11, 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 MA
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, 1
Author
Gerald, Halifax, MA, United States
Categories: Extortion of funds, Financial Fraud, Forgery, Fraud, Fraud Product
12, Report:
#1512128
Posted Date:
Sep 24 2021
GNS Marketing and Sales GNSMarketingandsales.com , TylerJordanAdvertising.com, Prequalified-consumers.com, TJ3Advertising.com James Young Scam Mortgage Leads, Fraud, Leads Theft, Wire Fraud, Criminal Enterprise Modesto CA
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, 1
Author
Mortg, Lazoo, USA
Categories: Fraud Product, mortgage, Internet sales and Marketing, leads, Loan Leads, Mortgage Scam
16, Report:
#1509913
Posted Date:
Jul 13 2021
The Aapo Bolon Estate SOLD BY PRIMITIVESTUFFGALLERY on EBAY Ruby Aapo Bolon Estate Mayan Artifacts Selling FAKE Mayan artifacts on Ebay claiming they are authentic. Ruby knows these are currently being made by an artist in Yucatan. Ballston Spa New York
Ruby from Primitivestuffgallery on ebay is selling all fake Mayan artifacts. I found the artist who is currently making these in Yukatan. I bought over $10,000 in fake mayan artifacts from this lady. When I showed her I contacted the artist who is currently making these she at first...
Entity
The Aapo Bolon Estate SOLD BY PRIMITIVESTUFFGALLERY on EBAY, Ballston Spa, New York, 1
Author
Bob, Des Moines, Iowa, United States
Categories: Fraud, Art Galleries, Extortion of funds, Fraud Product
19, Report:
#1508785
Posted Date:
Jun 08 2021
SALVAGE KING SALVAGE KING transferred $8,720 to pay for Toyota RAV4 but after payment they do not answer my calls or whatsapp messages. DELRAY BEACH Florida
RAISING OF INVOICE AND PAYMENT AND ACKNOWLEDGE RECEIPT
On March 24, 2021, I transferred Eight Thousand, Seven Hundred, and Twenty US dollars ($8,720) to the Salvage King, an auto dealership in salvage cars in respect of payment of 2017 Toyota RAF4 (Salvage). The details are as follo...
Entity
SALVAGE KING, DELRAY BEACH, Florida, 1
Categories: Auto Dealers, Car sales, Fraud, Used Cars Sales, Domain names registration, Internet sales, Fraud Product, Scammers
20, Report:
#1508195
Posted Date:
May 20 2021
Matthew Lozy Scum Bag Rip Con Artist Tinton Falls NJ
Sellers do not trust this con artist scum bag. The second he buys an item from you, he will waste no time into contacting his credit card company Citibank and file a fraud dispute to steal the product from you. He will complete a form and purposely place deceptive information only t...
Entity
Matthew Lozy, Tinton Falls , NJ, 1
Author
Atanna, United States
Categories: Fraud, Computer Fraud, retail fraud, Internet fraud, Bank fraud, Fraud Product, MAIL FRAUD