111, Report:
#1528291
Posted Date:
Aug 22 2023
Forign Autohaus I was bullied, disrespected, insulted, kicked out by one one of the staff members and they didn't put parts back. Folsom Ca
They refused to repair my car and their reason was that the cost to repair it would be more than the car's market value.
They want through my glove compartment without my authorization.
Whem I went to pick up my car, I was bullied, disrespected, insulted, kicked out by one of the st...
Entity
Forign Autohaus
Categories: Auto Repair Service
112, Report:
#1528073
Posted Date:
Aug 09 2023
Method enterprise the ranch chad Timney Scam of ammunition purchase and never returned funds dilley texas
Payment was made to Method- Enterprises CFO Chad Timney for a large ammunition purchase during a high demand market between $300,00 and $900,000. The order communication and funds transfer process was handled by chad. Chad routenly blamed the overseas suppiler for not organizing shi...
Entity
Method enterprise the ranch
Categories: Firearms, Gun Ammunition
113, Report:
#1528008
Posted Date:
Aug 07 2023
IBuyUsedGolfBalls I Buy Used Golf Balls Undervalued 6,000 used golf balls Naples Florida
Many red flags from this unprofessional business. I would not choose to work with them again and discourage everyone from doing so, unless they like being ripped off.
The company (finally) paid me 3.5 cents per ball -- $210 for 6,000 balls. The market rate is typically 10 to 1...
Entity
IBuyUsedGolfBalls
Categories: Used Golf Balls
114, Report:
#1527782
Posted Date:
Jul 26 2023
Noah Sadowski - Easy AMZ Easy AMZ Automation Promised us automated Amazon seller accounts for a fee. He then violated Amazon TOS, got our seller accounts banned, then blocked us and took our money Mission Viejo CA
If you are in the market for an e-commerce store, or an automated Amazon store, and you see an ad for Noah Sadowski, Easy AMZ LLC or something simliar, RUN FAR AWAY. Be weary about most people that offer you an automated Amazon store, and Noah is no exception. He will send you a con...
Entity
Noah Sadowski - Easy AMZ
Categories: Online sales
117, Report:
#1527755
Posted Date:
Jul 25 2023
teknosx https://www.teknosx.com/ scam $300k from me
MY ACCOUNT NUMBER with TEKNOS LIMITED (teknosx.com) is 2400154 their caontact email address is [email protected]
1) I made deposit of of more than $300k from my personal checking account of Bank of America to this entity
2) I made 2 withdrawals $2.000 in total. This is not e...
Entity
teknosx
Categories: Websites
119, Report:
#1527645
Posted Date:
Jul 19 2023
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. California
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. After conducting a search on the name provided, I found a website with the same email address. Consequently, I replied to the ad and submitted my headshot and w...
Entity
Gemma Regis - Plus X models
Categories: advertising scam, Scam artist, Con Man/ Scam Artist ALERT
120, Report:
#1436990
Posted Date:
Jul 15 2023
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal Beban Market, Dawin Market, Daniel McQuinalt , using Donation as a sale, products FAR below retail La Grange Texas
Alternate website known to date: www.bebanmarket.com, [email protected]. The website has been taken down and the email account deleted--mail comes back as undeliverable.
This Daniel McQuinalt is an alias for a scammer all over the internet selling products from model airplanes to...
Entity
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal
Categories: Model Airplanes, Toys, Hobbies