11, Report:
#1534121
Posted Date:
Sep 05 2024
Lavonnia Lassiter Abys sinian kitten Sunfire Aby Cattery R & D pets logistics Fake kitten sales, Fraud pet sales Colombus Ohio
We contacted the pet seller www.abyssiniankitten.com out of Ohio via website contact form. Shortly after received pet information photos and price. We moved forward with purchase and received money transfer request from [email protected] via email to be sent to lavonnialas...
Entity
Lavonnia Lassiter
Categories: Exotic Pet Scammer, Pet shipping, pets, puppies
13, Report:
#1534085
Posted Date:
Sep 04 2024
Atorompl.com I ordered some tools, Order #1236 Order date: July 14,2024 2:32am Internet
I ordered $86.98 worth of tools on 7/14/24 and still have not received them,. I sent [email protected] a couple of email stating that I want my tools that I paid for or my money back, I have received no response back from wang.
Entity
Atorompl
Categories: tools, tools sales
14, Report:
#1534046
Posted Date:
Sep 03 2024
Harris Cattle Ranch Low cost meat scam Eugene Oregon
Let me first state that Harris Cattle Ranch and or Alps Ranch maybe legitimate businesses that simply had their online profile stolen or hijacked. This report is about the online websites: Harris beef (harriscattleranch.com) and American Alps Ranch (americanalps-ranch.com)
Both...
Entity
Harris Ranch
Categories: Food, Food Stores
16, Report:
#1533847
Posted Date:
Aug 20 2024
Beafluxe Outlet Clearances, Adamsky Abend [email protected], Didn't ship order Internet
I ordered Innova ITM6000 Advanced Therapeutic Inversion online in June. They sent fake tracking numbers as a stall tactic that took forever. You can only get ahold of them via email. I've been expecting a refund and again, more stall tactics. Go to your bank and dispute charge. That...
Entity
Beafluxe Outlet Clearances
Categories: tools, Housewares, Apparel
19, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud