112, Report:
#1520186
Posted Date:
Aug 02 2022
SKYLINE GLOBAL SERVICE LTD **MAJOR SCAM** PET SCAM** smartminiaturepinscher.com skylinelineglobalserviceltd.com Pet Transport & Breeder scammed over $10,000.00!! Trenton NJ
Online Breeder and Pet Transport Scam!
***Beware***
Smart Miniature Pinscher (https://smartminiaturepinscher.com) and Skyline Global Service ltd (https://skylinelineglobalserviceltd.com) are in on it together.
This is the most horrible scammers out there.
They push you to u...
Entity
SKYLINE GLOBAL SERVICE
Categories: pet, Pet Registry, pet ripoff, Pet shipping, pets, puppies
113, Report:
#1518002
Posted Date:
Jul 26 2022
BUY THC CARTRIDGES ONLINE -JAY POUNDS Global Pro Logistics, Jay Pounds; [email protected]; [email protected] They kept asking for money because of this, and that…threatened me n family FL. or Germany
tried purchasing thc cartridges for my anxiety. The prices was excellent compared to the prices in CA. Transaction was completed. by paying through Zelle (they also offer PayPal and bitcoin as other option of payment). I kind of hesitated when they asked me to send them a SCREEN...
Entity
BUY THC CARTRIDGES ONLINE -JAY POUNDS
Categories: Scam Website
114, Report:
#1519889
Posted Date:
Jul 20 2022
Alfonso J. Mollica CPA PC Paid for Accounting service for AUDT and then he just ghosted me. Levittown New York
Don’t let the five star reviews fool you. After much research and pealing away the layers about this business, we found out a lot more information about how things are run and customer experience. I had been advised by my attorney to always be suspicious of such high ratings in ...
Entity
Alfonso J. Mollica CPA PC
Categories: Accountant/ CPA/ Tax attorney, Accounting, accountant
115, Report:
#1519445
Posted Date:
Jul 01 2022
Speedy cash Sent email of arrest
SPEEDY CASH SERVICE
Attention,
LAWSUIT COURT CASE FILES NO: IL- ZAF-XH1385
LAWSUIT COST - $1714.05 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
SETTLEMENT AMOUNT - $858.63
CONTACT AT: [email protected]
File Number: IL- ZAF-XH1385
...
Entity
Speedy cash
Categories: Email & phone scam
116, Report:
#1519069
Posted Date:
Jun 14 2022
cheapmedicineshop.com cheapmedicineshop.com and its affiliate domains Scammed me out of $330 Internet
cheapmedicineshop.com and its affiliate domains (listed below) are a total scam / Fraud.
The creep behind it is Rakesh Kumar from India.
His personal email: [email protected]
His actual address: Flat 266, Tower B, City: Noida State: Uttar Pradesh ZIP Code: 201301
Person...
Entity
cheapmedicineshop.com
Categories: Pharmacies Online, Pharmacies, pharmacy, Pharmaceutical company
117, Report:
#1519034
Posted Date:
Jun 12 2022
Speedy Cash- Robert J Troester Threaten my arrest, threaten lawsuit Memphis TN, MO
April 26, 2021 I received an email from [email protected] to me and [email protected]
regarding a payday loan I wouu you love made approximately 5-6 years ago. I emailed back to get more details. I made the mistake of making one payment to these ...
Entity
Speedy Cash- Robert J Troester
Categories: Payday loans
118, Report:
#1518768
Posted Date:
May 31 2022
ELITEFXLIFEATYLE Support: They wouldn't tell me their name. elitefxlifestyle.com [email protected] KEPT CHARGING ME MORE & MORE MONEY TO RECEIVE MY PROFITS New York Watertown
I was contacted by Mr Bryan Arthur from ELITEFXlifestyle an investment.
He told me that I had some profits with their company and if I paid a fee I would get my profits sent to my bank account.
I am a 76 year old woman and a cancer patient and still has to work because I can't live ...
Entity
ELITEFXLIFEATYLE
Categories: Online Ripoff, RIP-OFF
119, Report:
#1517965
Posted Date:
May 15 2022
RXplug [email protected] [email protected] Got ripped off for BTC and total scam, fake, fraud.
RXPLUG and [email protected] advertises to sell various research chemicals including Ketamine, HGH, oxycodone, and m30, they want BTC payment, do not ever give product. Total scam and frauds. I have tracked the email to server and sniffed the location of the punks. It is easy to ...
Entity
RXplug
Categories: chemicals, Research Chemicals
120, Report:
#1517548
Posted Date:
Apr 28 2022
Mr FIX IT Auto & Engine Repair Oday Odah Rebuilt the engine South Milwaukee Wisconsin
On February 8, 2022, I took my car to Mr. Fix It Auto & Engine Repair. I asked the owner Odai Odeh how long it would take to rebuild my car engine and he told me that it depends on my method of paying. As a matter of fact, Mr. Odai told me that if I paid the whole amount, which is...
Entity
Mr FIX IT Auto & Engine Repair
Categories: Auto Mechanics