11, Report:
#1499209
Posted Date:
Aug 27 2020
Barbra Shafer Scam Artist: Barbra Morton Barbra Shafer aka /Scam Artist Chico California
Do not do business with a cannabis grower named Barbra Shafer a.k.a. Barbra Morton of Chico California. I write this with deepest sadness, on the the grounds that i knew and did business with this person for five years. In the past, we would do a simple transaction, she'd send my...
Entity
Barbra Shafer Scam Artist:
Categories: Legal Cannabis Farm
12, Report:
#1387681
Posted Date:
Aug 19 2020
Otto Pharmacy LTD I placed an order for meds I already take due to prior surg Internet but told me Texas.
This online Pharmacy which I rarely would even use online period, is just a scam company. They make you think every day the order is coming the next day until they hit you with an extra fee. They said it was stopped at customs. And needed a doctors note or history. I could ...
Entity
Otto Pharmacy LTD
Categories: Pharmacies
13, Report:
#1497047
Posted Date:
Jul 01 2020
TOP Mark Medical Derma filler SCAM WEBSITE FROM RUSSIA DO NOT ORDER Lviv
I ordered from this website online. They advertise in English but are located in Russia. They are supposed to sell Derma fillers. I figured it was a scam when they would only accept MoneyGram but gave it a try as their prices was pretty reasonable. I decided to buy one of the cheape...
Entity
TOP Mark Medical
Categories: Cosmetics, Beauty aids, skin/eye seriums, Cosmetics, COSMETICS
14, Report:
#1496408
Posted Date:
Jun 16 2020
Xi'an FrankHerb Biotech (made-in-china.com) Contacted a supplier through made-in-china.com about acquiring a health product. Sent money and 6 months later never received the product.
I've first contacted the supplier about some health products the first days of January 2020 through the made-in-china.com platform. He replied with the cost and I've sent him a Western Union money order. I've waited for a month for him (the owner) to ship the product and he told me ...
Entity
Xi'an FrankHerb Biotech (made-in-china.com)
Categories: Health care products
15, Report:
#1496079
Posted Date:
Jun 07 2020
Wexford Lending Group Kimberly Martin Erin Richards Travis Keaton Will not give me my refund Los Angeles California
The company called me on 5/7/20 and offered me a loan with terms due to my low credit score by representative Kimberly Martin. I honored the first term. They came back with three more terms which I honored and then the “lender” Erin Richards, refused to go through with the l...
Entity
Wexford Lending Group
Categories: Fraud, Loan Fraud, MONEY GRAM FRAUD, General fraud
16, Report:
#1495066
Posted Date:
May 18 2020
Scarleth Johana Guadamuz Scarleth Promise web site development and get your bank information and steal all your money Managua Managua
Be very wary of Scarleth Johana Guadamuz. She is very seductive. She will say or do anything. Naked videos calls on WhatsApp as well as naked pictures. Anything to obtain money to buy drugs.
She is very good at obtaining your banking information, including debit card and routi...
Entity
Scarleth Johana Guadamuz
Categories: Scam artist
17, Report:
#1494234
Posted Date:
Apr 20 2020
Heritage Leading group Took money Los Angeles CA
Hopefully my fault will save others from falling for this scam. Covid-19 hit my bussiness was shut down. Needed money to pay bills and payroll. I went online looking for a lender. I got a phone call a few days after going online by this Courtney Adams person. Said I was approved for...
Entity
Heritage Leading group
Categories: Loan officer, Loan offer, Loan Scam
18, Report:
#1491890
Posted Date:
Feb 19 2020
Trendyz Poms Marisela Navar Navarro, Marisela Navar, Trendy Navar Fraud/Scam/Theft El Paso Texas
Trendy Navar (known as Marisela Navarro or Marisela Navar Navarro) is a Fraud offender. I found a post through a hashtag #pomeraniansforsale on the Instagram social media app in search of pomeranian puppies for sale. I found an image of a parti pom she had on her @Trendyz.poms profi...
Entity
Trendyz Poms
Categories: Pet breeder, Pet sale
19, Report:
#1491808
Posted Date:
Feb 17 2020
Mike Beech (assumed name?) Scott McClellan (real name); another person of interest, is Mike Beech (his real name?) advertises on Craigslist and roommates(dot)com and possibly other sites, to purportedly rent out his abandoned/vacant home that he used to live in, and now is working out-of-state, so he needs to rent his house out for a reasonable price.. THIS IS A SCAM! All Cities
These are most likely fictional entities, but the name he gave out was: Mike Beech, in one reported instance, his phone number changed a couple of times when the original phone number was blocked.
In any case, the defining indentifier for these house renting scams, as personally exp...
Entity
Mike Beech (assumed name?)
Categories: Home Rentals
20, Report:
#1491545
Posted Date:
Feb 13 2020
Donna Donald-son Pretended to Have Condo To Rent- Wanted $$$ Without Lease Minneapolis Minnesota
Saw a listing on LiveLovely for a reasonable priced condo. Emailed about it. Donna (I doubt that's their name), emailed back with a very simple application process despite my initial email offering proof of employment and references. The application asked for little to no verified i...
Entity
Donna Donald-son
Categories: Apartment rentals, Home Rental and Purchase, Misreprentation, Home Rentals