61, Report:
#1487551
Posted Date:
Nov 11 2019
Ruth Ann Midi Ruth Ann Kohan, Ruth Ann Miserendino, Ruth Ann Forman, Ruth Ann Shank Full of excuses and lies Sebastapol CA
This person went on a spending spree buying multiple custom made paintings that I've worked very hard on and was a very difficult person to deal with. First, she low-balled me and then left me negative feedback after receiving the product in the mail, she filed a not as described co...
Entity
Ruth Ann Midi
Categories: Fraud, Email & phone scam
62, Report:
#1487482
Posted Date:
Nov 09 2019
Skin luxuriant by Asikia https://skinluxuriant.com/ Can be found also on Instagram, Etsy and Amazon Fake skin care products that are significantly overpriced but doesn't work. I ordered a bunch of skincare from this rude seller via Etsy and when the package arrived, they look so cheap like they were from Dollar store Wisconsin Fond du Lac
Terrible products and horrible customer service. This seller got so rude and defensive when I expressed my disappointment in her tacky products. I bought Over $200 worth of skincare but she kept yelling at me over the phone that her good are the best. How she knows that is beyond me...
Entity
Skin luxuriant by Asikia
Categories: beauity products, Beauty, Beauty / Skin Care
63, Report:
#1483455
Posted Date:
Aug 14 2019
Westpac Banking Corporation AKA: St George, Bank of Melbourne and BankSA. Lies, Fraud, Deception, Theft, And A Useless Product Overall Sydney New South Wales
Westpac Banking Corporation50 Macleay Street Potts Point, NSW 2011 Australia+61 0293 206 555
AKA: St George, Bank of Melbourne and BankSA
ABN 33 007 457 141
The Proper OfficerWestpac Banking CorporationLevel 18, 275 Kent StreetSydney NSW 2000
+61 132 032
https://www.westpac.com.au/
...
Entity
Westpac Banking Corporation
Categories: Banks
64, Report:
#1482090
Posted Date:
Jul 18 2019
Etsy shop, Wirewraps, sells fake moldavite Dave - owner of Wirewraps shop on Etsy.com Sold me fake moldavite and refused refund when I discovered that it was fake Little Falls New York
I discovered that the moldavite piece I bought from Dave was fake and emailed him the following email...
Hi Dave, I have question for you. Four years ago I bought a piece of moldavite. I suspected that it's fake because I could never feel any energy from it. it's just a dead, energy...
Entity
Etsy shop, Wirewraps, sells fake moldavite
Categories: Internet Fraud
65, Report:
#1480203
Posted Date:
Jun 11 2019
Workmines.com Walletsync.co.uk Boostpal.com Incomebay.co.uk Ponzi Scheme, Took all my money.
This group of developers created websites with different IP location all around the world.
Targetting all types of races especially in Asia and Africa
They created websites with a motto : GET PAID watching Video Advertisements
or Earn Money by watching 30seconds/35seconds youtube...
Entity
Workmines.com
Categories: Scammers, bitcoin scams, Internet scam, Scam, Scammed and Ripped Off, Scammers
66, Report:
#1479966
Posted Date:
Jun 06 2019
Federal Express Frederick W. Smith, CEO Run around and final insurance claim for damage denied Memphis TN
On 4/24/19 I purchased a FedEx shipping label through my Etsy shop for a floral arrangement I sold. The total my customer paid was $533.00. When I purchased the FedEx label, I insured the arrangement for $400.00. On 5/2/19, my customer saw her package THROWN on her front porch by th...
Entity
Federal Express
Categories: shipping fraud
68, Report:
#1478204
Posted Date:
May 04 2019
Lindsay Caughran She will try to lie to get a refund SAN FRANCISCO California
This customer ordered a document and automatically opened up a case stating they did not receive the correct item.
This customer simply can't read. She is a dumb bitch who enjoys scamming Etsy sellers for free goods be aware of her. She also goes by the name of LOU and https://w...
Entity
Lindsay Caughran
Categories: Fraud
69, Report:
#1477586
Posted Date:
Apr 23 2019
EMILY HALIFAX EMILY WEST, EMILY WESTBROOK, AMELIA WESTBROOK, EMILY LOUISE WESTBROOK, she scammed me out of 1225$. tulsa oklahoma
this woman goes by the name emily halifax and she has a youtube channel called psycic emily halifax. she claims to be a number one psychic in oklahoma but she is a big time scammer. she charges way too much and she does not do the spells at all. she just takes ur moeny and doesnt ge...
Entity
EMILY HALIFAX
Categories: Psychics
70, Report:
#1477198
Posted Date:
Apr 23 2019
Emily Halifax Emily West Emily L West, Emily Westbrook, Amelia West, MysticalCoven.com, Mystical CovenFastLoveSpellsPsychic, Amelia psychicemily.com Psychic and Spell Casting Fraud Internet Fraudulently took payment for services, breached her own contract Tulsa Ok
This woman who appeared on this site in the past who called herself Emily West is back at her scam once again under a new name Emily Halifax.
She is presenting herself as an authentic rootworker and psychic as well as a conjure worker, Hoodoo practitioner, Tarot Reader Guru, and P...
Entity
Emily Halifax
Categories: Psychic, Psychic spell casters, Psychics