101, Report:
#1530926
Posted Date:
Feb 01 2024
Vanessa Nugent Vanessa Nugent - puppy scammer in London, Ontario London Ontario
I answered a Kijiji ad from someone selling a chihuahua baby. She identified herself as Vanessa. We chatted video and she showed me the dog. Said she had a buyer but if I sent her a deposit of $100 she'd hold the pup. I sent it by e-transfer. I was ghosted afterwards. By looking on ...
Entity
Vanessa Nugent
Categories: Puppy Scam, Scam
102, Report:
#1526907
Posted Date:
Jan 24 2024
WispyWhiskersRattery Tntexotics Stalked,harrassment, Terrorized Walnut shade Missouri
OK Since she opened a Can of worms.
This may be a 2 Part post there's so much to say
10 years ago around Oct. Of 09 I posted an ad on craigslist for my 9-foot het albino Burmese python. A woman by the name Natalie Beacom replied. Said she had a het albino boa and it will be ready to...
Entity
WispyWhiskersRattery
Categories: Domain Registry Fraud, Fraud, Exotic Pet Scammer, pet ripoff
103, Report:
#1530748
Posted Date:
Jan 19 2024
Demetra Ondrias AKA Demi Ondria / AKA [email protected] / AKA Madam Demi / AKA Demi O./ AKA Sparkle Maids Service / AKA Corona Massage & Relaxation hired me under the premise of a message therapist & then trafficked me sexually. Corona, New York
I responded to an ad that listed massage therapist wanted posted by Demetra Ondrias of 347 W 57th Street Apt 14F New York, New York 10019. That business address was 41-06 102nd Street Corona NY 11368. I started working there and was soon pressured into to having forced sex with the ...
Entity
Demetra Ondrias
Categories: Human Trafficking
104, Report:
#1530709
Posted Date:
Jan 17 2024
Michael Hauer- Mortgage Leads Mortgage Leads Scam
Michael is a persistant caller offering mortgage leads. He will offer you fresh mortgage leads that he promises will scrub, and tell you he gets these leads off of his Google Accounts. He will tell you he is only looking to work with you and he's local. The leads are bogus and...
Entity
Michael Hauer- Mortgage Leads
Categories: mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending
105, Report:
#1530683
Posted Date:
Jan 16 2024
Namiwear Brand LLC Did not deliver clothing after purchase from 2021 and 2023. Refused refunds. spotsylvania VA
BACKGROUND
This report is meant to give a comprehensive breakdown of my allegations against Dominic Jiminez of Namiwear Brand LLC. Dominic through Namiwear is a social media influencer, fashion designer, and comic book writer. Namiwear is the fashion brand while Tenpinz and Soul Sea...
Entity
Namiwear Brand LLC
Categories: Clothes, Clothing and accessories
107, Report:
#1530677
Posted Date:
Jan 15 2024
Exotic Car Rentals VIP (Ronald Cozart) Fraudulent Business Practices. Owner Stole My Money. Total RIP OFF stockbridge GA
Ronald L. Cozart posted an ad on BizBuySell for a Car Rental Investment Opportunity his business was offering. I applied to the ad. He responded, he showed me proof of his business bank accounts, identification and proof that he currently had recently won vehicles at auction. The ve...
Entity
Exotic Car Rentals VIP (Ronald Cozart)
Categories: Car Rentals, Fraud, Over all ripoff, Theft
108, Report:
#1530566
Posted Date:
Jan 07 2024
forex-pay forex-pay.com investment scam
The goal of the investment scam forex-pay.com is to defraud you of your money in exchange for your investments or chances. These kinds of scams usually attempt to give large profits, which are obviously unachievable in the world of investing. Sometimes these are frauds involving cry...
Entity
forex-pay
Categories: Cryptocurrency investment scamming, investment scam
109, Report:
#1530496
Posted Date:
Jan 02 2024
College Hunks Hauling Junk and Moving Crystal Lake Extensive damage and missing items cary il
I hired College Hunks(Crystal Lake) for white glove packing and moving services Oct. 31, 2023. 2 “hunks” came for this job arriving over an hour late. They came unprepared and ran out of packing materials 2x. Once the truck was loaded, my storage unit in which they were schedule...
Entity
College Hunks Hauling Junk and Moving Crystal Lake
Categories: Moving & Storage, Moving Companies, Moving company
110, Report:
#1530449
Posted Date:
Dec 30 2023
Luna Necessities Chip and Joanna Gaines names used in advertisement without permission Offered to sell cookware for $6.95 but actually charged $49.75 and $199.40 to my card within minutes without permission. San Dieago CA
Online ad on Instagram, used names of Chip and Joanna Gates (popular TV show) offered to sell cookware for price of shipping only ($6.95). Immediatly we were charged $49.75 then we immediatly called our credit card company and they said they would cancel the card and contact the com...
Entity
Luna Necessities
Categories: online sales