1, Report:
#1529860
Posted Date:
Nov 22 2023
Furniturezstore Never sent items I ordered. Stopped responding to my email messages sent. Gold River CA
Ordered four boxes of cat litter and it was never sent to me. They had the nerve to use a UPS tracking number from a package I had received from another company.
Entity
Furniturezstore, Gold River, CA, 1
Author
Sherri, United States
Categories: Scam
2, Report:
#1529672
Posted Date:
Nov 11 2023
Synergy Auto Deals LLC Frantz Deralus, General Sales Manager Rip off car dealership - Sold me a car that had major problems Hollywood, FL
I purchased this 2015 Infiniti QX80 on October 20, 2023, from Synergy Auto Deals, and received it on Saturday, October 28, 2023. I have been unable to drive the vehicle because of its poor condition. First and foremost, the sales manager Mr. Deralus promised me that I would receive ...
Entity
Synergy Auto Deals LLC, Hollywood, Florida, 1
Author
Mike, Texas, United States
Categories: Auto dealer, Car sales, Fraud, RIP-OFF, Scam
3, Report:
#1529648
Posted Date:
Nov 08 2023
Glenn A Goddard impostor Ripped me off. Used my feeling to make me feel like I really needed to help him.
He contected on one of the emails I had with a line that he wanted to be friends. Yes sweet talk. They do that to bait you. So when he needed money I sent cash for a portfolio that he needed and he just kept coming up with things. I honest thought I was helping some one. He ...
Entity
Glenn A Goddard impostor , 1
Author
Gwen, Ft Smith, Arkansas, United States
Categories: Dating, Report Hacking & fraud/scamming, internet dating, Scam, Scammer
4, Report:
#1529646
Posted Date:
Nov 16 2023
List Of Ads Recruiter.inapropiere.ro/jobs List Of Ads making Fraudulent websites giving out my home address. Google refuses to take down the fake website N/A N/A
+1 240-620-3866 (ou 001240-620-3866) (more info)
Scam contents
This person called me from Upper Marlboro Maryland November 3, 2023 at 6:14 pm saying that had a job. I felt like something wasn't right about the call, she asked me so you don't have a job? Then she kept repeating ...
Entity
List Of Ads, N/A, N/A, 1
Author
Mr Gerald Broughton, Stone Mountain, Geo...
Categories: RIP-OFF, Scam, Social Media, software services, spam, Virus, phishing work link
7, Report:
#1529469
Posted Date:
Nov 02 2023
Alexander Craig Kaliel Bouraad Craig Kaliel This is a warning to anyone seeking a personal fitness trainer in the area. Please be extremely cautious of a man named . He is a fraudulent scam artist who has a previous conviction of defrauding customers many years ago and still trains men and women in the area to this day. Edmonton Alberta
This is a warning to anyone seeking a personal fitness trainer in the area. Please be extremely cautious of a man named . He is a fraudulent scam artist who has a previous conviction of defrauding customers many years ago and still trains men and women in the area to this day. He ...
Entity
Alexander Craig Kaliel Bouraad, Edmonton, Alberta, 1
Author
Sandy, Edmonton, Canada
Categories: Fraud, Online Ripoff, Scam
8, Report:
#1529399
Posted Date:
Oct 24 2023
[email protected] sent items that were not ordered. AKRON OHIO
Received in the mail package from [email protected] a pair of earbuds and a fittracker watch. I did not order these items.
Entity
[email protected], AKRON, OHIO, 1
Author
Mary, Carthage, United States
Categories: Scam, Fitness epuip
10, Report:
#1529347
Posted Date:
Oct 22 2023
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception Toronto Ontario
Andrés Emily Baccichet, who currently holds the position of Business Development Associate at TD Asset Management, contacted my parents through acquaintances to invest in TD. He made them believe that he was an expert in investments and had privileged relationships with the TD bank...
Entity
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception, Toronto, Ontario, 1
Author
Miley, Toronto, Canada
Categories: Scam
