2, Report:
#1529821
Posted Date:
Nov 20 2023
hh-bill.com Unauthorized fraudulent debit charge $44.99 Waukee IA
After balancing my debit charges on 11/19/23. I observed the company, HH-bill.com, had made and a debit charge to my account; transaction date November 18, 2023. In the amount of $44.99. Location: Wuakee IA 50263.
I observed the Transaction type debit. I observed the fraudulent an...
Entity
Categories: Online Internet Fraud.
3, Report:
#1520594
Posted Date:
Aug 19 2022
Timothy Lee Timothy Lee Petty Tim Lee Blok Agency Leads Capture LLC Marketers Elite Timothy Lee scamming marketers and fake event Grand Rapids Michigan
Timothy Lee scammed me and a bunch of my friends and colleagues. He invited me to speak at his event, The Marketers Elite, in Orlando in 2019. He sold about 4 coaching packages from stage, and at least 2 of the customers reached out to me and other speakers saying they were scammed...
Entity
Categories: Internet Marketing, Digital Marketing & Tech Solutions
4, Report:
#1500128
Posted Date:
Sep 23 2020
bill.com requested my data (14 business day promise) and paid $50 for that service; did not receive it timely, and complained about being charge subscription fees while waiting; they told me I could cancel and still get my data. I canceled, and they will only deliver my data to an account that I can no longer log into. Palo Alto CA
Here’s Bill.com promising 14 days for the data (and charging me $50 for it):
Bill.com Support
Mon, Aug 3, 11:14 AM
to me
##------------------------------------------##
Hi Adam,
Thank you for submitting your request for the historical dat...
Entity
Categories: Computer Software, bill paying service, Billing
5, Report:
#1484403
Posted Date:
Sep 02 2019
PDF Suite Suitepdf.com, Mysoftwarebill.com, Software.u-bill.com. PDF Suite inflated the price and charged five times
On September 1, 2019, I bought a PDF-suite-Pro 1yr for $35.95 and a template pack with a discounted price of $10.00 for a total of $45.95. When I downloaded it, the vendor charged me $58.85. They also charged $58.85 five times for a total of $294.25. They then claimed the one-year p...
Entity
Categories: Computer Software
6, Report:
#1482001
Posted Date:
Jul 16 2019
Jennifer Baker, Jelica Baker aka Jelica Comeaux Saddle Shoppe Saddleshoppe.com Jennifer Baker Jelica Baker Jelica Comeaux Saddle Shoppe Saddle Shoppe LLC SaddleShoppe.com borrowed $7500 from me and still owe me $2850+ San Francisco CA
Jennifer Baker had come to me April of 2018 for a $7500 loan. She had promised to repay it within 3 months.
On 2/26/19 and a Judge found Jennifer Baker, Jelica Baker aka Jelica Comeaux and Saddle Shoppe Saddleshoppe.com liable to pay me the balance owed to me.
It has been a year...
Entity
Categories: Judgement recovery
7, Report:
#1426172
Posted Date:
Jan 30 2018
Sentry Marketing basically refused to pay me
I did a shop in November, just one. I was paid $21 bucks for it. I got an email saying that the paper check option would be $2 or sign up with bill.com and they will pay me electronically thru there. I told them no. I would cancel my account and take the $2 penalty and bid them fare...
Entity
Categories: Mystery Shopping Company
8, Report:
#1354873
Posted Date:
Feb 08 2017
Bill.com Bill dot com Bill.com, bill.com Worse company experience ever with BILL.COM
Don't use this company at all. They approved us on an account we charged our first client 4800 dollars for a 2 day rental in a Lamborghini Huracan Bill dot com notified us that payment was cleared and would be made available shortly after .. 4 Days after services were rendered they ...
Entity
Categories: On-Line Business
9, Report:
#1329056
Posted Date:
Sep 20 2016
Skye Closings Pd me in 90 days after advertising pay in 20 working days after closing. Gahanna Ohio
I left several messages. Sent numerous emails. When I finally got to talk to someone at Skye Closings Dawn said they pay in 20 working days after closing per their independent contractor agreement.
I informed Dawn that Skye Closings was now 90 days out or should I say 60 days p...
Entity
Categories: Financial Services
10, Report:
#1197401
Posted Date:
Dec 24 2014
CC Bill.Com CC Bill Merchant processing Parasitic Entity ,once it attaches it will not let go, the host is your credit card info or bank info, it will feed until nothing is left. Tempe Arizona
I visited a site for a 1 day trial, cancelled, I saved the cancellation info, and forgot about it, to no avail, 7 months later this parasitic entity has been taking 70 + dollars out monthly of my checking account for 7 months. I am not sure but I am wondering if they have hackers as...
Entity
Categories: Internet Fraud