131, Report:
#1508250
Posted Date:
May 21 2021
kirk containers chen Anderson PAID FOR STORAGE CONTAINER THAT DIDNT GET DELIVERED san francisco ca
Spoke to Chen Anderson of kirk containers, who promised to deliver 20 foot storage container upon payment.
payment was made but no delivery.
Entity
kirk containers
Categories: adverising scam, Fraud
132, Report:
#1508119
Posted Date:
May 18 2021
InfoDepots / Infosb4b [Issued Wire Fraud Alert 4-30-21 To Bank of America / Wells Fargo Bank / NY Attorney General Office] On company: InfoDepots: New York New York
[Verbatim As Reported To Authorities] WIRE FRAUD ALERT: Company InfoDepots LLC (222 Broadway, New York, NY 10038 USA): We wired $1,500.00 3-9-21 to their Bank of America Account Number (xxxx xxxx xxxx), Routing Number (xxxxxxxxx), and Swift Code Number (xxxxxxxx); at the behest of a...
Entity
InfoDepots /
Categories: Advertising
133, Report:
#1507419
Posted Date:
Apr 27 2021
Renegade transmission and complete auto repair Con artist and lie about giving you a warranty Anderson SC
Was quoted a price on Facebook, was given another price that was higher when I dropped off my van. Was told 3 weeks to rebuild transmission, they had my van 15 weeks. Heard every excuse possible about the hold up. From ordered wrong part, to their bank account was hacked and they co...
Entity
Renegade transmission and complete auto repair
Categories: Auto & Truck Rental, Auto Mechanics, Auto Repair Service
134, Report:
#1507366
Posted Date:
Apr 24 2021
Nikki Barnes Nicole Cherie Barnes IamNicoleCherie Marcy Grey, Vikki Burns, Nicky Barns This artist is a scammer and liar. She failed to make payments for studio time, recordings and vocal lessons and post production work. She has lied and refused to pay what she owes other artists and musicians. She threatens law suites and brings in threatening behaving when we just ask her for the money she owes for hours spent on her albums and recordings. Los Angeles CA
Beware of this woman! She is a fraud and a liar and a scammer. She will take your time and work and make threatening words and actions to you and your business. She makes big announcing of being a big artist and singer and make many promises of payment for the work done. She...
Entity
Nikki Barnes
Categories: Music Production, Music Promotion Services, Music recording/studio
135, Report:
#1507234
Posted Date:
Apr 20 2021
Premier Customz Auto Body & Paint Specialist Billy Anderson Was to completely restore (body) a 1964 1/2 Mustang. Westminster Maryland
After 10 months, finished job was not up to what was agreed upon to be done. He stated the job would be $4,500.00, ended up being $6,000.00. Used our credit card once without permission. Stole touch up (Qt) paint from the car, because the paint is illegal in Maryland, while it wa...
Entity
Premier Customz Auto Body & Paint Specialist
Categories: auto restoration
136, Report:
#1507205
Posted Date:
Apr 19 2021
KIRK CONTAINERS LLC Bache Ida is advertising on OfferUp ([email protected]) Chen Anderson [email protected] from Kirk Containers LLC payment to email Sarah Cambell [email protected] No Delivery Phoenix, San Francisco AZ , California
KIRK CONTAINERS LLC One person or three people involved. Bache Ida is advertising on OfferUp ([email protected]) selling shipping containers and I paid in full $1720.00 and after the money went through he got abusive when I asked when do I get delivery...
Entity
KIRK CONTAINERS LLC
Categories: Fraud, Scam artist, TRUCKING, Internet Fraud, Shipping Container Delivery
137, Report:
#1507175
Posted Date:
Apr 18 2021
Lindsey Yamasaki Lindsey Nikki Lindsey Nicole Yamasaki Kawaii Kickz Lindsey took our sponsored products and mentioned another seller instead during video review Valencia California
Notice of Fraudster Lindsey Yamasaki
Recently Our company was being scammed by an influencer by the name of Lindsey Nikki (Kawaii Kickz).
We approached her 2 months ago regarding a video review, where we have sponsored two bags for Lindsey to do a review for us and mention o...
Entity
Lindsey Yamasaki
Categories: Business Review
138, Report:
#1507066
Posted Date:
Apr 15 2021
third rocktelecom telecom transmitting illegal robocall traffic Vancouver BC
Fcc issues robocall cease and desist letter thirdrocktelecom.ca
https://www.fcc.gov/document/fcc-issues-robocall-cease-and-desist-letter-third-rock-telecom
VIA CERTIFIED MAIL - RETURN RECEIPT REQUESTED
To: Joey Anderson
Third Rock Telecom
300-665 Kingsway
Vancouver ...
Entity
third rocktelecom telecom
Categories: Telecom
139, Report:
#1506810
Posted Date:
Apr 08 2021
Posh Pocket Pups Poshpocketpups.com, Tiny Teacups, tiny-teacups.com, Tiny Teacups, LLC, Micro Teacups, Microteacups.com, Rosedale Animal Hospital Fraudulent Credit Card Charges Kalispell Montana
Posh Pocket Pups is the most sophisticated and elaborate, multinational cyber-crime / internet crime ring in regards to dog breeders, which has been evolving in scamming consumers for over a decade.
We were defrauded by being lured into a very reputable and above-board website, Po...
Entity
Posh Pocket Pups
Categories: Toy poodle Breeder, Dog Breeder, dog trainer/breeder
140, Report:
#1506318
Posted Date:
Mar 23 2021
Money Site Factory Brian Anderson Offered Sales System - Did not mention no Guaratees - Poor Support
Brian Anderson holds conferences for internet marketing. Held a conference via a popular marketign Affiliate called JVZOO.com He insisted that anyone can use their product and all businesses can benefit form learngin this online internet marketing syste. Also sol the idea that...
Entity
Money Site Factory
Categories: Internet Marketing