51, Report:
#1524709
Posted Date:
Feb 25 2023
Pollack Jewelers Steve Pollack, Owner (954) 835-9262 Pollack Jewelers is withholding returning our large cash deposit for a Rolex and gave us fraudulent information on Synchrony financing Sunrise Fl
1. On 8-7-22, we went into Pollack Jewelers to see the men's Rolex. The owner said he could deliver a custom Rolex based on the picture we showed to him & had us apply for Synchrony Credit. Meanwhile, we left the store to think about it & told the owner that we would get back to him...
Entity
Pollack Jewelers
Categories: Refund withheld
52, Report:
#1523905
Posted Date:
Jan 14 2023
ShineShore.com Shineshore, Shine Shore Liars, Fraud, Scammers, False Advertising La Puente California
WARNING! LIARS! FRAUD! SCAMMERS! FALSE ADVERTISING!
RE: 12” Screen Magnifier
2022-12-01 12:55:56UTC has been confirmed by the Merchant, shineshore.com, which name will appear on your bank statement.
Shipping method
Express Shipping (7-12 days)
Payment...
Entity
ShineShore.com
Categories: adverising scam, FALSE ADVERTISING
53, Report:
#218123
Posted Date:
Jan 12 2023
Orbitz - Dba Orbitz, Dba Orbitz.com, Owned By Travelport, Owned By TDS Investor (Bermuda) A Blackstone Group Private Equity The Worst Travel Thief Ever Chicago Illinois
Orbitz, LLC, is a dishonest on-line merchant. Orbitz owes me $1,600 under its own terms and conditions. The company refuses to pay me compensation to correct the effects of the fraud it perpetrated against me in 2005. Interestingly, Orbitz does not dispute anything in the numerous...
Entity
Orbitz
Categories: Travel Agencies
54, 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
55, Report:
#1523770
Posted Date:
Jan 08 2023
Onduvely Onduvely, Duvely, Beduvely, DBA: DLTSELLS (LLC registered in the State of Florida) Merchandise received was NOT as the merchant described AND WAS DAMAGED. Deceptive advertising (via Facebook) - misleading at best but closer to false advertising Lake Mary Florida
State of Florida Department of Agriculture and Consumer Services – Division of Consumer Services, Federal Trade Commission
cc: Better Business Bureau, Lake Mary, FL (claim and supporting documents previously submitted)
Per attached, please find an unpleasant experience with an ...
Entity
Onduvely
Categories: Internet Product Marketing, Social media purchases
56, Report:
#1523336
Posted Date:
Dec 19 2022
Tani USA Return Fraud New York City New York
On 02/23/22 I placed an order from Tani for two SilkCut V-Neck T-shirts with a credit card via PayPal. The order was delivered on 02/28/22. Unfortunately, due to traveling for business, I was unable to try these shirts on until 04/12/22. I tried on one of the two shirts and found th...
Entity
Tani USA
Categories: Online Clothing
57, Report:
#1523323
Posted Date:
Dec 19 2022
OH VAULT SP OH COMPANY Item not shipped Internet
I purchased an item for $80 online from OH Vault. I received an email confirming the purchase, with a order number, and informed that I'd be notified when the item shipped. The website advised purchasers that there's a delay of 5-7 days in shipping, since the company is in Asia.
14 ...
Entity
OH VAULT
Categories: clothing, Clothing and accessories, On line clothing, Online Clothing
58, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
59, Report:
#1523175
Posted Date:
Dec 12 2022
深圳市捷晟鑫科技有限公司 [email protected] They offered a flash sale on a lawn mower
I seen a flash sale on Facebook for a lawn mower, they took my payment off my credit card, its been almost a year and still no signs of it
You paid $95.00 USD to 深圳市捷晟鑫科技有限公司
Create an account with PayPal and activate Return Shipping on Us. Li...
Entity
深圳市捷晟鑫科技有限公司
Categories: lawn mowers sales and repair