21, Report:
#1512805
Posted Date:
Mar 06 2022
Dwane Eugene Kirkland When a So-Called Defender of the Constitution and Bill of Rights Advocate Betrays It, his Partner, His Partner's Daughter, and Other American Citizens, Whose Rights He Swore to Protect London Arkansas
Urgent Notice and Criminal Complaint
Under any other circumstance I might find it very difficult to inform you that I have parted ways from anything associated with Dwane Eugene Kirkland. Due to a despicable act he committed against me and my family by plotting behind my back t...
Entity
Dwane Eugene Kirkland
Categories: financial exploitation of disabled person
22, Report:
#1516176
Posted Date:
Feb 18 2022
doug herbert cams Paid for product I never received
Ordered a cam beginning of Nov 2021 was told 2 weeks tops now almost end of Feb 2022 and all they can say is it has been sent, no tracking info, no shippers notice on door, no calls. Asked them if they could at least be man enough and tell me if I am wasting my time waiting for some...
Entity
doug herbert cams
Categories: Automotive
24, Report:
#1515570
Posted Date:
Jan 27 2022
JOE DOE Ordered a REBORN SILICONE doll from DHGate, was sent from JOE DOE complete scam SPRINGFIELD GARDENS NY
The description of the doll I ordered from DHGate is, SILICONE REBORN in the amount of $75. What I received in the mail from JOE DOE is a hard vinyl doll that isn't worth more than $20
Entity
JOE DOE
Categories: Online orders, Toys
25, Report:
#1515368
Posted Date:
Jan 19 2022
onlineammonitionsupplies Will not ship ammunition, wanting more money Indian Harbour beach florida
Order 500 rounds from onlineammunitionsupplites.com on Dec 14-2021. Payed them the intial amount for the ammunition, then want delivery fee, which I was to get remburst on delivery. The delivery date was Jan 17-2022, I sat at my house all day, no delivery. Called them on Tuesday J...
Entity
onlineammonitionsupplies
Categories: Hunting ammunition, Gun Ammunition
26, Report:
#1512476
Posted Date:
Oct 04 2021
Joe Doe Retaica falsely advertises women's clothing and ships low quality merchandise from an address in Springfield Gardens New York
Retaica advertises women's clothing online that appears to be high quality and specifies that it is made in and shipped from the USA. The clothing is low quality, made in China and ships from China to a location, eventually re-ships from a company called Joe Doe located at 230-39 ...
Entity
Joe Doe
Categories: womens apparel, women's clothing
27, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
28, Report:
#1511886
Posted Date:
Sep 14 2021
Joe Doe 230-39 ROCKAWAY,NY Springfield Gardens, New York United States Sent me something I didn't order with no sales slip Southfield gardens new york
I received some bras today that are not anything I ordered. Everything is wrong about them size, style.
Entity
Joe Doe 230-39 ROCKAWAY,NY Springfield Gardens, New York United States
Categories: clothing and j jewelry sales, Clothing, Ladies Clothing and Shoes
29, Report:
#1511457
Posted Date:
Aug 30 2021
Joe Doe Ordered 2 blouses--I , received 2 plastic bags full of some type of plastic clippings Springfield Gardens New York
I got a package from USPC with 2 bags of plastic clippings. No invoice, nothing more and I had ordered 2 blouses.. from Joe Doe
Entity
Joe Doe
Categories: clothing and j jewelry sales
30, Report:
#1511211
Posted Date:
Aug 22 2021
JOE DOE Sending product not ordered Springfield Gardens New York
I have received two packages from this company of 3 x 3 little round tubs containing aspirin size chlorine tablets.
I have never ordered this, I don't know who these people are and so far I cannot find any strange charges on my CC or bank accounts.
My fear is that I will start getti...
Entity
JOE DOE
Categories: In ground Pool Supplies