41, Report:
#1506526
Posted Date:
Mar 30 2021
Congalotto.com BuyLottoOnline.com I was sent an offer to buy 5 State of New York Lottery Tickets online at BuyLottoOnline.com A.K.A. congalotto.com. I fell for it and paid $ 12.50 for 5 FAKE lottery tickets which I never got in the mail. Jersey City New Jersey
Old Scam from 2012. I never got my money back and I thought better to let other people know. A company aparently based out of Hong Kong, or South America (the person signing has a South-american name, but the webmaster was based out of Hong-Kong), CongaLotto.com A.K.A. BuyLottoOnlin...
Entity
Congalotto.com
Categories: Lottery, Lottery scam
42, Report:
#1503772
Posted Date:
Jan 11 2021
SCAM! CAREER POINTS SOLUTION a.k.a [email protected] / Beware and stay away! Bhevine/ [email protected]/ Fraud instructor CareerPoint Solutions INC Email:[email protected] Stole my money for a DATA SCIENCE Training Class - They did not finish, never want to refund and Instructor is an alcoholic (BHEVIN) New York NY/NJ
One day, I got an email from NANCY, the one running this IT online training course for Career Points Solutions. She must have got my contact info from another failed IT class I enrolled in and they never completed the class via (Sulekha.com). She said the class is an 8 weeks course ...
Entity
CAREER POINTS SOLUTION a.k.a [email protected]
Categories: Internet business, Internet Fraud, IT Staffing, Online Ripoff, Programming Bootcamp
43, Report:
#1503700
Posted Date:
Jan 08 2021
Karen Annette Pettit Karen Annette Connor A Cautionary Tale About a Poshmark Scammer: The Nurse and the Exploding Shoes Gadsden Alabama
I recently sold a pair of professional nursing clogs that were accurately described in the caption + listing photo yet the buyer, ironically named Karen Annette Connor a.k.a. Karen Pettit, (karen081569 on Poshmark) opened a case, accusing me of causing her shoes to break. Eh, right?...
Entity
Karen Annette Pettit
Categories: Scam artist, Online Ripoff, Ebay return fraud
44, Report:
#1503420
Posted Date:
Dec 30 2020
Master Welding a.k.a micael Verny They took deposit money to build 4 custom furniture and never delivered Curepipe
I chose models advertised on the facebook page of the seller, gave him some dimensions after which he quoted me for the work with a delivery time frame of 3 weeks.
He asked for a deposit of more than 50% of the order value, saying he needs to buy materials. I paid the whole deposi...
Entity
Master Welding a.k.a micael Verny
Categories: Custom Furniture, Furniture, Furniture Manufactures, furniture delivery
46, Report:
#1499209
Posted Date:
Aug 27 2020
Barbra Shafer Scam Artist: Barbra Morton Barbra Shafer aka /Scam Artist Chico California
Do not do business with a cannabis grower named Barbra Shafer a.k.a. Barbra Morton of Chico California. I write this with deepest sadness, on the the grounds that i knew and did business with this person for five years. In the past, we would do a simple transaction, she'd send my...
Entity
Barbra Shafer Scam Artist:
Categories: Legal Cannabis Farm
48, Report:
#1498340
Posted Date:
Aug 03 2020
Simone Zavala (Nevada) Simone Nicole Zavala Shade Tree Simone Zavala is a bully and abuser. Simone tried to convince a group to help her jump an innocent person. Las Vegas Nevada
Simone Zavala is currently employed at The Shade Tree where she helps women escaping domestic violence. Simone advocates for physically abused women, but she never mentions how she encourages physical violence against others in her own personal life.
Simone allegedly tried to o...
Entity
Simone Zavala (Nevada)
Categories: Charity, Non-Profit Charities
49, Report:
#1497889
Posted Date:
Jul 22 2020
Gigmasters The Bash Gigmasters a.k.a the Bash IS PROFITEERING FROM THE COVID19 PANDEMIC. Norwalk CT
When COVID19 hit, all of our band's jobs cancelled. And large assemblies of people were banned by the local/state government. We asked TheBash-Gigmasters to “share the burden” and suspend our account for a couple of months, and let us reinstate with the same account credit later...
Entity
Gigmasters
Categories: Advertising, Agent, Entertainment and Music, Festivals & Event Services
50, Report:
#1497431
Posted Date:
Jul 10 2020
Wendy Felton Wenfelt11 on Ebay Sold me a fake Louis Vuitton GM Tivoli Hand bag Saginaw MI
On April 22, 2020 I purchased a Louis Vuitton GM Tivoli from Ebay Seller Wenfelt11 a.k.a Wendy Felton who represented this bag as authentic. After immediate receipt of the bag, it look fake to me. I immediately contacted the seller and reported it. I also sent the bag to Louis Vuitt...
Entity
Wendy Felton
Categories: Internet Fraud