31, Report:
#1512547
Posted Date:
Apr 19 2022
equine.com multiple scams in their listings I have contacted them at least 8 times in the past 2 weeks about this. None of the listings have been removed. See Silver Dewy Ranch. multiple cities multiple states
In addition to the Silver Dewy Ranch scam, the url for the horse Scratch https://www.equine.com/horses-for-sale/quarter-horse/f9d8e810-james-easy-keeper-all-around-nice-guy now lists a completely different horse name (SPEEDY) , photo, details, & contact info. Call that # & you ...
Entity
equine
Categories: HORSE SALE SCAMS
32, Report:
#1517537
Posted Date:
Apr 11 2022
Ace Appliance Wayne Roach Cheated, lied to, damages Glen Burnie MD
BEWARE OF ACE APPLIANCE. THEY INTENTIONALLY OVERCHARGED ME, THEY LIED TO ME, THEY DESTROYED MY ZIP TIE, AND REFUSED TO RETURN MY CALLS.
USE ANOTHER DEALER THAT WILL PROVIDE SERVICE, AND WILL NOT CHEAT YOU!
I purchased a washing machine from Ace Appliance. I was supposed...
Entity
Ace Appliance
Categories: Home Warranty Companies
34, Report:
#1516572
Posted Date:
Mar 04 2022
Timothy Raymond Gentry Tim Gentry I contacted about some work to be done, he ask if I could get him the money needed to get the job done. I wrote check for $1000. He has dodged me giving me excuses and has not done anything pertaining to the job. Church Hill Tn
I contacted Tim Gentry around the 1st of February about a air conditioning job that I wanted done. His Business email is www.tenserviceco.com. He has his business at 121 Collins Rd, Church Hill, Tn. Phone number 423-297-4231. On February 4, 2022 met him at Eastman Credit Union and...
Entity
Timothy Raymond Gentry
Categories: Personal air conditioner
35, Report:
#1516398
Posted Date:
Feb 26 2022
Paypal Lied to me, then misdirected me. Refused to issue a refund for a counterfeit coin returned. Baltimore Maryland
BEWARE OF PAYPAL. THEY HAVE LIED TO ME, AND REFUSED TO CONTACT CITIBANK. THEIR ACTIONS ASSURED THAT I WOULD BE CHEATED BY A COUNTERFEITER!
In December I purchased a coin from Singapore. It was described as choice uncirculated. The coin was not only counterfeit, but also bent...
Entity
Paypal
Categories: Credit card fraud, credit card, credit card service
36, Report:
#1516393
Posted Date:
Feb 26 2022
Citibank Citi They lied and supported counterfeiting New York New York
BEWARE OF CITIBANK. THEY HAVE LIED TO ME, AND REFUSED TO CONTACT PAYPAL. THEIR ACTIONS ASSURED THAT I WOULD BE CHEATED BY A COUNTERFEITER!
USE ANOTHER BANK THAT WILL PROVIDE SERVICE, AND WILL NOT CHEAT YOU!
In December I purchased a coin from Singapore. It was described ...
Entity
Citibank
Categories: Banking, credit cards
37, Report:
#1514221
Posted Date:
Dec 07 2021
Shawn McGovern Elizabeth McGovern Theft. Harrassment. Stalking raymond, deerfield, atkinson, fremont, manchester, epping, derry, effingham, concord New Hampshire
Shawn and Elizabeth went into my home and removed all my belongings, my children's belongings, and my personal SS records with IRS information. Shawn and Elizabeth tried to blackmail me to get my belongings back.
Shawn tried to file a false IRS scam claim against me that was later...
Entity
Shawn McGovern
Categories: Theft
38, Report:
#1513657
Posted Date:
Nov 24 2021
Blustery Pine Farmstead HORSE SCAMMERS formerly fake name nonexistent Silver Dewy Ranch Hammonton New Jersey
BLUSTERY PINE FARMSTEAD (BPF)
Silver Dewy Ranch has changed its name to BLUSTERY PINE FARMSTEAD (BPF).
All internet web sites for Silver Dewy Ranch (SDR) say “We’ll be back soon”
Blustery Pine Farmstead Internet Page set up is nearly identical to the previous set up used by ...
Entity
Blustery Pine Farmstead
Categories: Horse Scammers
39, Report:
#1512065
Posted Date:
Sep 20 2021
Raymond Browman raybr8601-8khrhi2 Fraud charged credit card to buy necklace then disputed it and kept it Lithonia Knights Inn 2859 Panola rd.
on 8/10/21 Raymond Browman bought a neclace from me on e bay
then he said he never received it, after prooving by tracking #9410808205497482413878 usps.com
that he did on 8/12/21, He then filed a report to his credit card bank that it was not as described
They informed him to re...
Entity
Raymond Browman
Categories: clothing and j jewelry sales
40, Report:
#1512044
Posted Date:
Sep 19 2021
Ralph Raymond Scam Artist Theif Will Be Sent To Jail Taylorsville ky
Any who is about to deal with Ralph Raymond do not trust this scum bag as far as you can throw him. He will rip you off the second he does business with you. He will scam online sellers by filing fraud disputes the second he obtains the product he buys from you. This theif will st...
Entity
Ralph Raymond
Categories: PERSONAL FRAUD
