161, Report:
#1404357
Posted Date:
Oct 05 2017
Darby Murphy Thomas RENTING SCAMMER SYDNEY AUSTRALIA Sydney, Australia Internet
Sydney, Australia, NSW. Darby Murphy a.k.a Thomas. He tricked me to pay bond for the rent in advance for his place that he advertised on Gumtree.com https://www.gumtree.com.au/s-ad/sydney-city/flatshare-houseshare/luxury-study-room-for-rent-sydney-cbd/1158983109. The unit&...
Entity
Darby Murphy
Categories: Real Estate Services
162, Report:
#1404228
Posted Date:
Oct 04 2017
RUA logistics LTD Anton Battista I made a bank wire transfer, for a vehicle- They called it a good faith deposit- It was 50% of the cars value- $6250.00 They then emailed back asking for the remaining balance- Thas when I said enough! Homerton, London London United Kingdom
I found a car on cars for sale.com- It was a 74 bronco- Come to find out the vehicle was in Italy- Anton Battista is the owner- He said that Italy has come out with a new import tax for foreign vehicles- $1800 So he wanted to sell the vehicle to someone back in the states- Ive...
Entity
RUA logistics LTD
Categories: Auto Shipping Companies
163, Report:
#1403375
Posted Date:
Oct 01 2017
Wellness Product TOTAL RIPOFF -BEWARE 412 N Curson Ave Los Angeles, California Internet
do NOT ORDER ANYTHING FROM WELLNESSPRODUCT.NET. They take your credit card, then wash it through various DBA's & LLC's. The 1st order I placed arrived, I then canceled my account once a supplement arrived via USPS which I did not order. Once I returned the product, they pro...
Entity
Wellness Products
Categories: Medical Supplies
164, Report:
#1402609
Posted Date:
Sep 27 2017
Joshua Merle Crumley - Crumley Construction Inc. (CCI)/LTO Construction Inc. Joshua Merle Crumley - Crumley Construction Inc. (CCI)/LTO Construction Inc. Polk City Florida
Joshua Merle Crumley - Crumley Construction Inc. (CCI)/LTO Construction Inc. To Whom It May Concern, Joshua Merle Crumley, owner of Crumley Construction Inc. did not perform the professional services contracted for me over 5 months ago now. The agreement was to do payment...
Entity
Joshua Merle Crumley - Crumley Construction Inc. (CCI)/LTO Construction Inc.
Categories: Builders & Contractors
165, Report:
#1398219
Posted Date:
Sep 22 2017
Salt Digital Marketing Stephen Karpeles, AKA Ryan K, AKA Ryan Karpeles 847-951-0877 Took payment and never did any work. Chicago Illinois
Salt Digital Marketing, owned by Steven Karples, AKA Ryan Karles, took our money for website service building services and never did the work. Salt Digital Marketing & Design ignored our calls and requests for a refund.
Entity
Salt Digital Marketing
Categories: Websites
166, Report:
#1394921
Posted Date:
Aug 23 2017
letoile skin cream letoile illustra skin care/cream the company told me the money i paid for the products was not for them but for the post office. in my email, the money was for the products sparks Nevada
i ordered the products on line stating the cost i'd have to pay. $4.94 and $5.96 with a secure insurance fee of $1.98
i received the products (2) letoile and illustra in the same box. i opened the box to see what was in it but never opened the product. my credit card statment came a...
Entity
letoile skin cream
Categories: Skin Care
167, Report:
#1393339
Posted Date:
Aug 17 2017
Shaun Smith Sent a threat to sue Internet
Case File#RR187829
Total Outstanding Amount-$865.75
Cost of the Lawsuit-$5825.35
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection (FC/SC)
Dear TINA,
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in nex...
Entity
Shaun Smith
Categories: Credit & Debt Services
168, Report:
#1392705
Posted Date:
Aug 14 2017
JOE OF DETROIT, SELLING GEICO! HE GOES BY MIKE, JOE- 313-412-5830 SCAM, SCAM ARTIST, DETROIT, GEICO, CAR INSURANCE SCAM, DETROIT CAR INSURANCE DETROIT MICHIGAN
Please be advised that in Detroit, there is an African-American man, posing as a Geico Car Insurance salesman! He claims to have the hook up on Geico Insurance and will as for large sums of money!
He will then get your information, produce a phony document and say that he works f...
Entity
JOE OF DETROIT, SELLING GEICO!
Categories: Car Insurance
169, Report:
#1391803
Posted Date:
Aug 10 2017
Paymize Help! Paymize ripped me off. Need to speak to anyone at Paymize. Pittsburgh Pennsylvania
I am in need of assistance in finding the person(s) in charge at Paymize. Besides ripping me off, they seem to be an illegitimate business. They act like an online discount / coupon service for purchasing everyday items at popular online stores. But so far, I can't seem to fin...
Entity
Paymize
Categories: Credit Card Processing (ACH) Companies
170, Report:
#1390808
Posted Date:
Aug 07 2017
Candy Waters Autism Artist Sandy Waters & Robert Waters art fraud, stalking, harassment, slander, defammation, cyberbullying, exploitation of autistic teen, harassment to nonprofit and disabled clients Park Ridge Illinois
RE: “Candy Waters Autism Artist”
Sandra & Robert Waters – parents / owners
To Whom This May Concern:
You will have evidence attached and a 2.5+GB DVDRW with the all the evidence you need for this case as frankly this scam needs t...
Entity
Candy Waters Autism Artist
Categories: Unusual Rip-Off