31, Report:
#1469846
Posted Date:
Dec 19 2018
Azura Mangunhardjono, Alexandra Mangunhardjono, Ally Mangunhardjono Scam Artist MID-LEVELS Hong Kong
Who is Azura? This so-called princess of Indonesia is one of the biggest scam artists in Hong Kong. She lives a lavish lifestyle, but it’s all fake. She pretends to be a princess, and uses her fake background to borrow money from her wealthy friends - she’s borrowed money for re...
Entity
Azura Mangunhardjono
Categories: Report Hacking & fraud/scamming
32, Report:
#1468696
Posted Date:
Dec 03 2018
C&K Equipment Compnay, INC Chuck Haynes Chuck Haynes is a very dishonest individual he and his company C&K Equipment used the fact that we were out of state buyers to scam us. The equipment that was delivered was not as they said. I paid for a working equipment and got essentially a bunch of parts, a non working machine that will cost by the dealers estimates $10,000 to get going. Knoxville TN
Chuck Haynes and his company C&K Equipment used the fact that we were out of state buyers to scam us. We agreed that they would sell us a top notch used equipment that was mechanically sound We saw pictures of the equipment, and they answered all the questions perfectly. So after a ...
Entity
C&K Equipment Compnay, INC
Categories: Fraud
33, Report:
#1468015
Posted Date:
Nov 24 2018
Alexandra Silver Daquan King roomate/share Ms Alexandra R Silver SQUATTERS FRAUD Fraud, breaking and entering, fake roomate post, theft Morrisville, Cary, Bellmore New York, Broadway North Carolina
Alexandra Silver and Daquan King posts ads on Craigslist pretending to want to provide cleaning or room/share services, but shortly after you will find hidden snakes as pets(literally), fraud, disgusting clothes, bugs, sexual toys left laying around. They will get mail at the addres...
Entity
Alexandra Silver Daquan King roomate/share
Categories: Apartment rentals
34, Report:
#1467737
Posted Date:
Nov 19 2018
Stevie Alexandra Datz Claimed her child had leukemia to scam coworkers out of money Atlanta Ga
Stevie worked with me for only a few months when she told our entire office a very compelling story about being a single mom and her only child was flown to Children’s Hospital and in a coma. We took up cash donations for her and a couple weeks later, she claimed he was diagnosed ...
Entity
Stevie Alexandra Datz
Categories: Report Hacking & fraud/scamming
35, Report:
#1462986
Posted Date:
Sep 30 2018
Anne Oldfield Haynes, David Haynes, Holston Hollow Farm HAYNES, David Bruce, Anne Oldfield Haynes, Russ Oldfield, Jean Oldfield PUPPY MILL BEWARE! DO YOUR HOMEWORK THEY LIED CHEATED OTHERS & SCAMMED THEM BY ANNE O. HAYNES Bristol TN Tennessee
Anne made numorous calls throughout the day on some puppies and emails with demanding and being a bothersome with begging to come over on a English Cream Golden Retriever dog that was told to her that the dog was in fact NOT for sale. She insisted any way and showed up at 9 pm at ni...
Entity
Anne Oldfield Haynes David Haynes Holston Hollow Farm
Categories: Dog breeder, Dog breeders
36, Report:
#1456957
Posted Date:
Aug 16 2018
Cali Bamboo Failed to deliver product and failed to refund my money San Diego California
Absolutely incompetent, disinterested and insulting service from Cali Bamboo. They absolutely loved taking my payments, yet hated delivering the correct flooring and anything resembling problem resolution. Don't look to CEO Doug Jackson or Supervisor Ashley Dawn to respond to a comp...
Entity
Cali Bamboo
Categories: Flooring
37, Report:
#1435380
Posted Date:
Apr 16 2018
Jolie Plastic Surgery, Imagenes Plastic Surgery, Eres Plastic Surgery, Vanity Plastic Surgery, Encore Plastic Surgery, Have not returned my $2500 refund Miami Florida
Last month contacted BBB after their conflicting info the center stopped responding so the issue is I placed $2500 deposit for a dr. which no longer practice there requested refund their stating it was sent but hasnt been. In march 2017 spoke with alexis barriere with eres plastic s...
Entity
Jolie Plastic Surgery
Categories: RIP-OFF
38, Report:
#1436810
Posted Date:
Apr 01 2018
ebay Motors - Ashlee Vazquez Through KSL.com - Ashlee Vazquez was selling a trailer, sale was being handled through ebay Motors and shipped to our location, payment of $1000.00 was made to ebay Motors by ebay cards. than they requested another $1000.00 for delivery , Trailer never delivered, phone # given was a text only, never a response after they rec'd the money Moab Utah
Ashlee Vazquez 801-742-7872 was selling a RV trailer on KSL.com. I contacted the # and she emailed <ashvas68@gmail>me with more pictures of the trailer. looks good. She said the sale was being handled by ebay motors and they would collect the money and sent i...
Entity
ebay Motors
Categories: RV travel trailer
39, Report:
#1435892
Posted Date:
Mar 25 2018
global maritime shippers PLC Alexandra Pascal Rene Mugaba Morgan Phil scammed for money Virginia
I thought I ordered medicine online, from facebook. It was a facebook user named alexandra pascal. The facebook user had a lot of comments left by what looked like real facebook accounts. They must have been real. I don't know how he got the positive comments. Then I was asked to pa...
Entity
global maritime shippers PLC
Categories: online cannabis dispensery
40, Report:
#1424059
Posted Date:
Jan 19 2018
Massage Envy Glebe Rd Arlington VA Dont use Massage Envy.... Arlington Virginia
I'm writing this comment to let you know my displeasure as a member. When I join over 10 years ago, I thought this was the greatest thing on earth, the experience and the professionalism was comparable to more pricier spas. For the past couple of years, the comparison has taking...
Entity
Massage Envy Glebe Rd Arlington VA
Categories: Customer