241, Report:
#1465252
Posted Date:
Oct 22 2018
highland persian cattery BEWARE! HIGHLAND PERSIAN CATTERY! big scam mansfield pennsylvania
THE WEBSITE LOOKS AN APPEARS TO BE THE REAL DEAL. THEY ASK ALL THE RIGHT QUESTIONS. THEY WILL ONLY ALLOW YOU TO SEND MONEY THROUGH zelle. NEVER DO THIS, AS YOU HAVE NO RECOURSE. I PAID THEM 600 DOLLARS FOR A KITTEN I NEVER RECIEVED. i DID HOWEVER GET A SHIPPING REQUEST FROM THEM ASK...
Entity
highland persian cattery, mansfield, pennsylvania, 1
Author
marlene, lafayette, United States
Categories: Internet scam
244, Report:
#1464872
Posted Date:
Oct 18 2018
Homerun International Alan Kippax Vaultress Alan Kippax has a long criminal history, including an outstanding conviction for scamming consumers in Canada Pasig City Metro Manila
Alan Kippax is attempting to again defraud people using a front called Homerun International and a cryptocurrency called Vaultress, based on a system and products that were ruled illegal by a Judge in Canada: https://www.canlii.org/en/ca/fct/doc/2014/2014fc17/2014fc17.html?sear...
Entity
Homerun International, Pasig City, Metro Manila, 1
Author
Witness, Manila, Philippines
Categories: Internet scam
245, Report:
#1464866
Posted Date:
Oct 18 2018
Money Catch Business Unclaimed Money Professionals Money Catch Dishonest Business New South Wales
I had the misfortune of dealing with Money Catch, like a lot of others who suffered from these callous scammers, I was approached and was sideswiped by their deceitful behaviour. I got excited about getting money that they promised and was too trusting. They seemed so genuine, the p...
Entity
Money Catch Business , New South Wales, 1
Author
Avril, Australia
Categories: Check Scam, Internet scam, JOB Scam, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers
246, Report:
#1464362
Posted Date:
Oct 12 2018
One Lite Diet Nutrition Summit Forskolin unauthorized monies out of my account Pomona California
This diet suppliment has taken money out of my account for two months now. I am a single mother trying to raise a young child and they have taken $92.46 out of my account twice. I did not authorize them to do so.
When I try to look this company up I can not find a phone ...
Entity
One Lite Diet Nutrition, Pomona, California, 1
Author
Central Arkansas, southern, United State...
Categories: Fraud, Internet Fraud, Internet sales, Websites, Scammers, Unauthorized transaction, Unauthorized ATM debits from checking account, internet, Mail order, Unauthorized credit card charges, Dietary supplement, Have no idea. Charges appeared on my debit card and I have no idea who they are or what they do, Internet scam, Making charges to my credit card without my permission., Scammers
247, Report:
#1464075
Posted Date:
Oct 10 2018
Ipvanish Paid 2 years with discount coupon account shows 1 year Internet
Ipvanish ad a deal dor 2 years for 58.49 and on the new account you had me for 1 year then wanted to charge me $80 plus dollars for 1 year membership. I spoke with chat agent which took long and agent then took long ti respond and didnt even help out with the situation only cancel ...
Entity
Ipvanish, 1
Author
Joe M, Martinsburg, United States
Categories: Computer security services, Internet, Internet Services, RIP-OFF, Service Provider, Services, TECH SUPPORT, web site, Fraud, Trial Offer, Trial offers, Bait-and-Switch, FRAUDS BEWARE, membership, Advertising / Deceptive, Customer Service & Support, Internet sales and Marketing, On-line sales, Online Marketing, Internet scam, scammer
248, Report:
#1463788
Posted Date:
Oct 07 2018
Topeflex Promised a product I paid for and failed to deliver Internet
I ordered a portable ac unit from the, got an email from Dave saying I would receive an email in two days with tracking and should see my item within 3-4 weeks. It’s been 3 months.
Entity
Topeflex, 1
Author
Colin, Osteen, United States
Categories: internet sales, Internet scam
249, Report:
#1463465
Posted Date:
Oct 04 2018
Ihavana.com ihavana.com I ordered some cigars and got a fake mail tracking number Switzerland
Ordered cigars from Ihavana.com and they sent me a bogus tracking number for the cigars. Sent them an email explaining they had sent me a bogus tracking number. And haven't heard back from them as of yet. And this is today's date10/3/18.
Entity
Ihavana.com, Switzerland, 1
Author
Billy, oklahoma City, United States
Categories: Online merchandise order scams, Internet scam