91, Report:
#1458020
Posted Date:
Aug 24 2018
Cynthia Reynold AKA Ann C. Reynold 502-461-2086 is a number that is being used to scam people all over the USA. The person posts a Craigslist ad selling stuff, promise to ship goods and request Google Pay funds. Fraudster Information: Cynthia Reynold Ann C. Reynold 18738 Willington Cr. Louisville, KY 40245 [email protected] Craigslist Ads Selling Items out of state Louisville, Kentucky
502-461-2086 is a number that is being used to scam people all over the USA. the person posts a craigslist ads selling stuff, promise to ship goods and request Google pay funds. fraudster information: Cynthia Reynold AKA Ann C. Reynold 18738 Willington Cir. Louisville, KY 40245 anna...
Entity
Cynthia Reynold AKA Ann C. Reynold
Categories: Fraud, Fraud, Email & phone scam, Fake scam reviews, File caching service, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet sales, On-Line Business, ponzi scam, RIP-OFF, Collections, Fraud, Con Artist, Dishonest, Liars, MAIL FRAUD, On line sales, Online shopping, Rip-Off, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers, theft, theft, Toys, Toys And Games, Wire Fraud
92, Report:
#1455254
Posted Date:
Aug 06 2018
LIN JINRONG - Molyes Store Molyes Stores, Polaris Store, iLoveCamping Molyes Stores sold me a 3-4 person hydraulic double layer tent for $69.99 Tin Shui Wai, Yuen Long District, New Territories Hong Kong
Ordered a 3-4 person hydraulic double layer tent for $69.99. What arrived was a flimsy, poor quality single layer tent fit for one short person or two kids. The item that arrived did not in any way match the description of the item on Molyes Store's website. Their site has since bee...
Entity
LIN JINRONG - Molyes Store
Categories: Camping tent
93, Report:
#1453964
Posted Date:
Jul 29 2018
Senior Security Alliance A Program of The Citizen's Assembly. Inc. The Assembly; Oireachtas; Constructional Convention' Citizens Assembly UK Senior Security Alliance A Program of The Citizen's Assembly. Inc. The Assembly; Oireachtas; Constructional Convention' Citizens Assembly UK Request for Survey with money request that are non tax deductible donations District of Columbia Washington
Please be careful funding Senior Security Alliance A program of The Citizen's Assembly, Inc. This company is not affiliated with Senior Security Alliance located in Louisville, KY. The BBB is reporting Senion Security Alliance with the Washington DC address as a Scam and is pa...
Entity
Senior Security Alliance A Program of The Citizen's Assembly. Inc.
Categories: Senior Services
94, Report:
#1453405
Posted Date:
Jul 26 2018
LG&E KU Price Gouging Louisville Kentucky
LG&E / KU has been price gouging their customers. I lived in Jeffersonville IN for a yr, prior to moving to Louisville, under Duke energy service area where my monthly electric cost was 70 - 80 dollars a month for a fully electric 1000 sq ft. Apt. I moved 6 miles across the river ...
Entity
LG&E
Categories: energy natural gas
95, Report:
#1453230
Posted Date:
Jul 25 2018
Zhang Xueying ,creative-mall.com/collections/electronic-product [email protected] Zhang Xueying False Advertising- Bait and Switch New Territories Tin Shui Wai - Yuen Long District New Territories
I paid this seller $78.00 for an irobot vacuum with software and recieved a cheap plastic kids toy.
It was the size of a household fire detector, made a loud grinding noise, tugbut did not roll, turn or vacuum. No software, no instructions, no docking station. I knew the second I ...
Entity
Zhang Xueying
Categories: Fraud, RIP-OFF, Suspected fraud, scam-Suspected fraud
96, Report:
#1453086
Posted Date:
Jul 24 2018
Molyes Store LIN JINRONG ILOVECAMPING Camping tent scam New Territories, HK Tin Shui Wai, Yuen Long District China
The tent I received is not at all the same that I ordered. They sent me a tent of very poor quality that did not even make room for one person, no hydraulic opening system and no double layer. A 3$ tent....
Entity
Molyes Store
Categories: Camping tent
97, Report:
#1452803
Posted Date:
Jul 22 2018
Moyles Store Tent Supplied a cheap single man tent instead of 3-4 person hydraulic tent. Tin Shui Wai, New Territories, XIANGGANG Yuen Long District
Moyles Store are advertising on Facebook and via a website a range of tents and accesories. I ordered a 3-4 person hydraulically operated tent. Some time later I recieved a cheap crappy little tent that is designed for kids to play in. It is not even big enough to lay down in.
T...
Entity
Moyles Store Tent
Categories: Camping tent
98, Report:
#1452064
Posted Date:
Jul 17 2018
h-tech.com Zhang Xueying Promoted a great 50 cm Hulkbuster action figure and sent a small chip imitation 1st floor, Ching Pik House Tin Ching Estate, Tin Shui Wai, Yuen Long District, New Territories, HK 999077
As many described here this criminal seller promoted a great 50 cm Hulkbuster action figure, he posted videos and photos of it but sent a small chip useless imitation.
Entity
h-tech.com
Categories: Electronic Toys and COLLECTIBLEs, Toys, Toys And Games
99, Report:
#1451874
Posted Date:
Jul 16 2018
Molyes Store LIN JINRONG Sent me junk product not as shown on internet Tin Shui Wai, Yuen Long District, New Territories, 香港特别行政区
I ordered 3 Seconds Fastest Open Automatic Hydraulic Double Layer Tent for $59.99 on 6/13/2018 through PayPal. After placing order and being charged, I found discrepancy on its refund policy. I immediately contacted the merchant to cancel my order and refund money. No response. ...
Entity
Molyes Store
Categories: On-Line Stores
100, Report:
#1451815
Posted Date:
Jul 15 2018
Barton Roofing Inc David Barton, David Wayne Barton Roofer abandoned job North Palm Beach Florida
We hired Barton Roofing on 3/1/2018 & paid 1st 1/3rdpayment of $4900.Barton Roofing started work after obtaining applicable permits on 5/9/2018.Barton Roofing deceived us into paying the 2nd 1/3rdpayment of $4900 on 5/18/2018 by telling us that all work was completed, and they w...
Entity
Barton Roofing Inc
Categories: Roofing