61, Report:
#1518330
Posted Date:
Aug 12 2022
Nina Cloak.com Guangzhou Huangjia Clothing Co., Ltd. Sells Knock Off Women's Clothing Dadun Village, Xintang Town, Zengcheng District, Guangzhou City
This company shows lovely clothes but what they send is GARBAGE. They are knockoffs and look nothing like the photo! Do not Give them your business. They refuse to give me an address to return it to, the refuse to respond to my complaints. They refused to give a refund by not respon...
Entity
Nina Cloak
Categories: clothing, womens apparel
62, Report:
#1520186
Posted Date:
Aug 02 2022
SKYLINE GLOBAL SERVICE LTD **MAJOR SCAM** PET SCAM** smartminiaturepinscher.com skylinelineglobalserviceltd.com Pet Transport & Breeder scammed over $10,000.00!! Trenton NJ
Online Breeder and Pet Transport Scam!
***Beware***
Smart Miniature Pinscher (https://smartminiaturepinscher.com) and Skyline Global Service ltd (https://skylinelineglobalserviceltd.com) are in on it together.
This is the most horrible scammers out there.
They push you to u...
Entity
SKYLINE GLOBAL SERVICE
Categories: pet, Pet Registry, pet ripoff, Pet shipping, pets, puppies
63, Report:
#1520197
Posted Date:
Aug 02 2022
Smart Miniature Pinscher ** Breeder Scam, Pet Scam** Smart Miniature Pinscher smartminiaturepinscher.com Pet Breeder Scam! Theft and Wire Fraud Lafayette Louisiana
**Buyer Beware! Pet Breeder Scam!**
This is a scam that works with Skyline Global Service ltd - Trenton NJ.
https://skylinelineglobalserviceltd.com
Avoid at all costs. The scammer use Zelle only for payments.
Entity
Smart Miniature Pinscher
Categories: Exotic Pet Scammer, Pet Insurance, pet, Pet Registry, pet ripoff, Pet shipping, pets, puppies, Fraudulent Pet Products
64, Report:
#1518732
Posted Date:
May 29 2022
Lunata Commerce PTE LTD Sent wrong size shoes Singapore
Orthopedic shoes ordered on FaceBook ad and paid for with PayPal. Ad included a size chart stating not to order regular shoe size but use their cooresponding chart. Chart indicated US size 7 equals their chart size 10.
Shoes sent were wrong size, and company will not respond to ...
Entity
Lunata Commerce PTE LTD
Categories: clothing scam, Facebook sales ad
65, Report:
#1518299
Posted Date:
May 17 2022
Poppypodsellers.com Prodocumentation ltd., Jonathanxxwilson@gmail. Ph: 0823434226. WhatsApp +14134383538 GBHpoppypo@gmail. Took $420 payment, never sent product, ignored any requests for status. Just poof, gone! I believe they opened a new site too called driedpoppypodsonline. Buyer beware! dba poppypodsellers, etc., is a thief!.
I found this website, poppypodsellers, referred by others on YouTube. It was the holiday season and we wanted to make wreaths with dried pods for family. Something custom, unique & special that would last.
I contacted the company, GBH, one of their names, exchanged a few emails a...
Entity
Poppypodsellers
Categories: Seeds
66, Report:
#1510769
Posted Date:
May 08 2022
D unlock Ltd Jody Sanders Apple Unlock Ltd Xpress Unlocks Ltd Unlock Direct Ltd Official Unlocks Ltd They promise to remove your iCloud activation lock, it won’t happen even after multiple payments. Droitwich England
They say the IMEI of the phone is unclean so it is out of their terms and conditions for a refund, and they provide a link to check the IMEI.
this website provide on purpose wrong statement of lost/stolen IMEI as it is the only website on internet that mark this IMEI as lost stolen...
Entity
D unlock Ltd
Categories: iphone iCloud unlock, Unlocking of mobile devices
68, Report:
#1517769
Posted Date:
Apr 20 2022
Richard Ninaus Operating as 644230 (BC) Ltd Richard Ninaus Conartist. Richard Ninaus Conartist. Richard Ninaus Conartist. Richard Ninaus Conartist. Richard Ninaus Conartist. Richard Ninuas is a stone cold liar. We worked for Richard as a subcontractor on several projects thru a 2 year period. Richard got us to extend him the most amount of credit to date. Coquitlum BC
Richard have always paid his bills prior althought he often play games when payments were due. To date he paid in full. Once he knew we would not continue to work for him as we were moving on to our own projects. He requested the most amount of credit. When the projects were complet...
Entity
Richard Ninaus
Categories: Construction Fraud
69, Report:
#1517351
Posted Date:
Apr 02 2022
Kenneth ESN & A 602-264-9844 Threatened a sick person for money even though they were told this is a workers compensation case,
My friend received a threatening phone call from this person:
Kenneth, Eisen & Associates, Ltd.
1.0(17)
Debt collection agency in Phoenix, ArizonaOpen and they said he owed money on a medical Bill that is under a worker's compensation case and they are threatening ...
Entity
Kenneth ESN & A 602-264-9844
Categories: Medical Billing and Coding