...
Entity
Sensuality Licorice Hibiscus CBD Oil, Arizona, 1
Author
MS Warrior Mom, Cumming, Georgia, United...
Categories: Advertising, Computer Mail Order, Fraud, Internet, Internet Fraud, Internet sales, On-Line Business, RIP-OFF, "Trial offers", Alternative Health, cannabis oil, Cannobis Oil, Cbd, Cbd, CBD Hemp Oil, CBD Oil, cbd oils, CDB OIL, Health, Health, Health care CBD Oil, Health Supplement, Hemp Oil, Hemp oil, hemp oil product, Supplements, cannibis oil, Cbd oil, false advertisement, membership, merchant services, Products that are free and only include shipping cost., Return price policy, RIP-OFF, United States Post Office, Advertising / Deceptive, Mail order, Mail Order Services, Marketing, Online, Scam, Shipping & Handling, Unauthorized credit card charges, United States Postal Service, internet sales, Internet Store, Online orders, Credit Card Fraud, Facebook Advertiser Rip-off, fraudulent warranty on returns and refunds, freesampleripoff, Internet, Making charges to my credit card without my permission., offer free sample; then charge ach, Questionable Activities, Ripoff, Scammers
316, Report:
#1423839
Posted Date:
Jan 18 2018
Q Link Wireless Phone-Free Phone!.. Really? They charged my account for a phone and didnt send it to me. I didnt order the phone. Dania Beach Florida
I sent them a fax telling them to cancel my account, and not to send me anymore of these crappy phones. They charged me one more time anyway, and didnt send a phone. I cancelled my card to prevent any more fraudulent charges. Their phone number hooks you up to a looping computer men...
Entity
Q Link Wireless Phone-Free Phone!.. Really?, Dania Beach, Florida, 1
Author
GARLAND, Waco, Texas, United States
Categories: Telephones, RIP-OFF, Cellular Phone Companies, Credit Card Fraud
318, Report:
#1423703
Posted Date:
Jan 18 2018
nkl painting and maintenance llc norma l Kuras ,wendy J lee NO PAY! Mauldin South Carolina
dec 5th 2017 WE WERE CONTACTED BY WENDY J LEE SAYING THEY HANDLED ALL USPS OFFICE MAINTENANCE AND NEEDED CONTRACTOR to repair eaves at seligman az post office sent us work order said it was approved we purchased materials and completed the job nd postmaster signed off on it very muc...
Entity
nkl painting and maintenance llc, Mauldin, South Carolina, 1
Author
Thomas, Seligman, Arizona, United States...
Categories: Attorneys General, Federal Government, Government Services, Home Builder, US Postal Service, Fraud, RIP-OFF, Suspected fraud, Scammers, fraud, Landscaping, Painting, Roofing Companies, Attorney Generals, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Government Corruption, Government Stupidity, Government Worker, RIP-OFF, Attorneys & Legal Services, Collection Agencies, Construction Material, Maintenance Companies, REAL ESTATE, REAL ESTATE, Realtors, United States Postal Service, Bait and Switch, Shopping Centers & Malls, Supermarkets, Corporate Fraud, Employee/business relationship violation, Employment, Fraudulent money activity, new roof, News Media, Scammers
319, Report:
#1423647
Posted Date:
Jan 17 2018
G9 Assets - Property Management Gabriel Fields Misrepresents his self as a Property Management Company and then steals the rent paid by tenants Chicago Illinois
Beware of Gabriel Feilds and The G9 asset property managment or whatever new name his is working under. He steals the rent payments from the tenants. He stoled two months of rent and then was never to be able to be contacted. He is also licened by IL and I have no idea why t...
Entity
G9 Assets - Property Management, Chicago, Illinois, 1
Author
Sean, Chicago, Illinois, United States
Categories: RIP-OFF, Property Management
320, Report:
#1423601
Posted Date:
Jun 15 2018
dino dullbson/ comfort inn lucky lnc we purchased gift card for employee during christmas,card in 100 amount missing store #04252 on 12/18/17,vmc reindee 078836645527 Flagstaff Arizona
i personally went to store no one can help & gift card were removed from floor since it is seasonal items. do not have 16 digits card # try to report on phone call no sucess. Any help will help since gift card was given by me to my employee. you may track purchased done on this tran...
Entity
dino dullbson/ comfort inn lucky lnc, Flagstaff, Arizona, 1
Author
dino, flagstaff, Arizona, United States
Categories: RIP-OFF