1, Report:
#1524105
Posted Date:
Jan 25 2023
Antonio Davis Goldsilver Cannabis Online Scammer Raleigh North Carolina
In Oct Davis moving & storage picked up our furniture the owner Antonio, who works at GoldSilver Cannabis also know as Cloud City Hemp sold us 5 boxes of delta 8 vapes. All the vapes stopped working after one hit. Raleigh and Va pd stated it's a civil matter. Goldsilver and Cloud ci...
Entity
Antonio Davis, Raleigh , North Carolina , United States
Author
Ryan, Cary, United States
Categories: Fraud, Internet business, Fraud Product, Cbd, CBD medication, cbd gummies, CBD Hemp Oil, CBD Oil
2, Report:
#1521876
Posted Date:
Oct 16 2022
Bob Zhanghua They put charges on my credit card which I never order, 2 times in September Los Angeles California
Private name with no company on purchase.
Did not authorize this product
They keep charging my account
Entity
Bob Zhanghua, Los Angeles, California, United States
Author
Glyndora, Pikeville, Kentucky, United St...
Categories: Fraud Product
3, Report:
#1520481
Posted Date:
Aug 14 2022
LAW OFFICE OF AMERICA Wallace Smith LAW FIRMS OF AMERICA. 5470 Kietzke Lane, Reno, NV 89511 (702) 286 -1270 False promises, fraudu...
This one is an oddball since there was a ton of communication initially with this man who talks a million miles a second and way too long. Oversells everything 3X. You would have these phone appts. with sales reports sent to you while on the call. He was always apologizing for being...
Entity
LAW OFFICE OF AMERICA, Reno, CA and NV, United States
Author
MIKE, NIAGARA FALLS, United States
Categories: Fraud, Fraud Product, Scam, Scammers
4, Report:
#1520480
Posted Date:
Aug 14 2022
Shaikh Imran Imran Shaikh, Mohammed Imran, Mohammed Shaikh Imran, C. Hill Consulting Group LLC. 3608 29th Street ● Astoria● NY...
Like others who have come before me will tell you this perpetrator is one smooth, masterful criminal. In fact, I did not do a forensic check on him until it was too late as his info came by way to me as someone who gets the job done and had funded two others. Perhaps that informan...
Entity
Shaikh Imran, Astoria, NY, United States
Author
MIKE, NIAGARA FALLS, United States
Categories: Business funding, Financial Fraud, Financial Services, Fraud Product
5, Report:
#1516821
Posted Date:
Mar 13 2022
necessitiesdaily.com ordered jamaican bloassom tea ...1 pound ...they never sent it and will not communicate on email Arcadia Aven...
Order summary
Order summary
Frontier Co-op Hibiscus Flowers, Cut & Sifted, Certified Organic, Kosher, Non-irradiated | 1 lb. Bulk Bag | Hibiscus sabdariffa L. × 1
$13.60
Subtotal
$13.60
Shipping
$0.00
Taxes
$0.00
Total
$13.60 USD
...
Entity
necessitiesdaily, Greater London, United Kingdom
Author
piggy, los angeles, United States
Categories: Coffee Shops & Tea Rooms, Fraud, Fraud Product, Health Supplement
6, Report:
#1514473
Posted Date:
Dec 16 2021
B Logistico Ordered 7 see-through drawers for $17/each. Received 7 individual packages of plastic... something. Chino, CA CA
I wnet on line to find stackable, see-through boxes. Paid for 7. Months later received 7 individually wrapped flat pieces of something. No instractions. Total waste.
Entity
B Logistico, Chino, CA, CA, United States
Author
Terri, Austin, United States
Categories: Fraud Product
7, Report:
#1513414
Posted Date:
Nov 06 2021
consumeraffairs These scam artists expect me to pay to answer a remark for me that someone else has already paid for once. Halifax...
I have written it several times so if you dummies don't understand I know it is just to waste my fucking time so continue giving yourselves blow jobs!!!
Entity
consumeraffairs, Halifax, MA, United States
Author
Gerald, Halifax, MA, United States
Categories: Extortion of funds, Financial Fraud, Forgery, Fraud, Fraud Product
8, Report:
#1512128
Posted Date:
Sep 24 2021
GNS Marketing and Sales GNSMarketingandsales.com , TylerJordanAdvertising.com, Prequalified-consumers.com, TJ3Advertising.com Jame...
GNS Marketing and Sales is run by a criminal enterprise advertising to gain Leads for Mortgage Lenders but they never deliver. They request payment by check and never deliver. This criminal has been operating for over a decade, stealing from mortgage professionals. Run a...
Entity
GNS Marketing and Sales, Modesto, CA, United States
Author
Mortg, Lazoo, USA
Categories: Fraud Product, mortgage, Internet sales and Marketing, leads, Loan Leads, Mortgage Scam
