141, Report:
#1505225
Posted Date:
Feb 18 2021
Farwest Transportation Farwest Trans, farwest-trans.com, farwest-trans.com Scam fake shipping company lost 10,000$ for a boat that does not exist! kansas city MO
Reporting this fake company that is recieving payments for sale of boats, and more that does not exsist through a fake escrow service.
Their domain was created recently, it has 100% all clear evidence to be a scam based on the template, text, and have scammed many people.
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Entity
Farwest Transportation
Categories: Auto Consignor Fraud
143, Report:
#1504681
Posted Date:
Feb 04 2021
Aria Ocean, formerly Acqua Flamingos, Jack Levy, Grupo Veg, Charles Baccichet, Raul Ruiz Gonzales, Century 21, will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection! in Nuevo Vallarta Nayarit
Dear readers who are more than likely stumbling upon this information looking into buying a property at the Acqua Flamingos Nuevo Vallarta development or from one of the accused real estate companies or agents: Do not invest your money with these damaged companies, people and proper...
Entity
Aria Ocean, formerly Acqua Flamingos, Jack Levy, Grupo Veg, Charles Baccichet, Raul Ruiz Gonzales, Century 21, will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection!
Categories: Financial Fraud
146, Report:
#1504128
Posted Date:
Jan 21 2021
Acqua Flamingos, Aria Ocean, Grupo Veg, Jack Levy sales agent lies to clients and scams developers, Resort is well known for a decade of real estate scams Nuevo Vallarta Nayarit
I'm not putting my name out of fear of reprisal because this resort (Aria Ocean, Acgua Nuevo) is well know for being a hotbed of low life scammers connected to the cartels. My personal experience was one of going to Nuevo Vallarta to buy a condo. I ended up renting at Aria Ocean...
Entity
Acqua Flamingos,
Categories: Real Estate Fraud, Real Estate Scam Artist
147, Report:
#1504020
Posted Date:
Jan 18 2021
Onlinegundealers.com SCAMMER ONLINE GUN DEALER
I have never ordered a handgun online before so this was my 1st order and attempt.I live in CA so they have a restricted list of handguns and revolvers. The gun I ordered from them was not on the CA approved list. They said they could get me the gun anyway and that it wasn't a probl...
Entity
onlinegundealers.com
Categories: Gun Accessories, Gun Dealers, Shooters/gun association, Faulty Gun, Gun accessories
148, Report:
#1503936
Posted Date:
Jan 15 2021
CMS HOSTING LLC https://cmshosting.xyz/ stole domain login Stockton california
This company was paid to host our website only. We paid every invoice they sent out, but when we reached out for our domain credentials,they never responded. The ticket we sent out was closed without a response. We cancelled our services with them on 1/13/2021. Now our company is fo...
Entity
CMS HOSTING LLC
Categories: Web Hosting, website hosting
149, Report:
#1503916
Posted Date:
Jan 15 2021
Violetcow Violet Cow, violetcow.com .com is a fraudulent website Brooklyn NY
This is a fraud website. Their listed address is some basement apartment in Brooklyn, NY. Their inventory is fake. They stole over $1000 from us using one of their other aliases. They have multiple fake websites defrauding people with either counterfeit goods, or just stealing the m...
Entity
Violetcow
Categories: Electronics
150, Report:
#1503819
Posted Date:
Jan 12 2021
GoDaddy.com Go Daddy Blocking Access to Account Phone Number Changed Scottsdale Arizona
If you are considering using godaddy.com to purchase a domain name, I highly recommond you use another company. They continually rip me off, extort funds from me, turn on and off auto renewal, then my largest issue beginning in December is blocking access to my account due to two st...
Entity
GoDaddy.com
Categories: Domain hosting Go Daddy