21, Report:
#1496010
Posted Date:
Jun 05 2020
Bitbaut.club Pongooder, HAOXIANG WU Ordered Impact Wrench Toll for $60.00 and sent me 5 low quality Face Masks. BELLINGHAM Washington
This is a Chinese company with a front in the USA engaged in fraudulent online sales. I ordered an Impact Wrench Kit for $60.00 and receive 5 Face Mask. Contacted seller and the response was “We are going on vacations for a few days and would not be able to respond in a timely ...
Entity
Bitbaut.club
Categories: Internet Fraud
22, Report:
#1494061
Posted Date:
Apr 15 2020
NoraCora Took months to ship, then clothing was poor quality.
DO NOT ORDER FROM THIS WEBSITE!!!! If I can stop one person for purchaing thier crap, I'll feel better. NoraCora has some great photographers or maybe it's pictures of some other clothing. Clothes look great on the website, then when they arrive months later, they are really bad, ...
Entity
NoraCora
Categories: Fraud, FRAUDS BEWARE, Customer Service & Support, consumer fraud/theft, Customer service
23, Report:
#1493398
Posted Date:
Mar 29 2020
Money Loan Service TapnLoan Charged fees in advance Pensacola FL
That was only the beginning of hell. The loan officer (Daniel Andrews) from tap(n)loan started to process the loan. He came back to say that when they tried to
get the funds verified that Texas requires tax payment to authorize? that is white money not black money. H...
Entity
Money Loan Service
Categories: Loans
24, Report:
#1492528
Posted Date:
Mar 04 2020
NONA TILLEY NONA TILLEY OF BROOKLYN NY. REPEATEDLY COMMITTED INTERNET FRAUD Brooklyn NY
NONA TILLEY OF BROOKLYN NY IS CORRUPT.
Nona Tilley is garbage. Nona Tilley buys used clothing on ebay, damages them, then files dishonest, fraudulent claims with ebay about the item to receive a refund.
How pathetic that Nona Tilley is either so desperate for cash or so mentally uns...
Entity
NONA TILLEY
Categories: Internet Fraud
26, Report:
#1491882
Posted Date:
Feb 19 2020
Western Union Deliberate website-use obstruction Albuquerque NM
I have been sending money to a foster son in Mexico for about 9 months or so through Western union. After becoming a member, I am credited with points to offset future charges for sending monies. The problem is the website is so horrible that you are forced to go to a walk-in site...
Entity
Western Union
Categories: currency/money exchanger, Scam
27, Report:
#1491158
Posted Date:
Feb 02 2020
uosayh.com Delivery issue, liars
hi
on 31rd of December 2019
I requested 3 games as one packege ,paid online ,they sent me
ORDER 191231231438702 .
contain RC EXCAVATOR+RC BULLDOZER+RC DUMP TRUCK
Tracking number RF785882705SG
Shipping method Standard Shipping (12-20 days)
it was my daughters gift and expect to ...
Entity
uosayh.com
Categories: Gaming Accessories
28, Report:
#1490337
Posted Date:
Jan 13 2020
Tactical Universe Corporation Weapons Universal Corporation Never delivered merchandise
Never received merchandise. See emails below:
Tactical Universe Corporation Order Receipt
Brass Knuckles
x
[email protected] via cartmanager.net
Jan 10, 2019, 12:28 PM
...
Entity
Tactical Universe Corporation
Categories: Internet Fraud, Internet sales
29, Report:
#1489838
Posted Date:
Jan 02 2020
DUNN LORING, VA FAIRFAX COUNTY LYING THEIF KATHY WU AND HER LOVER JOHN STEINMAN Dunn loring Virginia
2537 GALLOWS RD, DUNN LORING, VA 22027 FAIRFAX COUNTY
KATHY WU. ADDITIONAL NAMES: MINQI WU, AIJIN NI, JAD ZHENG
AND HER LOVER: JOHN STEINMAN
ARE RUNNING AN ILLEGAL HOARDING HOUSE. HOUSING PEOPLE WITH DRUG PROBLEMS AND THAT SELL AND DISTRIBUTE.
Entity
2537 GALLOWS RD, DUNN LORING, VA 22027 FAIRFAX COUNTY
Categories: Landlords, Tenant/Landlord
30, Report:
#1488560
Posted Date:
Dec 04 2019
Yi Cameras Yi Home Cameras I purchased 2 home security cameras and they have only connected to their server for 30 days only. The cameras remain in load mode and they are basically decorative pieces only.
Yi Cameras Yi Home Cameras I purchased 2 home security cameras and they have only connected to their server for 30 days only. The cameras remain in load mode and they are basically decorative pieces only. They are not operable as cameras and Yi Cameras continue to sell this useless ...
Entity
Yi Cameras
Categories: Home Security, Home Security, Home Security System
