61, Report:
#1529554
Posted Date:
Nov 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529554-oabsc9-c5zkdww9wz.png)
Blue Diamond or Blum Bank - Joy Diamond - Facebook sponsored ad - Vincent (Blum Bank owner) - Hotmart © 2023 - Todos los derechos reservados 2023-11-02T21:01:29.617Z REF. Nothing at all, all I need to know is, I am about to be fraud from this site. N.A N.A
Yesterday I received an Ad on Facebook called Blue Diamond through which they assured me that I had won 1,127 dollars and that I would earn this amount every week for 5 years, and it led me to this page: web-wealth-wisdom.com and a 404 Page Not Found is shown when trying ...
Entity
Blue Diamond or Blum Bank
Categories: email and phone scam
63, Report:
#1529568
Posted Date:
Nov 04 2023
Chicago Craigslist Craigslist is problematic, screwy Chicago Illinois
Corrupt cops are creating narratives online. Thugs are out to ruin lives of people that post or answer housing Ads. Never use a real email or give your real name. Once you do you may become a suspect and harassed, stalked and threatened for years. The internet sadly has become...
Entity
Chicago Craigslist
Categories: Complaint Review, rental scams
64, Report:
#1529549
Posted Date:
Nov 03 2023
Lumiford Private Limited Involved in check fraud New York New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St. Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it. He said he was going to send me a check by priority mail.I got a check made out...
Entity
Lumiford Private Limited
Categories: Electronic Manufacturers
65, Report:
#1529542
Posted Date:
Nov 03 2023
The Narragansett Electric Company National Grid Canaan Samuel Halder Involved in ring scam, stole money from my bank account Syracuse New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St.
Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it.
He said he was going to send me a check by priority mail. I got a check made ou...
Entity
The Narragansett Electric Company
Categories: Electric company
66, Report:
#1529540
Posted Date:
Nov 03 2023
Construction Security USA or Ari Novian This company offered me a job. After completing my due diligence I learned that this company is not licenced and does not have general liability insurance. They wanted me to give contractors a false insurance document. Beverly Hills California
October 2023, I responded to an ad in Zip Recruiter about a sales position for a construction security company called Construction Security USA. Their website claims to have an office at 9757 Wilshire Blvd. I was asked to come to their temporary office located at 11601 Wilshire Blv...
Entity
Construction Security USA or Ari Novian
Categories: Security Company, Security Services
67, Report:
#1529375
Posted Date:
Oct 23 2023
Dan Andrade, Andrade Financial Group of Canada | Victoria BC Daniel Andrade He found me through a dating site, we met in real life, he stole my money, gave me an STD / STI, and then ghosted me. AVOID THIS SCUMBAG! Victoria BC
The world is smaller than I ever thought. I recently connected with a bunch of other woman who were scammed by Dan Andrade. We have a Facebook group which seems to be growing by the day. Not too long ago, I posted some ads on Craigslist Canada / United States. I shared my story abou...
Entity
Dan Andrade, Andrade Financial Group of Canada | Victoria BC
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
68, Report:
#1529334
Posted Date:
Oct 20 2023
AD Auto Parts LLC AD Auto Parts Pro LLC David Rash Marqas Professional Touch Purchased a used transmission, including free shipping - declared lost stated price would refunded. Refund was not paid. Phoenix AZ
Searching on national salvage yard, AD Auto Parts LLC made of offer for the transmission I was looking for. Price incuded 1 yr warranty and free shipping. Payment was via Professional Touch in MD via credit card. Invoice from AD Auto Parts LLC stated 7-10 day delivery.
After thee we...
Entity
AD Auto Parts LLC
Categories: Auto Parts, Automotive Part Stores
69, Report:
#1366288
Posted Date:
Oct 17 2023
Secret serums Brentwood beauty cream Free trial scam Lewiston Internet
I had seen a free trial for beauty products through Facebook on a couple occasions. I decided to try one cause it was free except for shipping! Well a few weeks later I was charged almost $100 for this product. I called company and they said it was past date to get a refund bu...
Entity
Secret serums
Categories: Miscellaneous Companies
70, Report:
#1528901
Posted Date:
Oct 17 2023
Dynamix Medical Supply False advertising Sheridan Wyoming
I responded to an ad on my Iphone which included an endorsment from John Goodman, the actor.
It offered Keto gummies that guaranteed quick and permanent weight loss. If I bought 3 bottles at $39.95 I would get 3 bottles free. I submitted my credit card and expected the cost ...
Entity
Dynamix Medical Supply
Categories: KETO weight loss products