41, Report:
#1454583
Posted Date:
Aug 04 2018
Pristine auction Knock off sp orts jerseys, Fraudulent.autographs, trademark infringement... Phoenix Arizona
This buyer is a Litigation Support specialist who works for law firms. However, this investigation is Independent of any firm. Under federal and Arizona Revised Statutes, arbitration does not apply. Numerous particles of sports jerseys, autographs, coins and currency , baseball memo...
Entity
Pristine auction, Phoenix, Arizona, 1
Author
Fraud Hunter, murray, United States
Categories: RIP-OFF, failure to process refund, false advertisement, Internet Fraud, SOLD FAKE GOODS
42, Report:
#1454367
Posted Date:
Aug 01 2018
allwaystore Ordered V5S pro and got a toy Internet
Ordered a fancy vacuum at a price thats too good to be true (figured possibly factory overstock) and paid extra for fast shipping.
Took months to get here and when I opened the box it was a featherlight plastic vacuum toy thats nothing like the real product
Entity
allwaystore, 1
Author
Cecil, Edmonton, Alberta, Canada
Categories: SOLD FAKE GOODS
43, Report:
#1453426
Posted Date:
Jul 26 2018
Molyesstore fraud on sending kids tent instaed of an expensive upgrade Internet
This company asked for pictures and I sent what I thought I was buying and pictures of the tent they sent me instead. They advertised on Facebook for a quick hydralic set up tent. I upgraded to the larger model for extra money. This is not what I received. Instead I received a kids ...
Entity
Molyesstore, Internet, 1
Author
Lee, Mission Viejo, California, United S...
Categories: Internet sales, On-Line Business, Suspected fraud, SOLD FAKE GOODS, Camping tent, Online orders
44, Report:
#1451213
Posted Date:
Jul 11 2018
Charles Deal - Deal Capital LLC Equity Investor Leads - Perry Daniel, [email protected] , [email protected] Signed contract to deliver leads and email/telemarketing campaign and after I made the initial payment the Seller was not able to perform and will not refund my money. Dallas TX
Was looking for a source of Business leads for an email and telemarketing campaign on line: EQUITY INVESTOR LEADS http://equityinvestorleads.com/. Contacted them by phone and spoke to CHARLES P DEAL who was using an alias PERRY DANIELS though I did not know it was an alias. He ...
Entity
Charles Deal - Deal Capital LLC , Dallas, TX , 1
Author
Christoher, Dallas, TX, United States
Categories: SOLD FAKE GOODS, B to B Data lists, Internet Lead Generation Sales, leads
45, Report:
#1450207
Posted Date:
Jul 04 2018
H--tech.com They sent me a used kid play toy!! Beijing
They advertised this incredible hulk buster from avengers age of ultron and I paid 50$ for it and I waited 24 days for it to show up and when it finally got here, it was a used kids hulk buster toy! It is definitely not what they discribed it to be! Nothing lit up on it and it was l...
Entity
H--tech.com , Beijing , 1
Author
Jason, Melbourne, Florida, United States...
Categories: Internet Fraud, merchant services, SOLD FAKE GOODS
46, Report:
#1448546
Posted Date:
Jun 22 2018
Megan Acred Kuehl Boot Scootin Bronze Sunless Tan, GloGirl Sunless Tan Harsh Chemicals, Allergic Reaction, False Advertising Texas Arlington, Mansfield, Fort Worth, Dallas, Dalworthington Gardens, Pantego Texas
I can't believe Megan Acred Kuehl is allowed to operate a sunless tanning business! She is the biggest con-artist I have ever encountered! First, her ex-husband and her operated a shady concrete business for years until several lawsuits forced them out of business! Next she operated...
Entity
Megan Acred Kuehl, Arlington, Mansfield, Fort Worth, Dallas, Dalworthington Gardens, Pantego, Texas , 1
Author
Angie, Arlington, Texas, United States
Categories: Beauty, Beauty / Skin Care, Beauty and Skincare, Beauty Salons, Beauty Skincare, Body contourning, COSMETICS, Cosmetics, Beauty aids, skin/eye seriums, Essential Oils, Health & fitness, personal products, Skin Care, skin care products, skin cream, skin moisturizer, spa services, Tanning Salons, RIP-OFF, Skin care product, skin care/facial cream, SOLD FAKE GOODS, Nail Salons, REAL ESTATE, REAL ESTATE, skin care, Beauty Products, beauty, Beauty/Skincare, nail care, Rip-Off, scam-Suspected fraud, Scammed and Ripped Off, scammer, skin care, Skin care serum products, skin care/facial cream, skin care/facial cream, skin cream
47, Report:
#1447336
Posted Date:
Jun 13 2018
Wu Jinzhao baicheng village no. 145 chengxiangqu pitianshi Fujian phone 15896322370 Advertised Costa Del mar sunglasses. they sent fake Oakleys. Junk. Internet
Advertaised Costa Del Mar sunglasses. They sent Fake Oakleys. Total Junk.No way to find return policy, or address.
Entity
Wu Jinzhao baicheng village no. 145, 1
Author
Richard, jupiter, United States
Categories: SOLD FAKE GOODS
48, Report:
#1447321
Posted Date:
Jun 13 2018
Devmont Designs devmontdesigns.com Holland Jackson a SCAMMER had me pay money to attend a bogus online web development academy to obtain a home-made certificate of completion Manhattan New York
I applied to a Web Design job post online and received a phone call from an individual by the name of Brianna who was representing www.devmontdesigns.com. They hired me immediately during our first phone call and had me fill out a contract with their company via remote desktop login...
Entity
Devmont Designs, Manhattan New York, New York, 1
Author
Ray, Burbank, CA, United States
Categories: Fake Diploma, SOLD FAKE GOODS, JOB Scam
49, Report:
#1444454
Posted Date:
May 24 2018
Ecowater Albaquerque New Mexico (Kyle and Dustin) sold a water treatment system with no forewarn of possible problems interacting with the water heater. Faulty installation,poor service, dishonest staff and management. Lied and misrepresented their product. Cost household to date over $1000 dollars in damage. Albaquerque New Mexico
Recently purchassed a water treament system from Ecowater in Albaquerque. Upon instalation and subsequent calibration began having serious issues with system. Poorly installed water return lines vibrate against wall ever cycle. System was set up imporerly to use Sodium cholride when...
Entity
Ecowater Albaquerque New Mexico (Kyle and Dustin), Albaquerque, New Mexico, 1
Author
brian, Santa Fe, United States
Categories: water filtration, Water Heater rip offs, Employees, Internet Fraud, SOLD FAKE GOODS