161, Report:
#1412431
Posted Date:
Nov 17 2017
Fernando Pareaz Wanted to buy tires and rims listed on Craigslist. Sent cashiers check more than amount agreed to and am to pay moving company in cash when they show up to pick up the tires. Internet
I listed some tires and rims for sale on Craigslist a few weeks ago. Someone started texting me about the tires and even though I was only asking $700 they thought it was a great deal, AS the texts continued, I ended up agreeing to let him send me a certified check for $850 (see...
Entity
Fernando Pareaz
Categories: Auto Parts, Internet Fraud
162, Report:
#1411335
Posted Date:
Nov 11 2017
Clive Yolando McKinney Clive McKinney Defrauded several small businesses in the Los Angeles/San Fernando Valley area Miami Florida
Clive McKinney has a champagne taste, but a beer budget. He defrauded mine and several other businesses in and around Woodland Hills, CA. He drives a mercedes, although it may be a lease. He goes into local businesses, buys hundreds of dollars worth of products, and then claims his ...
Entity
Clive Yolando McKinney
Categories: Credit Card Fraud
163, Report:
#1410777
Posted Date:
Nov 07 2017
Oceane State Fair Home Shows Did not want to refund my money for products purchased Las Vegas Nevada
Was at The Big E in Springfield MA in September and was given a demonstration by one of the Oceane representatives. Ended up first by making a purchase of $700+ for some wrinkle reducing creams and then, after the sale went through he (Daniel) got all hyped up and showed me some d...
Entity
Oceane
Categories: Beauty
164, Report:
#1409600
Posted Date:
Oct 31 2017
Yuval Ben Nun Nibam Online Trade LTD ,offers4u2014, [email protected] Seller Sold Used Body Wash Containing Sticky Bodyfluids ISRAEL Internet
This seller sold me used body wash on ebay for about $6.00. Seller became very hostile when I questioned him about the USED body wash. The body wash had body fluid of a personal nature on the outside of the bottle, it was beyond disgusting. It was very sticky with a horrible smel...
Entity
Yuval Ben Nun
Categories: Skin Care
165, Report:
#1409534
Posted Date:
Oct 30 2017
Glenridge Capital Nick Archer, Tim Roth Took my money, would not return emails, left me on my own to invest, website no longer available Israel? Internet
I tried to start investing with the minimum $300. I was told in order to make money, I should invest at least $2500. I agreed, but they added the $2500 to the $300. So I started with $2800. Nick Archer would call me to guide me for the first several weeks. First few trades looked go...
Entity
Glenridge Capital
Categories: Online Trading
166, Report:
#1405513
Posted Date:
Oct 11 2017
ENTERPRISE RENTACAR ELDAN TRANSPORTATION LTD/ISRAEL Enterprise rentacar false advertising, original insurance voucher $56.66: Arrive in Israel, rate changes to $338.69 Tel Aviv
I am currently on holiday in Israel with my elderly mother and three year old granddaughter. I made our reservation from the states and Eldon Transportation LTD, the Israel/Enterprise affiliate sent me my billed amount in an email.
The original rental voucher says that their mandato...
Entity
ENTERPRISE RENTACAR
Categories: Local Transportation
167, Report:
#1404252
Posted Date:
Oct 09 2017
Galina Vaynter, Avadi Vaynter, Korina Vaynter, Regina Vaynter, Michael Gauss, Reco Holdings, GOPHER Protocol Pump and dump scam artists, fake investments, pozi scheme. Tazana California and Santa Barbara California Tarzana Califor
Galina Vaynter, an experienced and cunning scam artist and a pump and dump penny stock promoter launched her career in or about 2003 under guidance from convicted felon Greg Mulholland and Joseph (Joe) A. Padilla as one of the numerous stand-ins in their early frauds. The first bi...
Entity
Galina Vaynter,
Categories: Online Trading
168, Report:
#1405058
Posted Date:
Oct 09 2017
Tourist Israel Lies to clients about what is included in their services. Does not respond to e-mail questions. Does not provide phone contact information until contract is signed Tel Aviv Israel Internet
This tour booking company lies about what is included in its contratually agreed airport pick-ups and delivery to hotels.
Chooses not to answer questions when repeatedly asked.
Offers dicounts in its ads but does not provide them when bookings are made
Entity
Tourist Israel
Categories: Travel Services
169, Report:
#1402883
Posted Date:
Sep 28 2017
Johnson Fadijo I deposited a sum of $50 to advertise my CPA offers only to get fraudulent clicks and got ripped. United States, Israel etc. Internet
I recently signed up with Startapp.com to advertise my CPA offers. I deposited $50 and they added another $50 bonus. So I launched my advertising campaigns only to discover that the traffic being sent is nothing but proxy/bot. As a result, I stopped all my campaigns to prevent...
Entity
Johnson Fadijo
Categories: Advertising / Deceptive
170, Report:
#1401828
Posted Date:
Sep 23 2017
Meineke, Fernando Thief, liar, violent, racist & scammer. Fernando, the owner, called the cops on me and claimed that I solicited to get a free oil change service where in fact I had a pre-purchased oil change package. He wanted to get physical with me in Santa Clara California
This business is a thief and scam, and the guy who claims the ownership of this place, Fernando, is aggressive, liar, racist and violent.Fernando called the cops on me and tweaked the information he provided to cops that I came in asking for free service because he didn't want to ho...
Entity
Meineke, Fernando
Categories: Auto Repair Service