131, Report: #1463004
Posted Date: Sep 30 2018
Bigdealsmall.com Big Deals Mall They stole my credit card and bank card information and sold it or used it to make purchases. Pittsburgh Pennsylvania
DO NOT DO BUSINESS WITH THIS WEBSITE!!! I had the same experience as a previous submitter and on the same day. I attempted to purchase an item from their website. The site rejected first my credit card and then my debit card. There is no problem with either of my cards. Now I know w...
Bigdealsmall.com, Pittsburgh, Pennsylvania, 1
Susan, Waltham, USA
132, Report: #1462917
Posted Date: Sep 29 2018
Shopepip.com Stole my money Internet
I'm a single mom with a newborn and I was trying to save some money on a baby product as they advertise discount rates. This is all a scam. Upon further review of their website I realized that everything was the same price and that there was no contact address or phone number. Unfor...
Ana, Clearwater, FLORIDA, United States
133, Report: #1462551
Posted Date: Sep 26 2018
KCC CLASS ACTION SERVICES, LLC New York Life Settlement c/o KCC Settlement Administrator P.O. Box 43492 Providence, RI 02940-3492 Denial of claim when computer accepted claim number to be in the data base when claim was filed. Providence RI
I filed a claim on 08/15/2017. I called in August to get a update on the status of the claim and was told that I had not returned the w-9 that was mailed to me in May 2018. I informed them that I did not receive one and verified the address to which it was sent. They confirme...
KCC CLASS ACTION SERVICES, LLC, Providence, RI, 1
Crystal, Lake City, United States
134, Report: #1462510
Posted Date: Sep 26 2018
Diamond Masonry Clayton A. Banks Contracted to build a patio. Never finished and departed with my money. Morrison Colorado
Clayton A Banks, DBA Diamond Masonry LLC, of Morrison, Colorado was contracted to build a patio at my residence in Pine, Colorado. Another company was contracted to do the excavation and the "flatwork" (concrete forms and slab) before the actual patio was started. The actual pr...
Diamond Masonry, Morrison, Colorado, 1
David, Pine, Colorado, United States
Categories: consumer fraud/theft
135, Report: #1462261
Posted Date: Nov 17 2018
Silver Arch Capital Kennedy Funding Jeff Wolf Hackensack New Jersey
I contracted with Silver Arch in 2016 for a commercial bridge loan I spent months accumulating all data they required- extensive financials , IRS filings for 10 years, all asset disclosure, legal history, medical history etc. Everything except shoe size..... Every few...
Silver Arch Capital Partners TRUSTED Business | Silver Arch Capital Partners Verified Safe™ …businesses consumers can trust. Silver Arch Capital Partners brings skill and creativity to every loan request. Decades of experience to secure loans for all purposes and of all sizes. To date, their partners have closed more than $2 billion in loans – and counting. , Hackensack, New Jersdy, 1
michele, Lake Lure, United States
136, Report: #1460687
Posted Date: Sep 18 2018
Benny Harlem, HarlemHairCareInstitute, HarlemHairCare, Ahmad Belvin, Jaxyn Harlem, Kourtney Dandridge, Kourtney B. Harlem Muhammad, Courtney Young, Benjamin Harlem, Benjamin Lie about their whole persona, selling fake hair products, deception with weave and photoshop. Los Angeles, Beverly Hills, Atlanta, Orlando, Miami, Newark, Boston, Massachusetts, California, Florida, Georgia, North Carolina, New Jersey
Bottom line, do NOT trust this man. Those "Veggie Kits" he's selling you? Benny Harlem, aka Ahmad Belvin, literally just buys those items at common grocery stores (since he's currently in California; he shops at Ralphs/Krogers), removes the labels on the products, puts a couple...
Benny Harlem, Los Angeles, Beverly Hills, Atlanta, Orlando, Miami, Newark, Boston, , Massachusetts, California, Florida, Georgia, North Carolina, New Jersey, 1
iKnowBetter, United States
Categories: Fraud, Internet Fraud, retail fraud, Beauty, Beauty / Skin Care, Beauty Salons, COSMETICS, Hair Products, Hair tools, Health and Beauty, RETAIL FRAUD, Con Man/ Scam Artist ALERT, Cosmetics, Hair Replacement Systems, Wig service for women without hair or after chemotherapy, Cosmetology/Beauty, hair and wigs, Hair Extensions, Beauty Products, hair product, consumer fraud/theft, Fraud. Phoney, Fraudulent money activity, Hair company, Hair Regrowth, Scam ebay, fake paypal, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers
137, Report: #1460644
Posted Date: Sep 13 2018
Sarina Kataria Of Lidcombe, Sydney, NSW Fraud, Deliberate Theft Of Service Melo Sarina Kataria Deliberate Theft Of Service From Sarina Kataria Of 408/43 Church St, Lidcombe, NSW 2141 Sydney New South Wales
Sarina Kataria purchased cleaning services from our organization. She then complained to her mum that money had been stolen from her account and issued a charge back for our transaction. She promised to pay back the money charged back but has since refused to do so.Do not provide a...
Sarina Kataria Of Lidcombe, Sydney, NSW, Sydney, NSW, 1
Sam, Sydney, Australia
138, Report: #1460555
Posted Date: Sep 12 2018
Kaplan University Never received my degree, says i owe more money, can't use my degree it is useless and not even a real degree Davenport IA
I was a student with Kaplan for 2 years. I did all my courses online. I decided to go with my associates instead of my bachelors degree. I finished my courses and was waiting for my degree to be mailed to me. I never received it. I called Kaplan asking where it was and they said the...
Kaplan University, Davenport, IA, 1
Angela, Stockdale, Texas, United States
139, Report: #1460286
Posted Date: Sep 10 2018
RDAPDAN SCAM DAN WISE RDAPDAN SCAM, Con, Bait & Switch, Dan Wise Convicted Felon, Scam, Prison Coach Scam Spokane Wa. spokane washington
Dan Wise, aka RDAPDAN on line in all Social Media platforms.This is a $1500 per person scam of a convicted felon scamming other convicted or soon to be convicted felons on how to lower your prison time by lying on your reports and helping you write fraud letters to the Judge.&...
RDAPDAN SCAM, spokane, washington, 1
Mark, east meadow, New York, United Stat...
140, Report: #1459388
Posted Date: Sep 04 2018
The Real 0ne Stop Shop, The One Stop Shop, Damion Hill, Marcus Hill Sold me a counterfeit Gucci bag, and counterfeit sneakers via Apple Pay Newport News Virginia
Purchased a Gucci belt bag and Adidas Yeezy Wave Runner sneakers totalling $1297.80 using my credit cards through Apple Pay. Items that were supposed to be authentic, turned out to be counterfeit. Merchant ignored me for a while, and so I filed a claim through my cc company. My...
The Real 0ne Stop Shop, Newport News, Virginia, 1
Sevara, Lawrenceville, GA, United States...