81, Report:
#1427119
Posted Date:
Feb 04 2018
Crystal Costopoulos Owner of Schnauzer 101 & MSCA SCHNAUZER 101 Designer Puppies Theft of Service Delta Colorado
She is the owner of Schnauzer 101 and the Merle Schnauzer Club Of America its for Customer who have bought a Schnauzer Breed Called A Merle to REGISTER their merles. She handed over the business to another person to run and no one has got their MSCA papers in months . I got a email...
Entity
Crystal Costopoulos Owner of Schnauzer 101 & MSCA, Delta, Colorado, 1
Author
IWIN, Miami, Florida, United States
Categories: theft, Pet breeder
82, Report:
#1426608
Posted Date:
Feb 19 2018
Madonna lynn duhon, west, stelly, vargas Madonna pampered pets, micro pigs, sugar gliders, I was ill, asked my nephew to put stuff in storage i went to tennessee and my friend took care of me. New Iberia Louisiana
I met madonna that day, they left going to secure my things in a permanent storage, i met them to get my key. When i came in weeks later i went to my storage, the key did not fit, we cut the lock and all my possessions furniture, dishes still in boxes new, sheets, towels, everything...
Entity
Madonna lynn duhon, west, stelly, vargas, New Iberia, Louisiana, 1
Author
Julie Hendry, New iberia, Louisiana, Uni...
Categories: theft
83, Report:
#1426581
Posted Date:
Feb 01 2018
Bexley 3Five Bexley 3Five Apartments, Weinstein Properties, Bexley Austin, Bexley at Anderson Mill, Bexley at Lakeline, Bexley at Whitestone, Bexley at Tech Ridge Apartments Apartments, Weinstein Properties, Bexley , Bexley at Anderson Mill, Bexley at Lakeline, Bexley at Whitestone, Bexley at Tech Ridge Apartments BEXLEY 3Five DOG FECES everywhere. Stay Away From These Scammers Austin Texas
A change in ownership has resulted in a change in the quality of life at this complex.
I Would definitely tell anyone looking at this place to keep looking somewhere else. The previous management was wonderful and resolved any problem if any ASAP. While the management may be trying ...
Entity
Bexley 3Five, Austin, Texas, 1
Author
Hpoer, Austin, Texas, United States
Categories: Apartment rentals, Scammers, Landlords, Unethical Apartments, APARTMENT COMPLEX, Liars, theft
85, Report:
#1425815
Posted Date:
Jan 29 2018
WOWW FASHION ELLYS WORLD Ellys World ad on facebook for a steam hair straightening iron. On 07/24/2017 I purchased this item for $49.97 using my credit card. I received a confirmation of order #5957. It said allow 4 to 6 weeks for delivery. I never received the iron and the website is shut down.
Ellys world/wow fashion placed an ad on facebook advertising and showing a video of a steam hair straightening tool. I purchased this item using my credit card. My credit card was charged. I received an e-mail conformation #5957 that the tool would be delivered in 4 to 6 weeks. I ne...
Entity
WOWW FASHION, Internet, 1
Author
abigail, cedar rapids, Iowa, United Stat...
Categories: Fraud, Internet sales, Hair styling tool (Curling iron/straighter), theft
87, Report:
#1424665
Posted Date:
Jan 23 2018
BitCoinFive.com HaveBitCoin GX Money Capital Ltd. Altaf Usmani Stole money under false pretenses. United Kingdom
This company, known as GX Money Capital, DBA www.BitCoinFive.com pretends to be a cryptocurrency exhange service.
Here's their M.O. Once a client contactst the regarding transfer of BitCoin through their company, they are provided a wallet into which the requested amount may be tr...
Entity
BitCoinFive.com, Nationwide, 1
Author
GadgetmanRon, Helena, Montana, United St...
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, Crypto currency, Fraud, RIP-OFF, Service Provider, web site, Websites, Bait-and-Switch, Bank fraud, Crypto Currency Exchange, Cryptocurrency, Financial Services, Con Man/ Scam Artist ALERT, RIP-OFF, Banking, Fake advertising, stealers, Robbery, theft
88, Report:
#1424057
Posted Date:
Jan 19 2018
Adam Silverstein Adam A-Game Silverstein, Adam Jeffery Silverstein Adam Failed to pay $5500 in bills and then Stole my equipment which was on loan to him. Jaco Provincia de Puntarenas
Adam Silverstein is the onwer of Le Loft in Jaco, Costa Rica and Grupo Le Loft. He asked me to help him with his beverage gun system and to sell him our beverage related products. We loaned him over $2000 in additional equipment to make his machine work properly. He ran up $3500 in ...
Entity
Adam Silverstein, Jaco, Provincia de Puntarenas, 1
Author
Jonathan, Jaco, Provincia de Puntarenas,...
Categories: Bars Lounges & Clubs, Loans, Scammers, Bait-and-Switch, Con Man/ Scam Artist ALERT, RIP-OFF, Scam, Ripoff, Scammers, theft, theft, theft by embezzelment