163, Report:
#1501925
Posted Date:
Nov 14 2020
Longruian Electronic Commerce Co., Ltd. Lifemate Boutique They sent me a Dollar Tree quality plastic Christmas tree.
I ordered a sea glass Christmas Tree 7.5-8 H x 5.5-6.5 W. Meticulously hand made with attention to the design and details. It’s design is so unique and beautiful to look at. (from their web site) What I got was a 4 1/2 clear plastic tree.
Entity
Longruian Electronic Commerce Co., Ltd.
Categories: advertising scam
164, Report:
#1501475
Posted Date:
Nov 06 2020
Mindi Greenblatt Seller on eBay by the name of she sold me a ruined, defective, stinky item and then accused me of wearing it brooklyn new york
Dear readers,
I am reporting Mindy Greenblatt, of Brooklyn, who sells on eBay and also have her eBay store called Chic Boutique Evolution. She sells items that are advertised as new or in pristine condition.
She never inspects the items she sells. The items that arrive are dross a...
Entity
Mindi Greenblatt
Categories: ebay, PayPal clothing, Ebay seller
167, Report:
#1501190
Posted Date:
Oct 23 2020
Consumer Report A person called me at 7:30 AM to tell me I was the Number one to receive a 2020 car and 8 Million dollars.
I received a phone call at 7:30 AM. A women told me I was the first place winner of a 8 millon dollars and a new car. They had my name and address. Later a man called me because i told the women that I could not understand her. The man asked some questions, like I could not tell a...
Entity
Consumer Report
Categories: Scam artist
168, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
169, Report:
#1500232
Posted Date:
Sep 25 2020
Home Raised Shiba Inu Puppies Robert Anderson, Deborah Anderson, JD Ruisinger Dog Breeding Scam El Paso Texas
I purcashed two puppies from Home Raised Shibu Inu Puppies at a total of $1,700 with was to include shipping and vaccines.
The only payment they would accept was through Zelle.
We were told the puppies were delivered to Happy Tails Logistics for shipment and delivery to my residen...
Entity
Home Raised Shiba Inu Puppies
Categories: Dog Breeder
170, Report:
#1499858
Posted Date:
Sep 15 2020
Norton Financial Group Kelly Anderson Jesse Hanlon Daniel Knowles Promised to refund, yet over 30 days later no money Ottawa ON
On August 13, 2020 I received a call saying I was approved for a loan with a security deposit of $980. The next day I received a call from the reps supervisor (who certainly did not speak like any manager i've ever encountered) stating that the lender wants another $1500 to secure...
Entity
Norton Financial Group
Categories: Fraud, personal loan