21, Report:
#1524169
Posted Date:
Jul 07 2023
Laura Pigeon Macramés Par Laura Macramés Par Laura is scamming people by stealing their credit card information Sainte-Luce Quebec
I have to report Laura Pigeon who is using her business Les Macramés par Laura to lure customers into giving their credit card information. When I placed my order on her website macramesparlaura.com , the website kept asking me really weird questions for what is supposed to be a si...
Entity
Laura Pigeon
Categories: Scam artist, Interior Decorators
22, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
23, Report:
#1525599
Posted Date:
Apr 08 2023
The Movie Store Moviemarket Refused a refund for undelivered goods San Juan Capistrano California
I ordered movie prints seven times from The Movie Store over a five-year period. The first five orders reached me in Australia and were promptly shipped and well-packaged. Some of the prints were superb and I was thrilled, especially as the prices were reasonable.However, some were ...
Entity
The Movie Store
Categories: posters/prints
24, Report:
#1525571
Posted Date:
Apr 06 2023
Vic Gaffney Immigration Expert Vic Gaffney is scammer... Do not give him any money Katmandu Katmandu
Vic Gaffney is an Australian who is a scammer and who preys on innocent students and jobseekers in India and Nepal.
This lowly thief sweet talks his victims who are usually hoping to get a job or Education in Europe or America. He would pose as an immigration lawyer, with high cont...
Entity
Vic Gaffney Immigration Expert
Categories: Immigration lawyer, Immigration fraud
25, Report:
#1525323
Posted Date:
Mar 25 2023
InTown Suites Extended Stay Corpus Christi TX Esmeralda Nava General Manager -- Deceptive Con Artist Manager, Abusive Frauds And Harassment, Malicious Workers -- Corpus Christi Texas
-- Esmeralda Nava General Manager --In the course of staying over one month at this property I encountered the following:I paid week by week and for the first 4 weeks I paid taxes.I was told after the 30 days, I would be refunded taxes as the law says.I paid into week 5, but for som...
Entity
InTown Suites Extended Stay Corpus Christi TX
Categories: Hotel
26, Report:
#1519638
Posted Date:
Feb 15 2023
Vegagastro Dariusz Krupa Bogusia Żalikowska terrible experience, took our money and we got ripped off, beware of this company Slupsk Miedziana 8
We placed a deposit on an Electro Freeze ice cream machine, sight unseen in good faith in September 2021. As soon as travel restrictions were lifted (COVID) we travelled to Poland during a pandemic to meet the principle of Vegagastro and view the machine. Our observations whilst i...
Entity
Vegagastro
Categories: Restaurant Equipment, Hospitality
27, Report:
#1524229
Posted Date:
Jan 31 2023
Alison Kay Harmer Ally Kay, Ali kay, Allison, Jade, Aura, Aura Jade, Aura_jade77 Pretended to be someone she wasnt. Grand rapids, lake odessa Michigan
Alison is an immediate threat to the publics safety. She has been reported to the authorities already but their investigation will take time. This is a warning to all me and women alike. ALISON KAY HARMER is a predator, she identifies as a man named Al. When she was still identifyin...
Entity
Alison Kay Harmer
Categories: Escort, Escort Services, Escorts, Fraudulent financing, Human Trafficking
28, Report:
#1524170
Posted Date:
Jan 27 2023
Cricketone Asia Poisoned me with cricket powder added to meat sauce, unlabelled US, Vietnam, Germany, France, Italy, Ireland, Netherlands, Denmark
Dear US citizens,
Do not buy processed food from the EU anymore.
I didn't know before I almost died of anaphylactic shock to cricket powder added to pasta, (had to do a lab test to what caused it), which was not indicated on the ingredients list!!
https://eur-lex.europa.e...
Entity
Cricketone Asia
Categories: Food Wholesaler
29, Report:
#1523924
Posted Date:
Jan 17 2023
American Credit Acceptance Tony Manwarren, Jeff McSwain, Mark Carswell, Carley Higareda, Karisha Sharp, Manheim Tony Manwarren, Jeff McSwain, Mark Carswell, Carley Higareda, Karisha Sharp Fraudulently clearing engine codes on remarketing cars Spartanburg South Carolina
American Credit Acceptance is clearing engine codes before sending cars to auction. Clearing engine codes before a sale is generally considered to be unethical when it comes to remarketing repossessed cars. By clearing engine codes, the bank would be hiding or covering up issues wit...
Entity
American Credit Acceptance
Categories: Car Financing, Car Loan Payments, Car sales
30, Report:
#1522672
Posted Date:
Jan 17 2023
LivenPay & William Wong Liven app Australian crypto scam guaranteed returns. Investors lost their money. LivenPay Internet
Beware of Liven (LivenPay) and the founder, William Wong. They defrauded many people who invested in their so called, “guaranteed return crypto coin”. The founder of LivenPay, William Wong, guaranteed people a return on their investment and openly said, it can’t fail. They sol...
Entity
LivenPay & William Wong
Categories: Cryptocurrency investment scamming