31, Report:
#1527798
Posted Date:
Jul 27 2023
Wuhan Demeikai Biotechnology HKDMK Scammers Honk Kong
I have placed an order(423,04 CAD) 2 months ago. After 2 weeks without news, I emailed Patrick, he sent me a tracking number, which showed that nothing had been shipped. Patrick told me the product was on the way to USA and the tracking number would update after the package reached ...
Entity
Wuhan Demeikai Biotechnology
Categories: Health & fitness
32, Report:
#1527516
Posted Date:
Jul 12 2023
https://peacegearstore.com/ [email protected] @KIRBY-SANDRA Fake Website selling supplements and testosterone peacegearstore.com/ Los Angeles CA
Upon getting a referral from a chat room online to order testosterone with no prescription, this phone number text me for payment after I went to their website and placed an order not knowing it was all fake.
They then sent me fake tracking from a fake shipping company and then trie...
Entity
https://peacegearstore.com/
Categories: male enhancement supplement, Dietary supplement
34, Report:
#1527143
Posted Date:
Jul 07 2023
ysweets.com https://ysweets.com/ https:/// Online Clothing And Shoe Sales London London
I made a purchase of $26.23 USD from Ysweets.com on May 17,2023. This was the response we received from them:
2023-06-12 18:25:56
Delivered
2023-06-10 00:34:39
Leaving the sorting center, the package is on the way
2023-06-07 15:46:32
Leave the processingcen...
Entity
ysweets.com
Categories: Clothing
36, Report:
#1527054
Posted Date:
Jun 20 2023
Planet Express employee stole an iPhone out of my package in the warehouse in Gardena California
I ordered two refurbished iPhones through the Apple Refurbished website for gifts.
I received an email from Apple as soon as the package was delivered. The package was not entered on my account for at least 30 mins. When I talked to a live chat agent about this, I was told it was no...
Entity
Planet Express
Categories: mobile phone
37, Report:
#1526726
Posted Date:
Jun 02 2023
Nick Del Franco Nicholas Del Franco Professional sleazy conman with an extensive history of legal issues and conning investors Dana Point California
Nicholas Del Franco, aka Nick Del Franco or Nick Delfranco, has established multiple businesses across various states, including Florida, Colorado, Michigan, Massachusetts, and California, among others. They are capitalizing on the booming Medical and Recreational Marijuana industry...
Entity
Nick Del Franco
Categories: Loan Fraud, Loan Scam
38, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
40, Report:
#1525592
Posted Date:
Apr 07 2023
SK Customs Car Audio & Home Theater Shahe Akyan They charged me $8k and provided me a stereo that didn’t work and they refuse to fix it or answer my calls. They are Scammers and Do not Trust This Company. Shahe Akyan is the owner. Johns Creek Georgia
Shahe Akyan is the owner of this company. They charged me $8k for a stereo system with all the bells and whistles. When I received my vehicle back and the guy who checked me out told me they would give me $500 credit for my old system. I agreed. When I got home with my new system I ...
Entity
SK Customs Car Audio & Home Theater
Categories: Auto Audio Electronics