161, Report:
#1523869
Posted Date:
Jan 12 2023
Galeor, a scam site for B&P Liquidations * osnakr Internet I ordered a tools pallet for $69.99, asked for a tracking number, they said its on the way... and I know its not coming its a scam... B&P site on Facebook says someone is using their page as a scam
Dec 27th, ordered a pallet of returned Amazon tools.... yesterday I asked where my pallet was, they said its on the way...... I asked for a tracking number, which they never provided....... did some research and found out https://galeor.shop/ and osnakr.com are the 2 main websites.....
Entity
Galeor, a scam site for B&P Liquidations
Categories: Scam artist, tools sales
163, Report:
#1523857
Posted Date:
Jan 12 2023
Bill Ayer B Cozy Motel Bernz Auto DO NOT BUY A VEHICLE FROM THIS MAN. APPARENTLY HE IS A CAREER SCAM ARTIST. North Tonawanda New York
After seeing an ad on Craigslist, my husband and I met Bill at the scummy motel he owns (B Cozy Motel) to purchase a car for our daughter. The car looked fantastic and he claimed it had been his wife's and she had taken great care of it. He said had just put all on new tires, ha...
Entity
Bill Ayer
Categories: deceitful, private party sale, Scam artist, Vehicle issues
164, Report:
#1368072
Posted Date:
Jan 11 2023
FMWG/MJG INC. Greg Youman is on the loose NOT PAYING Contractors Does Not Pay for work performed. Penryn California
Hi Everyone, I am the infamous Greg Youman. What I do for a living is live and breed off of other people's backs. I recently started my own company (FMWG) 3 years ago after destroying another (MJG Associates INC. of Sacramento) which I happened to own 25% of along with 3 other owner...
Entity
FMWG/MJG INC. Greg Youman is on the loose NOT PAYING Contractors
Categories: Maintenance Companies
165, Report:
#1523810
Posted Date:
Jan 09 2023
Antoni Legare B sold me a power kite and he never delivered it Nuevo Vallarta Nayarit
I purchased a power kite from Mr. Antonio Legare B, but he never delivered it.
In my apartment complex, Aqua Flamingos, in Nuevo Vallarta, Mexico, I first met Antonio. He persuaded me to try kitesurfing because he is an expert in the activity and had been nagging me to do so fo...
Entity
Antoni Legare B
Categories: Sporting Goods
166, Report:
#1523613
Posted Date:
Jan 02 2023
Dr. Bahman Guyron Bahman Guyron BOTCHED Surgeries cleveland ohio
My name is Kathy. I'm a victim of doctor Bahman Guyron. I refuse to capitalize doctor. He does not deserve the distinction. I traveled from another state to have surgery by Guyron, and spent vast amounts of money, because he had me so manipulated.
I am posting this indeed accurate, ...
Entity
Dr. Bahman Guyron
Categories: Beauty Medical Spas, Medical Malpractice
167, Report:
#1523482
Posted Date:
Dec 25 2022
Wendy Almeida Wendy Atilla, Elite Skin Rejuvenation Day Spa They Scared my face with a laser Rehoboth Massachusetts
This is a Predaory Business The owner Wendy is a Predator She opened in 2003 with just a Doing Business Certificate She had NO LICENSE until 2006 Please see Pic now her license is on PROBATION with the massachusetts Division of Professional Licensure! This woman does NOT want the tr...
Entity
Wendy Almeida
Categories: Beauty and Skincare
168, Report:
#1523261
Posted Date:
Dec 15 2022
US Star Trucking LLC Harry Johnson - (fake name) - supposed to be the owner. They damaged my car during transport and refuse to pay for the damage! Total Ripoff Company Pigeon Forge Tennessee
It doesn't get any worse that US Star Trucking LLC.
They were very late.
They damaged my car.... over $3800 woth of damage.
They didn't like my estimate from my dealer. They wanted me to go to their second rate shop. I get to choose where my car gets fixed. I want OEM pa...
Entity
US Star Trucking LLC
Categories: Auto Shipping Companies
169, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
170, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up