171, Report:
#1501823
Posted Date:
Nov 12 2020
McCorkle Designs Incomplete order, excessive delay in delivery, poor quality product, service paid for not provided Cumming Georgia
We ordered a custom made conversion pool table ($3350 USD) and White Glove Installation ($475 USD) in November 2019 for delivery to our house in Mexico in January 2020. We were assured by Tamara McCorkle that they had experience with international shipping and a January delivery was...
Entity
McCorkle Designs
Categories: fraud, Furniture & Furnishings
172, Report:
#1501753
Posted Date:
Nov 10 2020
FABELCV*8555332688 CA 92124 USA and EVERYDAY HEALTH 855-5136200 CA same person answered each phone number Sky skincare Neiman Marcus Store Closing advertised on Facebook. I ordered and 14 days later was almost charged $97. Denver CO
Just saw another ad for Macy's store closings.
We Are Closing Down Stores Nationwide - Here's How YOU Can Take Advantage!
Updated on Monday, November 9, 2020
It's a sad day for us and to our loyal customers too. But, if you love luxury products from our top designer brands such as...
Entity
FABELCV*8555332688
Categories: Website
173, Report:
#1501651
Posted Date:
Nov 06 2020
chalkochlor.us Chalkochlor.us, Chalkochlor Calkochlor.us is a fraudulent website - buyers beware
Chalkochlor.us stole over $7000 from us, this is a fraud website. They also tried to hack into our Paypal account and our bank account. The site has a fake business address and fake contact info listed. They're really in China, and have over 1000 of these fake fraud sites. The track...
Entity
chalkochlor.us
Categories: electronics, Audio & Electronics Shops
174, Report:
#1501646
Posted Date:
Nov 06 2020
Bospods.com, bossairpod, bosspods, bos pods, boss pods, boss airpod Bospods.com is a fraudulent website
This site is fraudulent. They stole over $500 from us and sent us nothing. They input a false tracking number that we found out was for someone else's package, not even anything sent to us, and they did this just to avoid us disputing the charge long enough to take the money and run...
Entity
Bospods.com
Categories: electronics, Audio & Electronics Shops
176, Report:
#1501553
Posted Date:
Nov 03 2020
secondgear.us Second Gear, Secondgear.us, secondgear Secondgear.us is a fraudulent site
Secondgear.us stole over $500 from us, and they tried to hack into our Paypal account and our bank account. The site has a fake business address and fake contact info listed. They're really in China, and have over 100 of these fake fraud sites. The tracking they enter is just anothe...
Entity
secondgear.us
Categories: electronics, Audio & Electronics Shops, electronics
177, Report:
#1501425
Posted Date:
Oct 29 2020
Headphonesets.top Headphonesets, Headphone Sets,headphonesets.top Headphonesets.top is a fraudulent website, buyers beware Doylestown PA
This site is made with false contact information. They just picked a random address in Pennsylvania but the real criminals are located in China. They have hundreds of similar fake websites they've used to steal from people and they keep making more and more. This is just one of them...
Entity
Headphonesets.top
Categories: Audio & Electronics Shops, electronics
179, Report:
#1367968
Posted Date:
Sep 29 2020
RORY EDWARD TRINGALI RORY TRINGALI, RORY EDWARD TRINGALI , SCAM , FRAUD , PONZI SCHEME, LASER FRAUD , CYBERTERRORIST MIAMI, NEW YORK Nationwide
United Statescosmeticlasers.comMEDPRO LASERS ATTACKED BY ONLINE PREDATOR **** COMPETITOR RORY TRINGALI ATTACKS MEDPRO WEBSITESThe following article's reference the arrest of Rory Tringali for orchestrating a series of cyber attacks against MedPro websites. Rory Tringali, owner of Co...
Entity
RORY EDWARD TRINGALI
Categories: ORGANIZED CRIME
180, 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