41, Report:
#1502337
Posted Date:
Nov 28 2020
BFE Corporate 14675 Monte Vista Ave. Chino, California United States Ordered an antenna analyzer got a plastic "2" in the mail. CA
I ordered and paid for an antenna analyzer and received a plastic number "2" in the mail.
Out and Out Fraud!!
Entity
BFE Corporate , 14675 Monte Vista Ave. Chino, California United States , CA, 1
Author
David, Provo, UT, United States
Categories: Fraud, Credit card fraud, Credit Card Fraud
43, Report:
#1500167
Posted Date:
Sep 24 2020
Mark Honn Mark Andrew Honn M Honn Lifelong Scammer Aurora Illinois
Mark Honn equals pathological liar, sociopath, thief and con man. Mark's criminal history started early when he was a teenage car thief. To this day, if the police department is at a protest, Mark wonders what he can get away with while the police are busy. Mark tried to turn ...
Entity
Mark Honn, Aurora, Illinois, 1
Author
Betty, Chicago, Mattoon, United States
Categories: Fraud, Credit Card Fraud
46, Report:
#1498763
Posted Date:
Aug 14 2020
Frank Vetri Frank Vetri Frank Ventri Scam Artist That Needs To Have His Head Examined Dellusional Scammer! East Brunswick NJ
Sellers no matter what you do, do not do business with this wack job. He thinks he can do whatever he wants to screw you over. This wacko will go behind your back and file fraud disputes trying to get away with stealing merchandise from you. First he will go behind your back, purpos...
Entity
Frank Vetri , East Brunswick, NJ, 1
Author
Atanna, United States
Categories: Credit Card Fraud
48, Report:
#1497793
Posted Date:
Jul 19 2020
Fortiva Won’t return charges i did not make Atlanta Georgia
They called me and asked if i made these charges to EviHollywood. I said no never heard of them. They said they would send me papers to sign
I was told it would take about 3 months to get my money back. I sent back the paper the day after I received them.
I called them when the 3...
Entity
Fortiva, Atlanta , Georgia , 1
Author
Patricia, Kansas City, Missouri, United ...
Categories: Credit Card Fraud
49, Report:
#1497119
Posted Date:
Jul 06 2020
Ravi Bhagat Ravi Bhagat Con Artist Rip Off Artist Fraud Credi Card Disputes To Steal Merchandise Milpitas CA
When dealing with tis person, remember one thing, he will rip you off the second he gets the item. This con artist will rip off online merchants by pushing things with his credit card. Wait a few weeks and then call his credit card company with a made up story saying he never author...
Entity
Ravi Bhagat, Milpitas, CA, 1
Author
Atanna, United States
Categories: Credit Card Fraud