31, Report:
#1434638
Posted Date:
Mar 16 2018
Brook-Lynne Pardy (Worthen) Old Moon Vintage Shop Duplicitous, Scammer, Porn Star, Manipulator, Steals money by not providing refunds for purchases not received Berkeley California
Duplicitous business practices of Brook-Lynne Pardy (Worthen) Old Moon Vintage Shop Brook-Lynne Pardy (Worthen) is from Vanderhoof BC, Canada and is currently scamming people with her online clothing shop in California. The first 2 times I let it go - being the acceptance of...
Entity
Brook-Lynne Pardy (Worthen)
Categories: Women's clothing and accessories
33, Report:
#1423879
Posted Date:
Jan 18 2018
Gavila coffee They never sent me a coffee maker but sent high priced coffee Berkeley California
I was to get a free coffee maker, but I never got it. I got the high priced coffee and kept taking money from my account. They still owe me over $327.00 in the price of the coffee. I have not heard back from anyone at this time many years past, and I wish they would send me the coff...
Entity
Gavila coffee
Categories: On-Line Business, On-Line Stores, RIP-OFF, Coffee Shops & Tea Rooms
35, Report:
#1420538
Posted Date:
Jan 02 2018
ebay seller 30granite Selling made to deceive counterfeit vintage replica Blancpain high dollar watch Berkeley California
This is the worst of the worst. Counterfeit replica high-end vintage timepieces made to deceive. Selling items bearing counterfeit trademarks is a Federal Felony and is also a serious Crime in the State of California. But this seller is selling a watch that emulate...
Entity
ebay seller 30granite
Categories: watches
36, Report:
#1419279
Posted Date:
Dec 26 2017
Credit Agricole ,Suisse, SA - Singapore Former private bankers offered and sold bank clients private stock offering of Amaru, Inc. stock, lost all our money, then denied any involvement and lied about it. Nationwide
The Lying Game – How Can We Ever Trust Our Bankers?!Introduction:Where have the days gone when we could have trusted our bank and bankers to safeguard our hard-earned savings with integrity, transparency, and professionalism? These days most of us find ourselves in a constant 24/7...
Entity
Credit Agricole (Suisse) SA - Singapore
Categories: Banks
38, Report:
#1412313
Posted Date:
Nov 17 2017
Scott Boxer is a Fraud! David Turner Derek Shaw Derek Snow Scott Boxer completely robbed me of my deposit Los Angeles California
ATTENTION ALL STARTUP FOUNDERS AND CRAIGSLIST POSTERS: SCOTT BOXER IS A FRAUD
Scott Boxer real name is Tariq Shaw. Ask him for his driver licence if you dont beleive me
He is currelty under investigation for fraud against SI Digital and ELEEKS where he stole his website. He did ...
Entity
Scott Boxer is a Fraud!
Categories: Computer Fraud
39, Report:
#1411750
Posted Date:
Nov 14 2017
Berkeley Psychic Institute This place is a rip off and a scam. Although you might hit the jackpot and meet someone nice who is a psychic for the most part they are just regular people making stuff up as they go along! they are also never opened during the business hours they advertise. Berkeley California
Don't knock on the door during business hours you might get cussed out by the manager or whom so ever. They also pressure you to purchase readings online to get scammed even harder rather than speaking to someone face to face they know they can not hide from you in their building so...
Entity
Berkeley Psychic Institute
Categories: Private Schools, Astrologers & Psychics, Psychic, Psychic Fortune Tellers
40, Report:
#1406042
Posted Date:
Oct 13 2017
David Turner Labs is a Fraud David Turner Labs is a Fraud Los Angeles California
ATTENTION ALL STARTUP FOUNDERS AND CRAIGSLIST POSTERS: DAVID TURNER LABS IS A FRAUD David Turner's real name is Tariq Shaw. Ask him for his driver licence if you dont beleive me He is currelty under investigation for fraud against SI Digital and ELEEKS where he stole his w...
Entity
David Turner Labs is a Fraud
Categories: Computer Fraud