41, Report:
#1459678
Posted Date:
Sep 06 2018
Smarter Trading @bitcoin411p @smarter411 @smartertrader Major Scam / Unprofessional Garland. Rowlett. Texas
For sometime I was looking for a good service that offered option trades. Several months ago, I came across a person called Samir Umakant Parikh, who is also know as Sam, and he operates a service at smartertrading411.com. With the cryto craze in 2017, he decided to monopolize on th...
Entity
Smarter Trading
Categories: Bitcoin Fraud, BTC Fraud, Internet sales, Financial Services, Online Trading, retirement accounts
42, Report:
#1458947
Posted Date:
Aug 31 2018
Mano Bello Leather, Mano Bello Leather Etsy, Mano Bello Poorly made products, Products sold are not as described in photos. vero beach florida
I was deeply disappointed with the belt and necklace that I purchased on line from Mano Bello . I first saw Mano Bello products on her ETsy shop a few years back and never had the urge to purchase anything, but recently she started her own we...
Entity
Mano Bello Leather
Categories: Facebook reward lottery ripoff scam, Clothing
43, Report:
#1452993
Posted Date:
Jul 23 2018
H-TECH None known They advertised one product and sent me a much cheaper version of it.
I ordered an Iron Man replica helmet with automatic opening visor and I got sent a cheap mask from a Halloween costume.
The product I ordered cost $42.89 and what I received didn’t cost fifty cents. I can no longer access the website.
I thought it was legitimate because it was ...
Entity
H-TECH
Categories: Electronic Toys and COLLECTIBLEs
44, Report:
#1451839
Posted Date:
Jul 15 2018
TBR Ministry by Tonia Richardson Scam performers and breaks her contract of paying performers Houston Texas
DO NOT WORK FOR THIS MINISTRY! Tonia Richardson goes to different states with her written plays and hires talent to perform for her plays. She creates her contract and promise her actors pay on the day of the performance. She gives hotchecks and when confronted about the issue, she ...
Entity
TBR Ministry by Tonia Richardson
Categories: Religion, Holding Funds, Producers, Talent agency, Theaters, Ticket Sales
45, Report:
#1450167
Posted Date:
Jul 04 2018
The Always Store Sent items i did not order Internet
I ordered teeth covers for missing teeth....They advertise that they do not sell what they do sell ...They advertise this fits over existing teeth with no plastic gums...They even show what they say they don't sell with a big X over these fake teeth with gums attached...I have a mis...
Entity
The Always Store
Categories: Dental Services
46, Report:
#1448182
Posted Date:
Jun 20 2018
Jacqueline Caraballo / Marvle Models Fake Model Scout
Jacqueline Caraballo posted in a Facebook modeling group that she was looking for a face model for a paid photo shoot. I messaged her and she stated that she is a model scout and talent manager.Jacqueline's messages were unprofessional with poor grammar. Her tone turned ugly when I ...
Entity
Jacqueline Caraballo / Marvle Models
Categories: Modeling Agencies
48, Report:
#1435866
Posted Date:
Mar 26 2018
Freelancer.com, riyardminones, kilonsmihinds, matrinsbools, completedwork0 Kevin?, Elite Life Tips Freelance Articles without payment - SCAM ARTIST other Texas
Hi, my name is John B, and I am a semi successful freelancer writer. I have been writing for some time now and have work for people all over the world. Mostly I have used a freelancer site of the same name to get work in but recently have been less than excited about the service I w...
Entity
Freelancer.com, riyardminones, kilonsmihinds, matrinsbools, completedwork0
Categories: Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT
50, Report:
#1432822
Posted Date:
Mar 06 2018
Let's Craze 9/27/17 ordered a military coat for my husband for Christmas. No coat, no refund, no one responding to daily emails)
My husband is a vet. So for Christmas I ordered him a jacket from Let's Craze. I sent in money thru paypal 9/27/17. Closer it got to Christmas, no coat. So after first of year I went to the website and hit contact them...message page came up, I filled out form and hit send. At that...
Entity
Let's Craze
Categories: Clothing, shoes, belts, bags etc