11, Report:
#1520505
Posted Date:
Aug 15 2022
PREMIUM CIGAR PALACE Attempted scam Barcelona
Contacted their live chat about the price and availability of a box of Por Larranaga cigars, their panatelas. This is a relatively inexpensive short filler cigar that retails for under $100. He tells me they'll be in stock tomorrow for $350. Told him that this cannot be correct. He ...
Entity
Categories: Cigarettes, Cuban cigars
12, Report:
#1513391
Posted Date:
Apr 18 2022
Explosive Kennel Puppy Palace, dog kennels_, explosive.kennel_, _explosivekennels Took deposit and more Kansas City Kansas
I saw a comment on a local facebook page while searching for a dog to adopt. This comment led me to a link on Instagram to explosive_Kennel. They are offering puppies for great prices and they advertise that they will deliver to your home. They sent me several photos of dogs they ha...
Entity
Categories: Animal (Dog) sale
15, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Categories: Financial Services
16, Report:
#1514901
Posted Date:
Jan 03 2022
TeeShirtPalace They rip off designers. Southfield Michigan
I tried designing and selling shirts and other items on Tee Shirt Palace.Uploading designs is pretty easy. The problem comes when you try to access the money from sales. You can't do it; the money disappears from your posted commissions, but will not show up in your PayPal account.I...
Entity
Categories: Print on Demand Full fillment, Clothing
17, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
19, Report:
#1510169
Posted Date:
Jul 20 2021
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS WYVERNWOOD GARDEN APARTMENTS, THRUMAN LLC Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel chair wheelchair ramp a decade long abuse’ LA CA
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Re: Discrimination disability retaliation failure to comply with retaliation I filed a complaint with you yesterday they tower my car today.
Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel ch...
Entity
Categories: Apartment
20, Report:
#1509913
Posted Date:
Jul 13 2021
The Aapo Bolon Estate SOLD BY PRIMITIVESTUFFGALLERY on EBAY Ruby Aapo Bolon Estate Mayan Artifacts Selling FAKE Mayan artifacts on Ebay claiming they are authentic. Ruby knows these are currently being made by an artist in Yucatan. Ballston Spa New York
Ruby from Primitivestuffgallery on ebay is selling all fake Mayan artifacts. I found the artist who is currently making these in Yukatan. I bought over $10,000 in fake mayan artifacts from this lady. When I showed her I contacted the artist who is currently making these she at first...
Entity
Categories: Fraud, Art Galleries, Extortion of funds, Fraud Product