41, Report:
#1436990
Posted Date:
Jul 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1436990-b9uz53-y25g9aak1k.png)
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal Beban Market, Dawin Market, Daniel McQuinalt , using Donation as a sale, products FAR below retail La Grange Texas
Alternate website known to date: www.bebanmarket.com, [email protected]. The website has been taken down and the email account deleted--mail comes back as undeliverable.
This Daniel McQuinalt is an alias for a scammer all over the internet selling products from model airplanes to...
Entity
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal
Categories: Model Airplanes, Toys, Hobbies
45, Report:
#1526063
Posted Date:
May 01 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526063-kwxr6b-ehmzz7dmrd.png)
Kamran Marcelo Ameri Kamran Mameri a convicted felon (who sometimes goes by the alias Kamran Mameri) approached me to rent my short term rental appartment on a temporary basis claiming to be an advertising executive and that he had just sold his house and needed a place to stay until his new condo was completed in 76 days. But it all turned out to be a lie. His plan all along was to move in, not pay rent, claim to be a tenant and use the 8 months backlog at the Landlord and Tenant Board to live rent free for 8 months. Now he owes me almost $10,000 of unpaid rent and is even taunting me that I can't do anything to him for at least 8 months. The police can't do anything because for them it's a landlord tenant board issue. There are several reports of him in this site and on redflagdeals.com dating back to 2017 to 2022 defrauding multiple people in Canada and in US. He even has been convicted of grand theft and been to prison in Florida for defrauding people. Toronto Ontario
Kamran Marcelo Ameri approached me on Airbnb under the fake name of Kamran Mameri; probably because a google of his real name would have showed his history of defrauding people and his arrest record for fraud in the US.
He claimed to be an advertising executive who had just sold h...
Entity
Kamran Marcelo Ameri
Categories: Apartment rental fraud, Apartment rentals, rental scams, Apartment Rental
46, Report:
#1525834
Posted Date:
Apr 20 2023
WiFi Money Chris Casey DBC Limited Alex Moeller Chris Frederick Ashley Casey Liz Friesen Todd Cahill Billy Moeller Ashley Casey Do Not Trust These People & Their Fake IG Lifestyles!
These people partner with companies to sell their products at a higher price so they and their salespeople can make money. The problem is that the products they back (e-commerce stores, crypto, merchant accounts, IG Verification, etc.) all fail! There are 100's of people that they h...
Entity
WiFi Money
Categories: E- Commerce Scam
47, Report:
#1525614
Posted Date:
Apr 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525614-tl03ho-fysi5fkjjz.png)
AndreaMoyaCreations OOAK creations and art Diane Moya Andrea Moya Diane U moya Diane A moya D.A.Moya Flora Moya Diane Moya was born on 12/19/1954 and is 68 years old. Previous to Diane's current city of Chico, CA, Diane Moya lived in El Cajon CA. Diane A Moya and Diane M Moya are some of the alias or nicknames that Diane has used. https://clustrmaps.com/person/Moya-265695 she is also selling on ebay https://www.ebay.com/usr/andeichico?_trksid=p2047675.m3561.l2559 ripped off my doll concept and idea, i have been a doll artist since 1986 Chico California
I have been making and selling these alteed mermaid dolls since 2002/selling on ebay and local shop in laguna beach califonria since 2002.
I was featured in Barbie bazaar magazine in march of 2006/on my repiant dolls, two of these alteed memaids and fairies are in the magazine. I wa...
Entity
AndreaMoyaCreations OOAK creations and art
Categories: doll artist
48, Report:
#1523602
Posted Date:
Apr 02 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523602-vz6xch-uvqxbws9vh.png)
Mac Bid Discount macbid.com, mac bid Refused to refund items that did not work Butler Pennsylvania
MacBid has a great scam going on. You are charged a lot fee per item, a buyers fee per item, taxed on untaxable items, FORCED to pay a monthly $30 membership fee AND a buyers protection fee. Unless you pay for these items you do not get a refund on items that did not work. 80% of it...
Entity
Mac Bid Discount
Categories: advertising scam, Bad Trade In Pricing, Fraud, Refund withheld
50, Report:
#1525206
Posted Date:
Mar 22 2023
Mac Bid Mac Discount Sold me actual garbage Monroeville PA
Buyer beware. This company literally sells garbage. I bought a table saw, a power drain auger and an 80 projection screen. They were listed by Mac Bid as open box items. Open box means something entirely different to Mac Bid than it does to the rest of the world. Open box ...
Entity
Mac Bid
Categories: Auction