101, Report:
#1511179
Posted Date:
Aug 21 2021
Thomas Ligor John Amato John Amata Ivan Silo Bobby Sommatino Bobby Ryan Yep... Thomas Ligor is still scamming. Currently over $200,000 Little Neck New York
You heard right, Thomas Ligor, his little black friend from Atlanta Georgia and Nick Chomakos from Las Vegas, Nevada are at it again... Currently they have scammed $200,000+ since 2020. The governement has been been notified.
They are selling coffee vending machines with promises...
Entity
Thomas Ligor
Categories: On-line scams, ponzi scam
105, Report:
#1509604
Posted Date:
Jul 02 2021
Michael Todd Beauty michaeltoddbeauty.com Refusing to give me a refund Port Saint Lucie Florida
On June 8, 2021, I purchased a soniclear petite for $126.65. Approximately a day later, I received an email that my purchase was on the way. After eight days I had not the received the item and the tracking number they provided only showed 'awaiting item' with no other updates, ...
Entity
Michael Todd Beauty
Categories: consumer fraud/theft
106, Report:
#1362440
Posted Date:
Jun 29 2021
Skin Noir and eye noir Christy Brinkley skin care 95 this was an internet offered for a free trial for the beauty product Skin Noir for $5.95 when I selected it they offered the additional product Eye Noir for 4.95+ .99 shipping. When I called the company it stated that I had 14 days to cancel or I would be charged this amount, never was the price of this product disclosed, if it was I would not have placed this order. NV and CA no city identified Internet
In reading the news on the internet I was directed to a site that offered skin care products by Christy Brinkley. They offered a trial product of her skin cream called Skin Noir for $4.95 and f.99 for shipping when I fell for it, they also offered the Eye Noir for $5.95. ...
Entity
Skin Noir and eye noir
Categories: Skin Care
108, Report:
#1508795
Posted Date:
Jun 08 2021
eaglefxhours.com Ivan Pacheco Ivan Pacheco is using someone else’s profile to fraud traders Texarkana Texas
Ivan Pacheco on Instagram is duplicating the profile of Ivan Paychecks to lure traders into thinking they are going to be learning to trade with Ivan Paychecks. After having you set up an account at eaglefxhours.com and funding it , the people on the site lock in your funds and mak...
Entity
eaglefxhours.com
Categories: BTC Fraud
110, Report:
#1508703
Posted Date:
Jun 04 2021
TRS Limited Trademarks Licensing IP International Charged full price for trial offer Zurich S.A.
After responding to, or submitting order for free trial offer of CBD oil and cream, for the cost of shipping, I received email stating information was missing in my order and to click the link to resubmit the order.
I clicked the link and was directed to submit order for free ...
Entity
TRS Limited Trademarks Licensing IP International
Categories: On-line scams, Online Advertising, RIP-OFF