31, Report:
#1534264
Posted Date:
Sep 17 2024
Venice Art Auction Listed and Sold Fake SCAM Art Work in venice florida
Venice Art Auction – A Complete Scam | Buyer Beware of Fraudulent Artworks
Welcome to our detailed exposé on the Venice Art Auction (veniceartauction.com), a so-called art auction that has left many buyers out in the cold. If you’re considering purchasing art from Venice Art A...
Entity
Venice Art Auction
Categories: Art Gallery, art gallery, Auction house, jewelry dealer, Auctions
32, Report:
#1534225
Posted Date:
Sep 14 2024
Amazon.com Failed to deliver couch, charged me nearly $1,000 Seattle WA
I ordered an Ashley sofa from Amazon on Sept. 2, and it was supposed to arrive between 8 a.m. and 8 p.m. on Sept. 8. I had to hire someone to help with bringing it into my living room, because it was front porch delivery.
As 8 p.m. got closer, I contacted customer service to conf...
Entity
Amazon.com
Categories: Furniture, retail website online, Online Retailers, furniture delivery, General retail
33, Report:
#1534206
Posted Date:
Sep 12 2024
Battle and Sands Energy Nelson Quintero, Matt Chaffee, Chris Sands, Kelly Battle, Freeman Battle, They ordered tens of thousands of dollars of product, never intending to pay Texas Beeville
Late last year (2023) we were approached by Kelly Battle, or Battle Sands, and she made all kinds of fake comments about her company, Battle Sands. They were located in Texas, and had an office in Houston, and would be mining for frack sand in Beeville, Texas. And that she had a...
Entity
Battle and Sands Energy
Categories: Mining Frack Sand
34, Report:
#1534174
Posted Date:
Sep 10 2024
Dream Yacht Charter DYC $26000 Disaster - Our yacht rental was very poorly maintained. After several failures of critical systems we no longer felt safe and left the boat. We were refused a reasonable refund. Annapolis MD
Your DYC contract means nothing. Despite several DYC failures to uphold our contract, they refused to compensate us for a trip that went nowhere. The boat they provided was in terrible mechanical condition. When we arrived at the boat the batteries were dead. We found 24 unacc...
Entity
Dream Yacht Charter
Categories: boat rental, Vacation planning, Travel brokers
35, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
36, Report:
#1534128
Posted Date:
Sep 06 2024
Action Network Unsolicited spam scam Emails Internet
Dear Action Network Team,
I'm writing to express my growing concern about the increasing number of unsolicited emails I've been receiving from organizations using your platform. Similar to the issues reported with ActBlue, these emails feel like spam, flooding my inbox with caus...
Entity
Action Network
Categories: Political Activism, Politicians, politician, politics, Attorney,
37, Report:
#1534121
Posted Date:
Sep 05 2024
Lavonnia Lassiter Abys sinian kitten Sunfire Aby Cattery R & D pets logistics Fake kitten sales, Fraud pet sales Colombus Ohio
We contacted the pet seller www.abyssiniankitten.com out of Ohio via website contact form. Shortly after received pet information photos and price. We moved forward with purchase and received money transfer request from [email protected] via email to be sent to lavonnialas...
Entity
Lavonnia Lassiter
Categories: Exotic Pet Scammer, Pet shipping, pets, puppies
38, Report:
#1534110
Posted Date:
Sep 05 2024
Boston Adoption Bureau, Marilyn Speiser Failed to give me all of information I needed to make an informed decision Boston MA
Informed Consent
What my husband,original father, and I learned about what informed consent would have looked like after having survived through 13 years of, what we would have considered to be, a very superficial relationship(aka open adoption). Other than the obvious FOG, what I ...
Entity
Boston Adoption Bureau, Marilyn Speiser
Categories: Adoption Agency
39, Report:
#1534083
Posted Date:
Sep 05 2024
1847holdingsLLC/Ellery Roberts PONZI SCHEME TRADING ON NYSE AMEX EFSH NY New York
CEO Ellery Roberts is a serial fraudster
Thecorporate headquarters is a $150 per month virtual office on 590 Madison Ave, however, he presents this fancy address to shareholders as having an office in one of the richest neighborhoods in Manhattan. They pay an answering service t...
Entity
1847holdingsLLC/Ellery Roberts
Categories: Fraud
40, Report:
#1534102
Posted Date:
Sep 05 2024
Ryan O'keefe Vending Accelarator Breached Contract Agreement and will not return Funds Knoxville TN
Complaint against Mr. Ryan O’Keefe and Vending Accelerator.
It’s true so “you can never change the stripes on a zebra”. As they say “once a fraud always is a fraud.
Please note, below I have included the contract agreement executed submitted and presented to me and e...
Entity
Ryan O'keefe Vending Accelarator
Categories: Food Vendors