1, Report:
#1533422
Posted Date:
Jul 18 2024
Banx Management Michael Noicos Brooke Kilduff Fletcher Ladd Promised a Done For You OnlyFans Agency that would be profitable immediately using their systems and models. Money back guarantee. Bondi Junction NSW
Banx Scam Description
They advertised on Facebook, YouTube and Instagram. I was connected with their recruiter and given the sales schpiel. They had many stories and screenshots of earnings and how ppl were making money quickly and there was a money back guarantee.
Once I paid...
Entity
Banx Management
Categories: Make Money Online, Financial fraud and money laundering
2, Report:
#1532711
Posted Date:
May 26 2024
Jason Sawyer Bromani Howard (510) 213-9436 [email protected] Unstar Plastics, LLC Sent a check to purchase a horse, asked me to send part of the money via Zelle to pay the shipper and then two days later stopped payment on the check. Harahan LA
I placed an ad to sell a horse on a Facebook page Southern Maryland Horse and a website called DreamHorse a site for buying and selling horses on 5/8/2024. I was contacted on 5/21/224 via text by a person claiming to be Jason Sawyer who was interested in purchasing my horse. He clai...
Entity
Jason Sawyer
Categories: Fraud, Horse Transporter, Horse Scammers
3, Report:
#1529150
Posted Date:
Oct 09 2023
This man lied, conned and fraudulently made false and mislending claims and statements.
We have filed a court action against him in the Shasta County. We also are looking into more serious charges. He doesn't pay his bills he sell horses and doesn't claim the income he won't show up to do a farrier job more than half the time. He is a con artist and thinks nobody can...
Entity
Demitri Guidry
Categories: Horse Farrier
5, Report:
#1528126
Posted Date:
Aug 13 2023
Slick Ponies Ranch Brandy Nelson Kendra Harold Jonna Lied about a horse she sold me Littlefield Arizona
Brandy Nelson sold me a horse that she said anyone can ride which is the furtherest from the truth. This horse is unridable. He doesn't go forward, doesn't neck rein and bucks people off. In my efforts to be honest and resell the horse and a deep deep loss and telling the stor...
Entity
Slick Ponies Ranch
Categories: Horse seller
7, Report:
#302967
Posted Date:
Apr 27 2023
AMERICAN MASTERCRAFT STEEL BUILDINGS,Darren Frank, sold me a sales pitch for a steel building and took the money, never delivered the merchandise, committed fraud, attempts to double bill me Boca Raton Florida
American Mastercraft along with several other names used, was registered in the State of Florida, but advertised in Pennsylvania without a license,using a Mail Boxes Etc address to draw people in as the company advertised Do it yourself Steel Buildings for a reasonable price, they ...
Entity
AMERICAN MASTERCRAFT STEEL BUILDINGS CORPORATION
Categories: Advertising / Deceptive
8, Report:
#1525246
Posted Date:
Mar 22 2023
platinumequineauction.com Platinum Equine Auction Don’t fall for the platinumequineauction.com online auction scam like I did!
I should have known that there would be cheating in this auction because I had seen it first hand at many of the other auctions I had gone to in person. Just like the other person on here who told their story about how they had seen the fake bidding at Premier Horse Sales and Cowgir...
Entity
platinumequineauction.com
Categories: Horse Traders, Horse seller
9, Report:
#1523831
Posted Date:
Jan 14 2023
Horseporium.com Tried charging me a large amount of money when my horse did not sell. Gardners PA
On Dec , 11, 2022 Horseporium listed my horse for auction. Bidding ended Dec 31. Horse did not reach reserve price there for she did not sell. In the terms and conditions on there website it says Seller will pay a $100 consignment fee to list and advertise their horse. Horseporium w...
Entity
Horseporium.com
Categories: Horse Traders, Horse seller, Horse dealer, HORSE SALE SCAMS, Horse Scammers
10, Report:
#1523549
Posted Date:
Jan 11 2023
Fat Cowboy Taxi Service Joseph Ben” Holt JoJo Holt Stole Money Ranger Georgia
Hi Cindy. Thank you. Here is the story. and yes I’ll take any help I can get. We want our money back.
Had the worse experience with @FatCowboyTaxiService. They are Not U.S. Department of Transportation compliant. He sent us a unsigned contract. We’re moving everything is pa...
Entity
Fat Cowboy Taxi Service
Categories: Horse Hauler Transporter