1, Report:
#1522004
Posted Date:
Oct 21 2022
Rapid Deployment Transport LLC RDT Solutions doing Business as wanted to engage me in with their illegal Business procedures and their illegal Business Employment procedures, Seneca South Carolina
Rapid Deployment Transport LLC doing Business as RDT Solutions wanted to engage me in with their illegal Business procedures
and their illegal Business Employment procedures, by wanting me to pay for an advertising Company
from my own personal bank account using Zell Pay Money Trans...
Entity
Rapid Deployment Transport LLC
Categories: Online banking, Freight Broker, bank fraud
2, Report:
#1520978
Posted Date:
Sep 05 2022
Craig Weed Craigweed.com Placed order, no delivery, no communication St. Louis Missouri
Rayvon is a person who's name shows up on the chat in the website. Loads of enthusiasm and communication from Rayvon before the sale. After the sale? Radio silent. Money was transferred via Zelle, just like Rayvon said to do. To the letter. Then, that was it. Nothing. Zero, Blank em...
Entity
Craig Weed
Categories: Cannabis, Cannobis Oil, Cbd, cbd drops and cream rub, cbd gummies
3, Report:
#1516461
Posted Date:
Mar 01 2022
cheap carton cigarettes Susan Myers. (Fake) assistant PayPal email accounts used for transactions. ordered minimum of 5 carton of cigarettes, took 4 days to get a fake tracking label, 4 days later get a request for customs insurance cost $200-$600 to send before processing my order. requested refund on my order 7929, no response. Los Angeles California
Cheap carton cigarettes
cheapcartoncigarettes.com copied from email text...
Filled out my ordered a minimum of 5 cartons of cigarettes, followed chat instructions to send money by PayPal. As follows,
HOW TO PLACE YOUR ORDER NOTE:
Our minimum order is from five (5) cartons and ab...
Entity
cheap carton cigarettes
Categories: Tobacco Companies
4, Report:
#1516123
Posted Date:
Feb 16 2022
Upholstery Center Ray Safai Reza Safai Completely Ripped me off! Took my Money and my Fabric Granada Hills CA
I was scammed; completely ripped off. I first spoke to Reza Safai who goes by a fake name Ray in Dec 2021 about making two L-shaped sectionals. I went to the address listed on Google but it didn't exist, I called Reza and he gave me a different address to go to in Granada Hills, not...
Entity
Upholstery Center
Categories: Upholstery
6, Report:
#1503512
Posted Date:
Jan 03 2021
Zelle Pay Paid for merchandise not received Scottsdale Arizona
I was looking for a specific model of shotgun and used duckduckgo search engine. Caseyfirearms said they had it in stock as there is a sever shortage.
I was trying to purchase a shotgun from caseyfirearms.com. There was no phone number only an email address support@caseyfirearms....
Entity
Zelle Pay
Categories: Firearms
7, Report:
#1464269
Posted Date:
Oct 11 2018
FashionFifthsFauxcouture / Kristina Crawley Kristina Crawley @Fashionfifths on IG @lovepaparazzi on IG Her email address is [email protected] other email [email protected] Krissy Lee CashApp $fashionme77 Zelle pay [email protected] She got paid, but never sent the items I paid for GA Georgia
I placed an order, then she ghosted. The first red flag is that she prefers CashApp or Zelle. These 2 apps give you no recourse if scammed. I will only ever pay for goods or services via PayPal from this point forward. She's no longer responding to emails, DM. She deletes IG comment...
Entity
FashionFifthsFauxcouture / Kristina Crawley
Categories: accessories, clothing and j jewelry sales, E commerce, Fraud, Holding Funds, Instagram, Internet, Internet Fraud, Internet sales, On-Line Business, RIP-OFF, Suspected fraud, Cashapp, Con Man/ Scam Artist ALERT, Clothes, Clothing, shoes, belts, bags etc, Consumer Goods, Online merchandise order scams, Online orders, online purchase, purses, Shoe Sales, Women's clothing and accessories