61, Report:
#1492358
Posted Date:
Feb 29 2020
GOPAL KUMAR GOPAL KUMAR, G KUMAR Gopal Kumar EMPTY BOX CLAIM - SCAMMER - STOLEN IPHONE - goku-7811 PATNA, DANAPUR CANNT BR
Do not sell to this guy on eBay. He is a scammer. He will purchase high dollar items and then claim he got an empty box and be refunded by eBay. goku-7811
Purchased an Apple iPhone 11 Pro Max - 512GB - Midnight Green from our store on eBay using the eBay buyer ID goku-7811 for $2098...
Entity
GOPAL KUMAR
Categories: Internet scam
62, Report:
#1492266
Posted Date:
Feb 26 2020
Court records show that Bina Fink also known as Bina Kohl or Bina Fink Kohl or Bina Fink Blau is a professional con artist with decades of experience tricking money out of unsuspecting victims in South Florida. Weston FL
Bina Fink claims she's a heavy weight in entertainment and politics. According to a six of her victims, she fraudulently portrayed herself as a Music Executive, a Model Scout, a Public Relations Mogul, a Democratic Party Operative, a Private Investigator, a Lawyer, a TV Reporter to ...
Entity
Bina Fink
Categories: Con Artists, Con Artist
63, Report:
#1486646
Posted Date:
Oct 25 2019
Michael Grauer - Bell Road Pawn Loser, Crook, Thief, Chief CROOKED PIECES OF GARBAGE.Phoenix Arizona
CROOKED PIECES OF GARBAGE. I left one of my prized guitars (Custom Telecaster) in their hands because in the past I had actually done this once before in a health emergency (which is what I have going on) I came down to bring the 2 guitars down that I had borrowed money on. I paid o...
Entity
Michael Grauer - Bell Road Pawn
Categories: Pawn Brokers, Pawn Broker
64, Report:
#1486192
Posted Date:
Oct 10 2019
JAMEL JACKSON SCAM ARTIST BROOKLYN NEW YORK
Jamel Jackson of Brooklyn, New York, purchased a Richard Mille watch (BUBBA WATSON model bearing s/n 151/RM-055) from me in June, 2019. At the time he received the watch, he traded 2 watches to me leaving a balance of 32000.00. he took the watch and has not paid the balance due ...
Entity
JAMEL JACKSON
Categories: Community
65, Report:
#1484643
Posted Date:
Sep 19 2019
Lee Hoffpauir Inc. Hoffy's Pawn shop, Drunk at the Lake LBJ, Buchanan, Inks. Motus Op: Drinks heavy uses foul indecent language around public goes to motor vehicles actions drunk and buys used junk and sells it to the public. Lampasas TX
I purchased a HARLEY DAVIDSON that needed major repairs but I was never informed, crooks, thieves in Burnet Texas. The dealership would not stand behind what they sell so buyer beware you cant see what your buying until it's too late. Pawn shop engages in illegal purchases, wont kee...
Entity
Lee Hoffpauir Inc.
Categories: illegal reposition of vehicle
66, Report:
#1484994
Posted Date:
Sep 14 2019
Konceptich.com Website sent cheap product that didn't match what i ordered Chengdu
I ordered an Ecco sneaker at $74.59 usd. After paying, there's no email or whatever so from the website. I wrote to them but no one reply. After 2 weeks they send a cheap no brand sunglass.
I seach their phone no. Online and found that some others have reported them as faud we...
Entity
Konceptich.com
Categories: Internet sales
67, Report:
#1484971
Posted Date:
Sep 13 2019
Harrison Career Institute Dental assistant program was never accredited Ewing New Jersey
I attended HCI back in 2004, in Ewing NJ. I took the Dental Assistant course. That program in particular was not accredited at the time. During the entire curriculum, they repeatedly told the class that it would be accredited by the end of the course. This never happened! I did comp...
Entity
Harrison Career Institute
Categories: Adult Career & Continuing Education
68, Report:
#1296633
Posted Date:
Sep 04 2019
Cash Net USA Received Threatening Legal Matter E-Mail from Attorney Patricia Croft Internet
LEGAL DEPARTMENT OF DEBT RECOVERY
Police Case# USA-046610 LOAN RECOVERY/REMINDER
Dear Debtor,Joseph CALVO
This Legal Proceeding will be issued on your Docket Number EB-20590721-A with one of Cash Advance Inc. Company ...
Entity
Cash Net USA
Categories: Cash Services
69, Report:
#1483584
Posted Date:
Aug 16 2019
Dennis M. Le Fave Refusal to terminate service requested by customer in mid month. Will not send box to return equipment El Segundo California
I have been a customer of DTV for 25 years. Recently they charged me a late fee for 2 days late which gave me cause to look elsewhere for HDTV. I contacted DTV a week ago, asked them to terminate the service and send me a prepaid box to return their receiver. They want to terminate ...
Entity
Directv
Categories: Streaming service DIRECTV NOW
70, Report:
#1483398
Posted Date:
Aug 13 2019
Bankers Life Conseco, Bankers Casualty Life Insurance, Colonial Penn, CNOInc.com Took Unauthorized Money Out of Our Account After Cancelling Policy Chicago Illinois
My husband cancelled his life insurance policy with Bankers Life, after they took a payment out on July 1, 2019 even though he told the agent, James Brown, that there would not be money in our account until the 3rd. Mr. Brown assured him that the premium would be taken out on that d...
Entity
Bankers Life
Categories: closed account, Insurance Companies, Rip off, Company lied to me, Unauthorised billing
