61, Report:
#1502270
Posted Date:
Nov 26 2020
Estate Sale Experts Charged me $20 late fee for a $3 pair of flip flops Livonia MI
i had been purchasing items from their auctions for a few months with no issues. the last auction i did not see anything i liked so i bid on a pair of flip flops for $3. during that time frame, my dog was diagnosed with metastatic lung cancer so I had forgotten about the flip fl...
Entity
Estate Sale Experts
Categories: Online estate sale auction
62, Report:
#1500933
Posted Date:
Oct 17 2020
Michael Perry Michael Wolfgang, Michael Gambino. Frequently changes his last name on Facebook Personal scammer /con artist Hyannis Massachusetts
Michael messaged me on FB one day claiming to be a police officer and told me he was 27. He was interested in chatting and eventually dating. We talked for approximately 3 months and met up several times. During the time I spoke to him I did not really take him seriously, and so I w...
Entity
Michael Perry
Categories: Personal victimization
64, Report:
#1500800
Posted Date:
Oct 12 2020
U.S. Auction Brokers Charged Me $287.25 For Solid Sterling Silver Necklace That Was Really Worthless Costume Jewelry Germantown Maryland
When I just looked up the word ‘fraud’ in the dictionary, I was completely shocked to learn that there was not a reference to U.S. Auction Brokers. You see, the very definition of ‘fraud,’ wrongful or criminal deception intended to deceive others, perfectly describes this sw...
Entity
U.S. Auction Brokers
Categories: Auction, Auction house, jewelry dealer
65, Report:
#1500620
Posted Date:
Oct 06 2020
Crowley County Sheriff Department Luke Winters, Terry Reeves, Margaret maria, Fred Eanes Violated my Civil rights and Lied to protect a family I was reporting on TRINIDAD Colorado
On August 2005 we seen a fertility specialist Eric Howard Silverstein. We felt he was rather weird acting but he was willing to start the IVF procedure right away. It was bizarre he could not wait of the appointment to get our $16000 but wanted it a week in advance. In November 2005...
Entity
Crowley County Sheriff Department
Categories: City Governments
66, Report:
#1367968
Posted Date:
Sep 29 2020
RORY EDWARD TRINGALI RORY TRINGALI, RORY EDWARD TRINGALI , SCAM , FRAUD , PONZI SCHEME, LASER FRAUD , CYBERTERRORIST MIAMI, NEW YORK Nationwide
United Statescosmeticlasers.comMEDPRO LASERS ATTACKED BY ONLINE PREDATOR **** COMPETITOR RORY TRINGALI ATTACKS MEDPRO WEBSITESThe following article's reference the arrest of Rory Tringali for orchestrating a series of cyber attacks against MedPro websites. Rory Tringali, owner of Co...
Entity
RORY EDWARD TRINGALI
Categories: ORGANIZED CRIME
67, Report:
#1500026
Posted Date:
Sep 19 2020
Slibuy listed item as LED light, sent four pieces of metal looks like some kind of angle connectors, when i questioned them about it being not as described, told me it was my responsibility to ask questions before i bid, even though the item discription said LED light. Shorewood IL
I had bid on several auctions over the past few months and there was always a problem of some kind. Usually items listed as new/other with missing parts, or items i had won and paid for, no longer available. or arriving broken. This time however , the item shipped was not anywhere...
Entity
Slibuy
Categories: auction
68, Report:
#1499910
Posted Date:
Sep 16 2020
silent_1115 eBay seller sold fake autographs of Chadwick Boseman for top $$$ after his death The Dalles Oregon
This seller silent_1115 sold fake autographs of the late Chadwick Boseman on eBay to buyers who have no idea what they just purchased. Those autographs are horrible. Really bad. So if Chadwick didn't signed them, then who? The person who is selling them is the one who is forging the...
Entity
silent_1115
Categories: Ebay seller
69, Report:
#1499366
Posted Date:
Sep 01 2020
eBay Fake Chadwick Boseman memorabilia flooding the market
As people all over the world continue to mourn the passing of Chadwick Boseman, scammers are trying to capitalize on his death.
Counterfeit Chadwick signatures are popping up all over the internet as emotional fans try to get a piece of memorabilia.
The volume of stuff we've seen ...
Entity
eBay
Categories: Ebay seller
70, Report:
#1498756
Posted Date:
Aug 13 2020
WeBuyCars.com WeBuyCars2.com JunkCars.com The Transportation Corporation (CA) The Used Car Club, LLC (CA) Kevin Dale Ryan Dale Justin Dale Jesse DeCrescenzo Claire Johnson Loy Ortiz Rosanna Hayes Fired me for reporting corporate criminal conduct. San Fernando California
I should have known something was up when Jesse video recorded my hiring interview, he encouraged me to apply for Medicaid, and he and Ryan Dale forced me to sign a stack of papers in a private office and refused to give me copies.
Anyway, I worked for The Transportation Corporation...
Entity
WeBuyCars.com
Categories: Auto Dealers