101, Report:
#1512689
Posted Date:
Mar 04 2022
NOC 7 Corporation Jan Hofherr Did not deliver a gun and did not pay a loan Pompano Beach Florida
On December 3 2019 on Jan Hofherr the owner of NOC 7 Corporation at 1000 S Dixie HWY W unit 9 Pompano Beach Fl 33060 revieved $1,500 on a credit card charge to purchase a gun that was never delivered to day and he has never refunded the $1,500. at the same time I loaned John H...
Entity
NOC 7 Corporation Jan Hofherr
Categories: Gun Dealers
103, Report:
#1512900
Posted Date:
Feb 24 2022
Rebecca Brown Rebecca Hernandez Deleign Bollinger Fake Check to purchase item from Facebook Market place Ca
I was contacted by Rebecca stating she wanted to purchase an item I had advertised on Facebook Market Place.
At first, she was going to overnight a cashier check for the purchase, roughly one week later I received notice she was USPS Priority delivering the check.
The nex...
Entity
Rebecca Brown
Categories: Scam artist, email and phone scam, Document overcharge/scam
104, Report:
#1514773
Posted Date:
Feb 24 2022
UPS Store #6778, Jesse Wang, UPS Store 6778 commited contract fraud, wanted to double-dip with mailbox holders, terminated my mailbox contract illegally, lied, didn't hold up his end of the forwarding agreement, Los Angeles CA
I got my first mailbox at UPS Store #6778 back on 10/6/17 (I can still provide my original receipt if requested). And I loved it. It was an absolutely great service and I never had a complaint.
This changed around June of this year. New owners, one of which is Jesse Wang, took over ...
Entity
UPS Store #6778,
Categories: Mailbox Rentals, Fraud, Retail stores, Con Artist
105, Report:
#1516284
Posted Date:
Feb 22 2022
Humboldt Bud Company This site took my money and won't deliver the product. Eureka California
I ordered some products thinking this was a legitimate company. After they got my Bitcoin I then got an email from Platinum Freight Inc. with a tracking number. Then I got this email:
We are pleased to inform you that your shipment has arrived transit and is now On-Hold.Tracking Inf...
Entity
Humboldt Bud Company
Categories: online cannabis dispensery
106, Report:
#1158260
Posted Date:
Feb 21 2022
Opes Financial Solutions, LLC. - Samantha Ford ,Provisional Vice President - Opes Financial Solutions, LLC. - Opes Financial Services - Opes Financial Solutions- Rake Murray ,Owner, Opes' VP CLAIMS Opes Financial Solutions is a BANK/FINANCIAL INSTITUTION when they are only a MARKETING COMPANY. California, Arizona, Texas & Nationwide Nationwide
Let’s count all the misrepresentation (or shall we just call them LIES, since that’s really what they are…) by this “Vice President” of Opes Financial Solutions –LIE#1: SAMANTHA FORD CLAIMS “Opes Financial Solutions” is a BANK/FINANCIAL INSTITUTION on the banner grap...
Entity
Opes Financial Solutions
Categories: Multi Level Marketing
107, Report:
#1515361
Posted Date:
Jan 19 2022
Buy Thc Cartridges Online buythccartridgesonline.com Jay Pound, Emily Lashie, FedEx logistix, [email protected], cashApp lisa mitchell which is $purpleQueen1987 Scamming for money
After doing my dudiligence after the fact, I was scammed out of $780 from this website. Of course after the fact of paying and waiting several days into months I cantacted Jay Pounds several times for my money back, he inturn states they do not refund. Ok, most companies without pro...
Entity
Buy Thc Cartridges Online
Categories: Vape Wholesale
108, Report:
#1515360
Posted Date:
Jan 19 2022
Luminess Air and EZDiscSaver I shipped my return 1/18/2022 via UPS which should arrive to you Luminess Air 1/22/2022. Geraldine P Jones Inadequate or missing information, deceptive practices, unauthorized charges. Stafford TX
I shipped my return to Luminess 1/18/2022 via UPS which should arrive to Luminess 1/21/2022. I returned home to find an email instructing me to put the RA # on the outside of the box which was not on the 30 day trial offer, and so did not do. I did put the original packing slip ...
Entity
Luminess Air and EZDiscSaver
Categories: Online Ripoff, COSMETICS
110, Report:
#1515307
Posted Date:
Jan 18 2022
headphoneseshop.com Headphones Connect Sold my wife an item that was over a year old more than a month before she bought it. Atlanta Georgia
From my experience with the company behind headphoneseshop.com, I would rate them, at the very best, as questionable. I had a set of Bose wireless earbuds on my Christmas list, so my wife bought them through their site. She said she checked it a little & didn't find anything sketchy...
Entity
headphoneseshop
Categories: Wireless earbuds