41, Report:
#1466654
Posted Date:
Nov 05 2018
Pacific Business Associates PBA Albert Kwak TOOK OUR DEPOSIT AND THEN DISAPPEARED Iowa Ciry Iowa
This group are lying theives and deserve to be in jail for fraud - We were introduced to this fraudster by LARS MYRTROEN (Another Bank Fraudster) and under Lars' instruction we paid a deposit to PBA for a Bank Instrument - Not long after this the story kept changing and then they ju...
Entity
Pacific Business Associates
Categories: Bank fraud
43, Report:
#1464796
Posted Date:
Oct 17 2018
Brittany Albert Binny Brinty @B.breezy1446 ,Facebook messenger, Stole cash, fraud, embezzled, scam, liar, thief, drug addict Oneida, Ontario
Embezzled cash, lied, stole money, clothing, cigarettes, food, vehicles, trades for drugs, pills, scammed parents and children, spread diseases and prostituted in exchange for drugs. Worked as cashier at The Store by JJRT which is now The Store on Jubilee. There is video, audio and ...
Entity
Brittany Albert
Categories: Thief
44, Report:
#1459058
Posted Date:
Sep 01 2018
Hans Raymond enzo alvaro benedetto Through Emails wanted to start a communication line to become acquainted. Woonsocket Rhode Island
Hans Raymond sent1st email: How are you ? Please I saw your profile on linkedin as somebody I may know. You are too pretty that I had to look at your picture to figure out where we must have crossed path. My name is Hans Raymond. Does it ring a bell to you ? ...
Entity
Hans Raymond
Categories: Email & phone scam
45, Report:
#1458725
Posted Date:
Aug 29 2018
DealerSocket ecarList Inventory+ Ongoing unsolved issues with syncing our inventory to our listing sites San Clemente California
Dealer Socket/ecarList/Inventory+ Ever since signing up with Dealer Socket/ecarList/Inventory+ in 2016, we have had ongoing issues with syncing our inventory with EBay listing. There was an issue with uploading the inventory from Wayne Reaves to Dealer Socket/ecarList/Inventory+, wh...
Entity
DealerSocket
Categories: Auto Advertising Services
46, Report:
#1458143
Posted Date:
Aug 25 2018
Murphy Appliance & Electronic Services Ltd. Fake Repairman Real Conman Calgary Alberta
I called this company which appears to be just one person one man.I needed my Samsung washer fixed and the name of the company came up in my Google search.The man came to my house, hurled insults at me and called me fat, and said a woman should know her place and he can say what he ...
Entity
Murphy Appliance & Electronic Services Ltd.
Categories: remodel fraud, Fraud
47, Report:
#1457374
Posted Date:
Aug 20 2018
Paypal Do not trust paypal anymore North San Jose Innovation District of San Jose California
Case ID PP-D-12717708 [email protected] Thu 8/2/2018, 1:18 PMWe are writing to let you know one of your buyers opened a case for this transaction. The buyer didn't receive a refund or credit.Here are the case details:Buyer's name: David PaupBuyer's email: [email protected]'s ...
Entity
Paypal
Categories: Financial instruction reports online
48, Report:
#1456021
Posted Date:
Aug 10 2018
Orthodox Auto Company, Orthodox Auto Sales, Orthodox Auto Glass, Orthodox Auto, Angelo Evangelist, Albert Evangelist, Albert Jr Evangelist I specifically ordered a mark levinson amplifier for an 04 Lexus LS 430 I was told it had the part# 86280-0w250 was on the unit...What the sent was Part# 86180-50190 completely wrong When I call them I was told if I wanted the one I ordered it would be an additional 225 dollars! on top the 400 I already paid them... Philadelphia Pennsylvania
These people are the people that give the auto industry a bad name and as a L1 mastertech It's my responcability to to expose them and stop them from harming others, So far they have deceived me twice once with the original sale and then they have gone to the extreme of filing...
Entity
Orthodox Auto Company
Categories: Auto Parts
50, Report:
#1445160
Posted Date:
May 29 2018
Albert Godinez Albert M Godinez Albert Godinez borrows money but instead of returning it ignores me! Corona CA California
Albert Godinez ripped me off for $100! I have asked several times for my money back with no return and no reply. We were supposed to hang out that evening, I began having a severe allergy attack and wanted to take an antihistamine and go to bed and we could just get together the...
Entity
Albert Godinez
Categories: Unusual Rip-Off
