41, Report:
#1524661
Posted Date:
Feb 22 2023
Aaron Grant, Venture Ecomm Aaron Hathaway Hathaway Enterprises LLC DROPSHIPVENTURE LLC Aaron Grant promised passive income and revenue, and did not deliver anything. Took the money and ran. New York, Longwood NY, FL
Aaron Hathaway A.K.A. Aaron Grant promises thousands of dollars in revenue and passive profits through Shopify Automation. The guy has clearly had some success with e-commerce, or whoever is running accounts he has access to does. He constantly shows videos of stores pumping 5 figur...
Entity
Aaron Grant, Venture Ecomm
Categories: E- Commerce Scam
42, Report:
#1524507
Posted Date:
Feb 11 2023
Ulloa Management Group LLC Paul No show Saint Augustine Florida
Recommended by Home Depot. Confirmed twice an appointment to install a window. Never showed up. Never called to apologize. Just vanished into thin air!
Entity
Ulloa Management Group LLC
Categories: Windows & Doors
44, Report:
#1524237
Posted Date:
Jan 31 2023
ELIJAH DELOREAN JOHNSON DOLOREAN ELIJAH JOHNSON, ELIJAH JOHNSON, DELOREAN JOHNSON, BUSINESS MENTORSHIP GA SAVANNAH
SO I SENT ELIJAH 1500 VIA VENMO ON 11/28/2022, HE WAS SUPPOSED TO SCHEDULE ME A CALL, DIDNT CALL, THAN HE TOLD ME TO TEXT HIM, THE NUMBER IS GOOGLE NUMBER NO ANSWER , HE HAVE BLOCK ME FROM VENMIO, FACEBOOK , SO I GUESS HE HAVE NO ATTENTIONS TO PAY ME . SO I HAVE NOW MADE A POLICE RE...
Entity
ELIJAH DELOREAN JOHNSON
Categories: advertising scam
45, Report:
#1523936
Posted Date:
Jan 17 2023
[email protected] US UNGUE Clothing for women We are seniors and have little money. Had we researched this we would not be in this situation. Internet
Bought two winter coats in November 2022. After 8 weeks their tracking number showed the coats were delivered but they were not. After contacting them we had 3 people email responses saying the coats were delivered and we should check around the mailbox and ask neighbors. We live in...
Entity
[email protected]
Categories: Clothing, clothing scam
46, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
47, Report:
#1522760
Posted Date:
Dec 27 2022
Sypher Hosting None on file. I paid for Internet Hosting account, less then 24hrs still Did not work, requested refund it was Refused. Internet
November 8th 2022 while searching for whats new in Minecraft Hosting, I came across a service called Sypher Hosting: they offered hosting for a cheep price.
At 3:30pm I paid for this service. 16GB Ryzen 9 5900X @ 4.8 Ghz • DDR4 3600MHz Memory • UNLIMITED Storage • UNLIMITED...
Entity
Sypher Hosting
Categories: Internet fraud, internet scams, internet services
48, Report:
#1523123
Posted Date:
Dec 09 2022
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler Apartment Rental Frauds, Professional Scammers on AirBNB COTE SAINT-LUC (MONTREAL) QUEBEC
I was scammed by these 3 brothers: Michael Ziegler, Zack Ziegler, and Benji Ziegler who rented my place for 10 days on AirBNB in Montreal city, using their father's Dr Cleve Ziegler credit card. They claimed to need the place for business, but it turned out they were using it to hos...
Entity
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler
Categories: Apartment rental fraud, apartment
50, Report:
#1522879
Posted Date:
Dec 05 2022
Gift Designs Llc 3D innovation - Customized & Personalized Gifts, Memorials & Awards - Clearwater, FL said it was $900 and charged me $999 clearwater Florida
want to give you guys the timeline of how all this went down. Oct 28th I called Shawn, I explained what I wanted and he ask me to send him the pictures of what I wanted on in the crystal. I emailed the pictures on Fri Oct 28th at 1:15 pm, at 2:02 pm I emailed once again asking him t...
Entity
Gift Designs Llc
Categories: merchant services