21, Report:
#1501351
Posted Date:
Dec 10 2020
Serdady.com [email protected] Peng Wei Sedady.com scammed me out of 60$ by putting up a fake ad for a Nintendo Wii-U system on their website. The picture ad for the WII-U was a fake scam Omaha, Nebraska
My name is Gerald Broughton. I live in Stone Mountain Georgia. I ordered a nintendo WII-U back in February 2020 from serdady.com They had ad up for 59.99$ selling the game system. I saw the ad and I liked it, so I purchased the nintendo Wii-U and paid 59.99 on my visa debit card to ...
Entity
Serdady.com
Categories: Miscellaneous Electronics
22, Report:
#1501687
Posted Date:
Nov 08 2020
Kevin Vuong Kevin Vuong, Kevin Khoi Vuong, Khoi Vuong, Khoi Kevin Vuong, Khoi H Vuong, Khoi Hong Voung, Khoi H Wong dba NGUYEN VUONG, INC Hired us for services DIDNT PAY A CENT! Santa Ana California
Kevin Vuong hired us for pool cleaning service. We came to the house several times, explained to him immediately his pool water was old, the isocyanuric level was exceeding 300ppm and the water needed to be summarily changed. We explained in simple terms high conditioner levels,...
Entity
Kevin Vuong
Categories: Cleaning Services
23, Report:
#1501333
Posted Date:
Oct 27 2020
Shanghai MaLogic Business Information Consulting Co., Ltd. MaLogic Group MaLogic Outstanding payments, failed to deliver Shanghai Minhang District
Ms. Wong, CEO of MaLogic Group, promises the world and talkes very convincing through religion. Nothing could be more from the truth, behind this facade hides a cold hearted scammer who fails to pay outstanding invoices amounting up to over $15.000 and rising. Furthermore, due to he...
Entity
Shanghai MaLogic Business Information Consulting Co., Ltd.
Categories: Business Consulting
24, Report:
#1499237
Posted Date:
Aug 28 2020
ROKU customer service Roku Ultra issues Saratoga CA
I have problem with Roku customer service. My Roku Ultra doesn't work properly: video and audio didn't sync together correctly so I sent a message to Roku customer service to initiate a return for replacement. I received the below message from Roku customer service. Next day. I ...
Entity
ROKU customer service
Categories: streaming device
25, Report:
#1497887
Posted Date:
Jul 22 2020
Armslist I avoided being scammed by doing my homework. I want to help others avoid being scammed
Scammers are posting guns onto Armslist then defrauding customers.
You'll know scammers if they offer to ship the gun to your home, or if they want you to use Cash App to pay them. Cash App is notorious for not allowing refunds or even allowing reporting of frauds/scams.
Specific ...
Entity
Armslist
Categories: Firearms
26, Report:
#1497553
Posted Date:
Jul 14 2020
Capture that Media Immaculate Moments , Roger Wong Won paid for pictures to be taken and copies of images but never received them San Antonio Texas
I met a photographer by the name of Roger Wong Won in SanAntonio Texas. The studio session took place in his personal home the first time. I did several more shoots after that and he never sent me any photos. I paid him 300.00 to render a service and he never gave me the photos from...
Entity
Capture that Media
Categories: Fraud
28, Report:
#1494984
Posted Date:
May 09 2020
Dekalb County Superior Court Judges Mark Anthony Scott, Courtney L. Johnson, Clerk of Dekalb Superior Court Debra DeBerry and Odyssey File and Serve Georgia Owned by Tyler Technologies, Inc. Judges, Court Clerk Officials & E-filing Vendor Colluded and Conspired to Falsify, Alter and Doctor Court Filings and Court Record Decatur Georgia
The refusal of the judge in my divorce case, Judge Clarence Seeliger of Dekalb County Superior Court, to grant me temporary financial support even though I demonstrated a need for it, caused me to be unable to pay my personal and business bill, including my mortgage bill, which led ...
Entity
Dekalb County Superior Court Judges Mark Anthony Scott, Courtney L. Johnson, Clerk of Dekalb Superior Court Debra DeBerry and Odyssey File and Serve Georgia Owned by Tyler Technologies, Inc.
Categories: county clerk aiding and abetting, Fraud, Government Services, Judge, Legal, Politicians, Truth, Computer Con ARTIST, Email Interference with commerce, Fraud, Internet Fraud, RIP-OFF, Law, Online Internet Fraud., Attorney Generals, Buyer Fraud, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice System, Fraud, Government Corruption, Government Worker, Internet Fraud, Lawyers, State Government, attorney, Discrimination, Fraud, Harrassment, Dishonest, Domestic Abusers, Forgery of signature, Lawyer complaint, LEGAL MATTERS, MAIL FRAUD, Rip-Off, service fraud
29, Report:
#1492004
Posted Date:
Feb 20 2020
Tony Taylor - President Founder of an Unethical Fraud Company Jonathan Strasser - Vice President, Tom Wong - CFO, Sarah Ostroski - COO, a1autotransport.com This ripoff company uses very deceiving tactics to hurt consumers and ripoff those who refuse to buy leads from his company. California
How would you feel if one of your competitors built a website that used your company information to lure consumers and trick them into thinking they are going to get a quote from your company but in fact the leads to go an F Rated company with the Better Business Bureau?
This is e...
Entity
Tony Taylor - President Founder of an Unethical Fraud Company
Categories: Auto Transport Lead Provider
30, Report:
#1491134
Posted Date:
Feb 01 2020
Kreative, Inc Gary Wong, John Giles, Brent Hedgecock, Jack McClure, Jack Anderson, Justin Barton, Jeff Biell, Their spiel for building me a Ecommerce website sounded good and I fe Redmond Washington
Wanting to make some extra money to supplement my Social Security, I answered an ad on FB and fell for their spiel to make me a website of my choice and bring in $3500 a month. All I wanted was to make $500 to a $1000 but their insisted I could do better than that. So I fell for...
Entity
Kreative, Inc
Categories: Fraud, Internet Fraud, Suspected fraud