51, Report:
#1464269
Posted Date:
Oct 11 2018
FashionFifthsFauxcouture / Kristina Crawley Kristina Crawley @Fashionfifths on IG @lovepaparazzi on IG Her email address is [email protected] other email [email protected] Krissy Lee CashApp $fashionme77 Zelle pay [email protected] She got paid, but never sent the items I paid for GA Georgia
I placed an order, then she ghosted. The first red flag is that she prefers CashApp or Zelle. These 2 apps give you no recourse if scammed. I will only ever pay for goods or services via PayPal from this point forward. She's no longer responding to emails, DM. She deletes IG comment...
Entity
FashionFifthsFauxcouture / Kristina Crawley
Categories: accessories, clothing and j jewelry sales, E commerce, Fraud, Holding Funds, Instagram, Internet, Internet Fraud, Internet sales, On-Line Business, RIP-OFF, Suspected fraud, Cashapp, Con Man/ Scam Artist ALERT, Clothes, Clothing, shoes, belts, bags etc, Consumer Goods, Online merchandise order scams, Online orders, online purchase, purses, Shoe Sales, Women's clothing and accessories
52, Report:
#1462220
Posted Date:
Sep 24 2018
Bolaiya Chengdu Shuanagliu district BOLAIYA they sent me the wrong color of Wig, I needed light blonde and they sent me dark brown!! Dajian Sichuan, ChengDuShi
I ordered this wig on face book, and of course, you don't know your ordering from China, the ad is in English with an English sounding company.When you receive your itemch with the, there is no packing slip with any type of return options, the phone number on the package is no...
Entity
Bolaiya Chengdu Shuanagliu district
Categories: hair and wigs, Wigs
53, Report:
#1458318
Posted Date:
Aug 27 2018
Speedy Cash Group [email protected] [email protected] Cash Loan that was never received.... Internet
CREDITOR: Speedy Cash Group
CASE NO: CRN25948/ZF18
ATTENTION: «GreetingLine»
AMOUNT OUTSTANDING: $786.54
Unpaid invoice # {Debt Recovery Case Number: {FCRR25945/ZF19}
This Proceeding issued on you Docket No: - FCRR25945/ZF19 with one of SPEEDY CASH LOAN. The Company in ...
Entity
Speedy Cash Group
Categories: Cash advance
54, Report:
#1456460
Posted Date:
Aug 14 2018
ADVANCE AMERICA INC. Company, [email protected] [email protected] Sent an email indicating legal action for an outstanding loan that I wasn’t previously notified about in 2016 Austin Texas
I received an email indicating : Legal proceedings will take place do to an outstanding loan. If I did not respond within 12 hours legal proceedings would take place.
Entity
ADVANCE AMERICA INC. Company,
Categories: Cash Services, Collections, Debt collector, Loans
56, Report:
#1453609
Posted Date:
Jul 27 2018
Larry Siegel Florida Coconuts [email protected] Sold me numerous rotten, inedible coconuts and refused to provide refund or credit Davie Florida
I did business with Larry Seigel owner of Florida Coconuts buying batches of coconuts. There were duds that he would provide credit for in the next batch. I did several orders and the bad ones were made up for except for the last order when he sent me 42 coconuts and only about 6 to...
Entity
Larry Siegel Florida Coconuts
Categories: Food
57, Report:
#1453205
Posted Date:
Jul 24 2018
Greatlilworld They ripped me off when I tried to return merchandise New York Great Lil World
I've attached copies of correspondence with Greatlilworld----actually, notsogreatlilworld! Alyce RansomMay 8, 07:53 PDTThis is a follow-up to your previous request #34323 Offline Message from Alyce ...I did measure and ordered the proper size. The product does not perform as ad...
Entity
Greatlilworld
Categories: clothing, Online orders, Women's clothing and accessories, online merchandise
60, Report:
#1452277
Posted Date:
Jul 18 2018
Golden Success Gregory Hall; Schalk W Botha; Golden Promenade, SP Dutoit LLP, DuToit Fouch LLP; Boss Commodities; Boss Capital Partners et al Received money for the purchase of a BG; after 2 years, no refund or completion of contract Toronto Ontario
In 4/2016, our firm contracted for the purchase of a BG. This was arranged through the services of Robert Easton (Sovereign Asset Management, England) We were instructed to wire the sum of $97,500 to the account of SP DuToit Fouch LLP, a law firm in Toronto. Also listed was boss Cap...
Entity
Golden Success
Categories: Wire Fraud