91, Report:
#1513657
Posted Date:
Nov 24 2021
Blustery Pine Farmstead HORSE SCAMMERS formerly fake name nonexistent Silver Dewy Ranch Hammonton New Jersey
BLUSTERY PINE FARMSTEAD (BPF)
Silver Dewy Ranch has changed its name to BLUSTERY PINE FARMSTEAD (BPF).
All internet web sites for Silver Dewy Ranch (SDR) say “We’ll be back soon”
Blustery Pine Farmstead Internet Page set up is nearly identical to the previous set up used by ...
Entity
Blustery Pine Farmstead
Categories: Horse Scammers
92, Report:
#1513726
Posted Date:
Nov 17 2021
Mark Larson-Owner of Jim's Auto Sales Illegal Reposession of Vehicle / Larceny Rush City Minnesota
Bought this vehicle back in Nov. 2020 and in the first month the rear end went out in it. Owner purchased a used one finally after we didnt have the truck for 4 months. He only stated that the purchase was $500 without proof of purchase, he basically was double charging us to profit...
Entity
Mark Larson-Owner of Jim's Auto Sales
Categories: illegal reposition of vehicle, Scam artist
93, Report:
#1510684
Posted Date:
Nov 08 2021
Google Employees De-Platform Facebook, Pinterest, and Bing Users Mountain View California
Google employees have proven in recent weeks that their ability to censor the internet goes far beyond Google owned platforms. We know this because a group of concerned consumers began exposing the unlawful activities of Google employees online only to find themselves de-platformed ...
Entity
Google
Categories: Internet
94, Report:
#1513158
Posted Date:
Nov 02 2021
MB Realty Multinational Brokers Members Fraud / Scam Crimes NY, NY 10016 New York
Date: 2021-10-24
Good day,
Mr. Joe Biden, President of the United States of America.
In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency....
Entity
MB Realty Multinational Brokers Members
Categories: Fraud
95, Report:
#1513080
Posted Date:
Oct 24 2021
Joe Capella Joe Capela, Mr. Mercedes Classic Mercedes scam artist / false advertising / odometer rollback Bloomingdale Illinois
Joe Capella is classic scam artist. Advertises mainly on ebay and is well known in Classic Mercedes world for advertising primaily but not exclusively R107 Mercedes that seem amazing. Always low miles, impeccable condition and great provenance with paperwork to substantiate history....
Entity
Joe Capella
Categories: Car sales, Fraud, Odometer, Scam artist, Used Cars Sales
96, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
97, Report:
#1511926
Posted Date:
Sep 15 2021
Classic Performance Parts CCP Scam seller
These jerks are another internet seller on Ebay that sells parts they don't have in stock and then it takes forever to get your money back. Liars and horrible service, another of the worst internet seller out there
Entity
Classic Performance Parts CCP
Categories: Automotive Part Stores
98, Report:
#1511771
Posted Date:
Sep 10 2021
BFE Corporation Shupeng Peng [email protected] Bait and switch - MAIL FRAUD Cranbury NJ
Classic case of if it sounds too good to be true...Ordered gas grill at low price, and got a plastic red bead from this motherfucker.Let's find him and kill him.
Entity
BFE Corporation
Categories: Blackstone Gas Griddle
99, Report:
#1511707
Posted Date:
Sep 08 2021
Techwearclub.com An irredeemable waste of money
If ever there were an online store to avoid for a particular reason, Tech Wear Club has the ignoble merit of having every single one of them.
-Every item on their store is grossly missrepresented in photographs, with real items appearing nearly nothing like what is advertised.
-It...
Entity
Techwearclub.com
Categories: Fashion, Fashion designer impersonation
100, Report:
#1511507
Posted Date:
Sep 01 2021
Ageless Treasures Antique Center, LLC Duane Cozzen Mona Cozzen Ramona Cozzen Raymond Duane Cozzen Super Classic Radio Cassie Cozzen Brianna Cozzen-Root Adam Root Ageless Treasures Antique Center at 100 Somerset Dr NW, Conover, NC 28613 was broken into. Conover North Carolina
On August 15th in the wee hours of the night someone broke into Ageless Treasures Antique Center at 100 Somerset Dr NW, Conover, NC 28613 and phone number (828) 322-1974. I had a monthly rental coin case in and all but 5 sets were robbed valued at 2k+ along with another case valued...
Entity
Ageless Treasures Antique Center, LLC
Categories: Antiques & Second-hand