22, Report:
#1449232
Posted Date:
Jun 27 2018
Albany Distributing COMPLETE FRAUD AND SCAM!!! Rochester New York
This company will take your money, claiming to have the lowest wholesale dropship prices. They call your membership fee a deposit so it is not refundable. They don't let you see the prices until you pay because they are at retail on them. They will tell you that you have to purchase...
Entity
Albany Distributing
Categories: Dropshippers
23, Report:
#1446676
Posted Date:
Jun 09 2018
Onondaga County Department of Social services, onondaga county children and family services & Onondaga county courthouse Andrea Levandowski, Teri Mages, Raohael Gangora, Ms. Peppone, Margarita Gonzalez, kevin Haywood, Dorothea Hogan, John Coyne, Todd Guerin, Mary Woodfo, Stacey Wolfe, christina Kobus, Lynn Carrier, James Czarniak, Ms. Poole, Sarah Simone, Robert Durr, Louis Dettor, Michael Hanuszczak, Kate Rosenthal, Ross Andrews, Michele Pirro-Bailey, Martha Walsh-Hood, James Tormey, James Mcginty, William Balduf, William Fitzpatrick, Tykyn Bozeman, Daniel Petrone, Linda Gehron, Christine Cook, Nancy Farrel, Amanda Mchenry, Erik Tiefke, Conor Tallet, Arlene Bradshaw, Lisa Blitman, Louis Dettor, David Primo, Salvatore Pavone, Joseph Murphy, David Hammond, court and city police officers, and a host of other co-conspiators. Unlawfully seized my kids and arrested and defamed me. Syracuse New York
URGENT: UNLAWFUL CHILD SEIZURE & MALICIOUS PROSECUTION RE: CASES DOCKET: NN5875-6/15-18-A-E File No. 13079 WITH ALL DUE RESPECT: THE PURPOSE FOR MY CONTACT IS OF A URGENT NATURE: I AGGRIEVED; WOMAN ROCHELLE M-B, AFFIRM THIS STATEMENT'S TRUTH UNDER PENALTY OF PERJURY. I, ROCHELLE...
Entity
Onondaga County Department of Social services, onondaga county children and family services & Onondaga county courthouse
Categories: Fraud
27, Report:
#1289365
Posted Date:
Apr 30 2018
Hurlely Concrete Shannon Parkinson, Shannon Bradshaw, Shannon Parkinson, Shannon Bradshaw Took a deposit of $4k for a concrete and failed to deliver - blatantly! Western Australia CLARKSON WA Washington
Mr Parko Parkinson alias Bradshaw is know to have taken 3 depoits from customers for promised concrete. He' fronted court on several occasions, some under different names by whioh he calls himself. He claims he's bankrupt and shows no remorse for ripping people off time and time aga...
Entity
Hurlely Concrete
Categories: Home Improvements
29, Report:
#1393034
Posted Date:
Mar 19 2018
ALBERT STEVENS and albertstevens.com IS A FRAUD!!! Tariq Shaw ALBERT STEVENS halbertstevens.com IS A FRAUD! Los Angeles California
ATTENTION ALL STARTUP FOUNDERS AND CRAIGSLIST POSTERS: ALBERT STEVENS and albertstevens.com IS A FRAUD Albert Stevens real name is Tariq Shaw. Ask him for his driver licence if you dont beleive me He is currelty under investigation for fraud against SI Digital and ELE...
Entity
ALBERT STEVENS and albertstevens.com IS A FRAUD!!!
Categories: Computer Fraud
30, Report:
#1419679
Posted Date:
Dec 28 2017
wholesale2b Destroyed my Amazon account
I opened a dropship account with this company and put the products on Amazon. I would say that 70% of the orders were not shipped because the supplier had no stock. On their site it shows items available but I guess it means nothing.
Finally after a week of having to repeatedly re...
Entity
wholesale2b
Categories: Dropshippers