211, Report:
#1527734
Posted Date:
Jul 24 2023
METASPINS CRYPTO CASINO Defrauded for over 30K
They Claim to have an offshore license but not registered at any organization. If you contact them and give name and supposed license number, they use an American support team that will seem legit but they have no real company info to share and ban people if they ask questions. I as...
Entity
METASPINS CRYPTO CASINO
Categories: Bitcoin Fraud, Online Casinos, Casino, Gaming online, Offshore Gaming, pretend casino slots, BITCOIN
213, Report:
#1527602
Posted Date:
Jul 17 2023
Canvas champs Canvas Photo Printing Lawrenceville Georgia
CanvasChamps advertized their company on the internet and TV as a US company doing canvas photo printing. On July 29, 2023 I placed an order on their website for several photo prints in the amount of $68.15 which I paid with a credit card. However, on July 30, 2023 I received a noti...
Entity
Canvas champs
Categories: online photo editing
214, Report:
#1527436
Posted Date:
Jul 12 2023
Repeat Scammer Begs For $5,000 On The Internet
Just when you thought that disgraced Kristopher Clement Swain and Rachelle Alexandra Edwards (AKA Rachelle Swain) formerly of now defunct Wildwood Tattoo Parlour couldn't stoop any lower, blonde-hair blue-eyed Rachelle is now claiming to be Métis (American Indian) and has started a...
Entity
Rachelle Swain
Categories: Internet Fraud, Charity Contributions
215, Report:
#1527504
Posted Date:
Jul 12 2023
anchored tiny homes THEY LIED AND STOLE FROM MULTIPLE TIMES - EXTREMELY DANGEROUS AND HORRIBLE COMPANY !!!!!!!! SACRAMENTO CA
I am writing to express my deep concern and outrage regarding the unethical and fraudulent practices employed by ANCHORED TINY HOMES, as well as the company's blatant disregard for the well-being and financial security of its contractors and employees. I have recently been a vi...
Entity
anchored tiny homes
Categories: Fraud
216, Report:
#1527495
Posted Date:
Jul 12 2023
Pool Store and More Richard Tamberino, IMG Distributors, American Pool Store Scammed me for over 20K and never sent Pool or Pool Components Raleigh, New York, Atlanta, NC, FL, CA, NY, GA
I paid $20,625.00 to Rich Tamberino (POOLS AND MORE / IMG DISTRIBUTERS ) in May 2022 for the purchase of a pool. It has now been almost one year later and I never received the entirety of the pool parts. I have attempted to contact this company repeatedly during the past year and ...
Entity
Pool Store and More
Categories: In ground Pool Supplies, Pools & Saunas, Pool
217, Report:
#1527458
Posted Date:
Jul 10 2023
Bud Express Inc / Pavel Budko /MC# 01172934 Bud Express Inc / Pavel Budko / MC# 01172934 stoles our money /1 weeks late to deliver vehicle Lynn Massachusetts
I have called ,texted and emailed this carrier for over a week never ever responded once .Vehicle was delivered a week late and he stole 300.00 dollars from us.
Do not use this excrement of a auto transporter,one of the worst ever dealt with.
Entity
Bud Express Inc / Pavel Budko /MC# 01172934
Categories: Auto Transporters
218, Report:
#1527417
Posted Date:
Jul 08 2023
Modern Miami Furniture FRAUD SELLING FAKE GARBAGE AS FINE ITALIAN FURNITURE 2050 sw 30th Ave Florida
I am writing to express my disappointment and frustration with the bedroom set I recently purchased from your store. I regret to inform you that the bed included in the set is extremely shaky and of substandard quality, falling far below my expectations.
From the moment the bed was ...
Entity
Modern Miami Furniture
Categories: Furniture, Furniture & Furnishings, Furniture Manufactures
219, Report:
#1527143
Posted Date:
Jul 07 2023
ysweets.com https://ysweets.com/ https:/// Online Clothing And Shoe Sales London London
I made a purchase of $26.23 USD from Ysweets.com on May 17,2023. This was the response we received from them:
2023-06-12 18:25:56
Delivered
2023-06-10 00:34:39
Leaving the sorting center, the package is on the way
2023-06-07 15:46:32
Leave the processingcen...
Entity
ysweets.com
Categories: Clothing
220, Report:
#1527378
Posted Date:
Jul 07 2023
grocerybes Rhett Herrington Sent me a check I later learned was not covered by funds to purchase American Express gift cards.
I was originally contacted by Rhett Herrington in March, 2023 for a secret shopper postion. I was looking for part time work, so I did some research, but was not interested in the retail product depicted, so did not respond.
On the morning of Wednesday May 24, 2023, I was contacted ...
Entity
grocerybes
Categories: Buying Service, Secret shopper