52, Report:
#1518754
Posted Date:
Oct 05 2022
Steven Strickland Steve Strickland Pontoon Boat Trailer Factory / Seller / Builder / Manufacturer Leesburg FL
Steven Strickland is a CRIMINAL!
He offers his boat trailer building services on Facebook marketplace for very low prices, ropes you in, then requests a deposit which he later steals.
When you call he doesn’t know who you are or which person he’s stealing from. He tries to re...
Entity
Steven Strickland
Categories: manufacturer
53, Report:
#1521403
Posted Date:
Sep 25 2022
El Paisano Auto Wrecking SOLD US A LEMON, REFUSED REFUND Phoenix Arizona
Entity
El Paisano Auto Wrecking
Categories: Auto Dealers, Auto Parts, Automotive, Automotive Part Stores, Car sales
54, Report:
#1519162
Posted Date:
Sep 23 2022
MRS. Arjay Countapay Torrecampo, sir/ma'am, MRS. Arjay Countapay Torrecampo, donot paid my fees for doing ad posting her house for rent AD in facebook marketplace and aslo different classifed websites also. HATFILED Pennsylvania
sir/ma'am, MRS. Arjay Countapay Torrecampo, do not pay my fees for doing ad posting her house for rent AD in the Facebook marketplace and also different classified websites also.
MRS. Arjay Countapay Torrecampo has contacted me in the Facebook ad where I was searching for an online ...
Entity
MRS. Arjay Countapay Torrecampo,
Categories: online home rent ad
55, Report:
#1517798
Posted Date:
Sep 19 2022
PayPal (Europe) S.à r.l. et Cie, S.C.A. My account was frozen without any given reason and they will hold my funds for 180 days. Luxembourg Luxembourg
On the 16th of April 2022, I received an email from PayPal that my account is going under closure, first i thought this was a fake email but when i logged into my account it was actually real. They are telling me that my account is closing from the vague reason of violation of PayPa...
Entity
PayPal (Europe) S.à r.l. et Cie, S.C.A.
Categories: closed account, Financial Services
56, Report:
#1513466
Posted Date:
Sep 16 2022
Gyles Lawrence Kekamilii Lewis Lawrence Gyles Lawrence is a thief, a liar and steals from his employer Las Vegas Nevada
(SEE PICTURES ATTACHED:)
This creep Lawrence, who lives in Las Vegas, Nevada on Kearny Street is just a common thief. He steals from his employer, the City of Vegas, and sells the discharged garbage on FACEBOOK MARKETPLACE and other online places.
He sold us an engine he pur...
Entity
Gyles Lawrence
Categories: Fraud, Over all ripoff, Remanufactured Engines, Theft
57, Report:
#1516948
Posted Date:
Aug 21 2022
AppSumo Sumo Group Inc Noah Kagan built a marketplace full of fake users & reviews, stole $2000, wasted 100+ hours of our time, and defamed our company online in the Austin Texas
AppSumo is a scam.
Partners such as us signup, AppSumo pays for fake signups, reviews and comments to generate better deals and give you the impression their service is legitimate.
When you raise questions with the above, without notice they refund all of your customers. Now, you...
Entity
AppSumo
Categories: Computer Software, Software
58, Report:
#1519521
Posted Date:
Aug 20 2022
Kyncey Investments Quincey McDougal, Kyle McDougal Amazon Store Investment Fraud Odessa Florida
These people sold me on an investment into an Amazon store. I would pay them $30,000 and they would set up and run an Amazon store for me. They would have a group of experts that would decide what type of product my store should have, based on their research into what is selling agr...
Entity
Kyncey Investments
Categories: Investment Fraud, Online Marketing, Online Retailers, Online Shopping, Online store
59, Report:
#1514115
Posted Date:
Aug 17 2022
Smith Transport Hauling On November 24th David Smith sold fence with delivery by his own company Smith Transport / Hauling on Facebook Marketplace. Have all the listing links & screenshots of the conversation as a proof if needed . Reported to Cashapp for refund Fraud /Scammer germantown hills IL
Smith Transport Hauling On November 24th David Smith sold fence with delivery by his own company Smith Transport / Hauling on Facebook Marketplace. Took deposite $200 & disappeared , never made delivery , then deleted listed posting on Marketplace posted by his friend , do not answe...
Entity
Smith Transport Hauling
Categories: Internet fraud, Internet scam