11, Report:
#1528724
Posted Date:
Sep 14 2023
AvBeautyLounge, LLC Avleen Singh Avleen P. Singh Avleen Preet Singh She helps run a Amazon & Paypal Scam Stockton California
Avleen Singh runs a Amazon & Paypal Compaign with the goal of scamming innocent people. The company she runs basically sends a lot of emails to people every day saying that there is a unauthorized transaction on there account and they need to call in. Once the customer calls in, the...
Entity
Categories: Amazon & Paypal Scam
12, Report:
#1528717
Posted Date:
Sep 14 2023
sbi cards state bank of india credit cards SBI Cards Gundas came to my house, abused me and threated my mother? What should I do? wazirpur delhi
I took sbi cards 2 years before and missed payment last month. On september 12th 2023, gundas came to my house and abused me infront of my wife. My mother is running a stationary shop nearby my house. gundas told that if payment is not done within night, she will not be allowed to r...
Entity
Categories: Credit card fraud
13, Report:
#1528711
Posted Date:
Sep 13 2023
Afloia Charged and did not receive filter and no response from company
I ordered, was charged and did not receive filter. I could not reach the company, email or chat. They have no phone number listed. The order made it to customs and never left customs. I had to file a dispute with my credit card company.
Their product, air purifier, is good b...
Entity
Categories: Air purifier filters
15, Report:
#1528688
Posted Date:
Sep 13 2023
123SecurityProducts This company is a dishonest scam and you should not do business with them Ronkonkoma NY
This company is a dishonest scam and you should not do business with them …….. Take the time to read other online customer reviews if you have any doubt. I placed an order with them over a week ago and received an order confirmation through email, and my credit card was immediat...
Entity
Categories: security systems
16, Report:
#1528687
Posted Date:
Sep 13 2023
Canada Post Scam - Todd Murray - [email protected] - 15142075656 - rescheduledeliverycan-post.com todd murray, nika zok they will text you a fake canada post url and steal your credit card for expedited shipping. st-albert alberta
they will text you a fake canada post url and steal your credit card for expedited shipping.
you will receive a text or an email and it will take you to a fake canada post site.
they will then steal your credit card info for payment.
here is the who-is lookup for t...
Entity
Categories: US Postal Service, Expedited shipping
17, Report:
#1528669
Posted Date:
Sep 12 2023
RxMM Health Ltd - Galexxy Holdings Inc. RxMM Health Ltd’s distribution of your GXXY share entitlement. They took $17,000 from alot of people and haven't had any annual reports, statements, no communication at all Perth western Australia
Hey Guys,
This what we have been getting lately, Just aload of you'll get money soon or more shares are coming your way blah blah .
No money has come my way since the investment started
On Mar 5, 2023, at 6:53 AM, Brian Harcourt wrote:
Dear Shareholde...
Entity
Categories: scam online medication source
18, Report:
#1528667
Posted Date:
Sep 12 2023
Complete Care Home Warranty FKA CREDIT RECOVERY USA LLC CCHW has 3 cease and desist orders against it. Brooklyn New York
If you have an issue with Complete Care Home Warranty (CCHW), which is a service contract provider headquartered in Brooklyn, NY, then file a formal complaint with the New York State Department of Financial Services (DFS). DFS licenses and supervises service contracts under NY Statu...
Entity
Categories: service contract provider
20, Report:
#1528658
Posted Date:
Sep 11 2023
Conocb2 Changed the category of the item number I signed up for. Today You Pay: $29 But instead thy changed to an upgrade costing $87. I had to cancel the credit card to remove this excessive charge since it could'nt be removed any other way.
Dishonest order system. Instead of the special .....
Today You Pay: $29
they upgraded my order to a different order choice which had a cost of $87.
There's no way to contact them or cancel the order. Ended up having to close the credit card account as the only alternative to havin...
Entity
Categories: Not honoring quoted price
