71, Report:
#1514707
Posted Date:
Apr 19 2022
Professional Coin Grading Service / Collectors Universe Replaced 1963 mint error coin that has dime on one side and penny on the other side with a counterfeit coin. Newport Beach CA
I found a coin with a dime on one side and a penny on the other side and sent it to PCGS/Collectors Universe for grading and recieved counterfeit coin that was not my original coin from the company. I took pictures of my original coin and sent them to Heritage Auction for assistance...
Entity
Professional Coin Grading Service / Collectors Universe
Categories: coin grading switched coin on me
73, Report:
#1515082
Posted Date:
Apr 04 2022
nick name MELISSA 347-380-6680 MELLISA STOLE FROM MY APARTMENT VALUABLE ITMES AND $8000 IN CASH
347-380-6680 MELLISA STOLE FROM MY APARTMENT VALUABLE ITMES AND $8000 IN CASH
https://sumosear.ch/images/webpage/sexy-100-real-347-380-6680/43287482
https://adultsearch.com/new-jersey/atlantic-city/female-escorts/2696432
Entity
nick name MELISSA
Categories: Scam artist, Theft
74, Report:
#1517347
Posted Date:
Apr 01 2022
Bonanza.com Bill Harding Bonanza will not help Buyers, when they receive a counterfeit item Seattle Washington State
Are you aware that your products are being sold on Bonanza.com? The Sellers are using your official images but when we receive the order, we get counterfeit items.
When I complained to Bonanza, they said that they will not do anything unless the company itself files a complaint.
I...
Entity
Bonanza
Categories: Internet sales, Online sales, Counterfeit Items., Internet fraud
76, Report:
#1462612
Posted Date:
Feb 26 2022
CASH ZIMMERMAN/ DODGE SACRAMENTO CA CASH DIRTY SCAM ARTIST SCAN ARTIST PERVERT LIE !! BE AWARE AND WATCH OUT. Sacramento CA
Cash is a scam artist fraud!
Hackers have fashionable tastes, at least when it comes to using your plastic to pay for luxury goods.
That's what Forter, a San Francisco-based provider of e-commerce fraud prevention and detection services, found in an analysis of more than 3 million...
Entity
CASH ZIMMERMAN/ DODGE SACRAMENTO CA
Categories: Auto Consignor Fraud
77, Report:
#1515948
Posted Date:
Feb 26 2022
SweetSuccessUSA/Lightning Force Energy David Therrien David Brass Vancouver British Columbia Vending Company advertises famous location placements & doesn't do that nor do they deliver all of your machine parts! Jordan Utah
Buyer beware of a company going by the name of Sweet Success Vending operated by a David Therrien aka David Brass of Vancouver British Columbia doing business in Jordan Utah.
This company advertises that they will sell you a vending route using their machines. Their advertising cl...
Entity
SweetSuccessUSA/Lightning Force Energy
Categories: Vending Machine Route
78, Report:
#1516123
Posted Date:
Feb 16 2022
Upholstery Center Ray Safai Reza Safai Completely Ripped me off! Took my Money and my Fabric Granada Hills CA
I was scammed; completely ripped off. I first spoke to Reza Safai who goes by a fake name Ray in Dec 2021 about making two L-shaped sectionals. I went to the address listed on Google but it didn't exist, I called Reza and he gave me a different address to go to in Granada Hills, not...
Entity
Upholstery Center
Categories: Upholstery
80, Report:
#1515499
Posted Date:
Jan 25 2022
Oaklake Trails Nudist Resort Oaklake Trails Naturist Resort The members stalked me and my friends Depew Oklahoma
I have been very reluctant and hesitant to tell my story because there are some very influential and powerful people involved. This story may sound like it came from a horror movie but I swear that it really happened! This happened from 2004 to 2006.
When I was young and in my ...
Entity
Oaklake Trails Nudist Resort
Categories: Parks & Recreation Centers, Resorts
