151, Report:
#1520197
Posted Date:
Aug 02 2022
Smart Miniature Pinscher ** Breeder Scam, Pet Scam** Smart Miniature Pinscher smartminiaturepinscher.com Pet Breeder Scam! Theft and Wire Fraud Lafayette Louisiana
**Buyer Beware! Pet Breeder Scam!**
This is a scam that works with Skyline Global Service ltd - Trenton NJ.
https://skylinelineglobalserviceltd.com
Avoid at all costs. The scammer use Zelle only for payments.
Entity
Categories: Exotic Pet Scammer, Pet Insurance, pet, Pet Registry, pet ripoff, Pet shipping, pets, puppies, Fraudulent Pet Products
152, Report:
#1519853
Posted Date:
Jul 19 2022
AVS4YOU AKA Online Media Technologies Ltd. AVS4YOU. Changed my METADATA within hundreds of my song library without my permission, I paid for this software!!!
This company (Online Media Technologies Ltd / AVS4YOU) is SHADY fraudulent!!! They changed my music metadata to advertise their services. SNEAKY they added the following to each of my hundreds of songs.THEIR website andEncoded by: Online Media TechnologiesMy inquiry:I noticed within...
Entity
Categories: Computer Software
153, Report:
#1519830
Posted Date:
Jul 18 2022
1StopBedrooms bait and switch, refuse to replace item with what was ordered Brooklyn New York
On July 3, 2022, I placed an online order at 1StopBedrooms.com for bedroom furniture. The order, identified as Order # xxxxx, consisted of: 1 Holverson Brown Milk Crate Queen Sleigh Bed, 2 Holverson Brown Milk Crate Nightstands, 1 Holverson Brown Milk Crate Dresser, 1 Holverson Brow...
Entity
Categories: Furniture, Furniture & Furnishings, Furniture store
154, Report:
#1518999
Posted Date:
Jun 11 2022
Magmagnets.com False Advertising
Magmagnets advertised custom magnets.
Magma – The single source for all your magnetic needs
We can supply all types and shapes of magnets and we will be happy to consult your company in thus matter. Magma’s main customer base consists of producers who need special magnets, ma...
Entity
Categories: Magnet Manfacturer
155, Report:
#1518975
Posted Date:
Jun 10 2022
Jean Marie Kangnide MR JEAN-MARIE KANGNIDE President & CEO chez TIGER ENERGY GROUP LTD TIGER ENERGY GROUP LTD ARAKA LLC KANAGO LIMITED MS CLARE JANE MOORE MR VICTOR JAMES SHAYLER JAMES DOWNES SAM ALLEN33 Broke Joker Broker, Always Begging For Money because he has a big deal coming that never shows up New york, London, Hong Kong
This Broke Joker Broker Begged Me to lend him $17,000.00 the Fool that I was, I wired the money, he was supposed to pay back with large interrest. BUT the Deadbeat Joker Broker hasn't paid mea Dime in like 6 Years !
Jean Marie Kangnide admitted to me he stuck his Sister and family f...
Entity
Categories: Finance, Financial Fraud, Financial Services
156, Report:
#1518732
Posted Date:
May 29 2022
Lunata Commerce PTE LTD Sent wrong size shoes Singapore
Orthopedic shoes ordered on FaceBook ad and paid for with PayPal. Ad included a size chart stating not to order regular shoe size but use their cooresponding chart. Chart indicated US size 7 equals their chart size 10.
Shoes sent were wrong size, and company will not respond to ...
Entity
Categories: clothing scam, Facebook sales ad
157, Report:
#1518632
Posted Date:
May 25 2022
43rd Realty Group LLC Leser Group Ltd They Manipulated me and The Situation Brooklyn NY
I have been with this entity for longer than I care to remember. When it went by different names. I've even reported on them.
From the beginning it was a nightmare. They never maintained the building, my building. They because of a court enforced stipulation I was forced to temp...
Entity
Categories: Real-estate Development
158, Report:
#1518631
Posted Date:
May 25 2022
NFP Federal Ltd Joseph Truskoski State Trust Bank Recruited through Facebook group to invest in an AI powered trading platform for crypto, forex, nfp payroll trades. Published returns on the website made it attractive. Basically conned me into investing in a Bitcoin scam Deer Park WA
I was approached in late February 2022 by an individual on Facebook with the screen name Bitcoin Joseph Truskoski. We met through a Facebook group dealing with Crypto trading. He says he is the CEO of Alex Hydraulics CA. The website confirmed his claim but upon closer scrutiny this ...
Entity
Categories: Investing in Cryptos, Investment fraud, Bitcoin investing, INVESTOR SCAM
159, Report:
#133753
Posted Date:
May 24 2022
IPayment Technologies, Bank Card USA ripoff! Fraudulent, breech of contract, unfair business practices! Calabasas California
I am a former customer of IPayment Technologies, a Credit Card Clearance Bank for Visa and MasterCard. This company is used by dozens of Banks offering credit card services to small businesses. We became their customer in 2000 when we signed a contract with BankCard USA.
In May o...
Entity
Categories: Credit & Debt Services
160, Report:
#1518299
Posted Date:
May 17 2022
Poppypodsellers.com Prodocumentation ltd., Jonathanxxwilson@gmail. Ph: 0823434226. WhatsApp +14134383538 GBHpoppypo@gmail. Took $420 payment, never sent product, ignored any requests for status. Just poof, gone! I believe they opened a new site too called driedpoppypodsonline. Buyer beware! dba poppypodsellers, etc., is a thief!.
I found this website, poppypodsellers, referred by others on YouTube. It was the holiday season and we wanted to make wreaths with dried pods for family. Something custom, unique & special that would last.
I contacted the company, GBH, one of their names, exchanged a few emails a...
Entity
Categories: Seeds