2, Report:
#1531495
Posted Date:
Mar 06 2024
k2spray K2 Spray Took my money and refused to send product
K2spray took my money for and incent order and did not send any product. Then demanded more money to send the order out. The guy is a scammer and has no intention on sending anything.
Entity
k2spray, 1
Author
Aaron, Oklahoma, United States
Categories: Suspected fraud, Warrantee
5, Report:
#1527557
Posted Date:
Jul 18 2023
m.pacificmall-us.com i had to pay a lot of fees for withdrawal of my money such as personal investigation credit and personal tax. After they had received my payment and i got an email which my money would reach to my bank account.they change the rules which they have never announced in advance and i had to pay again to get my money. cheung wan
I ran the shop on "https://m.pacificmall-us.com/ " there was no problem at the beginning after i withdrew my money on the e-wallet of the shop. firstly, i had to pay a $11.000 of personal investigation bank credit. Secondly, i had to pay $50000 of personal tax the problems came fr...
Entity
m.pacificmall-us.com, cheung wan, 1
Author
john, sby, Indonesia
Categories: Internet Fraud, Suspected fraud, Tax Relief Fraud, FRAUDS BEWARE, Internet order fraud, Fraud
7, Report:
#1526123
Posted Date:
May 03 2023
Greg Hickman tried to rip me off for $210.00 using the US postal service as his ruse. SanDiego California
Greg Hickman is a con artist. He tried to rip me off for $210.00 on some comic books that I was selling on Facebook. He requested shipping, something I normally don't do. So I told him through text that I was going over to the post office now. He wanted to know the exact amo...
Entity
Greg Hickman, SanDiego, California, 1
Author
Rodeo Joe, United States
Categories: Suspected fraud, Fraud, Internet order fraud, Fraud. Phoney, Fraudster/thief, MAIL FRAUD
10, Report:
#1522027
Posted Date:
Oct 23 2022
sedgwick fyagsere of intensive financial service he got my tax statement and not doing the work Bronx New York
sedgwik fyagse advertise as a CPA and now i think he is a .fraud . now as i am looking at the cancel checks i cancelled he spells his name celdric iysha insted of the spelling he gave me .he had my tax statement for 2021 since 10/10/2022 and still begging for more mone...
Entity
sedgwick fyagsere of intensive financial service, Bronx, New York, 1
Author
robert rice, ny, ny, United States
Categories: Suspected fraud