61, Report:
#1500565
Posted Date:
Oct 05 2020
edirnehavadurumu.com, EDIRNE HAVA DURUMU edirnehavadurumu.com is a fake and fraudulent site - beware
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
edirnehavadurumu.com
Categories: electronics, Audio & Electronics Shops
62, Report:
#1500522
Posted Date:
Oct 03 2020
AIRPODSITES.COM AIRPODSITES.COM, AIRPOD SITES, AIR POD SITES Airpodsites is a fraudulent scam site
Airpodsites.com is nothing but a fraud. They don't just steal money from their victims, they try to also steal their identities. They did this to us, but we were luckily able to get a refund and cancel and block all our cards and accounts after they tried to hack everything and bill...
Entity
AIRPODSITES.COM
Categories: Electronics, Audio & Electronics Shops
63, Report:
#1500213
Posted Date:
Sep 25 2020
Trupthi Mehta Arya Petrova, Trup Mehta Refuses to Support her Child Adams Massachusetts
Trupthi Mehta, AKA Trup Mehta, AKA Arya Petrova has not made a child support payment in 17 months. Not made any attempt to reach out, either.
Entity
Trupthi Mehta
Categories: child support
64, Report:
#1499022
Posted Date:
Aug 21 2020
GERARD DEWAYNE WILSON Strive transportation Keep it moving trucking This guy is a complete scam beware he has a trucking scam thru amazon trucking. Dallas Texas
This guy is a complete scam beware. He has a trucking scam and sell car scam. If he asked you to invest in amazon trucking beware he will scam. I Have already spoke to amazon ill be submiting his company info this morning. He sold me a car then turn around and stole it back. If he h...
Entity
GERARD DEWAYNE WILSON
Categories: Auto & Truck Rental
65, Report:
#1498427
Posted Date:
Aug 05 2020
Candace Adams Seizures & CBD Oil scam This woman is selling a oil bottle she claims cures epilepsy and seizures Oklahoma
Candace Adams has been peddling a fake product she likely bottled from her own water tap in her house, that she has made outragous claims it sures seizures, and epilepsy.
Candace runs a stalking group on social media on the side, where she hires people to take full names, addresses,...
Entity
Candace Adams Seizures & CBD Oil scam
Categories: advertising scam, Fraud, email and phone scam, Cbd, CBD medication, RETAIL FRAUD
67, Report:
#1495972
Posted Date:
Jun 04 2020
Trupthi Mehta Trup Mehta Not Paid Child Support in 15 Months Adams MA
Trupthi Mehta, of Adams Massachusetts, has not paid any child support for 15 months, or made any attempt to visit her child.
Entity
Trupthi Mehta
Categories: child support
68, Report:
#1495432
Posted Date:
May 20 2020
Nancy's Westies Frances Park dba Nancy's Westies. Sold us 2 dogs with a history of Addison's Disease without disclosing it. Russellville Arkansas
We bought 2 dogs from Nancy's Westies. Fergus a male West Highland Terrier in 2015 and Bella his half sister in 2017.
We want Frances to spay and neuter the breeding pairs that produced 3 Addisonian dogs in various litters.
This is the letter I sent to Frances at Nancy's Westies...
Entity
Nancy's Westies
Categories: Dog breeder
69, Report:
#1494234
Posted Date:
Apr 20 2020
Heritage Leading group Took money Los Angeles CA
Hopefully my fault will save others from falling for this scam. Covid-19 hit my bussiness was shut down. Needed money to pay bills and payroll. I went online looking for a lender. I got a phone call a few days after going online by this Courtney Adams person. Said I was approved for...
Entity
Heritage Leading group
Categories: Loan officer, Loan offer, Loan Scam
70, Report:
#1493722
Posted Date:
Apr 07 2020
JONATHAN BALD, JOSEPH HUNT AND SUPERIOR AUTOMOTIVE LLP EDEN PRAIRIE MINNESOTA DANGER, DANGER, DANGER Eden Prairie Minnesota
I am writing this statement to do my part in making sure no other human being is taken advantage of by these 2 things, JONATHAN BALD and JOSEPH HUNT.
A few months back my classmates and I were give an assignment to write an essay on what event or events took place in our lives tha...
Entity
JONATHAN BALD, JOSEPH HUNT AND SUPERIOR AUTOMOTIVE LLP EDEN PRAIRIE MINNESOTA
Categories: Auto Dealers