51, 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
52, Report:
#1523224
Posted Date:
Dec 14 2022
Anthony Girgenti IamJeffLevy TJG ENTITIES, LLC Tony Girgenti MULTI-TECH COMPUTER EXPERTS, INC. NCRFS, LLC PARADISE IMPORTS & MARKETING, INC. SOUND INVESTMENTS INC. TRACTION WHOLESALE, INC. U.S. AVIAN & ZOOLOGICAL IMPORTS, INC. ULTRA PET PRODUCTS, INC. UNITED STATES TICKET BROKERS ASSOCIATION, INC. This Ebay seller used the system to intetionally scam me!! Fraser Michigan
He listed a laptop as 1080p FHD. The laptop I received was only 720p HD, quite a big problem nearing the year 2023. I opened up a return claim and was provided a return label. I shipped the laptop and 12 days later I received an email saying my return is closed and I will not get a ...
Entity
Anthony Girgenti
Categories: ebay, PayPal clothing, Ebay return fraud, Ebay seller
53, Report:
#1522936
Posted Date:
Dec 01 2022
ACF Wholesale [email protected] Refund Columbus Mississippi
I placed my order on June 24, 2021, and I kept getting bogus delivery dates. I asked for a full refund and for over two months, they keep saying we sent your request to the refund department. I need my refund issues ASAP
Thank you
Entity
ACF Wholesale
Categories: furniture
54, Report:
#1522865
Posted Date:
Nov 29 2022
Wholesale Payments Overpayment Lubbock Texas
I was skeptical off switching my credit card processing but the sales rep was convincing and said they would match my monthly payment of $25.00 and the charge to the customer would be only 3.25%.
The sales rep even had a letter drawn up with her supervisor to give us a 30 day tria...
Entity
Wholesale Payments
Categories: Credit card fraud, Creditcard Fraud Processing
55, Report:
#1522525
Posted Date:
Nov 14 2022
Seth Neustein Magician Inappropriately touched my Child Pittsburgh Pennsylvania
Be warned - this childrens performer/ magician Seth Neustein - uses his performances and shows to groom his next child victims.
My son and I attended one of his shows this year. After the show was over, he invited my son backstage to learn a magic trick. My son was excited and...
Entity
Seth Neustein
Categories: Sexual Assault, Child Abuse Mistreating Children
56, Report:
#1522333
Posted Date:
Nov 10 2022
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera Fraud by Deception New York City New York
I met all these characters going on 4 years now. I have finally pulled together how they are all part of the same fraudelent, money grabbing network of pigs. I originally knew Matt Struthers/Jesse Lang/Mark toast/Whatever TF his name is([email protected]), and his money person...
Entity
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera
Categories: Investment fraud
58, Report:
#1517341
Posted Date:
Sep 26 2022
SEL Supply Chain Solutions Dennis Martin SELCS Violated the terms of your contract without warning or notice. Ft Worth Texas
DO not get into business with these guys. The Owner, Dennis Martin has a very bad drinking problem and is prone to get upset and fire people in the middle of the night without any warning. I know for a fact that at least 4 people in the last 2 months have been fired in the middle of...
Entity
SEL Supply Chain Solutions
Categories: freight forwarding, logistics, cargo, Logistic Agent, logistics
59, Report:
#1517833
Posted Date:
Sep 23 2022
Event Sales california-chiavari-chairs.com folding-chairs-tables-discount.com 1stfoldingchairs.com wholesale-foldingchairstables-discount.com 1stackablechairs.com stacking-chairs-tables.net ballroom-chiavari-chairs.com Online Chair/Table Business Scam Los Angeles CA
3/4/22 - I called the number advertised on the website and a gentleman named Larry answered the phone. I inquired about the folding chairs and tables that were on his website. He asked me what price I saw on his website, and I told him what I saw. He then told me that is an ol...
Entity
Event Sales
Categories: furniture