31, Report:
#1524209
Posted Date:
Jan 28 2023
Oak & Hearth SCAM RIFFOFF MEMBERSHIP FEES Rocket Fizz, 43530 Tenth St W, Unit 105, Lancaster, CA 93534, United States, 10th Street West, Lancaster, Los Angeles County, California, 93534, United States CA
the site is a scammer, apparently in the extremely fine print at the bottom of the page section 5 you agree to a membership fee without your knowledge which is then charged monthly to your credit card. I di not agree with this or had any knowledge that it was being applied as it i...
Entity
Oak & Hearth
Categories: membership
33, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
34, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
35, Report:
#1522844
Posted Date:
Dec 03 2022
3d printers Workshop, Angel Nicole, Jonathan McCrary ordered a printer back in august,was an elaborate scam and it never came. Okemos Michigan
ordered a printer back in august, they claimed it was back ordered and kept me waiting till november and now they have disappeared. They were able to fake an address, phone number, company emails, google reviews and much more. Very elaborate website with various youtube videos as we...
Entity
3d printers Workshop
Categories: Miscellaneous Electronics, electronics
37, Report:
#1522201
Posted Date:
Oct 31 2022
Professional Estate Sales, LLC Jonathan Savoy He’s ripped off thousands of people from estate sales go read his reviews. He is a true criminal. He needs to be stopped lawn. Law enforcement has been on his heels for years. Theft by taking Atlanta Ga
Initial Complaint Complaint Type: Advertising/Sales Issues 09/23/2022 Status: Answered
July 30, 2022 I purchased a Ponderosa Stock Trailer, at an estate auction held by ************************************************, ****************************************************************...
Entity
Professional Estate Sales, LLC Jonathan Savoy
Categories: Scam artist, Theft, Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers, Auctions
38, Report:
#1521780
Posted Date:
Oct 12 2022
Gibson Law Firm, LLC Jonathan A. Ross Denise Walters Threatening email to collect outstanding loan amount - completely fraudulent Washington DC
Threatening email to collect outstanding loan amount - completely fraudulent
Entity
Gibson Law Firm
Categories: Collection scam
39, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief