3, Report:
#1522821
Posted Date:
Nov 27 2022
*BENJAMINHOW 2211 North First StreetSan Jose CAUS Purchased item form company, Ca San Jose
we ourchased an item from online store(?) and the money was pulled from bank account but item was never delivered and recieved and Email stating the said company. Walmart never recieved the funds.
Entity
*BENJAMINHOW
*BENJAMINHOW
Author
Gary, Nampa, United States
Categories: Fraud, Corparate Refund Fraud
4, Report:
#1522647
Posted Date:
Nov 18 2022
1StopBedrooms 1StopBedrooms.com Don't Be Lured In By Low Prices - LLOONNGG DELAYS and No Refunds Brooklyn New York
I wish I could give 1StopBedrooms negative stars. This company overpromises inexpensive furniture to be delivered ASAP for free. What a load of garbage. First, the upsell because "we can't deliver free to your area." Then, "the item you ordered is back-ordered. Please wait a few...
Entity
1StopBedrooms
1StopBedrooms
Author
JSLiller, Maryland, United States
Categories: Corparate Refund Fraud, Fraud, Purchase Never Delivered Fraud
8, Report:
#1490353
Posted Date:
Jan 14 2020
Comerica Bank gross Pointe Racist Bank 2020 Mack Av Frank Gormely and Assistant Manager Angela. They are liars told me they were going to refund me and screamed at me from across the room in the banking center Gross Pointe Michigan
I had an account at Commerica Bank that I did not use often. On November 18th 2019,I had a fraudulent charge by two companies. The companies refunded me due to theses Fradulent transactions. I received $389.00 worth of overdraft fees. I was told by Frank Gormley, that he would refun...
Entity
Comerica Bank gross Pointe Racist Bank 2020 Mack Av
Comerica Bank gross Pointe Racist Bank 2020 Mack Av
Author
Starr, Detroit, Michigan, United States
Categories: Banking, Fraud, Corparate Refund Fraud
9, Report:
#1488144
Posted Date:
Nov 22 2019
Incorporation Station Fredick Gabriel Wayne Michael Kestenbaum Steve Tysdal Shelf Corporation and Corporate Funding.
Charged me $2500 for a shelf corporation Never gave me the Corporation and then blocked my phone number after I asked about my Corporate Docs. Sends a tight Contract with a "100% Money back" assurance offered the refund then blocked my number Total fraud!!!
Entity
Incorporation Station
Incorporation Station
Author
5&1 Consulting Group, Inc, VIRGINIA BCH,...
Categories: Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Financial Fraud, Fraud Product, Investment fraud, Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, FRAUDS BEWARE, Internet Fraud, Investment Fraud, Corparate Refund Fraud, Purchase Never Delivered Fraud, Corporate Fraud, bank fraud, Consumer fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, General fraud, Insurance fraud, PERSONAL FRAUD, Scam digital franchise, scam-Suspected fraud, service fraud
10, Report:
#1487233
Posted Date:
Nov 04 2019
Create Success with Julie Julie Burke The Freedom Designer is a serial refunder. Ordered thousands of dollars worth of services and attempted to refund a non-refundable service. Lockport Illinois
Marketers and Web developers beware!
Julie Burke placed over $6k worth of web development, design, branding, and marketing services with my partner and my company after 4 months of dragging her feet.
Later on, she decided after all the work was complete that she didn't want them aft...
Entity
Create Success with Julie
Create Success with Julie
Author
Anonymous, United States
Categories: Corparate Refund Fraud, Product refunds
