11, Report:
#1510086
Posted Date:
Jul 18 2021
Super Octopus Did not send item as advertised Vernon CA
I ordered kitchen floor mats (8) advertised mat was big enough to lay in front of kitchen stove, sink area etc. Ad stated a free mat would be sent also. Received the floor mats, they are the size of a placemat! There is no invoice in the package, no email, no phone number, no info o...
Entity
Super Octopus
Categories: adverising scam
13, Report:
#1504576
Posted Date:
Feb 02 2021
Adriano Toni of onlygoodstuff1 on ebay Signs messages Is Adriano Toni (Ken) a possible ILLEGAL Immigrant committing FRAUD on eBay? San Jose California
I was looking through some ebay listings the other day and noticed a seller in the Bay area who was selling a LOT of items that were recently reported missing/stolen and it COULD just be a coincidence, but then I saw that someone I knew had purchased something from the seller: onlyg...
Entity
Adriano Toni of onlygoodstuff1 on ebay
Categories: hobbies, E-Bay auction, Sporting Goods
14, Report:
#1500504
Posted Date:
Oct 03 2020
Stagg Restaurants, LLC dba McDonalds, Hugo, Toni Brown, Ned and Fabi 210-496-1294 Stagg Restaurants, LLC dba McDonalds, Hugo, Toni, Ned and Fabi 210-496-1294 SERIOUS HEALTH ISSUES: Roaches, Mice, Mold, etc. SAN ANTONIO TX
Stagg Restaurants, LLC dba McDonalds, Hugo, Toni Brown, Ned and Fabi.
Be careful with any McDonalds store that is owned and operated by Stagg Restaurants, LLC DBA McDonalds, with a principal place of business located at 15715 San Pedro Ave, San Antonio, TX 78232.
HEALTH ISSUES
...
Entity
Stagg Restaurants, LLC dba McDonalds, Hugo, Toni Brown, Ned and Fabi
Categories: Fast Food Restaurants, Restaurant
15, Report:
#1498569
Posted Date:
Aug 08 2020
Liquor World 808 Lyndon Ln | Price Gouging Louisville KY
Asked my brother to pickup a bottle of Jack Daniels Eric Church Single Barrel. This special edition suggested retail price is $47.99 ... They charged my brother $139.99 with tax came to $148.39. I called this merchant to discuss, at first claimed to be just a worker, later ID'd hi...
Entity
Liquor World
Categories: Liquor & Wine Stores
16, Report:
#1497236
Posted Date:
Jul 06 2020
Miniature Siberian Husky $800.00 for puppies New York New York
They said that the puppies were $800.00 and that is covering the cost of shots and travel. They would fly the puppy to me along with a bill of sale and AKC paperwork.
Now they will not answer my emails. And I am trying to put a stop payment on them right now.
Entity
Miniature Siberian Husky
Categories: Puppies, pets, puppies
17, Report:
#1491516
Posted Date:
Feb 10 2020
Carl Causey, TRI-C Civil Construction, Toni Causey NEVER PAYS BILLS ON TIME OR DOESN'T PAY AT ALL louisiana new orleans
These folks act like they have reputable businesses, but they can't ever make rent payments on time, or they simply don't make them at all. TERRIBLE people to do business with, they don't return phone calls or emails. Still haven't paid rent.
Entity
Carl Causey, TRI-C Civil Construction, Toni Causey
Categories: Tenants
19, Report:
#1490740
Posted Date:
Jan 22 2020
Arihant Industrial Incorporated Limited Jim Deberry, Jagat Parikh, Hardik Shah, Vincila Colaco A factitious contest and contract agreement was created to obtain free miniature models for the trade show display case Maharashtra mumbi
BEWARE OF ARIHANT!!
I was soclicited by a person named Jim Deberry back in march of 2018. He asked me if i was interested in join a model building competetion where the winner of the contest would be flown to the trade show in Orlando, FL and would have their models featured...
Entity
Arihant Industrial Incorporated Limited
Categories: fraudulent competition
20, Report:
#1490181
Posted Date:
Jan 10 2020
X watch by Hypertech Hyperstech.com X-watch delivered inferior products that does not perform to their marketing
All over the web there are review sites for the X-WATCH that are actually order sites, I assume set up by this company. They are touting this watch as having all the features and operations as the high end 400+ dollar I watch and other watches. I ordered three watches on DEC 1 2019 ...
Entity
X watch by Hypertech
Categories: Miscellaneous Electronics