41, Report:
#1532188
Posted Date:
Apr 19 2024
Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London
Murray Orin Grovum has been associated with Liquidity Trade Corporation, which was registered in the British Virgin Islands. He was listed as the ultimate beneficial owner of the company when it was incorporated on June 11, 2010. The company was later struck off, which generally mea...
Entity
Murray Orin Govum - Liquidity Trade Corporation
Categories: Asset/Investment Recover, Investment Fraud
42, Report:
#1532189
Posted Date:
Apr 19 2024
MARGET KWAMBOKA MATAGARO Paxful.com helps scammer from kenya to ripoff me. Internet
here is the detail I sent to Paxful and they still awarded usdt to that kenyan scammer.
Hi, Paxful team!
If you want to help you can help but if you are on scammer side then it's enough and I will look at my end what I can do with this platform.
I found two other ids run by same ...
Entity
MARGET KWAMBOKA MATAGARO
Categories: Bitcoin trading, CrytoCurrency trading
43, Report:
#1532139
Posted Date:
Apr 15 2024
Ebay aep2582ebay.com I ordered a product and was not satisfied, seller could return & refund, but go thru ebay. Ebay said no New York Internet
Just want to warn consumers that ebay does not operate a fair and ethical business. So beware. They sell overpriced inferior products.
Entity
Ebay
Categories: Cosmetics
44, Report:
#1532129
Posted Date:
Apr 15 2024
Oceanic Water Systems Will not honor warranty, product malfunction after four months, will not return emails or phone calls now. North Hollywood California
I purchased this product from a eBay store, it is a RO system, advertise to deliver 1000 gallons of filtered water per day. After four months the product stopped working, Made several phone calls and emails, at first they promised to make good on their warranty (I have emails and ph...
Entity
Oceanic Water Systems
Categories: Water distiller machines, water filter, Water filter systems, Water system
45, Report:
#1532088
Posted Date:
Apr 12 2024
Allstate Protection Plans/Square trade. They lie about sending out warranty checks. Brisbane California
On the 13thof March I filed a claim on a defective Doorbell Camera. They did the paperwork and told me to sign the paperwork that was emailed to me and I would get a status back in 24 hours. I signed everything and on the 19th after not hearing from them reached out. They stated my ...
Entity
Allstate Protection Plans/Square trade.
Categories: Warranty
46, Report:
#1530752
Posted Date:
Apr 09 2024
Wolfes investigations Brian Wolfe private investigator, Wolfe Wolfes Investigatons, and Brian Wolfe are ripoof and scam 4710 CA-27, Woodland Hills, CA CA
This guy essentially hired me under an apprenticeship agreement, and promise to teach me the trade and offer me insights and tools etc. and so I did work for him under this arrangement and never got paid. I did tons of work for Brian Wolfe, because he outsources all of his investiga...
Entity
Wolfes investigations
Categories: private investigator
47, Report:
#1532024
Posted Date:
Apr 06 2024
Clay Cooley Volkswagen of Richardson Clay Cooley Auto Group Clay Cooley Volkswagen of Richardson has habit of deceitful trade practices Richardson Texas
If you post a detailed negative review about this Clay Cooley Volkswagen of Richardson dealership on google, their digital media team will get it removed. So do not go on their 4 to 5 star ratings.
Here is what happened.
We contacted for a vehicle online and had interaction with Nat...
Entity
Clay Cooley Volkswagen of Richardson
Categories: Auto Dealers, auto financing, Bad Trade In Pricing, Car sales, Fraud, Over all ripoff
48, Report:
#1531593
Posted Date:
Apr 01 2024
Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina
A gentleman named Andrew who got his house foreclosed on in Florida, referred me to a Donna Steenkamp in North Carolina of Title Tracs and her website who owns my home .com and a William McCaffrey in Arizona to assit with defense of foreclosure since the investor group who now cla...
Entity
Donna SteenKamp
Categories: Fraudulent & illegal business practices
49, Report:
#1531953
Posted Date:
Apr 01 2024
eBay Fraudulently Suspended Account San Jose CA
On Feb. 19th I purchased a computer battery on eBay. The transaction was easy, the item was delivered by the seller, all was well, I even wrote a good review for the seller. Seller was paid in advance and my account was over 20 years old with several good reports as a buyer. Sometim...
Entity
eBay
Categories: Over all ripoff, Account Suspended, RIP-OFF
50, Report:
#1531925
Posted Date:
Mar 31 2024
HOTFLIPS HOTFLIPS Comic Supplies Comic Supplies Charles Cerrito of - this scammer and fraudster stole my money and did not ship my complete order! Babylon NY
I ordered TWO (2) 5-packs of CGC comic book boxes for $62.25 each. My order numbers are #39872 and #39873. This was on March 26, 2024. Charles Cerrito, co-owner of this SCAM outfit that sells comic book supplies, promised to ship me BOTH orders the very next day, March 27, 2024 and ...
Entity
HOTFLIPS
Categories: Comic Supplies