61, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
62, Report:
#1531671
Posted Date:
Mar 17 2024
https://buymounjaroonlinecanada.com https://buymounjaroonlinecanada.com [email protected] Naveed Ashraf Took money through paypal but never provided tracking number nor sent product purchased online. Surrey, Canada
The website https://buymounjaroonlinecanada.com The is a scam website. They requested funds through paypal and then only tried to get you to send more money. They never provided a tracking number and just quit responding after the time they set for shipment. Scammers all the...
Entity
https://buymounjaroonlinecanada.com
Categories: Diabetic supplies, Diet Products, Drugstores, Dispensary
63, Report:
#1531666
Posted Date:
Mar 17 2024
Projector Pro (eBay Seller) Mike Wood, Proprietor Failed to Provide Full Refund As Contracted
Projector Pro sold Buyer a Bell & Howell R8 / Super 8mm film projector. As shipped and out of the box, the projector presented with an unidentified rattling coming from inside of its base, which was later identified as being six broken-off pieces of plastic Projector Pro indicated h...
Entity
Projector Pro (eBay Seller)
Categories: 8MM Film Projectors
64, Report:
#1531624
Posted Date:
Mar 14 2024
stereo-needs stereo-needs carstereoneeds Mom & Pop Audio Purchased 3 car amplifiers off eBay, had to return one. And not received any information or refund. Murrieta California
Nov 02 2023
Purchased 3 DS18 GFX 8K2 for $747.00
Dec 12 2023 email them about one of them not working
Reply from Sterio Needs
New message from: stereo-needs (91,157)
Hey there,i am very sorry to hear about this:( yes, if youd like you can send your amplifier b...
Entity
stereo-needs
Categories: Auto Audio Electronics
65, Report:
#1531503
Posted Date:
Mar 06 2024
escrow.com BEWARE OF ESCROW.COM San Francisco CA
On February 26, 2024, I engaged the services of escrow.com, (based in San Francisco) for the purpose of purchasing a motorcycle from an individual in Florida via an eBay ad. After verifying escrow.com was a licensed company, I allowed them to ACH debit $17,193.70 from my Wells Fargo...
Entity
escrow.com
Categories: Escrow Services
66, Report:
#1531499
Posted Date:
Mar 06 2024
Cody Thibodeaux the_card_pro Cody James Thibodeaux Cjhimself Sports_Card_Hive is a scammer and a thief. Lake Charles LA
Cody Thibodeaux of the Sports Card Hive has engaged in deceptive practices, claiming items were lost in the mail when they were not. Money that was sent to him was spent immediately. His communication with clients is harassing and belittling. It has come to light that one of the car...
Entity
Cody Thibodeaux
Categories: Scam artist, E- Commerce Scam, On-line scams, Scam, Scammers, Online merchandise order scams
67, Report:
#1531274
Posted Date:
Mar 04 2024
Build My Business (BMB Matrix) BMBMatrix They charged me to setup Amazon online store and they are not authorized Amazon service provider to do so. Amazon deactivated my account and BMBMatrix did not refund the fees. Philadelphia PA
I came across the services of BMBMatrix on the internet. They provide the following services.
Set up and manage Amazon, eBay, and Walmart online stores on behalf of clients. On their website they are making tall claims about their services with the following main points
· ...
Entity
Build My Business (BMB Matrix)
Categories: Make Money Online, Online sales, Ecommerce scam, Online Internet Fraud., Online store
68, Report:
#1531413
Posted Date:
Mar 01 2024
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Since the 2019 Equifax/PayPal data breach, Credit One has taken full advantage of having my full social security, D.O.B., and every other piece of personal information one would need to open a credit card. They relentlessly spam/scam my phones as quickly as I can block their numbers...
Entity
Credit One Bank
Categories: Credit card fraud
69, Report:
#1531411
Posted Date:
Mar 01 2024
Guarantee Trust None that i know of. A Charge of $34.78 Just appeared on my bank statement.when i made a purchase on Ebay.
As i said this extra chare appeared on my bank account after i had made a purchase on Ebay.Im 75 years old and was confused about it I contacted my bank Huntington Bank and explained what had happened,I thought that the matter woud be taken care of by them.Then I recieved some paper...
Entity
Guarantee Trust
Categories: insurance, Life insurance