22, Report:
#1506137
Posted Date:
Mar 18 2021
ORDERPLUS INTERNATIONAL LIMITED Liangxinliang Clothing Chongqing Co. COZYSTYLELIFE cozystylelife.com berrylook.com Liu Rongfeng Company sells counterfeit and cheap knockoff clothing using pirated legitimate brand photographs; Does not honor return guarantee or pay shipping for returns; terrible customer service Dongguan Guandong
The merchandise received (and returned) is not as described on the website. The photographs depicting the merchandise I purchased are not photographs of the merchandise sold. The company stole photographs of legitimate brand name and quality merchandise to sell cheap counterfeit kno...
Entity
ORDERPLUS INTERNATIONAL LIMITED
Categories: clothing scam, Taken advantage of consumers, Consumer fraud
23, Report:
#1504977
Posted Date:
Feb 12 2021
SPOT DIG Utility services L.L.C/ Chris Coast Mobile Slots/ Chris Housand/Courtney Housand Courtney Housand, Chris Housand I WON AND WAS CHEATED BY THESE SCAMMERS! THEY REFUSE TO PAY ME SO I CAN CLAIM MY WINNINGS FOR MY TAXES! Morehead North Carolina
I HAD BEEN APART OF THIS GROUP FOR A FEW MONTHS. I NEVER COMPLAINED WHEN I LOST. I HAVE SENT THEM ABOUT 25,000 SINCE I BEGAN PLAYING WITH THEIR GROUP. I HAVE WON ALSO AND NEVERHAD A PROBLEM WITH THEM PAYING ME OUT. THATS WHY I AM SO DISSAPPOINTED THAT I MUST TAKE THESE STEPS TO CALL...
Entity
SPOT DIG Utility services L.L.C/ Chris Coast Mobile Slots/ Chris Housand/Courtney Housand
Categories: Fraud, Internet gambling, Internet gambling, Online Game Scammers
24, Report:
#1501455
Posted Date:
Oct 30 2020
Silktown Roofing John McConville, Owner Kevin Spartas,Field supervisor and manager.... worked on repairs and new roof over 2 years.Despite Waranty provided... they would not remediate Derby CT
Bad Bad Bad
My name is Louis Nichole. I am a 70 year old senior citizen.
I filed a 250 page report and chronological file/ photographs with the CT DEPARTMENT OF CONSUMER PROTECTION...... against SILKTOWN ROOFING... for incompetence and p...
Entity
Silktown Roofing
Categories: Roofing Companies, Roofing repairs
25, Report:
#1501395
Posted Date:
Oct 29 2020
American Sweepstakes & Promotions Three years ago I received a call from three individuals saying I was the second prize winner of $250,000. I was asked to send money to bonded trustees and I am currently filing a lawsuit again the above named sweepstakes company. Stole tons of money DC, Las Vegas Washington, Nevada
This sweepstakes company is a rip off. They would call everyday asking me to send money to bonded trustees.
I have submitted all the receipts....Western Union, money gram and overnight mail to the FBI. I also have all their names and telephone numbers, if they are even real. ...
Entity
American Sweepstakes & Promotions
Categories: advertising scam, Advance Fee Scam
26, Report:
#1501068
Posted Date:
Oct 20 2020
American Cash Awards - Tried scamming a 94 year old with a solicitation that she won a a multi-million dollar prize and brand new car. All hers just for paying an upfront fee. Unknown -- phone Unknown -- phone
Someone purporting to be from American Cash Awards called my senior mother today (94) and told her she won 8 million dollars and a mercedes benz. All she had to do was meet with the ACA representative at her bank and and withdraw money to pay upfront fees. Convincing her that this w...
Entity
American Cash Awards
Categories: Sweepstakes/ Prizes, sweepstakes
27, Report:
#1495592
Posted Date:
May 24 2020
JOHN LANSING / ASHLEY MESSNGER / DAVID BODNEY [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] TORT OF NEGLIGENCE Washington DC Washington DC
The 500 Million dollar Tort of Negligence Lawsuit Filed by William Yeager against National Public Radio's CEO John Lansing, NPR attorneys Jonathan Hart and Ashley Messenger includes several NPR journalists.
YEAGER v. NATIONAL PUBLIC RADIO et al EDITH CHAPIN, TERRI MINATRA, CHRISTO...
Entity
JOHN LANSING / ASHLEY MESSNGER / DAVID BODNEY
Categories: media, press,
28, Report:
#1492929
Posted Date:
Mar 14 2020
SWEEPSTAKES AUDIT BUREAU TOLD THAT FOR A $5.00 FEE I WOULD FIND OUT IF I WON A SWEEPSTAKES INVOLVING $12 MILLION. DALLAS TEXAS
SWEEPSTAKES AUDIT BUREAU SENT ME A LETTER STATING AS OF THE DATE THIS REGISTERED NOTICED WAS ISSUED, THE ENTIRE SUM OF OVER $12,000,000 IN CASH REMAINS UNCLAIMED. YOUR IMMEDIATE ATTENTION AND RESPONSE IS REQUIRED TO ENSURE THAT YOU DON'T FORFEIT YOUR RIGHT TO ENTER AND WIN SWEEPSTAK...
Entity
SWEEPSTAKES AUDIT BUREAU
Categories: Sweepstakes/ Prizes, sweepstakes
29, Report:
#1485963
Posted Date:
Oct 05 2019
Interactive Offers Scams Publishers Boca Raton Florida
If you are a publisher with Interactive Offers BEWARE! Interactive Offers is as crooked as they come as an ad network and you will be lucky if you get paid for traffic you send after you are approved. I made the mistake of trying this unknown network and was not paid for the traffic...
Entity
Interactive Offers
Categories: Online Advertising
30, Report:
#1484757
Posted Date:
Sep 10 2019
Michael Anderson of Publishers Clearing House this guy says he's the Chairman of PCH says I won 4.5 million lies about being Chairman of PCH
After the initial lies about who hw is starts asking if you have credit cards & what banks you do business.I knew then not to give him my numbers.These type of guys seem to follow me for some reason.I had the guys from India or Pakistan with the Grants crap too.I had to report this ...
Entity
Michael Anderson of Publishers Clearing House
Categories: Fraud
