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:
#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
135, 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
136, Report:
#1498319
Posted Date:
Apr 19 2021
Sean Hannity Zionist, Sheldon Adelson's Bi*ch His Pandering And Sucking Up To International Zionists Is Revolting And Nauseating New York New York
Sean Hannity has to wear double strength kneepads for the extreme bruising on his knees from the hundreds of hours of deep, slow, earnest, aggressive and dedicated cocksucking that he regularly delivers to Zionist Jews like Casino Magnate Sheldon Adelson while on his puke-inducing s...
Entity
Sean Hannity
Categories: Cable TV Fraud, fraud experts
137, 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
138, Report:
#1507021
Posted Date:
Apr 14 2021
Amazon India Amazon Fraudulent Business practice by Amazon India in collaboration with sellers and delivery agent! Not a trustworthy company to place orders. I was cheated by Amazon India and later harassed
I am an Amazon India’s customer since long who is a victim of preventable fraudulent acts planted by some of Amazon India employees in collaboration with the seller K F Store/ Krishna Fashion.
To begin with in response to an offer dated 30-03-2021 for Seagate backup plus Slim 2 TB...
Entity
Amazon India
Categories: accessories
139, Report:
#1506858
Posted Date:
Apr 09 2021
Vass Diving Jeffrey Scott Vass He will rip you off charging you thousands of dollars a year to scrap your boat. You will find out later that he didn't really clean your boat but rather destroyed the gellcoat of the boat and destroyed the paint job. Fort myers Florida
He will rip you off. You will end up spending thousands a year all for nothing. He will destroy your gelcoat of your boat. You boat will be destroyed
Entity
Vass Diving
Categories: Over all ripoff
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