101, Report:
#1525088
Posted Date:
Mar 17 2023
X7Marketplace X7Marketplace.com, X7 Marketplace, x7marketplace.com, X7 Market Place X7Marketplace is another Chinese scam website selling cheap counterfeit imitation items
X7 Marketplace is one of many similar scam websites connected to Chinese scammers. They're selling counterfeit Apple products. They stole money from us and thousands of other people using this and similar fake sites. Don't think PayPal will keep you from getting scammed either. They...
Entity
X7Marketplace
Categories: Electronics, Miscellaneous Electronics, Audio & Electronics Shops
102, 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
103, Report:
#1525081
Posted Date:
Mar 15 2023
VISUALV2 VISUALV2 VISUALV2- They just took $9.95 from my PayPal for a free ipad shipping Jamestown New York
They just stole $9.95 from my PayPal for a free IPad shipping fee that doesn't exist
[email protected]
Entity
VISUALV2
Categories: advertising scam
104, Report:
#1525047
Posted Date:
Mar 13 2023
inspireuplift.com i order a product for $49.00 2 months ago and when i complain that i never receive my order they provided me with a phony tracking numbers in Russia that never exists after going online to investigate this company i was shocked that many people have complained about this same scam Doral FL
i order a product for $49.00 2 months ago and when i complain that i never receive my order they provided me with a phony tracking numbers in Russia that never exists after going online to investigate this company i was shocked that many people have complained about this same scam a...
Entity
inspireuplift.com
Categories: Mail Order Fraud, MAIL FRAUD
105, Report:
#1524793
Posted Date:
Mar 01 2023
Credit One Bank Credit One Bank is scamming Credit Card Customers, and breaking Laws Las Vegas Nevada
Credit One Bank is a fraudulent Scam. Credit One Bank is connected with Experian Credit Reporting.
Experian suggests when you log into your Credit Report online that you are preapproved for a Credit One Bank American Express Card. Experian facillitates the application to apply f...
Entity
Credit One Bank
Categories: credit cards
106, Report:
#882396
Posted Date:
Feb 28 2023
Castle Rock bulldog sends wrong puppy Internet, Ohio
My Fiance and I were in search of an English bulldog breeder and came across Castle Rock Bulldogs and thought they would be a good breeder. We put a deposit down for a female pup in a litter that was going to be born roughly 3 weeks from the day we put a deposit down. When it ...
Entity
Castle Rock bulldog
Categories: Dog Breeders
107, Report:
#1524593
Posted Date:
Feb 20 2023
Jack +86 153 6041 5218 Jack Repladies +8615360415218 reddit u/jackjack411 r/repladiesdesigner WeChat ID aba19900 [email protected] BEWARE... I WAS DEFRAUDED
Beware of this crook Jack. He is a former seller from Repladies who defrauded me.
He showed me pictures of an LV bag from God Factory and sent me the cheapest / lowest quality bag you could ever get.
Very poor material, cheap light hardware and even zippers and hardware broke and ...
Entity
Jack +86 153 6041 5218
Categories: Fashion designer impersonation
108, Report:
#1499128
Posted Date:
Feb 15 2023
Amada records Hush media networks Immanuel belcher Eric jones Eae management group In response to their corruption Atlanta Georgia
This is in response to them slandering a friend of mine that was about to delete things. They further delayed things. This is a truthful review and response. They keep changing company names and different subsidiaries are the main company in charge. Immanuel belcher in Atlanta Georg...
Entity
Amada records
Categories: rude employee
109, Report:
#1524476
Posted Date:
Feb 10 2023
Blue Lake Offroad Blue Lake off road, Blue lake bumpers False advertising. Theft of money Dunwoody Georgia
They took my money for a product they falsely advertised. Over a thousand dollars. Luckily I made the purchase through paypal and was able to get it back after a lot of hassle and time.
Entity
Blue Lake Offroad
Categories: Auto Parts, CUSTOM AUTO PARTS