141, Report:
#1507786
Posted Date:
May 07 2021
Paradise Discounts Bluedreambody SQ *E Commerce Brother Fraudulent online beauty vendor ogden utah
I ordered a cream from paradise-discounts.com
After receiving an email that the package was delivered (it wasn't) contacted the help email and was told I would get a refund. Eight days later, different website, same product. After some reasearch, realized the vendor was SQ E Com...
Entity
Paradise Discounts
Categories: Cosmetology/Beauty, Beauty Products, Beauty/Skincare
142, Report:
#1507332
Posted Date:
Apr 24 2021
Jimson Hospitality Group LLC Diversified Restaurant Concepts Jimson Building Banyan Group James Howard Peterson Jim Peterson Lisa Peterson Jim P. Shell game and failure to pay bills in several states Melborne Florida
Mr. Peterson has the propensity to appear as an upstanding business person. With a very simple backround check you will learn so much this includes:
Millions of dollars in Judgements, federal tax liens, evictions, judgements as well as a host of failed and inactive companies.
Ev...
Entity
Jimson Hospitality Group LLC Diversified Restaurant Concepts Jimson Building
Categories: Real Estate, Builders & Contractors
143, Report:
#1506508
Posted Date:
Mar 29 2021
cashcodeprocess cash code process .com Is not legit
cashcodeprocess.com is running ads online on YouTube showing money in packages and then going to their site. No one literally sends money for no reason. They did not detail the source, why people send money, security of it, why Usps is not inspecting packages for possible fraud sinc...
Entity
cashcodeprocess
Categories: Computer Fraud
144, Report:
#1506027
Posted Date:
Mar 14 2021
DC PAINTERS AND MORE DEVIN COX Knoxville Tennessee
Absolutely never hire this guy to do any work for you. Devin totally will not return calls and openly refuses to stay in contact with you. Started my remodeling in Sept. of 2020 and came only now and then and often for only 4 hrs working time . He has the ability to do nice ...
Entity
DC PAINTERS AND MORE
Categories: Painting, Home Improvement and remodeling
145, Report:
#1505920
Posted Date:
Mar 11 2021
Jeffrey King Envision Loans - King Alta Consulting envisionloans.com - kingaltaconsulting.com Jeffrey King is a skilled scammer Plimouth Massachusetts
be very careful.Jeffrey King is a skilled scammer.Once you have contacted him he asks you what you need.He will reply that he will see how to solve your financial problem either with a private lender or with a private bank that in any case there are neither.After a few days he will ...
Entity
Jeffrey King Envision Loans - King Alta Consulting
Categories: Customer
146, Report:
#1505835
Posted Date:
Mar 08 2021
Shenzhen Hui Orange Technology Ltd Jeny zheng Suian Logistics Their add is deceptive, they sent damaged junk Zhangpu, Zhangzhou, Fujian
Their advertisement on Facebook is deceptive. The pictures shown are blown up and shown on the side of a house and or barn... but what they send is tiny 12 x 7 inch. The item is supposed to be handcrafted to perfection when it is obviously something that is mass produced... and ...
Entity
Shenzhen Hui Orange Technology Ltd
Categories: Facebook Advertiser Rip-off
147, Report:
#1505514
Posted Date:
Feb 26 2021
Brickell Luxury Motors BLM Ashley Sanchez Auto Dealer Selling wrongly advertised Damaged Vehicles For Above Average Prices. Miami Florida
I found a Tesla available for sale at Brickell Luxury Motors, Miami. When I contacted the dealer, a representative by the name of Ashley Sanchez responded to my email. I made arrangements to go into the dealership within a few hours for a test drive with the intention to purchase th...
Entity
Brickell Luxury Motors BLM
Categories: Auto dealer, auto financing, Automotive, Car Financing, Car Leasing/Sales, Car sales, deceitful, pricing
148, Report:
#1505372
Posted Date:
Feb 22 2021
Amon Salgado Ah-mon on deviantart I paid him over $1000 for commisions and he never did the work.
I paid him over $1000 to make a manga and he did a few pages then stopped answering me. He even has the work he's done for me on his deviantart page. If you hire him he'll take your money, make excuses as to why he can't work, and then ignore you. I have proof, DMs, emails, all of t...
Entity
Amon Salgado
Categories: Scam artist, Artist Comission not paid
149, Report:
#1504659
Posted Date:
Feb 10 2021
Westgate Resorts Branson Woods Resort CFI Travel CFI Celluar I Love Orlando Magazine Florida Vacation Stores Sold us on amenities that would never happen and Investment potential. Fraudulent, Deceptive Contract. Denied Deed Back. Orlando Florida
We purchased a timeshare with Westgate in Gatlinburg, TN March 2010. In November 2020, after frustrations with WG & personal reasons, we tried to Deed Back 2 timeshares. All mortgages were paid off & maintenance fees were never late. We were denied.
In communication with WG it was m...
Entity
Westgate Resorts
Categories: Timeshare, Timeshare scams, Timeshare, Timeshare ripoffs
150, Report:
#1504429
Posted Date:
Jan 28 2021
Carolyn Tobia SCAM OnlyFans Nurse - Vermont Carolyn Estela Tobia Carolyn Estela Tobia Carolyn Tobia - Only Fans Escort from Vermont Scammed me Peru Vermont
This is about Carolyn Tobia in Vermont.Carolyn Estela Tobia aka Carolyn Tobia is a nurse who runs a famous OnlyFans page. She scammed me out of $50, 000 saying she needed it to pay bills. She's sexy on onlyfans and we started chatting and I ended up sending her $50, 000 over 4 month...
Entity
Carolyn Tobia SCAM OnlyFans Nurse - Vermont Carolyn Estela Tobia
Categories: Banking