72, Report:
#1506161
Posted Date:
Mar 18 2021
texasmediasystems Texas Media Systems texasmediasystems.com Fake eBay store / Information Phishing / Credit Card Fraud Austin Texas
We had ordered some camera parts from a ebay seller named texasmediasystems for a weekend project back in March to film a commercial over the weekend.Our director got a strange call from 512-440-1400 asking about the place we were working at and having the parts shipped to, the male...
Entity
texasmediasystems
Categories: video & film production
73, Report:
#1504576
Posted Date:
Feb 02 2021
Adriano Toni of onlygoodstuff1 on ebay Signs messages Is Adriano Toni (Ken) a possible ILLEGAL Immigrant committing FRAUD on eBay? San Jose California
I was looking through some ebay listings the other day and noticed a seller in the Bay area who was selling a LOT of items that were recently reported missing/stolen and it COULD just be a coincidence, but then I saw that someone I knew had purchased something from the seller: onlyg...
Entity
Adriano Toni of onlygoodstuff1 on ebay
Categories: hobbies, E-Bay auction, Sporting Goods
74, Report:
#1504418
Posted Date:
Jan 28 2021
Ebay is protecting fraudulent seller jan1227 fres creative by suspending my account Ebay suspended my account permanently without warning and without explanation, and now I am unable to get recourse on a fraudulent sale.
I have had my Ebay account since 1998, with 277 ratings and 100% positive. I’m not a store or a merchant, just a person who sometimes buys, and rarely sells anything there anymore. However, recently I have purchased a camera, and a jigsaw. No problems – great transactions, and I...
Entity
Ebay
Categories: Fraud
75, Report:
#1504278
Posted Date:
Jan 25 2021
SUBHENDU FASHIONVIBES OPC PRIVATE LIMITED Adultvibesuae Fraudulently asks customers to place orders, pay and not deliver 105/13/B DUMDUM ROAD Kolkatta
The site www.adultvibesuae.com has been created with sex toy listings which are not allowed in UAE. The customers are asked to pay upfront with delivery in 24 hours. The speed of response is very good and the whatsapp ids used are as below as of January 24th, 2021
+97152 8571283
+97...
Entity
SUBHENDU FASHIONVIBES OPC PRIVATE LIMITED
Categories: Sexual toys stimulants, Sex Shops
76, Report:
#1503870
Posted Date:
Jan 14 2021
Locators weneedtomove.com Enticed me to buy into their services with low rents listed on craigslist and money back garantee. Wilmington Deleware
Locators had some listings posted on craigslist with low rents and in the area I wanted, and pets allowed. They advertised that they had more listings but I had to buy their service to get them. They said there is a money back garantee after 90 days and the fee is $185.
I paid the $...
Entity
Locators
Categories: Home Rentals
78, Report:
#1503659
Posted Date:
Jan 07 2021
Loa_autographs Lifetime of Autographs Christopher M. Werner mixed bag dealer selling fake autographs and reprints on eBay and Amazon to unsuspected customers Dover PA
Christopher M. Werner from Dover, PA is the owner of Lifetime of Autographs on Amazon and on eBay under the username loa_autographs is a mixed bag seller who sell fake autographs, reprints, and real ones. The autograph of Michael Keaton in blue on a Batman photograph is a forgery. S...
Entity
Loa_autographs
Categories: Fake autographs, Autograph Forgeries
79, Report:
#1503247
Posted Date:
Dec 23 2020
WeBe Autos Ltd. Michael S. Runnalls Fraudulent Auto Listings Calverton New York
I spent 138k on two cars advertised and sold by Michael Runnalls of WeBe Autos! I can’t warn you enough to stay away from him and his company!
I dealt with the lying scumbag and President of WeBe Michael Runnalls! He is your typical unethical used car salesman who will say an...
Entity
WeBe Autos Ltd.
Categories: Auto Consignor Fraud