91, Report:
#1525614
Posted Date:
Apr 09 2023
AndreaMoyaCreations OOAK creations and art Diane Moya Andrea Moya Diane U moya Diane A moya D.A.Moya Flora Moya Diane Moya was born on 12/19/1954 and is 68 years old. Previous to Diane's current city of Chico, CA, Diane Moya lived in El Cajon CA. Diane A Moya and Diane M Moya are some of the alias or nicknames that Diane has used. https://clustrmaps.com/person/Moya-265695 she is also selling on ebay https://www.ebay.com/usr/andeichico?_trksid=p2047675.m3561.l2559 ripped off my doll concept and idea, i have been a doll artist since 1986 Chico California
I have been making and selling these alteed mermaid dolls since 2002/selling on ebay and local shop in laguna beach califonria since 2002.
I was featured in Barbie bazaar magazine in march of 2006/on my repiant dolls, two of these alteed memaids and fairies are in the magazine. I wa...
Entity
AndreaMoyaCreations OOAK creations and art
Categories: doll artist
92, Report:
#1516446
Posted Date:
Apr 06 2023
Elliot Benson Research Scam Market Research Company weeding personal information from unsuspecting people to sell Sacramento California
Warning, Many people are using craigslist to scam people making them think it is a legit Market Research Company. Elliot Bennson is a phony company that calls up and lies about Market Research.
Since I have never worked for their company, I knew the guy was lying immediately. I ...
Entity
Elliot Benson Research
Categories: marketing agency
93, Report:
#1525357
Posted Date:
Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Entity
Shaike Mohamad Fairway Consultants LLC
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
94, Report:
#1525305
Posted Date:
Mar 24 2023
Dr Richard Kennedy [email protected] selling an Axis wake boarding boat on Craigslist for $20 k under NADA value in CO through automotodropship.com and found another person also looking at a boat the good Dr was selling” in also $20 k under NADA value. When asked about second boat ALL communication ceased with the good Dr. Total scam. Miami FL
Total scam. Dr Richard Kennedy [email protected] selling an Axis wake boarding boat on Craigslist for $20 k under NADA value in CO through automotodropship.com and found another person also looking at a boat the good Dr was “selling” in FL also $20 k under NADA value. Wh...
Entity
Dr Richard Kennedy
Categories: Boat Consignor fraud scam, Boat sales, Boat Transport, Boat Brokers, Boat Dealers
95, Report:
#1525282
Posted Date:
Mar 23 2023
Evangelist Kevin Ward MRIs Homes He wanted $1000 to secure the property, and he dropped the monthly price to $800 North Andover MA
I was looking for an apartment on Craigslist, when I came across the great guy, that wanted to rent me his entire house for $1000 per month! I sent him a reply asking if this house was still available? This was what I received;
Hello, how are you doing?
Thanks for your email, I h...
Entity
Evangelist Kevin Ward
Categories: Home Rental and Purchase
97, Report:
#1478094
Posted Date:
Mar 16 2023
Roland Rinnerberger Rinnerberger sold me a car with a clouded title. He got a fraudulent duplicate title and stole the car. Scottsdale Arizona
In February, 2017, I bought a 2003 Mercedes Benz ML500 SUV Chassis No. 4JGAB75E23A400728 advertised on Craigslist from Rinnerberger for $3,100. At that time, Rinnerberger gave me a signed and notarized title for the vehicle. On March 5, 2017 he signed a bill of sale to me for th...
Entity
Roland Rinnerberger
Categories: Automotive, Car sales, Fraud, repairs, Con Artists, Buyer Fraud
98, Report:
#1525079
Posted Date:
Mar 15 2023
AP Vantage Motors LLC Deposit Thief's - Wont Allow Mechanics to Inspect Vehicle Statesville North Carolina
STAY AWAY FROM THIS BUSINESS. Found a Land Rover discovery on Ebay through their ads. Spoke with the salesman via email and decided that I was serious about the vehicle and wanted it. They sent me an invoice for a deposit of $500 which I promptly paid. The next morning, I emailed hi...
Entity
AP Vantage Motors LLC
Categories: Auto dealer
99, Report:
#1524965
Posted Date:
Mar 09 2023
Besparkledagain Roger McCandless fails to fully disclose condition of jewelry Hickory KY
Besparkledagain is a secondhand dealer who appears on Ebay, YouTube, Instagram and Facebook. Besparkled sells estate jewelry and consignment. Owner is not a gemologist. His knowledgeable about the condition/authenticity of the items he sells isn't the best. For antique and vintage j...
Entity
Besparkledagain
Categories: Estate Sales, Jewelry sales
100, Report:
#1524868
Posted Date:
Mar 06 2023
Bernadette Lowe 3756 Hosner Rd #2 Dryden, MI. 48428 Rented home $4500 first month plus month and a half security deposit. Dryden MI
Rented home $4500 first month plus month and a half security depositWaited after living there for 2 weeks she decided to run a background check on us that we never signed for Because we were complaining that there were things wrong. We didn't have a stove or power in two rooms of th...
Entity
Bernadette Lowe
Categories: Fraud, Fraud, Over all ripoff