21, Report:
#1500078
Posted Date:
Sep 21 2020
air city inc, multiple on facebook and instagram 860 foster avenue bensenville , IL 60106 Offered Giant detailed Godzilla Figures and Jurassic Figures from china. Completely different junk was mailed Bensenville Illinois
Facebook and Instagram offering giant and highly detailed Godzilla and Jurrasic Park Statutes. Selling about 70 to 80 dollaers each. Junk toys were shipped. Scam items coming from China manufacturer
Entity
air city inc,
Categories: E- Commerce Scam, Inferior products, Internet Fraud, COLLECTABLES
22, Report:
#1499707
Posted Date:
Sep 10 2020
aaroasquit_0 eBay seller sold FAKE autographs on Funko with homemade COA to buyers Hanover Park Illinois
This eBay seller aaroasquit_0 from Hanover Park, Illinois sold a Chadwick Boseman signed Black Panther Funko toybox with a generic homemade COA to an unsuspected buyer for $7,000 is a forgery. The COA is from a company SignatureCollections that doesn’t exit. No address. No ph...
Entity
aaroasquit_0
Categories: Ebay seller
23, Report:
#1499153
Posted Date:
Aug 26 2020
Pleasantdreamsbeachhouse.com Baby Toys Online Shop Web site is using address and cell phone. Short time ago I ordered merchandise fromChinese company and never received the stuff. I filed a dispute with credit card compnay now a website is using my information.
The website Pleasantdreamsbeachhouse.com is offered toys for sale and lists my home and cell hom as contacts. I have nothing to do with the companyor website. I did try to purchase on-line from a Chinese comapny and had to file a fraud complaint and now this issue pops up.
Entity
Pleasantdreamsbeachhouse.com
Categories: Fraud
25, Report:
#1497541
Posted Date:
Jul 14 2020
FREATTAU company took over $300 u.s. dollars for outside yard toys for kids and i never recieved my product. Richmond VA
so back in feburaury of 2020 i placed my order with them. they pulled their money from my husbands account in march and sent a pair of sunglasses with the same tracking number as the items i orderd.
however i never recieved my items which were a small trampoline, an bouncyhouse/swim...
Entity
FREATTAU company
Categories: Internet Fraud, On-Line Business
27, Report:
#1495356
Posted Date:
May 26 2020
Bryce Draper - Kambo Healing Me - Bryce is a con man - Los Angeles CA
Bryce Draper (here after BD) was introduced to me along with the many medicines that he serves back in April 2018 personally. I am healthy and have done other more meditative healing works without medicine but I was curious about this direction and wanted to know more. It ended up b...
Entity
Bryce Draper
Categories: Fraudster/thief
28, Report:
#1491690
Posted Date:
Feb 14 2020
HYSAN LLC, Snowy Chen Did not deliver product that was ordered. Fremont California
I ordered a new Ryobi 20 inch chainsaw with case on facebook for $50.98, and paid using my PayPal account.
I sent an email to the one which was on my PayPal invoice. The response was that with so many orders that errors are made, and that I needed to send proof of my order again. I ...
Entity
HYSAN LLC,
Categories: Not receiving Products ordered
29, Report:
#1491597
Posted Date:
Feb 12 2020
Toy De Jour Vintage Toys, Arts & Farts Liz McArthur Mike Norton Toy De Jour harasses customers Chicago Illinois
So I woke up today and read a lot of posts online going back and forth between a customer and the employees/owners of Toy De Jour in Chicago. After researching the events, here is what happened: A customer left a Doesn't recommend review on Facebook. They were not insultive, ...
Entity
Toy De Jour Vintage Toys, Arts & Farts
Categories: Retail stores
30, Report:
#1489870
Posted Date:
Jan 03 2020
Absolute Realty LLC maureen hunsaker (broker), abby billings (agent) flawed real estate listing by absolute realty LLC (springville, UT) causes harm to buyer springville UT
these realtors DID NOT represent me (I had no contract with them). I did purchase a TOWNHOME they listed on the MLS which had a MAJOR technical flaw in the listing which has turned into a nightmare for me (and it didn't need to be this way had these 2 realtors did there job). ...
Entity
Absolute Realty LLC maureen hunsaker (broker), abby billings (agent)
Categories: Real Estate Services
