101, Report:
#1523283
Posted Date:
Dec 16 2022
amazingazx They sent me a FAKE Moonswatch, said they would refund my money and never did anything further. Fairview Heights Illinois
I ordered an Omega/Swatch Moonswatch from their website amazingazx.com for $230. They sent me a fake. The outer package has a misprint know to be on fakes, the second hand is a sweep hand, the original Moonswatch is stepped for each second, the winder logo O/X is very faint. A...
Entity
amazingazx
Categories: watches
102, Report:
#1523175
Posted Date:
Dec 12 2022
深圳市捷晟鑫科技有限公司 [email protected] They offered a flash sale on a lawn mower
I seen a flash sale on Facebook for a lawn mower, they took my payment off my credit card, its been almost a year and still no signs of it
You paid $95.00 USD to 深圳市捷晟鑫科技有限公司
Create an account with PayPal and activate Return Shipping on Us. Li...
Entity
深圳市捷晟鑫科技有限公司
Categories: lawn mowers sales and repair
104, Report:
#1522708
Posted Date:
Dec 11 2022
The Opal Cave, Lightning Ridge, Australia. Herman Kreller Sandy Kreller www.opalcave.com.au http://www.opalcave.net.au/ Of All Theirs Wrong-Doings, Etc., New South Wales
Concerning You Herman Kreller's As Living, Breathing, In Flesh, And Blood, Man,' At Jewellery/Black Opal, Tourist Center, (opalcave.com.au), 51 Morilla Street, Lighting Ridge, New South Wales 2834, Australia, Whatever Called Wrong Doings, Etc.,
And To You Sandy Kreller's As Livin...
Entity
The Opal Cave, Lightning Ridge, Australia.
Categories: Internet Fraud
105, Report:
#1522768
Posted Date:
Dec 06 2022
Phillip Suess Worst Mayor Exposed Wheaton Illinois
PHILLIP SUESS AND ALL YOU NEED TO KNOW ABOUT HIS INTENTIONS AS MAYOR WHEATON
HOW DID PHILLIP SUESS END UP BEING MAYOR OF WHEATON?
Wheaton is a city in the suburbs of Illinois with a population below 55000 and is home to many families that have lived there for generations. To m...
Entity
Phillip Suess
Categories: Con Man/ Scam Artist ALERT
106, Report:
#1523046
Posted Date:
Dec 06 2022
Love- happyshopping Happy shopping LLC Love happyshopping is trying to rip me off of $947.87 Located on eBay. Hainesport New Jersey
Love–happyshopping is the company that is trying rip me off for $947.87. They have a online store on eBay which I will add
a link below. My rip off experience starts off with a company called Love–happyshopping. This so-called company is
probably partially based out of ...
Entity
Love- happyshopping
Categories: Auto Parts
108, Report:
#1522827
Posted Date:
Dec 03 2022
Sealed Solution Matt Garrett, Matthew Garrett Contaminated entire home and garage with fiberglass dust, causing SIX FIGURES WORTH OF DAMAGE Clayton North Carolina
To say that having Sealed Solution encapsulate our crawlspace was a nightmarish experience is an understatement.
Sealed Solution encapsulated our crawlspace in May 2022. We chose them because they were less expensive than expected, and in the personalized video we received for o...
Entity
Sealed Solution
Categories: Crawlspace Encapsulation
109, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud