11, Report:
#1482435
Posted Date:
Jul 25 2019
Quickbye.com Sold me a fraudulent advertising/auction package Omaha Nebraska
First a salesman named Malcolm harassed me for a week before I agreed to a basic listing for $350 USD. Then a week later another finance manager named Tim McCoy contacted me with a song and dance about how they had 3 buyers that didn't qualify for financing, but for $1000.00 USD mor...
Entity
Quickbye.com
Categories: advertising scam, Fraud, Scam artist, Auction / Liquidators, Auctioneers
12, Report:
#1482198
Posted Date:
Jul 20 2019
MALCOLM BEKOFF ORDERED WATCH IT HAS NEVER COME & CAN NOT BE TRACKED WITH THE TRACKING THEY PROVIDED Atlantic City New Jersey
i ordered a watch( prepaid) at the end of May( FROM GOLDEN TIMEPIECES). It never arrived I wrote at least 25 times & they claim they have sent it 3 different times ! they sent me tracking #'s for all three times but are not trackable & also do no exist according to the shipp...
Entity
MALCOLM BEKOFF
Categories: GOLDENTIMEPIECES
14, Report:
#1466654
Posted Date:
Nov 05 2018
Pacific Business Associates PBA Albert Kwak TOOK OUR DEPOSIT AND THEN DISAPPEARED Iowa Ciry Iowa
This group are lying theives and deserve to be in jail for fraud - We were introduced to this fraudster by LARS MYRTROEN (Another Bank Fraudster) and under Lars' instruction we paid a deposit to PBA for a Bank Instrument - Not long after this the story kept changing and then they ju...
Entity
Pacific Business Associates
Categories: Bank fraud
15, Report:
#1461939
Posted Date:
Sep 22 2018
OurSpace Co Working OurSpace.Work #Fraud Investment #Ponzi Scam Dubai United Arab Emirates
I invested in OurSpace in 2016 by purchasing 'virtual workspaces' from them, by the time it does not exist in the real world, and then leased it back to OurSpace in return for a guaranteed rental return of 13.25% and paid monthly. The claim was that the rental payments would be cove...
Entity
OurSpace Co Working
Categories: ponzi scam, Investment Fraud
16, Report:
#1441833
Posted Date:
May 07 2018
Samsung Electronics Samsung Repair Center, McAllen, Tx Faulty cellphone diagnosis; tried to extort $506 McAllen Texas
Re: Note 4 rebooting, restarting, freezing, not restarting properly, Wake Lock
My Note 4 failed upon System Software update. Never came out of the update, could not get past the red Verizon splash screen. Sent it to Samsung repair in McAllen, TX. The charging port had died ex...
Entity
Samsung Electronics
Categories: Computer Software
17, Report:
#1438863
Posted Date:
Apr 16 2018
Lindstrom Air Conditioning & Plumbingwww Poor Service, Terrible Diagnostics Pompano Beach Florida
My sister and brother in law’s AC quit working on 4/8/2018 and I called Lindstrom Air Conditioning on their behalf that day and spoke to Joe, in weekend dispatch. Joe had dispatched a technician to arrive at their address the next day- 4/9/2018. Once there, that technician, my sis...
Entity
Lindstrom Air Conditioning & Plumbingwww
Categories: Air Conditioning Company, air conditioning and heating
18, Report:
#1438850
Posted Date:
Apr 16 2018
Shear Joy Salon and Spa Ask for a cut and color.....less than satisfied Vandalia Ohio
I recently had a conversation with a friend- Debbie Beaver who was lamenting the terrible service from stylist Katelyn Kerrigan and unprofessional behavior from the owner, Joy Martin at Shear Joy in Vandalia, Ohio. Hair cutting and color is a cornerstone of a woman's appearance and ...
Entity
Shear Joy Salon and Spa
Categories: Hair Salons
19, Report:
#1428202
Posted Date:
Feb 09 2018
SAMSUNG ELECTRONICS COMPANY IS A RIPOFF wont buy anything else from samsung McAllen Texas
Ticket Number: 4146546659*02/08/2018//23:04:28//0001464897//Web-site (Internet)//ASC*2/8/2018 10:03 PM-Hector Gayoso: The unit is shipped.*02/08/2018//23:04:26//0001464897//Web-site (Internet)//ASC*2/8/2018 10:03 PM-Hector Gayoso: Credit Card Hold Amount void*02/08/2018//22:21:...
Entity
SAMSUNG ELECTRONICS COMPANY IS A RIPOFF
Categories: phone service, Cell Phone Repair Shop
20, Report:
#1396332
Posted Date:
Aug 29 2017
Mark Newman (Fake Profile) Christian Gasper (Real Person behind Mark Newman) Allen Martin (Fake Name used for other Scams) Christian Gasper aka Allen Martin Scammed hundreds of people & he is back with another Fake Name Mark Newman! Hesse Wiesbaden
Beware of Mark Newman’s Email Marketing Scam Project! His email address is [email protected]. His 12 Minute Commission is a Warriorplus scam make money online product. Internet Scam Expert Christian Gasper from Germany is the real person behind Mark!Christian Gaspe...
Entity
Mark Newman (Fake Profile)
Categories: Internet Fraud