1, Report:
#1528642
Posted Date:
Sep 10 2023
Phung Thanh Hai Telegram: Gabb144* | @Gabb_144 Telegram Channel/Group: Admin of https://t.me/aws_account Telegram Group Selling Amazon AWS Products Hanoi Son Tay
This guy named Phung Thanh Hai of Vietnam owns a Telegram Group (Buy Amazon AWS Accounts). He advertises that he have lots of accounts for sale with few FAKE REVIEWS posted on the group. I am one of the victim so I was so pissed that I got to dig deeper into this. I pretended to be ...
Entity
Phung Thanh Hai, Hanoi, Son Tay, 1
Author
ScammerPhungThanhHai, United States
Categories: advertising scam, Scam artist, adverising scam, Money Scam, internet scams
4, Report:
#1528263
Posted Date:
Aug 20 2023
Frank Escalona Is a lowlife scammer joker broker liar fraudster who posts and tries to sell scam PPE offers
Entity
Frank Escalona, 1
Author
David, North Richland Hills, Afghanistan...
Categories: Scam, adverising scam, Medical Scams
5, Report:
#1527453
Posted Date:
Jul 10 2023
College Internship Program, Long Beach Josh Davidson, Mark Anthony Gutierez, Michael Noel, Crystal Hayes, Amy Huang. A former student who would prefer a FULL REFUND Long Beach CA
My name is Michael Doerr. I am a former student. I am here to share how excreable College Internship Program is and probably will be. My first suggestion to look at Glassdoor reviews first. But just in case you are interested, here is the gist: I was first SWEARED at by Mark Anthony...
Entity
College Internship Program, Long Beach, Long Beach, CA, 1
Author
Michael, Long Beach, CA, United States
Categories: Scam, Scammers, adverising scam, Con Man/ Scam Artist ALERT
8, Report:
#1523905
Posted Date:
Jan 14 2023
ShineShore.com Shineshore, Shine Shore Liars, Fraud, Scammers, False Advertising La Puente California
WARNING! LIARS! FRAUD! SCAMMERS! FALSE ADVERTISING!
RE: 12” Screen Magnifier
2022-12-01 12:55:56UTC has been confirmed by the Merchant, shineshore.com, which name will appear on your bank statement.
Shipping method
Express Shipping (7-12 days)
Payment...
Entity
ShineShore.com, La Puente, California, 1
Author
Mrs. P, Calera, AL, United States
Categories: adverising scam, FALSE ADVERTISING
10, Report:
#1521984
Posted Date:
Oct 20 2022
Jeff Backer BW, Inc. Family Go Karts familygokarts.com Browns Valley MN b.w. Inc Fraud. Took money out of my account without authorization, unethical business practices, rude, overcharged, abusive demeanor Browns Valley Minnesota
On Oct 10th, I visited the sight of familygokarts.com. Saw prices of the go karts, it said free shipping. So I made a call on Oct 10th 3:51pm and asked some questions. I spoke with Jeff. He stated 5 to 7 days to ship, and that he had a used unit. He sent me a pic. On Oct 11th 10:44...
Entity
Jeff Backer BW, Inc. Family Go Karts familygokarts.com Browns Valley MN, Browns Valley, Minnesota, 1
Author
Luke, Minnesota, United States
Categories: adverising scam, Bad Business, Go Kart
