51, Report:
#1452064
Posted Date:
Jul 17 2018
h-tech.com Zhang Xueying Promoted a great 50 cm Hulkbuster action figure and sent a small chip imitation 1st floor, Ching Pik House Tin Ching Estate, Tin Shui Wai, Yuen Long District, New Territories, HK 999077
As many described here this criminal seller promoted a great 50 cm Hulkbuster action figure, he posted videos and photos of it but sent a small chip useless imitation.
Entity
h-tech.com
Categories: Electronic Toys and COLLECTIBLEs, Toys, Toys And Games
52, Report:
#1451874
Posted Date:
Jul 16 2018
Molyes Store LIN JINRONG Sent me junk product not as shown on internet Tin Shui Wai, Yuen Long District, New Territories, 香港特别行政区
I ordered 3 Seconds Fastest Open Automatic Hydraulic Double Layer Tent for $59.99 on 6/13/2018 through PayPal. After placing order and being charged, I found discrepancy on its refund policy. I immediately contacted the merchant to cancel my order and refund money. No response. ...
Entity
Molyes Store
Categories: On-Line Stores
53, Report:
#1451815
Posted Date:
Jul 15 2018
Barton Roofing Inc David Barton, David Wayne Barton Roofer abandoned job North Palm Beach Florida
We hired Barton Roofing on 3/1/2018 & paid 1st 1/3rdpayment of $4900.Barton Roofing started work after obtaining applicable permits on 5/9/2018.Barton Roofing deceived us into paying the 2nd 1/3rdpayment of $4900 on 5/18/2018 by telling us that all work was completed, and they w...
Entity
Barton Roofing Inc
Categories: Roofing
55, Report:
#1444887
Posted Date:
May 28 2018
Twin Star Transfer LLC Tin Watts Sam Watts Failed to pay for services rendered. Little Falls, Burnsville Minnesota
May 27th, 2018TWIN STAR TRANSFER LLC US DOT #301631 DID NOT PAY ME AS AGREED UPON FOR WORK PERFORMED ON BEHALF OF MR. TIM WATTS COMPANY LITTLE FALLS AND BURNSVILLE, MINNESOTAI believe this company is owned and managed by Mr. Tim Watts. Mr. Watts states his title as President. ...
Entity
Twin Star Transfer LLC
Categories: Dishonest
56, Report:
#1441480
Posted Date:
May 04 2018
Paul Kaptis Took my money and never got loan menifee
They were suppose to consolidate all my debt including mortage on my home and I was suppose to have 1 monthly payment covering all my debt. Dragon had a lady friend do most of the paper work and communication with me. Her name was Gabriille.
Entity
Paul Kaptis
Categories: Installment Loan Fraud
57, Report:
#1440893
Posted Date:
Apr 30 2018
Dragon Rocc Financial Dragon Batimana Dragon ROCC Financial, Fraud, stole my money, crook, shady, non-responsive Inglewood CA
I applied and signed up for credit service with Dragon Rocc Financial Inc after I saw their ad on Craigslist and visited their website. I paid them $350 (it’s only $350, but it the principle of it). This could have been a lot worse, the fee for the service was $3,750.00, but the $...
Entity
Dragon Rocc Financial
Categories: Financial Assistance
58, Report:
#1440528
Posted Date:
Apr 27 2018
Omega Nail Spa Cooper city fl 10205 Stirling Rd Cooper city Manipulating services lied. Humiliated me left threatened me Cooper city Florida
This is quite a long story that I will try to make short but beginning a long time ago somebody that I knew went in to get her nails done and never went back to pay but use me as a reference this had absolutely nothing to do with me however they never said anything until today. I've...
Entity
Omega Nail Spa Cooper city fl
Categories: Nail Salons
59, Report:
#1440354
Posted Date:
Apr 26 2018
Illinios State Toll Highway Authority Charged over 5000 in fines caused by their own mistakes Downers Grove IL
Originally published on my blog website: generaldouchbaggery.com
Few things in life can
be as disheartening as stupidity; frustration abounds when
that stupidity is coupled withperceived authority.” – Me Part 1:
This is Just Me, Deal wit...
Entity
Illinios State Toll Highway Authority
Categories: Toll charges, Highway Tolls, tolls
60, Report:
#1437894
Posted Date:
Apr 21 2018
Esper Law Firm Affiliations: Judicial Circuit of United States of America Date: 4-9-2018 Plaintiff: Quick Payday Reference#: CD48859 Description of Information: The case is to be registered in the court by April 9th, 2018 3:30 p.m. and will be executed in the court after five days.
I received an email today
Esper Law Firm Affiliations: Judicial Circuit of United States of America Date: 4-9-2018 Plaintiff: Quick Payday Reference#: CD48859 Description of Information: The case is to be registered in the court by April 9th, 2018 3:30 p.m. and will be executed in ...
Entity
Esper Law Firm
Categories: Scammers