101, Report:
#1499459
Posted Date:
Sep 03 2020
UNITYELECTRONICSONLINE UNITY ELECTRONICS, UNITY ELECTRONICS ONLINE, UNITEDTECHSOFTWARE, UNITY ONLINE, UNITED TECH, UNITY TECH, UNITYELECTRONIC, UNITYELECTRONICS, UNITYELECTRONICS ONLINE, UNITY SHOP, UNITY TECH SHOP UNITYELECTRONICSONLINE AKA UNITY ELECTRONICS IS A FRAUDULENT SCAM WEBSITE New York
This website is a scam. They send counterfeit goods or they send nothing and use fake tracking. They also steal identities and they will hijack your personal banking accounts, PayPal account, and other accounts. The contact information they list is completely false or its stolen fro...
Entity
UNITYELECTRONICSONLINE
Categories: Electronics, Miscellaneous Electronics, Audio & Electronics Shops
102, Report:
#1499265
Posted Date:
Aug 28 2020
LOVELEAHTHINGS.COM LOVE LEAH THINGS, ARBITRARY.SITE, BOSSAIRPOD.COM THIS IS ANOTHER FRAUDULENT SCAM WEBSITE
This is another fraudulent website that is set up for the sole purpose of stealing people's money and trying to steal their identities and payment data to commit more and more fraud after their victims have already been stolen from. These criminals make fake websites offering popula...
Entity
LOVELEAHTHINGS.COM
Categories: Electronics, Miscellaneous Electronics, electronics
103, Report:
#1499077
Posted Date:
Aug 23 2020
UNITEDTECHSHOP.COM UNITYTECHSHOP, UNITEDTECHSOFTWARE.COM, UNITYELECTRONICSONLINE.COM, ACYBERSTORE.COM, UNITYCYBERSHOP.COM, UNITEDTOUCHONLINES.COM, UNITY CYBER, UNITY TECH, UNITY ELECTRONICS UNITEDTECHSHOP IS A FRAUD - MULTIPLE FAKE WEBSITES STEALING IDENTITIES, HACKING ACCOUNTS, AND STEALING MONEY New York
****THESE CRIMINALS STEAL YOUR PERSONAL INFO, ADDRESS, ANY PAYMENTS YOU HAVE, ACCOUNT PASSWORDS, PAYPAL ACCOUNTS, AND MORE. IF YOU EVER DO RECEIVE ANYTHING, IT IS COUNTERFEIT, AND A CHEAP ONE AT THAT. YOU NEED TO CONTACT YOUR BANK AND PAYPAL IMMEDIATELY TO REPORT FRAUD AND CANCEL AL...
Entity
UNITEDTECHSHOP.COM
Categories: Electronics, Miscellaneous Electronics
105, Report:
#1498848
Posted Date:
Aug 17 2020
Samsung Electronics America Inc. Gas Range Defect Ridgefield Park New Jersey
I purchased a Samsung gas range on 4/3/2020. The bottom storage is defective; you have to force it open. On 6/17/20, I tried to register the range on their website. The Samsung website will not accept the model number or serial number for the product. I asked their customer servi...
Entity
Samsung Electronics America Inc.
Categories: Appliance Repair, appliance repair
106, Report:
#1498526
Posted Date:
Aug 07 2020
USIG - Home Depot Flooring Installers Refused to Perform Installation Venice Florida
First I called after the materials, vinyl flooring for the master bedroom were delivered by Home Depot. Their scheduler from the Venice office, Ken was too busy to assist me and told me he would call me later in the day. I called around 3:30 and he firmly told me that he would call ...
Entity
USIG - Home Depot Flooring Installers
Categories: Carpet & Tile Installers
107, Report:
#1497537
Posted Date:
Jul 14 2020
Fry-center ear customer, Congratulations on your successful purchase of our ultra-low-cost limited promotional products! Product: LG 55 Inch OLED55B8SLC OLED Smart Ultra HD TV with HDR,1,84.00,LED TV 65 Offered electronics at steep discounts, under the guise of a promotion with limited supply
They placed their ad in the marketplace section of Facebook, in the section of for electronics, saying that it was a flash sale on promotional electronics and that it would be ending in seconds, thus creating an urgency, but after a month i still hadn:t received, and then i started ...
Entity
Fry-center
Categories: Internet Fraud, Suspected fraud, retail fraud, Possible Fraud, Consumer fraud
108, Report:
#1497059
Posted Date:
Jul 01 2020
Samsung Electronics America Samsung Refrigerator Not Working After 2 Years Only! Ridgefield Park New Jersey
We purchased a Samsung RS25J500DSR fridge for $1,300 that was manufactured in August 2017. In late June 2020, the ice maker completely stopped working. A repairman stated that the ice maker is not working because the Sealed System is broken, which basically means we need to replace ...
Entity
Samsung Electronics America
Categories: Appliances, kitchen appliance
109, Report:
#703218
Posted Date:
Jun 25 2020
Bilal Nael BILAL NAEL or NAEL BILAL (Bill) He will tell you great stories and buy you dinner, offer to go gambling play poker, get a massage or hookers, etc., before he begins his con and scam. Los angeles, California
REWARD for the Arrest and Conviction of this man: BILAL NAEL or NAEL BILAL (Bill) and immediate REWARD for any new, useful and corroborated information about him or his family.
He's an alleged international conman and scam artist who travels the world, but mainly in USA, (Los Ang...
Entity
Bilal Nael
Categories: Offshore Gambling
110, Report:
#1131948
Posted Date:
Jun 05 2020
xerly Jerrod-manager phone scam. hackers!!!! st. george utah
I personally know the guy behind the xerly scam. He is a convicted electronics hacker. He has the capability to log onto your computer and receive all of your account user names and passwords; including, but not limited to, bank account(s), Facebook, on line bill pays, emails and ev...
Entity
xerly
Categories: Business Consulting
