1, Report:
#1526904
Posted Date:
Jun 11 2023
Andre levelle Jr Dixon Very expert Scammers,fraud airlines,hotel vouchers & gift card Westerville Ohio
Andre Dixon very expert scammers airlines,hotel vouchers and gift card ,he using Facebook market place to find victims,he knows how to approach victims to get his big target ,his approach to victims very excellent he pretends to be super nice & care guy to get attention from victims...
Entity
Andre levelle Jr Dixon, Westerville , Ohio, 1
Author
Shanty, Phoenix, United States
Categories: Fraud, Internet Fraud, Air Travel, Discount travel programs, private air travel, Gift Card
4, Report:
#1523554
Posted Date:
Jan 09 2023
Sutton Bank VanillaGift InComm Financial Services, Inc. Visa, USA This company is listed on my Vanilla gift card, but I can't use it anywhere. Attica Ohio
I've been trying to use this Vanilla Debit Visa gift card for 2 years, it is not accepted anywhere. I contacted the Vanilla Gift Card company and they don't honor it either. I received it as a gift. I think one of the listed companies above should be making sure these gift car...
Entity
Sutton Bank, Attica, Ohio, 1
Author
Gail, Arlington, South Dakota, United St...
Categories: Gift Card
5, Report:
#1514651
Posted Date:
Dec 23 2021
Walmart The gift card fraud Bentonville Ar
On November 22, 2021 I paced an order # 5972113-888729 for IPhone 12 Pro Max with $500 gift card. I received the phone in a timely manner and last week i.e. December 13, I received the gift card for $500, which upon checking indeed had $500 on it. This Monday I.e. December 20, 202...
Entity
Walmart , Bentonville, Ar, 1
Author
Pallavi, Marietta, 2672 Thornberry pl Ma...
Categories: Gift Card
8, Report:
#1505135
Posted Date:
Feb 16 2021
Ultimate Massage Christine Burger refuse to. honor services paid for Waterloo Iowa
I received a gift certificate last March for a massage. Each of the 19 times I scheduled an appointment, Christine Burger (massage therapist) either backed out at the last minute or was a no-show. After countless phone calls and text messages the past 12 months, she finally agre...
Entity
Ultimate Massage, Waterloo, Iowa , 1
Author
Pamela, Cedar Falls, United States
Categories: Fraud, Massage Therapists, gift cards, Massage Parlor, Fraud. Phoney, Gift Card, No service rendered
9, Report:
#1503482
Posted Date:
Jan 01 2021
Roblox Corporation Best Buy Quakertown The gift cards I purchased were unredeemable and they would not give me a refund. San Mateo California
I purchased 2 Roblox Gift Cards. One for $20.00 and one for $25.00. After numerous times to trying to redeem without being able to I contacted Roblox. First they said they were already redeemed. Next they said that they credited account $25.00. Next they said they credited accou...
Entity
Roblox Corporation, San Mateo, California, 1
Author
Scott, Quakertown, Pennsylvania, United ...
Categories: gift cards, Gift Card