21, Report:
#1501803
Posted Date:
Nov 11 2020
Ephie Carni Ephie Carnie 201-801-0042 Ephie Carni Is a Thief New York
Ephie Carnni uses kindness of other people (mentioning his kids etc) to rip them off, promissing to deliver goods/services but disappears once he's paid.
STAY AWAY!!!!!!!!!!
Entity
Ephie Carni, New York, 1
Author
MA, New York, United States
Categories: Fraud, private party sale, General Merchandise, On-line scams, Unappreciative Liars
22, Report:
#1499919
Posted Date:
Sep 16 2020
Barbara Weber Solstice Farms This woman inbreeds horses and sells them as purebreds. She is a wretch to the horse community and should be avoided. Terrible service, lies and theft Random Lake Wi
This woman inbreeds horses and sells them as purebreds. She is a wretch to the horse community and should be avoided. She also claims to be a doctor-. Check out her patient reviews and you will get even more insight about this thieving liar. If her human patients are dissatisfied, p...
Entity
Barbara Weber Solstice Farms, Random Lake, Wi, 1
Author
Horse, Random Lake, WI, United States
Categories: Fraud, private party sale, Bad neighbors, Over billing, Physician Offices, Physicians
23, Report:
#1495940
Posted Date:
Jun 04 2020
this only contact I have is computer [email protected] Stephanie Johnson 335 Belmont Street Manchester, NH 03103 sold me a dog, online said she was deaf. She has my money, and I have no dog Manchester New Hampshire
It would be easier for me to fax you everything. It's ALL on paper. That's the only way we communicated. Is this possible? It is only 8 pages and most of them are only a few sentences. The first 3 are longer, But they read fast. I could also scan them and send them that way.
Entity
[email protected]/ Stephanie Johnson, Manchester, New Hampshire, 1
Author
H. Bornhorst, Parrish, Florida, United S...
Categories: advertising scam, Fraud, private party sale
24, Report:
#1492756
Posted Date:
Mar 10 2020
Gail Ferenc Failure to refund real estate deposit on property with issues Dunedin Florida
Signed a contract to purchase a home at 131 Woodette Dr Dunedin Florida...wired Mrs Ferenc a $10,000 deposit for said property. Upon inspection, many issues were found...3 rotted decks, two expensive windows were rotted and had deal leaks, multiple electrical issues, central AC uni...
Entity
Gail Ferenc , Dunedin, Florida, 1
Author
LS, United States
Categories: private party sale
25, Report:
#1487528
Posted Date:
Nov 11 2019
Umbrella Classics Inc. Miralem Herdic, Miro Miro, w463_db744, der_botschafter_1975 Umbrella Classics Inc. Miralem Herdic, Miro A Car Fraud & Criminal - STAY AWAY! Jacksonville Florida
In short, Miralem Herdic or “Miro” is simply the biggest SCUM BAG on this earth... he is a thief, a liar, and a criminal with NO soul that needs to be stopped and arrested!
Just do yourself a favor and STAY AWAY from whatever he advertises or touches; his game plan is quite simp...
Entity
Umbrella Classics Inc. Miralem Herdic, Miro, Jacksonville, Florida, 1
Author
Dave, Charleston, South Carolina, United...
Categories: Auto dealer, Automotive, Car sales, Motor Vehicle, private party sale
26, Report:
#1486896
Posted Date:
Oct 26 2019
Angelo Moe Angelo Moe borrowed $1500 from me. Never gave it back. Every time i call its a crazy excuse Conyers Ga
Angelo Moe came to me and asked me if I wanted to make some money. Of course I said yes. I didnt have as much as he wanted so he said he would take what I had. I gave him my last $1500.00 for this real estate deal. I got his job number. Licence number and asked him to sign a paper t...
Entity
Angelo Moe, Conyers, Georgia, 1
Author
Miriam, Lithonia, United States
Categories: private party sale
27, Report:
#1484432
Posted Date:
Sep 03 2019
Earthie Indigo Earthie Indigo Psychic Intuitive Scams and fraud
This woman is nothing more than a professional scammer. I refused to let her steal my hard earned money so I contacted my bank to get a fund reversal after she ghosted me for over a week. Notice that she only does readings on high profiled celebrities, the opinions not psychic intui...
Entity
Earthie Indigo, Unknown , Unknown , 1
Author
Ky, Atlanta, Ga, United States
Categories: private party sale, Fraud, RIP-OFF
28, Report:
#1483318
Posted Date:
Aug 11 2019
Honda of Kenosha Scammed money, and faked issues with a car I was selling. Bristol Wisconsin
Fraud Alert
I have a 2106 Honda civic that I leased from Honda of Kenosha. My lease term was ending so I had the “end of lease vehicle inspection” done at their dealership as required by Honda Financial. This is required so the lease return would go smoothly and to see if t...
Entity
Honda of Kenosha, Bristol , Wisconsin, 1
Author
Nico, Grayslake, United States
Categories: Auto dealer, Auto Inspection, Car Leasing/Sales, Car sales, Fraud, private party sale
29, Report:
#1482173
Posted Date:
Jul 19 2019
Prime patriont Charged my account
They are charging my account and I am unable to contact them to stop these charges.
Entity
Prime patriont, 1
Author
Jamay, Marissa, Illinois, United States
Categories: private party sale, Computer Stores, Internet Fraud, Wrongful Billing
30, Report:
#1478536
Posted Date:
May 10 2019
EQUITY TRADER.COM MATT LOGGER IT WAS A PUM AND DUMP "NHEL" I WAS ENCOURAGED TO ALL MY MONEY "THEY SAID IT WAS A SURE THING" NEVADA
I SAW ON HERE THAT ANOTHER MAN HAD BEEN SCAMMED BY THE SAME PEOPLE. LITTLE DID WE BOTH KNOW IT WAS A PUMP AND DUM SCAM. HE WARNED ABOUT DOING BUSINESS WITH BUT I DIDN'T LISTEN AND NOW HAVE LOST ALL MY SAVING THAT WAS TO BE USED FOR MY BURIAL. BUT TRYING TO LOOK OUT FOR MY CHILDREN. ...
Entity
EQUITY TRADER.COM, NEVADA, 1
Author
EDDIE LEE, MULDROW, OK., United States
Categories: Fraud, private party sale, Internet sales, Trading, Corrupt Companies, Investor