41, Report:
#1519099
Posted Date:
Jun 27 2022
Tom Richards Author IN MY OPINION AUTHOR TOM RICHARDS SCAMMED ME OUT OF $14,234 AND TO ME HE IS A FRAUD.
IN MY OPINION AUTHOR TOM RICHARDS SCAMMED ME OUT OF $14,234 AND TO ME HE IS A FRAUD.
THIS IS EMAIL WILL BE SENT OUT TO ONE MILLION PEOPLE WORLDWIDE.
Previously Author Tom Richards hired me to market and brand his books which included me developing a movie script
and writing...
Entity
Tom Richards Author
Categories: Scam artist
42, Report:
#1509911
Posted Date:
May 05 2022
Lisa Patterson - Beware of these 2 CON ARTISTS in College Station Texas
On June 3 2021 we emailed Estimate #15722 to Ms. Patterson who requested a Move-in Cleaning. Ms. Patterson approved our Basic Package for cleaning services to be provided at 1106 Village Dr in College Station Tx on June 25 2021. This Estimate clearly specifies services such as D...
Entity
Lisa Patterson -2620 Coralbush Dr Leander Tx 78641 also 1106 Village Dr in College Station Tx 77840) 806-283-6116 [email protected]
Categories: Customer
44, Report:
#1517481
Posted Date:
Apr 08 2022
Ace Tire and Auto, Don and Cherita's ACE Tire and Auto Removed Warranty information on my Engine and Intentionally damaged the Engine to make a $5000 profit and force a new Engine purchase of $2000 Boyton Beach FL
So What Don and Cherita of ACE TIRE and Auto Ripoff Shop is replying to me all of you who are seeking Auto repair and want to know how shady the business is and how ACE Auto and every other Florida Auto Repair shop treats customers.. They Took the Warranty off the Engine and never g...
Entity
Ace Tire and Auto
Categories: Auto Repair Service, Automotive, deceitful, Fraud, Mechanic, Over all ripoff, Refund withheld
45, Report:
#1508381
Posted Date:
Mar 09 2022
coach christian kinney UNITED STATES DISTRICT COURT IN THE DISTRICT OF ARIZONA vs. CASE NO. 2:21-CV-00612-SPL CK HOLDINGS LLC CHRISTIAN KINNEY date MAY 18, 2021 1ST AMENDED COMPLAINT. Spring, TX
UNITED STATES DISTRICT COURT
IN THE DISTRICT OF ARIZONA
vs. CASE NO. 2:21-CV-00612-SPL
CK HOLDINGS LLC
CHRISTIAN KINNEY date MAY 18, 2021
1ST AMENDED COMPLAINT
1. Plaintiff brings this action to obtain temporary, preliminary, and permanent injunctive relief, rescission or reform...
Entity
coach christian kinney
Categories: PYRAMID NOTE SCHEME
46, Report:
#1516678
Posted Date:
Mar 08 2022
AMuap Took $295 for no reason, Lithia Florida
Greetings,
On February 1, 2022, I ordered an engine for my 2009 Honda Accord, from AMuap. The order went through, and I got a confirmation. On February 3, 2022, I received an email, see below, from AMuap asking me what engine I needed. I had hoped that my engine would be shipped by ...
Entity
AMuap
Categories: Car Parts & Accessories
47, Report:
#1516555
Posted Date:
Mar 04 2022
Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Escrow fraud, credit card and check ACH fraud, providing client accounts to his brother Bellflower CA
Bel CeballosBelia CeballosBelia Vanessa Ceballos|https://www.linkedin.com/in/barry-binder-43a8963015739 Downey Ave Paramount, CA 90723cell phone 562-233-3197Email [email protected] Instagram https://www.instagram.com/belceballosofficial Facebook https://www.facebook.com/Bel4Home...
Entity
Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos
Categories: Home Rental and Purchase
48, Report:
#1516461
Posted Date:
Mar 01 2022
cheap carton cigarettes Susan Myers. (Fake) assistant PayPal email accounts used for transactions. ordered minimum of 5 carton of cigarettes, took 4 days to get a fake tracking label, 4 days later get a request for customs insurance cost $200-$600 to send before processing my order. requested refund on my order 7929, no response. Los Angeles California
Cheap carton cigarettes
cheapcartoncigarettes.com copied from email text...
Filled out my ordered a minimum of 5 cartons of cigarettes, followed chat instructions to send money by PayPal. As follows,
HOW TO PLACE YOUR ORDER NOTE:
Our minimum order is from five (5) cartons and ab...
Entity
cheap carton cigarettes
Categories: Tobacco Companies
50, Report:
#1515013
Posted Date:
Jan 07 2022
Guitar Center Sold me an used product as new I just want to have what I paid for: A brand new product, Is that asking much? fountain valley california
Here's the email Ive sent last monday to Guitar center Customer service. No reply til today. Tried to make the complain on the chat, been disconnected 3 times. They said they can't do nothing that I'm the one to have to deal with this at the store. In other words it seems they look ...
Entity
Guitar Center
Categories: Fraud