241, Report:
#1523761
Posted Date:
Jan 07 2023
Dealsxs.com Dealsxs, Deals XS, Overhalfsale.com, Overhalfsale, www.dealsxs.com, www.overhalfsale.com, Over Half Sale is another scam website St. Charles
Dealsxs.com is another scam website from China. They list many items that they don't even have and pretend to be located in the United States. They have similar scam sites like Overhalfsale.com using the same scam to defraud buyers too. They steal your payment data and use it for fr...
Entity
Dealsxs.com
Categories: Discount Internet Retailer, Internet Fraud
242, Report:
#1523705
Posted Date:
Jan 06 2023
GJC Loft GJC photography Gregory Charles Photography Scam Plymouth meeting Pennsylvania
I took my young children to get pictures taken. The photographer/owner (Greg Charles) of GJC Loft is a scammer! I paid him in full and he did not provide my prints. I wrote a google review based on true facts about my experience and he said it's harassment and has blocked me from re...
Entity
GJC Loft
Categories: Photographer
243, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
245, Report:
#1523570
Posted Date:
Dec 30 2022
Lee Wayne Garner Garner Bail Bonds Theft of Bond Collateral Hernando Mississippi
I put up Firearms as collateral for a Bail Bond. I paid the Bond in Full and on Time. They wouldn't return my Firearms. They were Shut down by the Mississippi Department of Insurance. I contacted the Agent who I dealt with at the Bond Agency and was told that the owner Lee Wayne Gar...
Entity
Lee Wayne Garner
Categories: Bail Bonds, BONDING COMPANIES
246, Report:
#1522760
Posted Date:
Dec 27 2022
Sypher Hosting None on file. I paid for Internet Hosting account, less then 24hrs still Did not work, requested refund it was Refused. Internet
November 8th 2022 while searching for whats new in Minecraft Hosting, I came across a service called Sypher Hosting: they offered hosting for a cheep price.
At 3:30pm I paid for this service. 16GB Ryzen 9 5900X @ 4.8 Ghz • DDR4 3600MHz Memory • UNLIMITED Storage • UNLIMITED...
Entity
Sypher Hosting
Categories: Internet fraud, internet scams, internet services
247, Report:
#1523460
Posted Date:
Dec 24 2022
CREDITREPAIRALERT.COM BRIAN LEE $899 RIP OFF BRIAN LEE Took our money and ran!! West Palm Beach Florida
I paid $899 for a couples lifetime membership. He never fixed our credit and avoids all calls. Brians website is now linked to Experican.. Makes me wonder if his name is even Brian Lee.... hmmm. He needs to be investigate by his website domain and put in jail. He took our money and ...
Entity
CREDITREPAIRALERT.COM BRIAN LEE $899 RIP OFF
Categories: Credi repair
248, Report:
#1523283
Posted Date:
Dec 16 2022
amazingazx They sent me a FAKE Moonswatch, said they would refund my money and never did anything further. Fairview Heights Illinois
I ordered an Omega/Swatch Moonswatch from their website amazingazx.com for $230. They sent me a fake. The outer package has a misprint know to be on fakes, the second hand is a sweep hand, the original Moonswatch is stepped for each second, the winder logo O/X is very faint. A...
Entity
amazingazx
Categories: watches
249, Report:
#1489466
Posted Date:
Dec 15 2022
Moses General Contractors Moses Property Investments, LLC Investment Scam - San Antonio Texas
My wife and I invested $70,000.00 with Moses Property Investments, LLC (MPI), also known as Moses General Contractors at 19141 Stone Oak Parkway Suite 102, San Antonio, TX 78258, this is owned by Moses Rodriguez. The original investment was for a 50/50 split in flipping houses. Abou...
Entity
Moses General Contractors
Categories: Business Investment Fraud
250, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists