91, Report:
#1503700
Posted Date:
Jan 08 2021
Karen Annette Pettit Karen Annette Connor A Cautionary Tale About a Poshmark Scammer: The Nurse and the Exploding Shoes Gadsden Alabama
I recently sold a pair of professional nursing clogs that were accurately described in the caption + listing photo yet the buyer, ironically named Karen Annette Connor a.k.a. Karen Pettit, (karen081569 on Poshmark) opened a case, accusing me of causing her shoes to break. Eh, right?...
Entity
Karen Annette Pettit
Categories: Scam artist, Online Ripoff, Ebay return fraud
92, Report:
#1503607
Posted Date:
Jan 06 2021
prototype research chemicals I attempted to purchase supposed prototype chemicals and it was evident that they had insufficient knowledge of chemistry to warrant sending them money Miami Florida, USA
When I considered purchasing the anti viral drug favipiravir their listing was near the top of the first page in search engines. I am a physician and attempted to obtain purity testing data for the bulk chemical product they advertised. They reassured me that I would be able to ...
Entity
prototype research chemicals
Categories: Medical devices/products
93, Report:
#1503408
Posted Date:
Dec 30 2020
Select Auto Smithtown ,NY Eselectauto selectauto FRAUD FOR FALSE ADVERTISING SMITHTOWN NY
I have bought a 2014 Ford Explorer and have it shipped to me
Car had dents and Scratches ,bumper was damaged , Water leak on the passanger side floor,
Ac blows cold all the time , The listing says it has new tires but only 3 were new and 3 difernet
tire manufacturer and 4th tire...
Entity
Select Auto Smithtown ,NY
Categories: Auto Dealers
94, Report:
#1503381
Posted Date:
Dec 29 2020
Pro Real Estate Judith Sundline, Thomas Modjewski Pro Real Estate I had a contract on a summer home property they cancelled the transaction during the contract with no warning and resold to higher offer. Wilmington illinois
On November 22, 2020, I looked at several properties located at Shadow Lakes located in Wilmington Illinois. One of the properties was 195 Tummy Tooth Lane. I quickly made an offer which was accepted on November 26, 2020. The property was set to close on January 14, 2021. ...
Entity
Pro Real Estate Judith Sundline, Thomas Modjewski
Categories: Real Estate SCAMMERS
96, Report:
#1502180
Posted Date:
Nov 23 2020
Raida Ayyash Raida Ayyash Real Estate Agent Complete Scam real estate agent. Bakersfield california
After working with Raida Ayyash on the listing, i have come to understand she only cares abount making as much as she can in commissions and not rep my needs as her client.
Entity
Raida Ayyash
Categories: Real Estate Fraud, Real Estate Scam Artist
98, Report:
#1502039
Posted Date:
Nov 18 2020
Pristine Auction Sent a fake,altered, dirty and damged item, missrepersented in their own auction listing. Phoneix AZ
I bid on a Chicago Baers kahlil mack helmet, specifically saying Ridell in the listing, no model, no upc, etc.. it was a stock listing with stock pictures, meaning you are gaurenteed a helmet same item in equal or better quality to the one pictured in their listing, What I recieved ...
Entity
Pristine Auction
Categories: Fraud
99, Report:
#1501695
Posted Date:
Nov 08 2020
Connected Investors Do not provide advertised service
Ok...so I'm one of those fools that bought into Pin5. It is totally useless, beyond teaching an expensive lesson. Much of their data is wrong - skip trace information are dead end for every lead searched. I was searching pre-foreclosures, vacant listings and zombie properties. Wha...
Entity
Connected Investors
Categories: Real Estate Fraud, Real Estate Scam Artist
100, Report:
#1501381
Posted Date:
Oct 28 2020
DRIVE AZ CARS / Steve Gaines-Larry Swartz Don't Let this Dealer Sell You a Vehicle and then Transport it to you!!!! Phoenix Arizona
I purchased a low mileage collectors vehicle, a 2004 Chevy SSR Convertible Pickup on or about October 17, 2020 as a birthday present to myself. I began negotiations after responding to a listing posted on Ebay Motors with the owner, Steve Gaines.
The transaction included a partial...
Entity
DRIVE AZ CARS / Steve Gaines-Larry Swartz
Categories: Auto dealer, Auto Transporters
