1, Report: #1524100
Posted Date: Jan 25 2023
Extra Development LLC Nicolas Flores, Nick Flores NEVER DELIVERED APPLIANCES PAID FOR AND MADE FALSE PROMISES TO RETURN PAYMENT! S...
I met Nicolas “Nick” Flores through friends in San Antonio, Texas around September 2022. He said that he was an appliance supplier. I needed appliances for rental units. He said that he supplied appliances for new, large apartment buildings and ordered hundreds at a time, ...
Extra Development LLC, San Antonio, Texas, United States
Angry Citizen, San Antonio, Texas, Unite...
2, Report: #1524083
Posted Date: Jan 23 2023
Adrienne Amiss - Double A Beauty Sales - Ziggy3 on YouTube Ziggy Adrienne Amiss Adrienne Amiss aka Ziggy is a con artist. Shelbyvi...
Adrienne aka ziggy uses her business, Double A Beauty Sales to charge $5,000 to invoices on elderly peoples credit cards. She scams her youtube subscribers out of money by posing as a struggling single mother. More recently she frauds around as a widow to grift money on social media...
Adrienne Amiss - Double A Beauty Sales - Ziggy3 on YouTube , Shelbyville , Indiana, United States
Jack, Anapolis, United States
3, Report: #1523725
Posted Date: Jan 05 2023
www.abttvsonline.com Fraud/Scam internet sight Murfreesboro TN
The sight poses as a similar retail site: www.abt.com but with much better pricing. I bought a sound bar through them using PayPal to pay for my purchase. When I didn't receive a confirmation email, I began investigating further. Their phone # is to a private individual, same with t...
www.abttvsonline.com, Murfreesboro, TN, United States
Jeff, Florida, United States
Categories: retail fraud, retail website online, Online Retailers, Online Retailers
4, Report: #1523080
Posted Date: Dec 07 2022
Whoop Connect, Don Hardesty and Anna Scardina of BWELL HEALTH SERVICES LLC 2334 Saint Andrews Circle Melbourne, Florida, 32901 DNA...
Don Hardesty and Anna Scardina with BWELL HEALTH SERVICES/ DNA HEALTH SERVICES are known Medicare fraud and Medicaid fraud criminals. They are now working with Whoop Connect fraudulently enrolling customers into the ACP program.
Whoop Connect, Don Hardesty and Anna Scardina of BWELL HEALTH SERVICES LLC 2334 Saint Andrews Circle Melbourne, Florida, 32901 , Melbourne , Florida, United States
Alexis Estrada, San Luis, Arizona, Unite...
5, Report: #1517383
Posted Date: Apr 08 2022
Scott Queathem Fraud - Writes bad checks Providence Rhode Island
Scott Queathem lies about having money. Writes bad checks. In PPP business and sells products that aren’t there then will block your number. Associate of criminal Michael Shine. Daughter married to her cousin and he will say he needs money for surgery for his grandkids because the...
Scott Queathem, Providence, Rhode Island, United States
Concerned, Providence, Rhode Island, Uni...
Categories: retail fraud, Business Investment Fraud, Fraud, Theft by fraud
6, Report: #1517240
Posted Date: Mar 29 2022
Astra Cases Astra Straps Took my money without delivering the product Dallas Texas
Ordered an ipad case on Mar. 8 th, money was taken out of my bank. They gave me a bogus tracking number. I’ve emailed them and all they will say is it’s been shipped. Post office said it has not and the tracking numbers are not real. Then today they sent me an email telling me t...
Astra Cases, Dallas, Texas, United States
Richard, Maplesville, Alabama, United St...
7, Report: #1515605
Posted Date: Apr 02 2022
vinylshop.us vinylshop vinyl shop Samuel Staniec scam doesn't ship anything and possible malware Suwanee Georgia
VinylShop.us which is owned by VinylShopUS LLC, whose only member is Samuel Staniec of Georgia is a total scam. I don't think anything exists other than this shopify based website. They will not ship you anything. They will not answer any emails. They will not answer anything ...
vinylshop, Suwanee, Georgia, United States
John, United States
Categories: retail fraud
8, Report: #1515456
Posted Date: Jan 23 2022
David Brown Files Numerous Fraud Disputes To Rip Off Sellers Twin Falls ID
One thing you sellers should do is avoid dealing with morons that are age 70 and up. They create the most amount of fraudulent disputes on the internet. They have no business having a credit card or an internet connection. David Brown is the perfect moron that fits that case. This t...
David Brown, Twin Falls, ID, United States
Categories: Credit card fraud, Internet Fraud, retail fraud, Bank fraud, Credit Card Fraud
9, Report: #1515351
Posted Date: Jan 19 2022
Lydia Lee Lydia Lee Con Arist Thief Whos So Pathetic Tries To Steal $5 Cell Phone Battery Newark CA
Sellers beware of this paethic moron that will try to rip you off of a $5 cell phone battery. This con artist bitch will purchase an item from your online store and then contact her credit card company crying that you stole her credit card information and charged $5 to her account. ...
Lydia Lee, Newark, CA, United States
Atanna, United States
Categories: Credit card fraud, Internet Fraud, retail fraud, Buyer Fraud, Mail Order Fraud
10, Report: #1514576
Posted Date: Sep 30 2022
Walmart Walmart prices are 3x higher than others
I was looking for 2 products online today & found out that Walmart prices is at least 3 times more than Amazon which I already found is higher. Walmart is a company supposedly catering for working yet their prices are outrageou s. Items with prices: Amazon prices: https://www.am...
Walmart, United States
Mai, Vienna, United States
Categories: retail fraud, Dental Supply