31, Report:
#1511039
Posted Date:
Aug 16 2021
Joe Doe 230 39 Rockaway Blvd. Bldg B Springfield Gardens NY 11413 Sell clothing described as cotton but is polyester and overcharge (say 30 charge account 60) Springfield Gardens New York
Ordered shirt from company above described as high quality cotton at a cost of 30. Was charged 60 and shirt was made of polyester. There is no return available and cannot locate company.
This address is used for many other scam sales
Entity
Joe Doe 230 39 Rockaway Blvd. Bldg B Springfield Gardens NY 11413
Categories: clothing scam
32, Report:
#1510454
Posted Date:
Jul 28 2021
DataCaptive Seamless Sells fake email addresses Santa Clara CA
Think twice about dealing with DataCaptive they are thieves. They sold us an email list of hospital chief financial officers. One thid of the emails were either fake or guessed wrong. The guessed emails follow a pattern: for example, the email for John Doe will be john.doe@... Our e...
Entity
DataCaptive
Categories: B to B Data lists, Data Purchasing
33, Report:
#1510325
Posted Date:
Jul 24 2021
ProCraigslist.com Procraigslist is a SCAM, they do not post any ads, they simply take your money and run Pro Craiglist Procraigslist Procraigslist.com Scammed me for $360, ZERO services delivered, NO Refund Lincoln Heights California
This service is a scam. I purchased 240 ads for $360 in Late May 30, 2021, payment to a MD Aluddin, I have received ZERO ads thus far. A John Doe or John Smith responds on procraigslist.com chat and says please give time 1 week 1 month etc they blame covid saying their staff is sick...
Entity
ProCraigslist.com Procraigslist is a SCAM, they do not post any ads, they simply take your money and run
Categories: Advertising, Online Advertising
34, Report:
#1509467
Posted Date:
Jun 28 2021
Joe Doe Joe Doe Joe Doe I rcieved a foot leather sandle in which I did not order. The package contained no invoice information. I wanted to return but there is no return but no information to contact. Springfield Gardens New York
I wanted to return but information provided to get refund or lable to return. There is no phone number or contact telephone informatio.
Entity
Joe Doe Joe Doe
Categories: Footware
35, Report:
#1509200
Posted Date:
Jun 20 2021
Joe Doe Women's Clothing Sent clothing items I had not order Springfield Gardens New York
Last year I received two mens wrist watches that I had not ordered from this company in Spring Gardens, NY. I can't remember what I did with them...I may still have them somewhere. Today I received 3 bathing suits that I had not ordered. I have been looking to see if and where they ...
Entity
Joe Doe
Categories: Online orders
36, Report:
#1508384
Posted Date:
May 26 2021
City Furniture I can’t get missing parts for item purchased in November Tamarac Florida
We received a bed from my son. It was delivered in December and purchased in November. We were moving out of state and did not open the boxes until we arrived at our new place. To out surprise the head board was missing part. Contacted City Furniture and they said we should receive ...
Entity
City Furniture
Categories: Kevin Charles - City Furniture, furniture
37, Report:
#1508042
Posted Date:
May 14 2021
BASS EQUIPMENT COMPANY BASS EQUIPMENT COMPANY RIPPED ME OFF MONETT MO
On the 5th of April, 2021, I placed an order totaling about $141.00, at that time, AND UNTIL JUST A COUPLE OF DAYS AGO, it stated on their website that most items shipped within 48 hours EXCEPT CAGES. NOW THE WEBSITE reads 3-5 weeks, after I've called and left messages, sent emails ...
Entity
BASS EQUIPMENT COMPANY
Categories: Online Retailers, Retail Stores Internet
40, Report:
#1503222
Posted Date:
Dec 22 2020
Anna Marie Riezinger Anna Marie Wilhelmina Hanna Sophia Riezinger Von Reitzenstein Von Letto Vorbeck Bearing False Witness
This subject has been accused of Bearing false witness, resulting in misleading and harvesting the value of human lives for personal profit. Her failure to face cross examination as a self proclaimed justice and other titles without proper Oath or Authority. Failure to agree to ...
Entity
Anna Marie Riezinger
Categories: GOVERNMENT, ORGANIZED CRIME, PERSONAL FRAUD, PONZI