22, Report:
#1516056
Posted Date:
Feb 14 2022
Reed Hein Time Share Exit Team Timeshare Exit Fraud Lynnwood WA
Heard an advertisement on the Dave Ramsey radio program for Reed Hein Timeshare Exit Team. Signed up with them to get out of an inherited timeshare. Paid them almost $4,000. Communicated off and on for 4 years. Finally gave them a date to have exit completed or would ask for...
Entity
Reed Hein Time Share Exit Team, Lynnwood, WA, 1
Author
John, Tomball, United States
Categories: TIMESHARE LIQUIDATION, consumer fraud/theft
23, Report:
#1515797
Posted Date:
Feb 05 2022
Melvin Moorman Kelley MOORMAN They took my money and never completed the job. They took a deposit in a drawl for thousands of dollars and never showed up to the job site and never did the work that they promised. They committed fraud by deception Nacogdoches Texas
Entity
Melvin Moorman, Nacogdoches , Texas, 1
Categories: Fraud, consumer fraud/theft
24, Report:
#1515422
Posted Date:
Jan 21 2022
Mercari They lied to me and stole money when I was trying to sell on their site.
I started the process to sell on Mercari. I was contacted by a buyer and was told there was an issue with his payment and I needed to contact Mercari. He gave me the [email protected]. So I did. They told me that in order to verify my identity and...
Entity
Mercari, 1
Author
Katrina, United States
Categories: consumer fraud/theft, Employee Theft
25, Report:
#1515016
Posted Date:
Jan 07 2022
Exclusive Motors Took Vehicle Tax Monies california
I purchased a vehicle from Exclusive Motors from George (salesman). I live in Nevada and he added NV taxes, license and registration fees to the price of the car. I was also charged CA taxes. I thought the issue has been resolved only to be told another person is handling the ...
Entity
Exclusive Motors, california, 1
Author
Shawn, Dayton, Nevada, United States
Categories: Fraud, consumer fraud/theft, DMV Fraud, Fraudster/thief, Fraudulent money activity
26, Report:
#1514273
Posted Date:
Dec 08 2021
BedroomToys.net Tom Stapka Scammed us of over 900+ USD Chicago Illinois
The owner of BedroomToys.net, Tom Stapka, filed unethical chargebacks on his credit card in spite of the orders being delivered. He ordered 4 items from us for his customers, which were all delivered by UPS.
Mr. Tom Stapka currently owes us a total of $934.27.
We initiated a convers...
Entity
BedroomToys, Chicago, Illinois, 1
Author
Wholesale2B, Las Vegas, Nevada, United S...
Categories: Fraud, consumer fraud/theft, Internet fraud