21, Report:
#1502426
Posted Date:
Nov 30 2020
Pharmaceutical Meds Shop; Woniry Ltd; 3546 Zimmerman Lane, Los Angeles CA,90057; [email protected] pharmaceutical-meds.com;woniry.ltd; Phone + Whatsapp: +1(631) 213-9279 UK Branch Whatsapp: +44 (743)834-4704 (864)-406-6103 Stole My Money-Never Delivered Products Los Angeles California
I placed an order with this company online and everything seemed to go smoothly. I paid by Bitcoin (including shipping). Next day while tracking my parcel (Woniry Ltd.), it says it's on hold due to insurance payment. I contacted the company and the assured me this was normal and tha...
Entity
Pharmaceutical Meds Shop; Woniry Ltd; 3546 Zimmerman Lane, Los Angeles CA,90057; [email protected]
Categories: Online Internet Fraud., Internet Fraud, Internet order fraud, Internet Store
22, Report:
#1501480
Posted Date:
Nov 02 2020
Justin Lee Price, Scam Artist/Drug dealer in St. Petersburg, Largo, Pinellas Park, Florida Justin L. Price, Justin Lee, Justin Price Internet Fraud, Theft, Dealing in Stolen Property Saint Petersburg Florida
Justin Lee Price, St. Petersburg, Largo, Pinellas Park, FL
D.O.B. 9/20/92
Description: Male, 5'11, lanky, messy light brown hair, wears a fake gold necklace with a sailfish on it. Frequently particpating in fishing and watersport activities. Drives a black late model Chevy Silv...
Entity
Justin Lee Price, Scam Artist/Drug dealer in St. Petersburg, Largo, Pinellas Park, Florida
Categories: On-line scams, Internet Fraud, Drug Dealers, General fraud, Insurance fraud
23, Report:
#1499587
Posted Date:
Sep 07 2020
partnerpayments.com SCAM mike.zalansky CBD SCAM ACCOUNT Tampa, FL Buschwood Park
this company https://partnerpayments.compractices deceitful practices in charging unauthorized charges every month for services that I never signed up for or agreed to be part of there services they have taken out $1,076.37 over the past year in unauthorized charges I never signed u...
Entity
partnerpayments.com SCAM
Categories: Canabis , CBD,, Merchant Services
24, Report:
#1496844
Posted Date:
Jun 27 2020
United Travel Advocacy, LLC Affiliated with Express Closing Firm, LLC, in Springfield, MO 65804 417-727-0887 Charged over $4,000 to Return Timeshare BACK TO RESORT with money-back guarantee; refund request ignored Sheridan Wyoming
About April 6, 2020 after a UTA internet video-sales presentation, I signed a $4,000+ contract to have UTA liquidate my Arizona timeshare. I was sold because the presentation emphasized UTA facilitating a transfer BACK TO THE RESORT -- entirely different from a service selling my ...
Entity
United Travel Advocacy, LLC
Categories: Timeshare Resale Scams, TIMESHARE LIQUIDATION
26, Report:
#1488471
Posted Date:
Dec 02 2019
Audit Systems Microsoft tech support scam Audit Systems relates to Microsoft tech support scam Clearwater FL
There are two phone numbers asociated with them.
(727) 571-1945 1-866-540-3229
She call ask are you your name trying to get you to say Yes. Then she start asking for your address to verifly that it is you. I ask her to tell me my address, Social Security Number an...
Entity
Audit Systems
Categories: COMPUTER SCAM, TECH SUPPORT, Debt collector
27, Report:
#1488164
Posted Date:
Nov 23 2019
MARCO ANTONIO MARK A FOWLER DOB 09/21/7976 MARCO FOWLER MARK ANTHONY FOWLER COLLETTA FOWLER ( RELATIVE ) FACEBOOOK URL: https://www.facebook.com/profile.php?id=100034834805916 SUSPECT EVADING MULTIPLE CIVIL COMPLAINTS IN GREATER BOSTON AREA MASSACHUSETTS CAMBRIDGE
INDIVIDUAL HAS BEEN EVADING MULTIPLE CIVIL COMPLAINTS OUT OF GREATER BOSTON JURISDICTIONS.
CAMBRIDGE LIQUOR COMMISION INQUIRY / USING CONTROLLED SUBSTANCE WITHOUT A PERSCRIPTION .
SUBJECT WILL CLAIM HE IS A VICTIM OF IDENTITY THEFT.
WIL CLAIM HE IS A STRUGGLING SINGLE DAD. WILL C...
Entity
MARCO ANTONIO
Categories: Suspected fraud
28, Report:
#1486727
Posted Date:
Oct 22 2019
MARCO ANTONIO MARCO ANTONIO MARK ANYTHONY FOWLER MARCO FOWLER MARCO ANTHONY FOWLER EVENT PLANNING - FESTIVEL ORGANIZATION - NO PROPER LICENSING AUBURNDALE, MA 02466 Massachusetts
SUBJECT ATTEMPTS TO PLAN AND ORGANIZE EVENTS, PARTIES AND FESTIVELS WITH THE INTENTION OF IT RAISING AWARENESS FOR A GOOD CAUSE.
MOST RECENTLY IN BOSTON MASSACHUSETTS SEAPORT DISTRICT.
CAUTIONARY STATUS WITH THIS INDIVIDUAL. OPERATES WITHOUT PROPER LICENSING.
HAS BEEN EVADING S...
Entity
MARCO ANTONIO
Categories: Fraud
29, Report:
#1485600
Posted Date:
Sep 27 2019
Fortinos Their Female Cashier Refused To Allow My 88 Year Old Mother To Use Her Full $30.00 Dollars On Her PC Optimum Rewards Account To Pay For Her Bill. Toronto Ontario
4266 Bathurst Street Apartment #203
Toronto, Ontario Canada M3H 5Y7
Thursday, September 26, 2019
V.I.P. Corporate Executive
PC OPTIMUM
PRESIDENT'S CHOICE SERVICES INC.
1 Presidents Choice Circle
Brampton, Ontario Canada L6Y 5S5
866-727-6468
Regarding: Very Seriou...
Entity
Fortinos
Categories: Grocery, Grocery store chain, Grocery Stores
30, Report:
#1482697
Posted Date:
Jul 30 2019
Resort Tours & Accommodations Resort Tours & Accommodations LLC Russell Perry Travels Russell Perry Largo Travel Russell Perry 727 Travels Worldwide LLC Scamming Employees Defraud Consumers DAILY Largo Florida
This place contacted me, a person specifically by the name of Russell Perry and was treying to sell me a package to travel for $498.00 down upfront, and the rest after 90 days.
This company needs to be shut down before they steal millions from people who can't afford to travel and h...
Entity
Resort Tours & Accommodations
Categories: Telemarketers