41, Report:
#1523670
Posted Date:
Jan 04 2023
Mystery gifts plus Bought 2 console guaranteed mystery boxes $100 apiece and I get a wired mouse and touch lights no consoles Tarpon springs Florida
I ordered mystery boxes I paid $60 for a box got $10 worth fake jewelry,and I bought 2 more boxes before I got the first one and I paid $100 a piece for guaranteed console mystery boxes but got cheap gaming mouse and touch mood lights no consoles I was guaranteed and there are no co...
Entity
Categories: Online Retailers
42, Report:
#1489466
Posted Date:
Dec 15 2022
Moses General Contractors Moses Property Investments, LLC Investment Scam - San Antonio Texas
My wife and I invested $70,000.00 with Moses Property Investments, LLC (MPI), also known as Moses General Contractors at 19141 Stone Oak Parkway Suite 102, San Antonio, TX 78258, this is owned by Moses Rodriguez. The original investment was for a 50/50 split in flipping houses. Abou...
Entity
Categories: Business Investment Fraud
43, Report:
#1523250
Posted Date:
Dec 15 2022
Light in the Box Lightinthebox Lightinthebox.com products shipped were not of same quality as those shown in advertisements published Internet
Lightinthebox shows beautiful clothes and jewelry in their ads, such as evening dresses, etc. What they ship and sell is entirely different and made of fabric similar to that used in cheap T-shirts. Ordered and received a jeweled, silver unicorn pendant, which in their ads looks...
Entity
Categories: clothing
45, Report:
#1522793
Posted Date:
Nov 25 2022
Detective John Graves Vice Det. Graves is a real piece of s*** that is being protected by a good Police Union and some crooked politicians. (Which I have absolutely nothing to do with), but I think they will see things soon my way that you do not protect garbage like this. He is a SUNDAY Christian HetroSexual that needs to be exposed who likes to get on his knees. DON'T SHOOT PANTS DOWN! Here is a Crooked Cop Detective John Grave Stole 100 K in Jewlery Cleveland Ohio
Vice Det. Graves is a real piece of shit that is being protected by a good Police Union and some crooked politicians. (Which I have absolutely nothing to do with), but I think they will see things soon my way that you do not protect garbage like this.
He is a SUNDAY Christian Hetr...
Entity
Categories: Scam artist, Theft
46, Report:
#1522571
Posted Date:
Nov 17 2022
HACKRAPTOR TELENITROX LIVESAT.APP promised a hacking service Internet
hired a service for hacking which looked super legit. Turns out was a full on scam. They play on you smoothly. First they say let us check if we can actually hack the phone...
Welcome to Hackraptor! I want to assure you to be rest assured that my team on behalf of my team will pu...
Entity
Categories: Crypto currency
48, Report:
#1521581
Posted Date:
Oct 03 2022
Keri Ann Catoe (Girl City LLC Owner) Beware of Arise IBO Keri Ann Catoe (Girl City) Florence South Carolina
The only positive things I have to say about Keri Ann Catoe is that she offers that $10.00 express invoice feature, and she has Facebook for her CSPs. My advice; choose an LLC that doesn't charge all those damn fees and has compassion for their CSPs. Either become your own IBO th...
Entity
Categories: Bad Customer Service, Customer, Customer Service & Support
49, Report:
#1521381
Posted Date:
Sep 24 2022
Casual Walks [email protected]; [email protected] Not Respond to my request to return/exchange an item. Cedar Grove New Jersey
I purchased two items on 8/14/2022, linked through Pinterest. The items were delivered on 8/31/2022. One of the two items did not fit and therefore, I emailed the company per their website instructions on 8/31/2022, to request a return/exchange of one item. The website states custom...
Entity
Categories: CLOTHING
50, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Categories: Fraud, Stock Scam, stock trading