91, Report:
#1523955
Posted Date:
Jan 23 2023
Bapu beach wear Antony Legare B., Andrés Tapia Antony Legare B., Andrés Tapia ordered swimwear but never arrived Flamigos Nuevo Vallarta
I got in touch with the Bapu Beach Waer because I wanted to acquire some swimwear for myself and my friends.
I was greeted and given my order by a man by the name of Antony Legare Baccichett. I spent $175 on swimwear. He informed me that the murche will arrive in a few weeks. I wa...
Entity
Bapu beach wear
Categories: E- Commerce Scam
92, Report:
#1523912
Posted Date:
Jan 14 2023
Catch.com.au (Sello Products)) Provided a product that did not work and unwilling to comply with VIC Consumer law to provide refund and arrange for pick up of faulty large solar pole light Internet
I purchased a Solar Sensor LED street pole mounted outdoor flood light (item No 7065658) for $65.99 (delivery included) from Catch.com.au on 20/11/2022. The light arrived later in the month but required a follow up email. After charging and positioning the light as per supplied intr...
Entity
Catch.com.au (Sello Products))
Categories: Solar Flame Lights
93, Report:
#1523857
Posted Date:
Jan 12 2023
Bill Ayer B Cozy Motel Bernz Auto DO NOT BUY A VEHICLE FROM THIS MAN. APPARENTLY HE IS A CAREER SCAM ARTIST. North Tonawanda New York
After seeing an ad on Craigslist, my husband and I met Bill at the scummy motel he owns (B Cozy Motel) to purchase a car for our daughter. The car looked fantastic and he claimed it had been his wife's and she had taken great care of it. He said had just put all on new tires, ha...
Entity
Bill Ayer
Categories: deceitful, private party sale, Scam artist, Vehicle issues
95, Report:
#1523482
Posted Date:
Dec 25 2022
Wendy Almeida Wendy Atilla, Elite Skin Rejuvenation Day Spa They Scared my face with a laser Rehoboth Massachusetts
This is a Predaory Business The owner Wendy is a Predator She opened in 2003 with just a Doing Business Certificate She had NO LICENSE until 2006 Please see Pic now her license is on PROBATION with the massachusetts Division of Professional Licensure! This woman does NOT want the tr...
Entity
Wendy Almeida
Categories: Beauty and Skincare
96, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
99, Report:
#1523153
Posted Date:
Dec 11 2022
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894
AMOUNT OUTSTANDING: $980.57
One Time Settlement Amount:-$375.00 (Today Settlement Amount)
...
Entity
advance America
Categories: Fake Pay Day Loan Scams, Pay Day Loans
100, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
