21, Report:
#1517583
Posted Date:
Apr 27 2022
Fasial khokhar Adultery Woodlands Texas
Fasial khokhar who works as a computer help tech can be found on the internet scamming multiple women he in fact has three wives and four illegitimate children all of whom he kept a secret from me and his family. He claims to be a salafi however you can find him smoking marijuana an...
Entity
Fasial khokhar
Categories: Harrassing Women
23, Report:
#1515064
Posted Date:
Mar 07 2022
Mary Ruth Organics Mary Ruth's FRAUD: Amazon Supplement Scam FAKE REVIEWS Los angeles California
First of all let me say that I am a mom of two and I think all vitamins and supplements are total snake oil. But when it comes to this industry I have noticed some really shady stuff. I stumbled upon a brand called Mary Ruth Organics on Amazon and it had thousands of glowing revi...
Entity
Mary Ruth Organics
Categories: Nutritional Supplements, Vitamin and supplement
24, Report:
#1512314
Posted Date:
Mar 06 2022
360 Estate Sales & Cleaning dba Quinns Auction Gallery David Quinn, Matt Quinn, Jenn Quinn 360 Estate Sales & Cleaning DBA Quinns Auction Gallery David Quinn Matt Quinn Elderly Fraud Financial Exploitation Scam Estates of Deceased Retirees Surprise Arizona
Quinns Auction Gallery is a fraudulent scheme, targeting the elderly for financial exploitation as reflected in the reviews on the Yelp page for Quinns Auction Gallery.https://www.yelp.com/biz/quinns-auction-......s-churchOther victims of this scheme also reported this elderly scam ...
Entity
360 Estate Sales & Cleaning dba Quinns Auction Gallery
Categories: elderly ripoff, Elderly abuse, Exploitation of an Elder/Elder Abuse
25, Report:
#1513298
Posted Date:
Nov 02 2021
giwifi.net Second Contract Agreement They stole the ETH, under the presumption of investing
Its all a garb of second contract investing, in which they make the customer believe in the existence of an Exchange. Its all fake. They stole the etherium and stopped the domain name.
Entity
giwifi
Categories: Cryptocurrency investment scamming
26, Report:
#1513241
Posted Date:
Oct 31 2021
97 hwy Truck and Auto Gallery ...Owner John Bertram This guy is selling under personal ads what he cant sell at his business he lies about condition, and jumps title to avoid liability the Hummer he sold me was never registered to him or his son. This guy John Bertram is a lier and a thief and should not have a licence to sell anything. westbank kelowna bc bc
This guy is selling under personal ads what he cant sell at his business he lies about condition, and jumps title to avoid liability the Hummer he sold me was never registered to him or his son ( son was supposidly the owner as ad stated ) said it needs nothing meanwhile it needs ev...
Entity
97 hwy Truck and Auto Gallery ...Owner John Bertram
Categories: Auto dealer
28, Report:
#1508512
Posted Date:
May 31 2021
Madewell Concrete Madewell Construction Company abandoned the project after doing lousy job on stamped walkway. Greenville South Carolina
I contacted Madewell Concrete in February to give us a quote to replace the garage floor, our driveway and a concrete pad at the bottom of our front steps. All new concrete was to be tinted “smoke” color. We paid additional for Madewell to include a 3-inch gravel base under ...
Entity
Madewell Concrete
Categories: CONCRETE DRIVEWAY, concrete contractor
29, Report:
#1504098
Posted Date:
Jan 20 2021
Sewhic Martin Morgan Yunling Zhang Xianglin Zhang Ling Zhang Zhongyuan Zhang Dianevei Zhang Sharon Zhang Yigong Zhang Items are junk and still missing one item from order. Won't provide information to make a return. Now they won't return any emails. Sheung Wan
Made a purchase for two rugs, after looking at all the wonderful reviews. Did not realize that the company was in Hong Kong until I made the purchase. Received multiple emails regarding when I would receive the items, I even received one that said how sorry they were that my package...
Entity
Sewhic
Categories: Bedding, bedding- quilts, clothing, Decor, failure to process refund
30, Report:
#1503547
Posted Date:
Jan 04 2021
James Gaudreault Tried to rip me off with fraudulent return, sent back used floppy drives instead of item he purchased Rockville Maryland
This person (James Gaudreault) purchased a pre-owned computer software package from my eBay store on November 12th, 2020, for approximately $175. Some time after the item was delivered, he opened a return with some bizarre claims. He claimed that the install disc was blank and he wa...
Entity
James Gaudreault
Categories: Ebay return fraud