11, Report:
#1429416
Posted Date:
Nov 18 2020
soundspacestudio on ebay / SOUNDSPACE on Reverb.com / Studio Surplus also used in correspondence Chris Nelson contact person in ebay messaging, e-mail, phone conversation I purchased and paid for a vintage guitar from soundspacestudio via ebay, but later they RE-sold the guitar via Reverb.com Los Angeles California
On 9/10/17 I purchased a 1957 vintage Kay model K8901archtop acoustic guitar from soundspacestudio via ebay, for $631.03 total, including shipping. I had been in contact with Chris Nelson, at Sound Space, about receiving this guitar, several times. Chris Nelson now no longer replies...
Entity
soundspacestudio on ebay / SOUNDSPACE on Reverb.com / Studio Surplus also used in correspondence
Categories: Music Shops
12, Report:
#1501129
Posted Date:
Oct 22 2020
Jon Astor of Midas Wealth Management Securities midas-wms.com SCAM, Stolen Money, Fraud AVOID These THEIVES Midas Wealth Management Securities stole $700 beachmont Kingstown
July 13th 2020 I saw a video on Facebook stating invest $500 in cryptocurrencies and let the software work automatically for you and in 24 hours your account will have grown from $500 to $8,000.
I clicked the link and was redirected to a website https://bestbitcoinsystem.com/member....
Entity
Jon Astor of Midas Wealth Management Securities midas-wms.com
Categories: Crypto currency, cryptocurrency trader
13, Report:
#1498972
Posted Date:
Aug 20 2020
BlankLabels.com (eBay ID blanklabels) Sells junk surplus labels as OEM sepc labels
Ordered a large amount of labels for our label printers... item was listed as Zebra standrda labels... put them in the supply closet.. when we ran out of labels and refilled with these printer went crazy. Messaged the scammer, they addmitted these were not normal, they are better - ...
Entity
BlankLabels.com
Categories: Office Supply and General Merchandise
14, Report:
#1496687
Posted Date:
Jun 23 2020
H AND M GIFTS MAHMOUD MAHMOUD TELLS POTENTIAL CUSTOMERS THAT HE IS A DENIST WITH A SURPLUS OF N95 MASKS NEW YORK OZONE PARK
MAHMOUD, IS A MIDDLE AGED, MIDDLE EASTERN MAN WHO DRIVES AROUND IN THE STREETS OF MANHATTAN. HE GETS OUT OF A VAN WITH A PRICE LIST OF COVID 19 PROTECTIVE GEAR AND GIVES IT TO ANY UNSPECTING STREET VENDOR. HE SAYS HE IS A DENTIST WITH A SUPLUS OF N95 MASKS AND WANTS TO SELL A LARGE ...
Entity
H AND M GIFTS
Categories: Fraud
15, Report:
#1496255
Posted Date:
Jun 11 2020
Kris Salam Surplus Supplies, Herminio Alonso Deceptive Trade Practices! Kris and Herminio give you false information to induce you to purchase their products Dallas Texas FCC
We purchase a partial slab of granite from Kris who owns Surplus Supplies. We gave him the measurements for 2 units and Kris told is the partia slab would cover both units. We spent $1500. When we called Kris to come install the second units granite, he told me it would cost an addi...
Entity
Kris Salam
Categories: Advertising / Deceptive
18, Report:
#1492036
Posted Date:
Feb 21 2020
East To West Commodity LLC Phung lied, cheated and stole over $500+ worth of surplus items Houston Texas
On 2/18/20, Mr. Phung 408-324-6324 came to our store to buy surplus items. His total purchase was for $140.00 which is $100 for a pallet of brand new hydraulic hoses, $20.00 for a small box of misc nuts and bolts and he gave a $20.00 tip/bribe for helping him get great prices (his w...
Entity
East To West Commodity LLC
Categories: consumer fraud/theft
19, Report:
#1490934
Posted Date:
Jan 27 2020
public surplus, City Of Los Alamos County Fleet Division i purchaced a truck through the public surplus auction site from the city of Los Almos, NM. It was advertised as in good running condition. In reality it did'nt even start when i got there. los alamos new mexio
public surplus, City Of Los Alamos County Fleet Division i purchaced a truck through the public surplus auction site from the city of Los Almos, NM. It was advertised as in good running condition. In reality it did'nt even start when i got there. I had it towed to Sante Fe to a dies...
Entity
public surplus,
Categories: Truck Dealers
