31, Report:
#1497695
Posted Date:
Jul 16 2020
Arapahoe County Police/Englewood Police 1984/Homeless Abuse/Animal Farm Centennial, Englewood, Arapahoe County Colorado
Entity
Arapahoe County Police/Englewood Police
Categories: Police
32, Report:
#1497278
Posted Date:
Jul 07 2020
Digital Classifieds Tom Rittle Tried to entice me via phone to list a piece of equipment guaranteeing sale if I paid them auction fee of $799.00 Omaha Nebraska
I recieved a call from Tom Rittle guranteeing the sale of a 20 year old drag line. they had a buyer that just lost a similar dragline becasdue he was outbid. then the fast talk ensued and followed by send $799 that would be refunded upon completion of sale. I told him I wanted to ch...
Entity
Digital Classifieds
Categories: online auction, auction
33, Report:
#1495625
Posted Date:
Jul 06 2020
TLZ L'FEMME ASIA RICE GINA SMITH @TLZLFEMME #TLZLFEMME THE VINTAGE LYCK TLZ L'FEMME ASIA SHERELL RICE AAZHIA GINA SMITH GINA MONIQUE SMITH Sheryl Patrice Aguillard VINTAGE LYCK THE VINTAGE LYCK THE VINTAGE LYK TLZ L'FEMMEASIA SHERELL RICE AAZHIAGINA SMITHGINA MONIQUE SMITHSheryl Patrice AguillardVINTAGE LYCKTHE VINTAGE LYCK BUYER BEWARE! WORST CUSTOMER SERVICE! Beverly Hills CA
I tried to support black business but I ordered several items from this company ONE YEAR AGO that I NEVER RECEIVED AT ALL and every time I leave a comment on their social media pages they never respond. I ordered three snakeskin dresses and two pairs of leather gloves! This business...
Entity
TLZ L'FEMME ASIA RICE GINA SMITH @TLZLFEMME #TLZLFEMME THE VINTAGE LYCK
Categories: CLOTHING MATERIALS, clothing scam, ebay, PayPal clothing
34, Report:
#1496961
Posted Date:
Jun 30 2020
TerraWind Travel Protection April Travel Protection TerraWind Travel Protection (aka April Travel Protection) will take your money and try to never pay out on a claim Mexico City Mexico City
Due to COVID-19, I had to travel my trip to the Dominican Republic. The airline gave me a full refund. The resort gave me a refund for all of the days except for one day, as they said I would have to use my travel insurance to get a refund for the final day. My entire claim was ...
Entity
TerraWind Travel Protection
Categories: Travel Insurance
36, Report:
#1493860
Posted Date:
Apr 28 2020
Alexander Ceranek Biologic Hemp L.L.C, OrganaGenix L.L.C Conducting Credit Card Fraud, Money Laundering and selling moldy hemp to the public, is the cherry on top! Northglenn, Colorado Springs, Denver, Tampa Florida, Colorado
Alexander Ceranek has been fraudulent utilizing consumer credit cards and money laundering.
He has scammed numerous farmers out of there hard earned harvest. He stole money from Several people and is very dangerous.
He Currently sells seeds, with no seed license, claiming they are ...
Entity
Alexander Ceranek
Categories: CBD Hemp Oil
39, Report:
#1490731
Posted Date:
Jan 22 2020
Fxtrademarket PLEASE AVOID
I have been trying to reach this company for over a year now to get a hold of them in order to give back my money. I have called thgem several times and i got no positive response. This company is a fraud company and i will advice everyone to be very careful in dealing with them. I ...
Entity
Fxtrademarket
Categories: Bitcoin Fraud, BTC Fraud, Credit card fraud, Bank fraud, Financial Fraud, Loan Fraud
40, Report:
#1489905
Posted Date:
Jan 03 2020
Mouthglove.com Klaus Buschan - owner Bo Jordan - Manager Didn't get full refund KUTZTOWN PA
In June 2019, I ordered a partial upper denture for my teeth from Mouthglove.com. Lots of emails back and forth and impressions etc and got my first partial which was short a tooth. I told them so they redid it and sent another one - also didn't fit - way off in size.
He said they ...
Entity
Mouthglove.com
Categories: Dental Supply, Dental