121, Report:
#1501553
Posted Date:
Nov 03 2020
secondgear.us Second Gear, Secondgear.us, secondgear Secondgear.us is a fraudulent site
Secondgear.us stole over $500 from us, and they tried to hack into our Paypal account and our bank account. The site has a fake business address and fake contact info listed. They're really in China, and have over 100 of these fake fraud sites. The tracking they enter is just anothe...
Entity
secondgear.us
Categories: electronics, Audio & Electronics Shops, electronics
122, Report:
#1501480
Posted Date:
Nov 02 2020
Justin Lee Price, Scam Artist/Drug dealer in St. Petersburg, Largo, Pinellas Park, Florida Justin L. Price, Justin Lee, Justin Price Internet Fraud, Theft, Dealing in Stolen Property Saint Petersburg Florida
Justin Lee Price, St. Petersburg, Largo, Pinellas Park, FL
D.O.B. 9/20/92
Description: Male, 5'11, lanky, messy light brown hair, wears a fake gold necklace with a sailfish on it. Frequently particpating in fishing and watersport activities. Drives a black late model Chevy Silv...
Entity
Justin Lee Price, Scam Artist/Drug dealer in St. Petersburg, Largo, Pinellas Park, Florida
Categories: On-line scams, Internet Fraud, Drug Dealers, General fraud, Insurance fraud
123, Report:
#1421204
Posted Date:
Oct 27 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1421204-bxfgdr-5tnnlbmx8e.png)
Carl Felix, Brigitte, Charlie Carl scams his victims by offering them to invest in banks and then steals their money Paris Île-de-France / Paris
Carl presents himself as a financial advisor. He is using the name of companies such as Goldstone Capital Management, Social Ethics, Goldstone Capital Asia. He offers you to invest with him and promises important dividends. He offers you to open a bank account in Singapore or Luxemb...
Entity
Carl
Categories: Banking
124, Report:
#1501057
Posted Date:
Oct 19 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1501057-4wdzlv-wdmdc5jrzw.png)
Rainbow Trout Farm Rainbow Farm Trout Fishing Fish are infected with white mushy spots all over their bodies. Ponds are full of these sick fish! Don't eat! Sandy Oregon
The ponds that are available are full of fish that have white, mushy spots all over their heads and bodies. We cought 6 fish and they all had these white infected areas on them. When i asked about it, i was told it was from the birds. That doesn't seem real. Every fish you c...
Entity
Rainbow Trout Farm
Categories: Fishing
125, Report:
#1500501
Posted Date:
Oct 03 2020
BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES.COM HEAD PRIVATE CLIENT & CORPORATE SERVICE Singapore MONGKOK KL, HONG KONG Mongkok KL, Hong Kong
Benjamin Wen Jing Wu introduces himself as a broker of a Corporate offshore services company, he said he can open an account for me to invest in an offshore account in Singapore, but he did not register and when I want him to refund me my money, he said the bank we're suddenly close...
Entity
BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES
Categories: Investment Fraud, investment scam, Online Investigations
126, Report:
#1500445
Posted Date:
Oct 01 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1500445-gdswzi-wmcucbkajk.png)
Raymond R Millar Denise weinertt Fishing Scam
A person will try to friend you on facebook,in my case
Jazzmine Harper
The next corrospondance is to receive free money via a grant.
She tells you to message Raymond R Millar who then asks for your personal information so he can send you the grant.
Entity
Raymond R Millar
Categories: Fraud
127, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
128, Report:
#1499401
Posted Date:
Sep 10 2020
National Anglers Association owner Natasha Waters NAA National Anglers Society nationalanglingusa Pat Linger failed to send merchandise ordered, or refund money
I ordered through FACEBOOK popup ad, claimimg to sell fishing lures, placed my order, money was withdrawn from my account, that was in May 2020, as of September 2020, I have had numerous emails with both Natasha Waters (owner) and Pat Linger both have claimed that Covid19 is the r...
Entity
National Anglers Association owner Natasha Waters
Categories: Online merchandise order scams
129, Report:
#1499606
Posted Date:
Sep 08 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1499606-jicejt-ewcldapwoc.png)
Cheapiee.com BAIT AND SWITCH PRODUCT AND THEN DEMAND YOU RETURN THAT ITEM AT YOUR COST TO CHINA BEFORE THEY WILL SEND THE PRODUCT THAT YOU HAVE ALREADY FULLY PAID FOR!
THE WORST COMPANY AND CUSTOMER SERVICE EVER. DO NOT ORDER FROM THIS COMPANY, THEY WILL SEND YOU A BAIT AND SWITCH PRODUCT AND THEN DEMAND YOU RETURN THAT ITEM AT YOUR COST TO CHINA BEFORE THEY WILL SEND THE PRODUCT THAT YOU HAVE ALREADY FULLY PAID FOR!
I ordered the Largest Mag...
Entity
Cheapiee.com
Categories: Bait-and-Switch, Internet Fraud, Internet order fraud, RIP-OFF, SOLD FAKE GOODS, Bait and switch
130, Report:
#1499328
Posted Date:
Aug 31 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1499328-bhpyjy-ldk1n2jllc.png)
Howard Mann alternatehealth.com Howard Mann Toronto
I am family friends with the Jacksons- Howard Mann stole from Micheal Jackson and his family and now he will pay. This pig doesnt want to comply with the Jackson family Estate so here it goes. We know you are hiding your money through ILLEGAL CHILD PORN WEBSITES/ Offshore companies ...
Entity
Howard Mann
Categories: Canabis , CBD,