41, Report:
#1525613
Posted Date:
Apr 09 2023
ShopLC They fraudulently claimed jewelry was real and they were all fake. Austin Texas
I bought some auction items from shoplc.com and they were claiming its real silver, gold, gemstones and turquoise.
Had a few jewelers look at the rings and none of it was real. All of the rings were fake in everything.
Entity
ShopLC
Categories: Fake gemstones jewelry, Auction house, jewelry dealer
42, Report:
#1524556
Posted Date:
Mar 30 2023
Daniella Anne Nettos and Samantha Taylor Daniella Ann Daniella Nettos and Samantha Taylor Finesse me and stole my money Niagara-On-The-Lake Ontario
I went on Leolist last year and texted a listing for 2 girls I was only interested in the blonde, but the blonde one was saying she had a a friend who she was working for and for 2 hours they can do $250 each when they arrived one of my friends new the girls they used to hang out an...
Entity
Daniella Anne Nettos and Samantha Taylor
Categories: Escort Services, Escort Services, escort services
43, Report:
#1525289
Posted Date:
Mar 23 2023
Moss Healthcare Susan Chapman Michael Rudnicki Reached Out to Me About a Job Winnfield Louisianna
They reached out to me about a job and then tried to take my personal information as my driver's license, social security card, and banking information in a chat format. Do not get taken when they are trying to steal your personal information.
Entity
Moss Healthcare
Categories: Home HealthCare
44, Report:
#1525025
Posted Date:
Mar 12 2023
FADDELL-BEATTY-LIMITED UNAFREE NEVER SHIPPED PURCHASED AND PAID FOR ON LINE. NAVAN MEATH
March 11, 2023
REF: ORDER NUMBER UNA00004957
To Whom It May Concern:
I PLACED THIS ORDER on January 3RD, 2023-03-11. I AM STILL WAITING ON DELIVERY OR SHIPPING NOTIFICATION.
SEVERAL PRIOR INQUIRIES HAVE NOT BEEN ANSWERED. I WORRY AT THIS POINT OF BEING A VICTIM OF ...
Entity
FADDELL-BEATTY-LIMITED
Categories: Clothing
45, Report:
#1524772
Posted Date:
Mar 02 2023
Sameer Ismail Sam Kahn Lazarus Software Sameer Ismail stole tether during an escrow sale. Sameer aka Sam claims to be a bitcoin billionaire, he’s not. He a scammer. His mandate in California is Ziad Kahn (see the last name). Steer clear of this scumbag.
Sameer Ismail has a history of ripping off customers and employers. In January 2023 he stole $177,300.00 in tether by misdirecting a buyers funds to a wallet he controlled and then after the theft he when dark and never called anyone back.
The wayward compliance chief (currently t...
Entity
Sameer Ismail
Categories: Scam artist, Theft
47, Report:
#1524306
Posted Date:
Feb 06 2023
Phillip Colby Smith, LMFT Seek Help Elsewhere Clayton North Carolina
I contacted Phillip Colby Smith, LMFT (Licensed Marriage and Family Therapist) of Counseling Collaborative of North Carolina, PLLC to help me with problems I was having with my marriage. After answering a few intial questions, he tells me to schedule a session. No problem. He ...
Entity
Phillip Colby Smith, LMFT
Categories: Mental Health Services, Mental Health
48, Report:
#1524268
Posted Date:
Feb 01 2023
Exhale CO2 mushroom bags Exhale CO2 and Pro CO2 They claim faulty information. Tested 10+ times with 10 different bags and pro buckets DO NOT BUY Internet
This is the biggest rip off in the hydroponic industry! Do not buy these bags. They do not put off much CO2 at all if any. Tested them over and over. Our tests indicate that #exhaleCO2 bags do not work nor Pro CO2 they are a Freud. DO NOT PURCHASE. Warning exhale CO2 are scammers
Entity
Exhale CO2 mushroom bags
Categories: Garden Torches, Gardening Club, Home & Garden Stores
