1, Report:
#1528442
Posted Date:
Aug 30 2023
amazonforum.com Amazonforum.com claims to be an Amazon site but Amazon says it isn't...yet it is...why are they lying?
Amazonforum.com pops up when paying Amazon customers search for Amazon customer service contacts. The site looks very much like an Amazon website, with Amazon company logos and Amazon device and service logos displayed prominently, and it is described as an Amazon forum. Some member...
Entity
amazonforum.com
Categories: Amazon
2, Report:
#1527711
Posted Date:
Jul 27 2023
Incomm.com Only refunded one $50.00 gift card. Stll have 3 others in need of refund Fortson Georgia
Have 3 different case numbers for these cards been fighting this for
4 months now. Now they are telling me I will have to wait another 60
Days for the rest to be refunded.
Entity
Incomm.com
Categories: Gift Card Fraud
3, 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
Categories: Gift Card
4, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
6, Report:
#1519919
Posted Date:
Jul 21 2022
AEON AEROSPACE SCAMMED ILDO OIL BURKINA WITH HIS GERMAN PARTNER FRANK RUDOLF DIER Pittsburgh Pennsylvania
I would like to warn everyone about this American company named Aeon Aerospace represented by George John, located at1910, Cochran Rd, Pittsburg, PA, US.
My ex-partner and associate had won a tender for supplying petroleum products to the government Oil company of Burkina Faso. Our ...
Entity
AEON AEROSPACE
Categories: Financial instrument
7, Report:
#1517720
Posted Date:
Apr 18 2022
Vanilla Visa Gift Card Sutton Bank and InComm Financial Services Inc. $200. gift card declined, never used had zero balance
I was given a $200. gift card which i tried to use at a grocery store, was told to activate online or by calling, I called but nothing was said about how to activate so I went to website which requires the number and 3 digit code, I first got message it was an invalid number and to ...
Entity
Vanilla Visa Gift Card
Categories: Credit card visa
8, Report:
#1512591
Posted Date:
Oct 08 2021
Vanilla Visa Gift card MetaBank Incomm Fianancial services, inc. My Gift Card was used by a unathorized user while my card was sealed in the original box
On 10/05/2021, I purchased a $50 gift card for my daughter as a birthday gift. The card was a Vanilla Visa card. I purchased the card because it promised my funds will be secure. On 10/07/2021, my daughter finally opened the sealed container that had the card inside and proceeded ...
Entity
Vanilla Visa Gift card
Categories: Fraud
9, Report:
#1508413
Posted Date:
May 27 2021
Incomm Have not help in recovery of lost gift.card atlanta georgia
I have been trying for 2 months to get a replacement give card with a refund of 70$ on its for returned products upon calling them multiple times they want my personal bank account information to process new card crazy you should never give that information to anyone. When I look ...
Entity
Incomm
Categories: Customer, Customer Service & Support, Customer service
10, Report:
#1503478
Posted Date:
Jan 01 2021
ibuypower.com I have no names. Theses people prefer to remain anonymous. Incompetent, unresponsive, incommunicado, vindictive customer service City of Industry CA
After receiving my online order for an $1800 computer intended as a Christmas present, ibuypower sent an inquiry about an “address” without specifying delivery or purchaser. Their customer service phone # is perpetually busy rendering them incommunicado. The somewhat testy mail ...
Entity
ibuypower.com
Categories: Computer Stores
11, Report:
#1500097
Posted Date:
Sep 22 2020
Thrive Agric Uka Eje Ayodeji Arikawe Thrive Agric is a fraud. They refused to pay back investors on successfully completed farm cycles Gwarinpa Abuja
Thrive Agric is a Y Combinator funded startup that solicits funds via crowdfunding to sponsor small-scale farmers by starting up farms all over Nigeria.
After a successfully, completed farm cycle, the proceeds are sold and investors are paid back their initial investment with an a...
Entity
Thrive Agric
Categories: investments
12, Report:
#1488788
Posted Date:
Dec 08 2019
Heart Of Texas Doodles Breach of sales contract - failure to provide puppy health and shot records as required by contract. Saginaw Texas
Our complaint is that this breeder failed to complete her obligations to provide the health guarantee and shot record, required of her under contract and that by remaining incommunicado, she denies us access to her by which to avail of the same contract's health warranty provisions,...
Entity
Heart Of Texas Doodles
Categories: Fraud, Dog Breeders, Pet breeder
13, Report:
#1485621
Posted Date:
Sep 27 2019
eHealth Insurance Their Corporate Syustem Telephone in all locations (but not sales) were incommuinicado (having technical difficulties) and no one in sales would connect me through to corporate headquarters. Santa Clara, CA
Attempted to reach Corporate Headquarters to discuss the company's viability, since the stock was showing extremely unusual price action and all corporate phone numbers were down AND no one in sales management was capable, desirous of connecting me to anyone in corpoprate.
Someone w...
Entity
eHealth Insurance
Categories: Health Insurance
14, Report:
#1481676
Posted Date:
Jul 19 2019
Korean Women's Association (KWA) : Draconian Agency has attempted to destroy me and ruin my career through ostensible discriminatory practices and punitive wrongful termination of my employment. Toxic organization appears to be exhibiting signs of desperation, impending upheaval, and meltdown. Tacoma, Washington
As a former caregiver-employee of Korean Women’s Association (KWA), I believe that I had become the innocent subject of multi-focal discrimination, mistreatment, abuse, harassment, and an unrestrained onslaught of vitriolic wrath issued-forth by several managers and principal offi...
Entity
Korean Women's Association
Categories: Nonprofit Organizations
15, Report:
#1065236
Posted Date:
Feb 26 2019
Incomm, Inc. Incomm stole money from my Vanilla Visa after talking to Office of President Atlanta Georgia
I purchased a Vanilla Visa from Walgreen's on June 11, 2013. I loaded $500 on the card. When I return home the card was not activated. I called customer care at Incomm who is the parent company of Vanilla Visa. They instructed me to fax in my receipt plus front and back of c...
Entity
Incomm, Inc.
Categories: Credit Card Fraud
18, Report:
#1461017
Posted Date:
Sep 15 2018
Susan Kopen-Katcef Sue Kopen Katcef BAD JOURNALISM PROFESSOR WHO DOES NOT CARE ABOUT ANY STUDENTS College Park Maryland
Sue Kopen-Katcef is a bad journalism professor, This professor did not care about students who were interested in being reporters for Capital News Service TV . She picks any individual who has no desire for journalism to be on her show. She does not care about students who truly ha...
Entity
Susan Kopen-Katcef
Categories: Colleges and Universities
19, Report:
#1459936
Posted Date:
Sep 07 2018
My VanillaCard Prepaid MasterCard Charged $3.95 monthly fee and told me to show proff of who I am in order to use a preparid card that I BOUGHT then they would lift the hold on the card
First off, it's hard to get ahold of a live person. You cannot use the card without first registering it. I went on online and made an attempt to register. They go through an extenstive verification process, asking for your social security number and they ask you to verify past addr...
Entity
My VanillaCard Prepaid MasterCard
Categories: Prepaid cards
20, Report:
#1454184
Posted Date:
Jul 31 2018
First Class Installations Llc Refuse to return $2,000.00 retention Studio City Arkansas
When installing DirecTV satellite a subcontractor is required per contract to have 5% hold on payday until $2000 has been accrued. I have had my retention money stolen before. However, I did not see this happening again. That is until January of 2018 when I informed my lead tech ...
Entity
First Class Installations Llc
Categories: Holding Funds, Suspected fraud, technology TV antennas, Cable TV, Sales, Satellite Companies
21, Report:
#1452288
Posted Date:
Jul 18 2018
Incomm (Vanilla Gift Card) Gift Card SCAMMER Atlanta GA
***DO NOT PURCHASE VANILLA GIFT CARDS***
Vanilla Gift Card (Incomm) located at (corporate office) 250 Williams St NW Fl 5 Atlanta, GA 30303-1032 phone number 770-240-6100 Brook Smith-CEO, Phil Graves-Pres., but they will tell you that there address is P.O. Box 826 Forston, GA 31808....
Entity
Incomm (Vanilla Gift Card)
Categories: Gift Card Fraud
22, Report:
#1156170
Posted Date:
May 31 2018
TOWEY PRODUCTIONS, LLC ,Dan Towey, dan2e.com, Analog-To-Digital Conversion Horrors ,Egad!!!! Vaughn Washington
TOWEY PRODUCTIONS, LLC is an audio & video A/D conversion service studio located in Gig Harbor, Washington (maintaining a P.O. Box in nearby Vaughn, WA), and the recording and production studio can be reached by phone at 253-857-4766. The following complaint letter details what turn...
Entity
TOWEY PRODUCTIONS, LLC
Categories: Video & Film Production
24, Report:
#1429915
Posted Date:
Feb 19 2018
Merchant Inc. ,merchantinc.com, 8201 Peters Rd. Suite #1000 Plantation, Florida 33324 Have no idea? My partner and I was looking for an alternative to Paypal when we cam into contact with them Plantation Florida
My partner Marlon G and I of Technology Advancement LLC was looking for an alternative to Paypal when we cam into contact with them. They advertise they can set up merchant account on eBay as an alternative to Paypal. They asked us for all of our Business info and Personal info with...
Entity
Merchant Inc. merchantinc.com, 8201 Peters Rd. Suite #1000 Plantation, FL 33324
Categories: merchant services
25, Report:
#1398734
Posted Date:
Sep 08 2017
OneVanilla Prepaid Visa InComm Inc.PO. Box 826Forston, GA 31808-0826 registered gift card to have funds immediately & fraudualantly drained Atlanta Georgia
I received a pre-paid credit card that was purchased at a local Walgreen's. As soon as it was registered online on the OneVanilla pre-paid visa registration site, the funds were almost immediately drained from the account. The card never left my possession and now there are zero...
Entity
OneVanilla Prepaid Visa
Categories: Credit & Debt Services
