41, Report:
#1528342
Posted Date:
Aug 29 2023
Jon G. Jonathan Grimm Jon G Jon Grimm Stold $1000.00 Manhatten beach California
Jon G. (Jonathan Grimm)(Jonathan G.) Mr. Grimm likes to advertise Alaskan Husky puppies for sale NOTHING BUT A DOG SCAMMER BEWARE United States · Solutions Architect and Leatherman multi tool · Stealth Startup Experienced Senior Software Engineer with a demonstrated history ...
Entity
Jon G. , Manhatten beach, California , 1
Categories: Scam artist, COMPUTER SCAM, Puppy Scam, RIP-OFF, Scam, Scammers
42, Report:
#1528304
Posted Date:
Aug 23 2023
JustFlowers.com JustFlowers.com They Stole My Money Ca.
I placed the order on July 21st, $60 for the plant, express delivery 4.99, a handling fee of 5.99 and a shipping fee that I was told absolutely nothing about of 25.99 nor was it anywhere on the website that I would be charged an extra $25.99. What was sent was a crap Poor Pitiful Pe...
Entity
JustFlowers.com, Ca., 1
Author
Lori, Gibsland, United States
Categories: Fraud, Online Ripoff, Online sales, Refund refusal, RIP-OFF, Scam
43, Report:
#1528066
Posted Date:
Aug 09 2023
MOMENTUM SOLAR LLC MOMENTUM SOLAR Refused to pay my rages!! NJ South Plainfield
On July 24, 2023, accepted a position as an Agent/ Appointment Setter with Momentum Solar. Holly Jones the hiring manager contacted me and offered me the position. John Capra, Holly's boss, Tana Anderson the Recruiting Coordinator, and Jeffrey Kopco VP of Legal Affairs are all snake...
Entity
MOMENTUM SOLAR LLC, NJ, South Plainfield , 1
Author
Hope, Keysville, Va, United States
Categories: Scam artist, Online Ripoff, RIP-OFF, Scam
44, Report:
#1527702
Posted Date:
Jul 22 2023
Mohit Gourisaria The Mohat Used dishonest testimony to force me to take a plea San Francisco CA
The Mohat aka Mohit Gourisaria - a former federal prosecutor (assistant united states attorney) working from the 9th circuit US Attorney's office on San Francisco, CA used testimony he knew to be false in order to prosecute me and force me to sign a plea deal under duress.
Worse, ...
Entity
Mohit Gourisaria, San Francisco, CA, 1
Author
andnojusticeforall.com, Florence, Colora...
Categories: ATTORNEY, Attorneys General, Court houses, Legal, Scam, bar association list, Law
45, Report:
#1527581
Posted Date:
Jul 16 2023
Karyn Mullen, Marquis Williams Dora Thomas Karyn Mullen, Marquis Williams, Dora Thomas New York NY,
Karyn Mullen, aka Marquis Williams, aka Dora Thomas, First represents she/he is going to gift you cash to your Cashapp account however you must first have an amount of cash in the account ore her/his bank will not transfer the funds. Then she/he states it require it to be in BTC. Th...
Entity
Karyn Mullen, Marquis Williams, New York, NY, , 1
Author
AM, United States
Categories: Fraud, BTC Fraud, Cash leveraging system, Crypto currency, Internet Fraud, RIP-OFF, Scam, will not refund
46, Report:
#1526855
Posted Date:
Jun 08 2023
Shawna Phillips- Creative Candy Baskets & More Scam Defective Product narcissistic Liar borger texas
I saw an advert for baskets locally here in borger Texas so to support local bussiness i got a few baskets for Easter come to find out the Food within the baskets had expired did not think that anyone would sell baskets with expired food inside much less for children my 2yr old got ...
Entity
Shawna Phillips- Creative Candy Baskets & More, borger, texas, 1
Author
Janis, fritch, texas, United States
Categories: Scam
47, Report:
#1526552
Posted Date:
May 25 2023
Commercial Capital Trainning Group CCTG STOLE $25,000 Albany NY
They have $25K Product that only offers insight of the lending business & what group lenders you all work with. It's basically a sales job that you pay for. CCTG guarantee people success which is what I heard during the training & after the training, I realize I wasted $25,000 dolla...
Entity
Commercial Capital Trainning Group, Albany, NY, 1
Author
Isaiah, Saint Louis, United States
Categories: advertising scam, Scam artist, ponzi scam, Scam, Investment courses, JOB Scam
48, Report:
#1526527
Posted Date:
May 24 2023
Artvvs Artvvs / ArtnShoe Pumpkinvvs or YONI DESROSIERS Scammed me out of $325 for custom shoes in November 2022 it’s now May 2023. In February called and surprisingly answered and said next day he will ship. Well he didn’t do it and now I’m -$325 California
Introduction:
This report discusses the case of a scammer named Artvvs, who took $325 from a customer in November of 2022 for a custom pair of shoes. Despite promising to ship the shoes in February 2023, the customer has not received the shoes as of May 23, 2023.
Background:
In N...
Entity
Artvvs, California , 1
Author
Myke, Lake Worth, FL, United States
Categories: Internet sales, Refund refusal, RIP-OFF, Scam, will not refund
50, Report:
#1526400
Posted Date:
May 17 2023
Sezzle Gave me an unauthorized charge on an order they canceled Minneapolis Minnesota
I placed an order with Target using the Sezzle app for installment payments. I was told I would have $550 available to spend at Target. I placed an order for around $155. The transaction was denied. Sezzle first said it was because I could only make one transaction for my first tran...
Entity
Sezzle , Minneapolis , Minnesota , 1
Author
Vivian, Jackson Heights, New York, Unite...
Categories: E- Commerce Scam, On-line scams, Scam, Advance Fee Scam