231, Report:
#1525088
Posted Date:
Mar 17 2023
X7Marketplace X7Marketplace.com, X7 Marketplace, x7marketplace.com, X7 Market Place X7Marketplace is another Chinese scam website selling cheap counterfeit imitation items
X7 Marketplace is one of many similar scam websites connected to Chinese scammers. They're selling counterfeit Apple products. They stole money from us and thousands of other people using this and similar fake sites. Don't think PayPal will keep you from getting scammed either. They...
Entity
Categories: Electronics, Miscellaneous Electronics, Audio & Electronics Shops
232, Report:
#1524884
Posted Date:
Mar 15 2023
Rachal Anne Rachal Lumbra Live Fit Love The Pretty Paw Lounge STD Rotterdam New york
Rachel Lumbra, AKA, Rachal Anne is among other things an escort who has a published profile on the web site Seeking Arrangements (www.seeking.com). I along with several other friends have paid for her company on several occasions. The usual fee for a few hours of intimacy is $40...
Entity
Categories: Escort
233, Report:
#1525045
Posted Date:
Mar 13 2023
Tamashi Sheldon Johnson Stole money Atlanta Georgia
Case 1:14-cv-02416-CC Document 23 Filed 04/14/15 Page 1 of 5
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
MARANATHA KING, LLC Plaintiff,
vs.
TAMASHII FINANCIAL, INC., TAMASHII, INC., and SHELDON R. JOHNSON
Defendants.
CIVIL ACTION FILE...
Entity
Categories: Fraud
234, Report:
#1525000
Posted Date:
Mar 10 2023
Botanical INTERESTS Fraudlent practise, I BOUGHT $ 33.96 worth of seeds from the company and not one germinate. I ent e-mails upon e-mails . the company could careless as noreply come from the company. CO
Botanical Interests is total fraud . I bought $33.96 worth of seeds from the company, and not one germinate. I contacted the company through e-mails upon e-mails, the company did not reply any of my e-mails for selling me dead seeds
Entity
Categories: Home & Garden Stores
236, Report:
#1524983
Posted Date:
Mar 10 2023
Bin Estrella GmbH Blacktend.com False advertising of a handmade drum. Instead I received a child size synthetic drum. Very cheap quality. Pallaswiesenstraβe 180,64293 Darmstadt’
They sent me a totally different drum than what they advertised. I was promised a beautiful handmade drum that had a real woven tree of life on the backside. Instead I received a tiny child size drum that is synthetic with a paper tree of life on the backside. The drum I received is...
Entity
Categories: Online merchandise order scams
238, Report:
#1524967
Posted Date:
Mar 09 2023
iFast22 Nguyen Van Chim ifast22.blogspot.com Pampro ProUnlocker FastUnlocker Pampro8899 ProUnlocker3939 Online Scammer. Beware!
Ive looked all over for icloud unlocks like many people have, and i am a strong it tech, so it intrigues me to figure out how it works. I probably looked into 100+companies over the last 5 years. Everyone of them ended 1 or 2 ways. Either i was able to detect their scam and didn't d...
Entity
Categories: iphone iCloud unlock, software services, iphone unlock, Apple iphone
239, Report:
#1524957
Posted Date:
Mar 09 2023
Champion Strategy Holdings Supposed Creditor : Advance America Atlanta Georgia
I received a phone call today , 3/8/23 , from Champion Strategy Holdings, claiming to be a debt collection agency. They stated that I owed a loan to Advance America from 2017 , a Payday Loan in the amount of $300. and that I have not paid it . The person ...
Entity
Categories: Debt collector