111, Report:
#1496668
Posted Date:
Jun 23 2020
Trina Krus Chargeback and kept the merchandise Middleton Wisconsin
A police report was filed for internet fraud, she purchased an authentic Louis Vuitton Tivoli GM then did a chargeback. Trina kept the bag and the money. PayPal said to file a police report (I did) and file in small claims. Michigan to Wisconsin trip!
Entity
Trina Krus
Categories: Fraud
113, Report:
#1496396
Posted Date:
Jun 15 2020
TRADENIX.io Benjamin Wallsh Adam Louis - Crypto Currency Specialist -CANNOT WITHDRAW FUNDS - REQUEST MADE SINCE MARCH 13, 2020 - THEY WILL NOT RETURN MY EMAIL REQUES New York New York
TRADENIX BEWARE OF SCAM-MONEY NOT SAFE – THERE APPEARS TO BE A LINK WITH CRYPTOASSIST.US AND
Cryptonxt is also Tradenix and Tradenix.io
**#1 - Top List For Scams - Tradenix - Den of Thieves DEN OF Unprofessional – low life thieves *****THIS IS NOT SPAM*****They scam around...
Entity
TRADENIX.io
Categories: Investment fraud, Bitcoin investing
114, Report:
#1495633
Posted Date:
May 26 2020
Marc Tetro dba Tim Sutton Tim Louis Sutton Ordered and paid for merchandise. Not recieved and threightned. Roosevelt Island New York
My husband and I ordered merchandise from web site: www.marctetro.com. After several emails to: [email protected] which were not answered, we filed a complaint with the Better Business Bureau. [email protected] claimed he called us. He did not. Today, we received a threighting emai...
Entity
Marc Tetro dba Tim Sutton
Categories: Free trial service/try services for lower price
116, Report:
#1495176
Posted Date:
May 13 2020
Onetechserve LLc Onetechserv llc steven darrick tammy Scam Scam Scam Scam Onetchserve llc is a scam East Saint Louis IIllinois
I have been contacted by this company several times i have ended up paying several 100 hundered dollars. they take microsoft name and scam people and they sometimes say the computer is not working email is hacked or they say they want to return your money. Its a completely scam comp...
Entity
Onetechserve LLc
Categories: Computer Technical Support
117, Report:
#1494918
Posted Date:
May 07 2020
Agent19 Frank Jardim, Louis Jardim(brother), MONTAGRAPH's ASSISTANT, WeBeMonsters, cancerman, ROY WARREN MARSHALL sidekick, cointelproagent4, Chinada3's enemy Frank Jardim Sells HOME MADE GUNS - you can ask him for no serial numbers kentucky
this university educated man hangs around criminals on youtube & twitter. where he and MONTAGRAPH brag of Cyber stalking more than 310 other americans off of the youtube website, they call CPS on people anonymously, they have admitted to SWATTING youtubers, they have admit...
Entity
Agent19
Categories: Gun Dealers, Guns, Faulty Gun
118, Report:
#1494553
Posted Date:
Apr 28 2020
Orozco Construction Louis Orozco Teresa Orozco Left a foundation project unfinished, unsecured, and a complete mess North Richland Hills, Lewisville Texas
We hired this foundation company to do a large pier and beam project. Not only have they not completed the project but now we have had to go the extra step of getting a 3rd party engineer involved just to give an assessment on the work that was actually completed. They have been pai...
Entity
Orozco Construction
Categories: Construction
120, Report:
#1493979
Posted Date:
Apr 13 2020
CREF Marketing CommercialLeads.net Steve Louis Kevin Davis Danielle Dixon Bait and switch Ponte Vedra Beach Florida
This company sells commercial mortgae leads with the promise of them being new, verified, fresh leads with characteristics that you custum choose. All of the leads I received have been called already by many others and just have no quality at all. Be aware you will not receive what ...
Entity
CREF Marketing
Categories: marketing agency