101, Report:
#1453001
Posted Date:
Jul 23 2018
Harrison Murphy on Facebook Delma Ramirez This person has advertised a toy poodle for sale on Facebook Denver Colorado
I spotted this person selling a toy poodle on a vancouver island pets for sale last week July 20th, 2018 on facebook. I was pretty dumnb to believe this person and sad to say that i lost my money for this scammers. I paid $300 US via Western Union to Delma Ramirez as a down payment ...
Entity
Harrison Murphy on Facebook
Categories: Toy poodle Breeder, Fraud, Con Artists
102, Report:
#1452726
Posted Date:
Jul 21 2018
JAMIA RAAZI (Islamic Center of Simi Valley) 1756 Erringer Road, Suite#: 110, Simi Valley, CA 93065 Amir Akhtar Rafae Akhtar Ammar Akhtar fraud fraud fraud fraud fraud fraud fraud Simi Valley Simi Valley
DONT EVER TRUST THE GROUP OF MASJID RAZI SIMI VALLEY , THE GROUP IS FRAUD AND ALL FRAUD BUT NOTHING TRUST ME THE IMAM WAS FRAUD BIG TIME AND NOW SON,S RUNING THE AREA THEY ARE GOING TO DO SAME.
I ASKED HIS SON RAFAE ABOUT my MONEY AND E-MAIL ME THAT THE PARTY START NOW.
Entity
JAMIA RAAZI (Islamic Center of Simi Valley) 1756 Erringer Road, Suite#: 110, Simi Valley, CA 93065
Categories: Fraud, Fraud, securities fraud
103, Report:
#1450998
Posted Date:
Jul 10 2018
Cars & Trucks Atlanta LLC Cars 4 U Now, Amir Bazli, I was Sold a 1999 Mercedes ML320 but was told it was a 2000. My bill of sale has a different vin # than the car's. I can not tag, insure, register the car which broke down the day I purchased it. Stone Mountain GA
I purchased a 2000 Mercedes ML 320 from a used car dealership on May 20th, 2018. I called from an ad posted on Craigslist disguised as an individual seller. The guy on the phone gave me the address to come look at the car. The address was 4985 Memorial Dr. Stone Mountain, GA 3...
Entity
Cars & Trucks Atlanta LLC
Categories: Car Leasing/Sales, car registration, Car sales, Fraud
104, Report:
#1450887
Posted Date:
Jul 09 2018
LaLaMira.com Took my money for a faulty product
This company is beyond a scam! I ordered a wedding dress based on the picture online. When I received it - it was NOT THE SAME DRESS!!! It was also the wrong size. And because of the poor quality - it could not even be altered by a professional.
I reported the problem to the company...
Entity
LaLaMira.com
Categories: Discount Internet Retailer, Online Retailers
105, Report:
#1450818
Posted Date:
Jul 09 2018
Linda m Altamirano Sold me eagel shield product that did nothing to cool my house Sacramento California
i saw a commercial for this product and being new to this hot area of California I called them and they came and set it in my attic but it doesn't do anything. They even left an extra roll of this stuff in my attic unrolled. Total ripoff. I have sent them emails and called but they ...
Entity
Linda m Altamirano
Categories: Building Products
107, Report:
#1449326
Posted Date:
Jun 28 2018
LalaMira They sold me a dress that was nothing like advertisement which stated it was size 24 I wear size 20 Us and the dress is to small and their are designs not secure on dress and they are giving me the run around about my return. This dress cost me 163.00 and I hace gone to DHL and returned it. I want my.money back China
I contacted the company who is now trying to give me the run around about the dress. I would appreciate some help. I paid through PayPal and will probably have to go to my bank to dispute this next. I have a copy of my receipt.
Entity
LalaMira
Categories: clothing and j jewelry sales
109, Report:
#1449149
Posted Date:
Jun 27 2018
V & J Logistic LLc. ( Miami florida) Vicky, jose, vannessa, ramos.maria ramirez, maria chacon Company doesnt pay there Drivers/elog fraude Miami Floridaj
This company employes you, once over the road Jose operational manager makes excuses not to pay you, also forces driver to drive over there time exceeded by law, and temper with e-logs devices. Company run by colombian staff were they dont know were they stand, also they pay late ne...
Entity
V & J Logistic LLc. ( Miami florida)
Categories: Trucking Companies, Federal Government
110, Report:
#1448359
Posted Date:
Jun 21 2018
LalaMira I purchased a flower girl dress and what I reviewed was of poor quality and did not look like what was pictured. They say they accept returns within 7 days but the truth is they do not accept any returns.
I purchased a flower girl dress and the dress that arrived was not as pictured on the internet. The top piece was a super thin material and the three flowers along the waist hung down so that you could not even see them, only the stitching behind them. The only nice thin...
Entity
LalaMira
Categories: Clothing