91, Report:
#1523665
Posted Date:
Jan 08 2023
Patrick Sekyaya VonLosAngeles, Von Los Angeles, VonLA Smith, Melrose Dreams Patrick Sekyay is an illegal immigrant selling counterfeit jewelry on Etsy Santa Clarita California
Vonlosangeles is a scammer and con artist. His real name is Patrick Sekyaya, an illegal immigrant from Uganda who is selling counterfeit jewelry on the internet. The so called jewelry he is selling is nothing more than scrap metal. Please don’t just take my word for it, take...
Entity
Patrick Sekyaya
Categories: Online Jewlery Sale, Online Ripoff, Online Shopping
92, Report:
#1523575
Posted Date:
Dec 30 2022
A.O.Smiith will not pay the claim Milwaukee Wisconsin
Ius purchased a water heater from a hardware store that uses A.O. smith heaters the heater caught fire, & I had to completely have my bathroom professionally cleaned, & painted I submitted the claim, & they denied it stating I changed elements etc. I did no such thing. I asked who...
Entity
A.O.Smiith
Categories: hot water heater
93, Report:
#1523419
Posted Date:
Dec 22 2022
psilocybinWorld.net psilocybinWorld.net 100% FRAUD and a SCAM Portland oregon
Their website looks pretty good, and their testimonials sound good, but they are FRAUDS and SCAMMERS. Note there is no way to give a customer review and the blog is nothing but a page that says BLOG on it. I submitted a purchase and paid via Zelle, including the crazy $35 shipping f...
Entity
psilocybinWorld.net
Categories: Computer Fraud, Fraud
94, Report:
#1523367
Posted Date:
Dec 20 2022
Yiwu Deacon Household Goods Co., Ltd. Ken Smith Ken is a big scammer, and biggest time waster. Sample quality can be good, amd delivey was garbage items, worse quality, and delivered on 30% of order, them he blocked me Nationwide
Dear everyone, be aware of this Chinese scammer from China, he is mainly active on aliba, not sure why his account was removed by alibaba yet.
He wasted my time for over 6 months, he sent me samples which were okay.
So we placed our first order for 2 full containers, and we ...
Entity
Yiwu Deacon Household Goods Co., Ltd.
Categories: Manufacturing, China Manufacturer
95, 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
96, Report:
#1522749
Posted Date:
Nov 24 2022
Best Academic Help Tony Silva, Domenic Cruz Adam Smith Frank Stewart Daniel Smith Harry Kane Cody..... They act on behalf of Education Department and cheat on people to get money
This Company named Best Academic Help provides Academic Help for University assignments.I have contacted them and agreed to take their service regarding my assignments.As time passed I discovered that this company cheat on clients by providing copied work with no quality and not app...
Entity
Best Academic Help
Categories: Writing Service
97, Report:
#1522428
Posted Date:
Nov 10 2022
DICE AUTO SALES, 2117 S CEDAR ST LANSING MI 48910 JEFF-OWNER OF DICE AUTO SALES BO SMITH - THE SALESMAN RIPPED US OFF FROM DEPOSIT SELLING US CAR NOT IN SAFE WORKING CONDITION FRAUDENTLY WITH HOLDING CAR BEING IN ACCIDENT AND IN NEED OF MAJOR REPAIRS SOLD A LEMON BASICALLY ON Lansing Michigan
Dice Autosalesman Intentionall Withheld information AboutT THE 2014 TRAVERSE That We were interested IN, He Fraudulently Sold US The Car not telling us it had been in an accident prior to selling to us and signing the purchase contract After the cars transmission failing and the...
Entity
DICE AUTO SALES, 2117 S CEDAR ST LANSING MI 48910
Categories: Auto dealer, auto financing, Auto Loan Financing, Auto Dealers
98, Report:
#1522348
Posted Date:
Nov 05 2022
Philip F Smith They did not honor their promises nor the contractual agreement Smithtown New York
I received an email on September 27, 2022 which stated that Philip Smith would be giving 5,000 leads to fast track members by October 3,2022. When I didn't receive those leads on October 3rd I reached out to the network. The first response was them asking me to prove that I received...
Entity
Philip F Smith
Categories: Credit repair and financing
99, Report:
#1522006
Posted Date:
Oct 21 2022
Soncerae Monique smith Big sister somo , Soncerae Monique of Park Sierra Apartments in Dublin,CA is an online scam artist, stalker and harasser! Dublin California
Do not do any business with this sociopath and pathological liar. She lives in a low income apartment complex but fakes being rich in a mansion so she can sell her fake story and get rich quick schemes on YouTube and tiktok. She sells poorly written pamphlets full of lies and horr...
Entity
Soncerae Monique smith
Categories: Con Artist, Internet scam, INVESTOR SCAM
100, Report:
#1521885
Posted Date:
Oct 16 2022
Hollister-Smith Holding Jack Peterson and Mark Taouas Reporting that this letter is a scam reporting unclaimed funds available to be issued. Lake Ridge Virginia
Receive a letter claiming that I have unclaimed funds in the amount of 441,700.000.00. There are co-signed at the bottom of the page, two co-signers names are Jack Peterson and Mark Taous. The letter entitles you to receive unclaimed funds Folio. Enclosed requires payment of $30.00 ...
Entity
Hollister-Smith Holding
Categories: advertising scam, Government Services