21, Report:
#1529811
Posted Date:
Nov 19 2023
Clean Sweep Auctions They sold an item and did not supply the authentication. Then they refused to refund the money. Port Washington NY
I purchased an item from the website. The company wanted to charge what I thought was an excessive amount of money for postage. I paid for the item. The item did not arrive with the authentication mentioned in the advertisement.
Entity
Categories: Fraud, Misreprentation
22, Report:
#1529571
Posted Date:
Nov 04 2023
Metal Masons Inc Craig Mauritz Joubert This South African Hustler stole my 76,000$ deposit Castle rock Colorado
I hired this guy to do the industrial remodel of our Uhual location. Keep in mind I am a single mother and I inherited this location from my late husband who passed away two years ago. I am struggling to get by and keep my head together at the same time as I also have an autistic 8 ...
Entity
Categories: contractor SCAMS, SCAM Contractors, Advance Fee Scam, Contractor Scam
23, Report:
#1529469
Posted Date:
Oct 30 2023
Alexander Craig Kaliel Bouraad Craig Kaliel This is a warning to anyone seeking a personal fitness trainer in the area. Please be extremely cautious of a man named . He is a fraudulent scam artist who has a previous conviction of defrauding customers many years ago and still trains men and women in the area to this day. Edmonton Alberta
This is a warning to anyone seeking a personal fitness trainer in the area. Please be extremely cautious of a man named . He is a fraudulent scam artist who has a previous conviction of defrauding customers many years ago and still trains men and women in the area to this day. He ...
Entity
Categories: Fraud, Online Ripoff, Scam
24, Report:
#1529365
Posted Date:
Oct 22 2023
Craig Perales stole money from us then ghosted us California
Craig Perales stole money from us. He bought a service from us, then decided to chargeback after he got the service. He ghosted us once he got the service we provided. This guy is a huge douchebag. His phone is 209-501-1485. His email is [email protected]
Avoid this guy lik...
Entity
Categories: advertising scam, Scam artist, COMPUTER SCAM
26, Report:
#1528951
Posted Date:
Sep 28 2023
Repowise Auctions LLC Mike Johnson Crooks they will misrepresent items and make them appear to have less miles and better condition then they actually are Dover, Columbus, Hershey DE, OH, PA
I won an Auction put on AuctionTime.com and Hibid.com by this Repowise Auction LLC. They lied about the mileage and condition of the RV. They claimed it was in Great Running condition and only had 49544 Miles on it, When in fact the RV did not run, had blown head gasket, Mold all ov...
Entity
Categories: auction
27, Report:
#1528763
Posted Date:
Sep 16 2023
[email protected] Craig Zamboni has never worked for us. Cape Canveral FL
Craig applied for a FREE Volunteer Program. He has never worked with us, nor has ever been on any of our facilities. He lied to us about Army Special Forces, Harvard Graudate Degree and accepted to MIT and we allowed him to listen in on satallites for only distant galaxy stations. H...
Entity
Categories: Fraud, Loan Fraud, fraud experts, Fraud. Phoney, fraudulent competition, Fraudulent money activity
29, Report:
#1528734
Posted Date:
Sep 15 2023
Craig Zamboni Told us that he had Top Secret Clearance, plus worked with NASA, Lockheed Martin and lied about everything on his resume. Cranford NJ
Craig applied for Business Development - told us that he had worked with NASA & Lockheed Martin many years with a Top Secret Security Clearance. Told us many things, but after his Security Check - NONE of it is true. He'll tell you that he is this - https://www.linkedin.com/in/craig...
Entity
Categories: IP / Patent Theft, Stolen Valor.
30, Report:
#1528576
Posted Date:
Sep 07 2023
the Concorde Group Blackhawk Group Craig Zevela misrepresented their intention for return and took $100,000.00 from me as I now believe was an investment scam delaware
I was told that if I invested in the concorde/blackhawk group that I would would recieve 3 times my investment back with in 3 years
Entity
Categories: Banking