71, Report:
#1523816
Posted Date:
Jan 10 2023
Johnathan Davis Stole a tv that was for sale for $10 Dallas Texas
I created an online listing for a tv/roku/remote that was for sale for $10. Johnathan said he was coming to get the tv. He came and got the tv/roku/remote, but didn't pay. Clearly he has $10 from the pics of money and gold from his Facebook profile.
Entity
Johnathan Davis
Categories: Safety/car accident
73, Report:
#1523568
Posted Date:
Dec 30 2022
Vacasa Icicles Ski Chalet, Sugar Mountain 146 Mossy Creek Lane Sugar Mountain Icicles Ski Chalet Fraudulent Listing Sugar mountain North Carolina
We rented a house through Vacasa at 146 Mossy Creek Lane on Sugar Mountain, NC. It was not clean on our arrival at 4 PM on December 26. Vacasa customer Service was notified of the problem within an hour of us checking in. We also received notification that the hot tub was not work...
Entity
Vacasa Icicles Ski Chalet, Sugar Mountain
Categories: Vacation rental fraud
74, Report:
#1523323
Posted Date:
Dec 19 2022
OH VAULT SP OH COMPANY Item not shipped Internet
I purchased an item for $80 online from OH Vault. I received an email confirming the purchase, with a order number, and informed that I'd be notified when the item shipped. The website advised purchasers that there's a delay of 5-7 days in shipping, since the company is in Asia.
14 ...
Entity
OH VAULT
Categories: clothing, Clothing and accessories, On line clothing, Online Clothing
75, Report:
#1523123
Posted Date:
Dec 09 2022
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler Apartment Rental Frauds, Professional Scammers on AirBNB COTE SAINT-LUC (MONTREAL) QUEBEC
I was scammed by these 3 brothers: Michael Ziegler, Zack Ziegler, and Benji Ziegler who rented my place for 10 days on AirBNB in Montreal city, using their father's Dr Cleve Ziegler credit card. They claimed to need the place for business, but it turned out they were using it to hos...
Entity
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler
Categories: Apartment rental fraud, apartment
76, Report:
#1520742
Posted Date:
Dec 05 2022
Rhoda Schneider empress43rhoda Dispute payment instead of return BOYNTON BEACH FL
This customer purcahsed my eBay listing without reading the title, description, condition or even glancing at any of the pictures! The listing was 1000% crystal clear with multiple photos and yet they thought they were getting something totally different. The full description includ...
Entity
Rhoda Schneider
Categories: RIP-OFF, Ebay return fraud
78, Report:
#1522822
Posted Date:
Nov 27 2022
Jabir Bekele False Rental Advertisement Scam Rental Received Deposit and First Month Rent Never Delivered Premises Crestline California
This comes as close to a scam as far as I can tell. I am writing this report so that others do not get ripped off. I inquired about a rental property through Zillow Rentals, filled out the information as was contacted by someone named Jabir. Rental listing on Zillow shows for ...
Entity
Jabir Bekele
Categories: Home Rental
80, Report:
#1522609
Posted Date:
Nov 17 2022
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $10,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Company: Savoy-Fairchild Holdings LLC
Registered Corporate Address: 1740 H Dell Range Blvd., Suite 281, Cheyenne, Wy. 82009
(Incorporated 12 June 2018)
(Previously incorporated 23 January 2008 in Nevada which was permanently revoked listing D. L. Clifton as manager)
Per...
Entity
Sonja Copeland-Brumfield
Categories: Financial instrument