52, Report:
#1457753
Posted Date:
Aug 22 2018
easykits.org I deceived by the Fraud Company and lost my money.
Below is what I saw and I lost my money $47.http://orbitday.today/trendmsw/?a=5&s1=globalredirect&s2=&reqid#=63240744 Here's why: A new “Work From Home” program with Amazon network Just released, that will allow people to earn money from the comfort of thei...
Entity
easykits.org, Internet, 1
Author
Sang, Harbor City, CA, United States
Categories: On-Line Business, Websites, Work at Home Business, RIP-OFF, stolen identity, fraud
53, Report:
#1457231
Posted Date:
Aug 19 2018
Sirius XM Customer service rep: Sheila Attempted to use my credit card after receiving my info when I renewed subscription to SiriusXM. Internet
i called to renew my subscription and several days later received a fraud alert from AMEX. Since my call to Sirius was the only time within a 2 month period that I had used my card without the chip it was obvious where to suspect the attempt came from. AMEX agreed that was the mos...
Entity
Sirius XM, 1
Author
Nancy, Salem, United States
Categories: stolen identity, fraud, Credit Card Fraud
55, Report:
#1451645
Posted Date:
Jul 13 2018
Green Tax Services South Burlington Tax Elizia Meskill Stolen Identity South Burlington Vermont
Green Tax Services stole my identity. Buyer beware. Unauthorized charges, late fees and penalties.
Entity
Green Tax Services, South Burlington, Vermont, 1
Author
Laura, South Burlington, VT, United Stat...
Categories: Tax Resolution Services, stolen identity, fraud, Taxes
57, 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 The money was withdrawn...not by me.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.
59, Report:
#1445277
Posted Date:
May 30 2018
Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California
On or about january 27, 2014 Armen Kazanchian and Bruce Fagan and Maryanne Sheridan all conspired to defraud and steal my 56 Lung Tsing Bonds.
The SKR they issued me was from a defunct corporation :
Global Energy Resources Corp.
1101 North Pacific Avenue, Suite 103, Glendale, Cali...
Entity
Global Energy Resources Corp., Glendale, California, 1
Author
jennifer, scarsdale, NY, United States
Categories: stolen identity, fraud, business complaint, Business Consulting, Business Opportunity, Fake advertising, stealers, Robbery, Internet sales and Marketing, Scam, Settlement offers, Corporate Fraud, bank fraud, Currency mining, Legal Document Preparation, Liars, Scammed and Ripped Off, Scammers, shipping fraud, theft, theft, theft by embezzelment, Unusual Rip-Off, Wire Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, ponzi scam, RIP-OFF, RIP-OFF, Asset/Investment Recover, Bank fraud, Banks, Business Consultants, currency/money exchanger, Finance, Fraud, Internal Revenue Service, Investment Brokers, investments, Multi Level Marketing, securities fraud, Selling fake Project funding security, Attorney Generals, Business Investment Fraud, Business Investment Fraud, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Criminal Justice System, Cross-Border Scams, District Attorneys Assistant DA, elderly ripoff, Federal Government, Fraud, Gurantees to make money, Miscellaneous Companies, State Government