21, Report:
#1521880
Posted Date:
Oct 24 2022
ercTree Ben Quigley, Ben O'Quigley, Benjamin Quiggly, BJ Quigley BJ O'quigley, ercTree.com, ercTree.net erctree is a scam and Ben O'quigley is not his real name, he changed it to hide his most recent scam a online gifting scam. behindmlm.com/companies/evolution-gifting-community-ben-quigley-continues-fraud/ Nationwide
He has scammed hundreds of people out of their savings, and went as far as scamming the last 10,000 from a pregnant women who also had cancer at the time, promising her this would change her life. (Type into your browser Ben Quigley scams) for the complete story. He has found a ne...
Entity
ercTree, Nationwide, 1
Author
Tom Thorpe, Phoenix, AZ, United States
Categories: Federal Government, sales rep, On-line scams, Fraud
22, Report:
#1520846
Posted Date:
Aug 30 2022
ELITETAC USA Elite Tac Flashlight Advertising Ripoff Union New Jersey
The company that makes & promotes this flashlight may just be crooks. Looking at just playing a numbers game and scamming anyone they can. Their promotional video on “You-tube” and on “Quora” was just a load of crap, full of nonsense and outright lies. Claimin...
Entity
ELITETAC USA, Union, New Jersey, 1
Author
Ken, Arvada, Colorado, United States
Categories: false advertisement, Fraud, Internet Fraud, FALSE ADVERTISING, flashlight, Consumer fraud
23, Report:
#1520039
Posted Date:
Sep 27 2022
SnakeHoney Tattoos; SnakeHoney Reptiles; Rachelle Alexandra Ink; RachelleInk.xo & Xandra Ink Kristopher Clement Swain & Rachelle Alexandra Edwards Abandoned Their Shop After Being Raided For Paying Employees Under The Table & For Tax Evasion - Left Deposit/Gift Card Holders Hanging Kamloops British Columbia
Beware of SnakeHoney Tattoos; SnakeHoney Reptiles; Rachelle Alexandra Ink; RachelleInk.xo; and Xandra Ink - operated by Kristopher Clement Swain & Rachelle Alexandra Edwards of Kamloops, BC, Canada.While operating their now defunct business, 'Wildwood Tattoo Parlour' which they aban...
Entity
SnakeHoney Tattoos; SnakeHoney Reptiles; Rachelle Alexandra Ink; RachelleInk.xo & Xandra Ink, Kamloops, British Columbia, 1
Author
John, Seattle, United States
Categories: Fraud, Fraudulent, Corporate Fraud, Banking Fraud, Consumer fraud, Fraudulent Pet Products
25, Report:
#1517579
Posted Date:
Aug 21 2022
Snapper Enclose trailers Bushnell florida Uses fraudulent scheme They ripped us off BUSHNELL FLORIDA
This company is a great Humbug , and loves to rip off Senior Citizens. They had her sign their application of release. The representative made X's on the application of sale and had her sign it. How can a customer 71 years old, check the trailer out ,when she doesn't know ...
Entity
Snapper Enclose trailers Bushnell florida Uses fraudulent scheme , BUSHNELL, FLORIDA, 1
Author
PrinceMichael, chicago, illinois, United...
Categories: Fraud, FRAUDS BEWARE, Fraudster/thief
27, Report:
#1516414
Posted Date:
Sep 28 2022
Shipmonk Shipmonk fulfillment agency I fell victim to identity theft which caused me to lose literally "everything" and suffered paralysis as result of severe stress , and shipmonk.com which was holding my inventory took advantage of my situation, asked me to pay impossible bills amd now they are auctioning my inventory for liquidation San Bernardino California
I signed up with the company to handle shipping of my online orders for then my identity was hijacked by some thrives causing my eBay and other seller accounts terminated.
The shipping activity came to a stop but the fees charged by shipmonk went three times higher because of a cond...
Entity
Shipmonk, San Bernardino , California, 1
Author
Anas, United States
Categories: E commerce, Rip off, Wrongful Billing, false advertisement, Fraud, Fulfillment
28, Report:
#1516074
Posted Date:
Apr 19 2022
Kylea jenness Kylea lynn jenness Psychopath Swindler Crook Hussy Promiscuous Drama Met on dating site she came over to my house smoked weed and drank then she stole my cologne from my bathroom and stole money out of my wallet next to my bed. Brooksvilke, Springhill Florida
Wow I didn't even know these kind of sites existed, great to know. So I met this girl on a dating site. Her name is KJ. I live in Spring Hill and she said she lived in Brooksville not too far from me maybe 25 minutes away. We text for a few days and talk to the phone and she told me...
Entity
Kylea jenness , Brooksvilke, Springhill , Florida, 1
Author
Joe, Springhill, Florida, United States
Categories: Dating Scam, Harassment, internet dating, Mugshot, RIP-OFF, Fraud, Thief
29, Report:
#1515115
Posted Date:
Jan 11 2022
The Great Escape Booking error, no refund or service offered Waxahchie TX
reservation was made and upon arrival the business accused our group of no showing the day previous. We still aren't sure if this was our mistake or there's. We thought we were booked for Sunday and they claim we were booked for Saturday. They claimed to have called on Saturday but ...
Entity
The Great Escape, Waxahchie , TX, 1
Author
Chuck, Waxahachie, Tx, United States
Categories: Fraud