51, Report:
#1523419
Posted Date:
Dec 22 2022
psilocybinWorld.net psilocybinWorld.net 100% FRAUD and a SCAM Portland oregon
Their website looks pretty good, and their testimonials sound good, but they are FRAUDS and SCAMMERS. Note there is no way to give a customer review and the blog is nothing but a page that says BLOG on it. I submitted a purchase and paid via Zelle, including the crazy $35 shipping f...
Entity
psilocybinWorld.net
Categories: Computer Fraud, Fraud
52, Report:
#1523367
Posted Date:
Dec 20 2022
Yiwu Deacon Household Goods Co., Ltd. Ken Smith Ken is a big scammer, and biggest time waster. Sample quality can be good, amd delivey was garbage items, worse quality, and delivered on 30% of order, them he blocked me Nationwide
Dear everyone, be aware of this Chinese scammer from China, he is mainly active on aliba, not sure why his account was removed by alibaba yet.
He wasted my time for over 6 months, he sent me samples which were okay.
So we placed our first order for 2 full containers, and we ...
Entity
Yiwu Deacon Household Goods Co., Ltd.
Categories: Manufacturing, China Manufacturer
53, 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
54, Report:
#1521902
Posted Date:
Nov 17 2022
New World Van Lines Chicago Illinois New World Van Lines Chicago Illinois New World Van Lines MOVING STOLE MY ESCROW, REPAIR RESERVE, AND PAYCHECK. WRONGFULLY TERMINATED ME AFTER A WORKPLACE INJURY Chicago Illinois
HELLO, MY NAME IS CHRISTOPHER FOUNTAIN. I AM A PROFESSIONAL TRUCK DRIVER. UNFORTUNATELY, NEW WORLD VAN LINES, HIRED ME TO GET BACK INTO THE MOVING BUSINESS ONLY TO RIP ME OFF.
YOU SEE, I HAVE BEEN OUT OF THE MOVING INDUSTRY FOR SO LONG. EDDIE MARX, THE 3RD, CALLED ME AND ASKED, ME...
Entity
New World Van Lines Chicago Illinois
Categories: Employment, Fraud, Theft, Trucking, Trucking Companies, TRUCKING, Refund refusal, RIP-OFF
55, Report:
#1522428
Posted Date:
Nov 10 2022
DICE AUTO SALES, 2117 S CEDAR ST LANSING MI 48910 JEFF-OWNER OF DICE AUTO SALES BO SMITH - THE SALESMAN RIPPED US OFF FROM DEPOSIT SELLING US CAR NOT IN SAFE WORKING CONDITION FRAUDENTLY WITH HOLDING CAR BEING IN ACCIDENT AND IN NEED OF MAJOR REPAIRS SOLD A LEMON BASICALLY ON Lansing Michigan
Dice Autosalesman Intentionall Withheld information AboutT THE 2014 TRAVERSE That We were interested IN, He Fraudulently Sold US The Car not telling us it had been in an accident prior to selling to us and signing the purchase contract After the cars transmission failing and the...
Entity
DICE AUTO SALES, 2117 S CEDAR ST LANSING MI 48910
Categories: Auto dealer, auto financing, Auto Loan Financing, Auto Dealers
57, Report:
#1522040
Posted Date:
Oct 23 2022
Chubbs Wilson Scammed me for Instagram verification services Atlanta Georgia
Chubbs Wilson promised to verify some of my clients and failed to do so. After he took the money, he suddenly became unresponsive. He claims to be a web3 advisor, but yet he is actually a scammer and that is the reason he only takes money in crypto, cashapp, zelle or wire (it is alw...
Entity
Chubbs Wilson
Categories: Social Media
58, Report:
#1521885
Posted Date:
Oct 16 2022
Hollister-Smith Holding Jack Peterson and Mark Taouas Reporting that this letter is a scam reporting unclaimed funds available to be issued. Lake Ridge Virginia
Receive a letter claiming that I have unclaimed funds in the amount of 441,700.000.00. There are co-signed at the bottom of the page, two co-signers names are Jack Peterson and Mark Taous. The letter entitles you to receive unclaimed funds Folio. Enclosed requires payment of $30.00 ...
Entity
Hollister-Smith Holding
Categories: advertising scam, Government Services
59, Report:
#1521488
Posted Date:
Oct 12 2022
Kayla Borg Wilson Withheld Payment and Interfered with our Business Practices New York New York
We experienced a highly unethical business interaction with Kayla Wilson. After receiving all product from one of our photographers and a tremendous amount of services rendered, we had an agonizing time receiving full payment, and worse- Her egregious behavior also included interf...
Entity
Kayla Borg Wilson
Categories: Modeling & Talent Agencies
60, Report:
#1520081
Posted Date:
Oct 10 2022
IN MOTION HOSTING Sunil Saxena and Todd Robinson Locked me Out of My Blogs without Notice El Segundo Ca
Sunsil Saxena is a vindictive excuse for a human being. I paid for services two years of hosting and she allows here employees to threaten customers and lock me out of my blogs with intent and without NOTICE!!!!!
All of this started because of that PIG Mark Allen Smith complaining a...
Entity
IN MOTION HOSTING Sunil Saxena and Todd Robinson
Categories: Web Hosting