21, Report:
#1524661
Posted Date:
Feb 22 2023
Aaron Grant, Venture Ecomm Aaron Hathaway Hathaway Enterprises LLC DROPSHIPVENTURE LLC Aaron Grant promised passive income and revenue, and did not deliver anything. Took the money and ran. New York, Longwood NY, FL
Aaron Hathaway A.K.A. Aaron Grant promises thousands of dollars in revenue and passive profits through Shopify Automation. The guy has clearly had some success with e-commerce, or whoever is running accounts he has access to does. He constantly shows videos of stores pumping 5 figur...
Entity
Aaron Grant, Venture Ecomm
Categories: E- Commerce Scam
22, Report:
#1524507
Posted Date:
Feb 11 2023
Ulloa Management Group LLC Paul No show Saint Augustine Florida
Recommended by Home Depot. Confirmed twice an appointment to install a window. Never showed up. Never called to apologize. Just vanished into thin air!
Entity
Ulloa Management Group LLC
Categories: Windows & Doors
24, Report:
#1523936
Posted Date:
Jan 17 2023
[email protected] US UNGUE Clothing for women We are seniors and have little money. Had we researched this we would not be in this situation. Internet
Bought two winter coats in November 2022. After 8 weeks their tracking number showed the coats were delivered but they were not. After contacting them we had 3 people email responses saying the coats were delivered and we should check around the mailbox and ask neighbors. We live in...
Entity
[email protected]
Categories: Clothing, clothing scam
25, Report:
#1523123
Posted Date:
Dec 09 2022
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler Apartment Rental Frauds, Professional Scammers on AirBNB COTE SAINT-LUC (MONTREAL) QUEBEC
I was scammed by these 3 brothers: Michael Ziegler, Zack Ziegler, and Benji Ziegler who rented my place for 10 days on AirBNB in Montreal city, using their father's Dr Cleve Ziegler credit card. They claimed to need the place for business, but it turned out they were using it to hos...
Entity
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler
Categories: Apartment rental fraud, apartment
27, Report:
#1522879
Posted Date:
Dec 05 2022
Gift Designs Llc 3D innovation - Customized & Personalized Gifts, Memorials & Awards - Clearwater, FL said it was $900 and charged me $999 clearwater Florida
want to give you guys the timeline of how all this went down. Oct 28th I called Shawn, I explained what I wanted and he ask me to send him the pictures of what I wanted on in the crystal. I emailed the pictures on Fri Oct 28th at 1:15 pm, at 2:02 pm I emailed once again asking him t...
Entity
Gift Designs Llc
Categories: merchant services
28, Report:
#1522998
Posted Date:
Dec 03 2022
3D innovation - Customized & Personalized Gifts, Memorials & Awards - Clearwater, FL said it was $900 and charged $999 clearwater Florida
want to give you guys the timeline of how all this went down. Oct 28th I called Shawn, I explained what I wanted and he ask me to send him the pictures of what I wanted on in the crystal. I emailed the pictures on Fri Oct 28th at 1:15 pm, at 2:02 pm I emailed once again asking him t...
Entity
3D innovation - Customized & Personalized Gifts, Memorials & Awards - Clearwater, FL
Categories: Business
29, Report:
#1522827
Posted Date:
Dec 03 2022
Sealed Solution Matt Garrett, Matthew Garrett Contaminated entire home and garage with fiberglass dust, causing SIX FIGURES WORTH OF DAMAGE Clayton North Carolina
To say that having Sealed Solution encapsulate our crawlspace was a nightmarish experience is an understatement.
Sealed Solution encapsulated our crawlspace in May 2022. We chose them because they were less expensive than expected, and in the personalized video we received for o...
Entity
Sealed Solution
Categories: Crawlspace Encapsulation
30, Report:
#1507519
Posted Date:
Nov 30 2022
Amazon.com Falsified shipment and delievery and uses customers
I'll write my recent issue with Amazon towards the end of this recent report. For those that don't know me, Xanthor or Lord-Xanthor, I'm a reporter whom have been writing articles and running development chats mainly for the mmorpg market since 1998, and mainly these articles are to...
Entity
Amazon.com
Categories: Online sales, online sales, Online Shopping
