71, Report:
#798933
Posted Date:
Apr 11 2019
Digital TV Express Info Net Products, inphome.com, http://www.support2009.com Digital TV Express are FRAUDS, THIEVES, LIERS, CROOKS, SCAMMERS - they sell useless JUNK!!! Englewood, Colorado
Allow me to begin by telling you that Digital TV Express, aka: inphome.com, Info Net Products, inphome.com, http://www.support2009.com are scammers, liars and thieves!!!My initial contact with this company was on 9/28/2011. I spoke with a Scum Bag who identified himself as JD....
Entity
Digital TV Express
Categories: Miscellaneous Electronics
72, Report:
#1476739
Posted Date:
Apr 09 2019
Ronald James Durand / Ron Durand ii Ronald James Durand / Ronald James Durand / Ron Durand ii Sephanie Durand. TICKET SCAMMER AND FEDERAL FRAUDSTER> VERY DANGEROUS PERSON. Has been selling fake tickets for 15+ years and been federally convicted. His tickets are fake and he is a HARASSER if you dont buy his tickets. He uses the email RONALD DURAND TICKET SCAM Lincoln Nebraska
RONALD DURAND TICKET SCAM
TICKET SCAMMER AND FEDERAL FRAUDSTER> VERY DANGEROUS PERSON. Has been selling fake tickets for 15+ years and been federally convicted. His tickets are fake and he is a HARASSER if you dont buy his tickets. He uses the email [email protected] to sol...
Entity
Ronald James Durand / Ron Durand ii
Categories: Bitcoin Fraud, COMPUTER, Suspected fraud, TECH SUPPORT
74, Report:
#1474919
Posted Date:
Mar 08 2019
Sally Cattery.com Martin Jamie Scam by Maine Coon Breeder and Shipping company Atlanta GA
On Mar 6, 2019, I contact this company from their website. I agreed to purchase Henry, a 12 week old male maine coon kitten, for $800 which included shipping to my door. Had us sign well laid out bill of sale, had payment paid through Zelle. Out of the blue, when t...
Entity
Sally Cattery.com
Categories: Pet breeder
75, Report:
#1473529
Posted Date:
Feb 14 2019
Soly Cattery of Atlanta Georgia Martin Atuh, Martin Atuy Jamie, [email protected], [email protected], [email protected] Took payment for $800 and did not deliver or allow pickup of kitten Roben. Atlanta Georgia
On Feb 2, 2019, I contact this company from their website. I agreed to purchase Roben, a 12 week old male kitten, for $800 which included shipping to my door. Out of the blue, after Feb 7th, when the $800 had been sent via Zelle, a bogus sounding shipping company contact...
Entity
Soly Cattery of Atlanta Georgia
Categories: Cat breeder
76, Report:
#1471877
Posted Date:
Jan 21 2019
DYNASTY SUITES REDLANDS HOTEL 1235 W. COLTON AVE REDLANDS CA 92374 A.K.A. TITO, A.K.A. BROWN SHIRT , NO NAME TAG. HE DRIVES SMALL BLUE CAR: A.K.A .HILARY. A.K.A. PATSY. A.K.A. NEW FEMALE HISPANIC ,PHOTO COPY MACHINE INCOMPETANT , NO RECEIPT TO CUSTOMER. At will employee relocated me to a hotel room. A big white truck opened his driver's door. Putting a dent on my right front fender. $100.00 in damages. Redlands California
This disgusting completly backs up their at will employees. The new female Hispanic placed me in a room with a building on top. I could not sleep. Could hear walking around . Next: The room had a adjoining room could activity other room. After I made a week in advance reservation. T...
Entity
DYNASTY SUITES REDLANDS HOTEL
Categories: Repair, Safety/car accident, warranty
77, Report:
#1471453
Posted Date:
Jan 15 2019
FAS- Financial Award Services [email protected] [email protected] Sending emails from a spoofed .gov email address which the federal government didn't authorize. Claiming you have to renew you Financial Award Services Registration if you want to be a government vendor. Chicago Illinois
SAM Compliance Department <[email protected]>Please do not respond directly to this email. We are sending this as a courtesy from our automated server and are unable to respond.This is an attempt contact ********* This is a notice regarding your System for Awards Management&...
Entity
FAS- Financial Award Services
Categories: Unusual Rip-Off
79, Report:
#1470678
Posted Date:
Jan 03 2019
Confortshopp.com confortshop.com / others found on DNS Took my money did not send anything, wont respond to emails Internet
I was looking for some security cams, the small kind like you see on TV. Somehow got on
confortshopp.com and the price was good, and as I read the entire site, they seemed very legitimate and trustworthy. I even did a fraud check before buying, and got no results, so I made my pu...
Entity
Confortshopp.com
Categories: Internet Fraud
80, Report:
#1470529
Posted Date:
Dec 31 2018
MelodicDay PInkqueen.com Fraudulent spinoff of Pinkqueen.com
This is a spinoff company of pinkqueen.com. They certainly created this second name to hide from all the negative reviews pinkqueen has. It's a fraudulent enterprise. I ordered an item from them and they never sent it. I received bogus responses that what I ordered was in high dema...
Entity
MelodicDay
Categories: Clothes, Online Clothing