32, Report:
#1473141
Posted Date:
Feb 09 2019
Match.com Failed to Warn a Possible Scammer
On November 13, 2018, I reported myself as a victim of a romance scam that involved a person claiming to be Janice Santana of the United States Marine Corp.
The main picture that Janice Santana used was a stolen photo from Shake Shack in Okinawa, which showed the real person Kristin...
Entity
Match.com
Categories: Dating Scam, Online dating, dating sites
33, Report:
#1472690
Posted Date:
Feb 02 2019
Julia of River City Hair Studio Julia Meeks , Kristina Finsaas Burned my corneas with chemicals and ruined years worth of untreated hair Missoula Montana
Julia Meeks spilled chemicals into my eyes and LAUGHED about it, then LIED about it when contacted by authorities. She also kept me for three and a half hours and RUINED my hair because she is totally incompetent. Charged me full price, seeing for herself she had totally screwed up ...
Entity
Julia of River City Hair Studio
Categories: Cosmetology/Beauty
34, Report:
#1471176
Posted Date:
Jan 16 2019
Diana Mcdonald Diana Holland, Kristina Mcdonald, “Hollie”, “Hailey”, “Jessica” “Jessie” Mcdonald Thief, Con-Artist, Convicted Felon, Drugs and Prostitution Leader, Trafficker Lakewood New Jersey
I’m writing to warn everyone about a malicious con-artist in Lakewood, NJ who is wreaking havoc.The person in question (attached pictures) is DIANA MCDONALD but she uses many aliases like “Hollie”, “Hailey”, “Jessica” or “Jessie”. She also uses her sister’s name ...
Entity
Diana Mcdonald
Categories: Con Artists, Con Artist
35, Report:
#1466708
Posted Date:
Nov 06 2018
Brighter Daze Farm, Joann Bright, Joann theis, Nicola bright, Adam theis Did not pay back $6400 dollars owed back to me after removal of horses off the property. Newark Illinois
After paying for yearly board we were blessed with the opportunity to own our own farm. I spoke to Joann about leaving and she agreed to refund me back remaining months of horse board that I paid up front for the year. I wasn’t in any sort of contract or agreement to where my mone...
Entity
Brighter Daze Farm
Categories: Horse Boarding Stables
36, Report:
#1464269
Posted Date:
Oct 11 2018
FashionFifthsFauxcouture / Kristina Crawley Kristina Crawley @Fashionfifths on IG @lovepaparazzi on IG Her email address is [email protected] other email [email protected] Krissy Lee CashApp $fashionme77 Zelle pay [email protected] She got paid, but never sent the items I paid for GA Georgia
I placed an order, then she ghosted. The first red flag is that she prefers CashApp or Zelle. These 2 apps give you no recourse if scammed. I will only ever pay for goods or services via PayPal from this point forward. She's no longer responding to emails, DM. She deletes IG comment...
Entity
FashionFifthsFauxcouture / Kristina Crawley
Categories: accessories, clothing and j jewelry sales, E commerce, Fraud, Holding Funds, Instagram, Internet, Internet Fraud, Internet sales, On-Line Business, RIP-OFF, Suspected fraud, Cashapp, Con Man/ Scam Artist ALERT, Clothes, Clothing, shoes, belts, bags etc, Consumer Goods, Online merchandise order scams, Online orders, online purchase, purses, Shoe Sales, Women's clothing and accessories
37, Report:
#1463504
Posted Date:
Oct 04 2018
Fashionfifths She also owns lovepaparazzi. Her email address is [email protected] and her name on CASH AP is Kristina Crawley. Placed a very large order and never received it. I reached out to her about where the order is and she blocked me on Georgia
I had ordered a small order from this page before and then she ran a sale and I placed a big order of $656. I messaged her a few times with no response on where the order was. Then I posted a comment on one of her posts and she finally responded that she is sorry for the delay but w...
Entity
Fashionfifths
Categories: Clothing and accessories
38, Report:
#1462473
Posted Date:
Sep 27 2018
Mohamed Moustafa Mahmoud Elgendi Tarek, Tito, Tittoo, Tarek Adam Gendi, Red Alert, Ahmed He scammed me of my money, stealing it from my account, even after I had loaned him money. He was hiding me in his family home .He physically and verbally abused me when I confronted him about my stolen money and questioning him about his profiles on dating sites.He received money from other women sent through Western Union. Sinbelaween Daqahliya Governorate
I was scammed through marriage from a younger man from Sinbelaween, Dakahliya Governorate. He was withdrawing money from my account behind my back. Total amount lost is over $23000. I have the receipts of money I loaned him ($10,000)for his business after that he stole the rest ($13...
Entity
Mohamed Moustafa Mahmoud Elgendi
Categories: Dating Scam, dating sites
39, Report:
#1460032
Posted Date:
Sep 08 2018
24hourfitdeals.com Jim Rosen, David Stevens, William Robinson, James Allen - all the same person Lied about when I would receive product. Change time frame and do not return calls. Los Angeles California
Scam! Very helpful when you are ordering but then you will never hear from them. Have requested several times to speak to a supervisor and no one calls. Do not believe there are any supervisors. Told me my equipment was located in Washingtonand said since I lived on the west...
Entity
24hourfitdeals.com
Categories: Internet sales and Marketing
40, Report:
#1457630
Posted Date:
Aug 21 2018
hobbytron Scammers - took my payment, then no hearing from them. Internet
I wish I could rate this company with minus 10 stars! I have purchased a product from their website on August 7th, and paid with PayPal. The shipping address on both my PayPal activity log and their own Order Status page is correct (see attached screenshot of their order status page...
Entity
hobbytron
Categories: Hobby Shops