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7:51 pm EDT
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Savings Zoo Club - Letter states savings zoo will help you save big at over 300,000 locations nationwide!

On Friday, Apr 9, 2021 I thought I was speaking to a customer representative at American Express. A male individual talked to me about receiving a $100 American Express Gift card for $2.95 which was charged on my credit card. He stated I would receive the gift card by USPS on Monday, Apr 12. Today, Monday, Apr 19, I received a letter from Savings Zoo but...

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1:58 pm EDT
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Quality Assurance Auctions - 2 cars I purchased and not received

I saw the advert for car on https://Qaauctions.com. Then I contacted the company via the whatsapp number on the web page +1 954 997 1450. (I think respondent's name is Eric) I then finally purchased 2 cars from qaauctions since February 2021. a. First car : Range Rover Evoque SE 2017 purchased on 18 February 2021. b. Second car: Mercedes-Benz GLE 350W4...

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3:55 pm EDT
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HomeLife G1 Realty Inc - Brokerage service.

I was planning to relocate to Canada and was looking for Flats in Toronto. During searching property I found website of this Broker named Manohar Sahota. He has two website one is www.mdsahota.com and other is www.torontoinvestorsalliance.com. I contacted him. Initially he was very polite and cool and demanded advance to show me property as I was impressed...

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12:15 pm EDT
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CIT*GO AIR Non2FA - Use of my credit card and pin.

Transaction date, 2021-01-21 $190.57 looks like a purchase to India. You have a huge amount of east India staff, i would check and see if any staff wen home or what ever, i a Canadian for 98 years would never go to India especially with the virus effecting the whole world, so please some one has the knowledge and skill to use a Walmart credit card and have...

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5:52 pm EDT
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Culwell Banker Pace - Agent Mikki McLendon

I was giving the name by the ex husband. I do not want anyone to get in trouble, I just want to close on my first home. And if I don't close by this Friday, we lose our low interest rate and our note is going up. Surely you all can understand how exciting and overwhelming also at the same time I am. Everyone understand their first home they bought But my...

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6:24 pm EDT
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Wonbo Technology Co Ltd - Dodnload insurance service

I am unable to provide any other information except that noted on the Order/invoice/receipt. The product name is "Download Insurance Service" sold by: Wonbo Technology Co Ltd, Flat 901, 9/F. Finance Building, 254 Des Voeux Road, Central, Hong Kong. Delivery Method was cited as: Keynote emailed instantly 24 months warranty. The price was $4.95USD. Quantity = 1. The order # cited is Q210324034538968139659.

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11:38 am EDT
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Ameriplus - GAP insurance

I bought a 2017 KIA Soul Ser.# KNDJP3A50H7418105 on 9/25/18 at Fazenda Inc, Elder Mitsubishi 901 S Bell Blvd Cedar Park, TX 78613 tel. 512-250-2000 who added GAP. The car was in an accident and totaled on 11/22/19. My primary ins. ROOT paid what they concluded was their part directly to Ally Financial, I never saw the check or their estimate for that...

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2:01 am EDT
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Mojo Analytica - Scam trading company

"Mojoanalytica" provide the worst pms services and do not at any cost join them to do portfolio management services. I Joined them in sep 2020 by giving refundable deposit of 28k. By feb 1st the entire pms amount given has come down to 10k from 1.5lakh and they called and said sorry and we need to put more to compensate the loss. You will lose all your...

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7:40 am EDT
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Levin Nyman & Partners - Renewal/maintenance of patents

The company claims they have offices globally but they don't it is all fake. They send you invoices for patent renewal charging you with thousands of USD for something you do yourself just by a click and some USD 25, 00. This company is nothing but fraud and are registered as such by the Swedish trade organisation Svensk Handel. Here you can see what thi...

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7:32 pm EDT
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Home Advisor/Angie's List (Angi) - No-show contractor then tried to extort me

On 3/18/21 I searched for above ground pool repair. I saw Angi and from past commercials I had seen I thought this was a reputable organization that only worked with contractors that had good reviews from customers. I booked a contractor to come on 3/26/21 to remove and replace the liner in my pool. I received a confirmation email with my booking ID...

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3:28 pm EDT
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S Outsourcing Solutions | Smart Digital Infotech - Fraud company has cheated me by sending me the fake sample | don't waste your money

Attention To Everyone, This company sent me a WhatsApp message regarding home based data entry job. Also, they sent me a sample image for typing. The sample image was computer-typed copy. By looking at the sample image, I wanted to do this project, and I paid Rs. 800 for registration. Then, I received the 80 images for the work. After I saw the work...

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3:45 pm EDT
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OJW Online Advertising Agency Corporate - The worst fraud company has cheated rs. 75+ lakhs from the public | don't waste your money

Attention To Everyone, This fraud company will collect the registration charges to provide home based jobs. After getting the money from the public, they will not provide any job, and they will not respond to the public or they will block the public's numbers. Totally, I have lost Rs. 1348 without knowing about their forgery. Firstly, I paid rs. 449 for...

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3:15 am EDT
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ReAssure - Private pension scheme

I have for several months been attempting to receive my pension lump sum from this company which is based in the UK. They stated that payment was sent on the 3rd of March but nothing has appeared in my account. They are difficult to contact. I have waited at least 40 minutes on the phone, emails are only responded to after a week, one is discouraged from...

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3:42 am EDT
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PSD Consultancy Ltd - Scammers

STAY AWAY! They are scammers, I don't want to mention names, But I know these crooks very well! They are always changing names and companies and closing them down. The website is called PrimeSiteDigital.com, Most people will find this post after they have paid when they notice they have been scammed. Open a chargeback at your bank if you feel you have been...

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3:59 pm EDT
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PB-Online1.com - Charges to my account

I signed up for 1dollar trial and they charged me a full amount the same day. I got that back but now a week later after I have canceled and deleted account with them they're charging me 35.96 and I don't know why. I am waiting on hold for almost an hour with credit card company trying to get PB-online1.com blocked from my bank account. It's messed up to take money from people like this.

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5:28 pm EST
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Shenzhen Haigujinchuan Business Management Ltd - Unethical business practices

I purchased some macbook laptop screen assemblies from this company on Alibaba. Transaction went ok all good and everyone happy. Then the problems started when installing screens in customers laptops they would fail and I would take it as a return. Speaking to Wendy Li who is the owner she told me to send them back and they will be replaced. I packed up 6 x...

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4:12 am EST
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Trade Access Ltd. - Money recovery fraud

In 2020 I was scammed of £8, 000 by a lady called Sarisa Fianti, who said she worked for Trade Access Ltd. (TA). When she disappeared I called TA and they said she had a £7000 investment with them, which they froze and then offered me for £1, 000. That rose to £1600, which I paid, but they never sent me the money, even though the CEO Greg put this in...

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10:21 am EST
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Trexis Insurance - Insurance claim

While sitting in a parked car I was involved in an accident with a Trexis Insurance customer. Their driver was driving a truck and having a great deal of difficulty pulling into the space beside me, when I felt a slight nudge. Instead of parking her truck, the other driver unsure of what happened - pulled out of the space and moved 2 spaces over. Her claim...

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2:32 pm EST
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Luxury Trade Group LLC (Peter Watson) - Scammer stole my rolex

BEWARE of Luxury Trade Group LLC (Peter Watson). He poses as a luxury jeweler and offers to buy your expensive items. He will try to send you an insured Fedex label to make you feel comfortable but once he receives your stuff he will disappear. Search for www.luxurytradegroupllc.com and you will see his yelp. Also did business under Peter's Jewelers in...

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2:25 am EST
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CTS Holdings,LLC - Bank charge to my account.

Each month I receive a $35 charge with this description: BUSINESS TO BUSINESS ACH CTS HOLDINGS, LLC SETTLEMENT 030121 094760800010Business to business ACHOpens Dialog $35.00 How do I find what it is for? Who am I paying, and for what specifically? Who specifically am I writing to here? How are you affiliated with Wells Fargo Bank? Terry Tillman [protected]@227company.com

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