71, Report:
#1472291
Posted Date:
Jan 27 2019
Maria Gabriela Caceres GABRIELA CACERES EAST WEST MC CONSTRUCTIONS, LLC SULPHUR SPRINGS OC LP SCA MARKETING, INC. ALTAMIRA S WINE IMPORT AND DISTRIBUTION, INC. GABRIELA CACERES P.A. TAMPA ART CENTER, INC. EXECUTIVE OFFICES NORTH TAMPA, INC. EXECUTIVE OFFICES NORTH TAMPA, INC. NEW & CONSIGNMENT FURNITURE FLORIDA INC NEW & CONSIGNMENT FURNITURE FLORIDA INC MIAMI INVESTMENT GROUP 1377 INC. WB FINANCIAL, INC. Active - Real Estate Scam in Tampa, Florida Tampa Florida
RE: (((REDACTED))), Tampa, FL (((REDACTED)))The house is inhabitable. The owner, Maria Gabriela Caceres dba EAST WEST MC CONSTRUCTIONS LLC, has not acquired a rental certificate from the City of Tampa.She also travels under the name Gabriela Caceres.She claims to be a real esta...
Entity
Maria Gabriela Caceres
Categories: Fraud
72, Report:
#1471481
Posted Date:
Jan 16 2019
B & S Import LLC Loaded my credit card so I could buy electronic products and ship over seas and then closed their bank account before the transfer was completed - making me liable for the purchase. New York New York
As described in the 1-11-19 report on this web site (on B&S Import LLC) from another, I was offered a job to be a supply chain specialist or purchasing manager working from home with a handsome base salary and commissions. Benefits and pay were to come after a 2 week...
Entity
B & S Import LLC
Categories: MAIL FRAUD
73, Report:
#1471260
Posted Date:
Jan 11 2019
B & S Import LLC New York Aarron Anders, [email protected], [email protected], STEPHEN DARRELL CRANFILL You are offered a job to buy merchandise . They give you a Bank Act # to pay off your charges then days later reverse the payment. New York NY
B & S Import LLC. A representative contacted me to offer me $7,800 per month to work for them.You choose a Credit card you have and they nicely pay off the balance to give more buying power.The job is to purchase high value merchandise.They provide you with a company Bank Acct# ...
Entity
B & S Import LLC New York
Categories: at home work, Mail and intenet fruad, Work at Home Business, Merchandise
74, Report:
#1470902
Posted Date:
Jan 06 2019
Noble Goldens Justin Graber BEWARE!!! This is Honest to God a Puppy Mill... Sells Dogs that get sick and die. Grabill Indiana
This Breeder has NUMOROUS ads on puppies on puppyfind with such nice pictures just to get your attention to buy from him. He sells puppies and only gives you a small amount of food and AKC papers and that is it for $4500.00. My dog got very sick at 5 mos of age and it cost me over $...
Entity
Noble Goldens
Categories: Dog breeders
75, Report:
#1468934
Posted Date:
Dec 06 2018
Anthony Monfet BEWARE OF THE SCAMMER !!! HE WILL TAKE YOUR MONEY AND DISAPPEAR !! Huntsville Alabama
Anthony Monfet offered on UDEMY.com FREE CONSULTING during Q4 2018 , for AMAZON sellers. He also offered his services of buying products for me from his so-called vetted suppliers in china and import them to the USA. He asked me to transfer a payment for this purchase and for the cu...
Entity
Anthony Monfet
Categories: RIP-OFF, Wire Fraud
76, Report:
#1465962
Posted Date:
Oct 29 2018
Import Parts Depot I ordered online and payed thru PayPal the listed cooling kit for 2004 BMW 330XI 6 cylinder automatic transmission. The kit w to come as expansion tank, thermostat kit for radiator, and expansion tank mounting plate to the radiator. The order sheet came in with wrong mounting plate which I really needed and waited 1 week while I rented a car. The shipping list said BMW E53 X5 which is an SUV. and wrong vehicle. I tried for 4 hours on Monday both numbers and could never connect. I am out $68.68, need to rent a ccar for another week ($300 total for 2 weeks), and ordered from another company. I'm pissed and with no recoarse or refund. Chino CA
Import Parts Depot I ordered online and payed thru PayPal the listed cooling kit for 2004 BMW 330XI 6 cylinder automatic transmission. The kit w to come as expansion tank, thermostat kit for radiator, and expansion tank mounting plate to the radiator. The order sheet came in with ...
Entity
Import Parts Depot
Categories: Auto Parts
77, Report:
#1464998
Posted Date:
Oct 19 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1464998-r0zvr8-tiurzhmgzn.png)
Sol Kahn is a souless con from Oregon who rips off local Hawaiian farmers Sol Kahn stole our Intellectual Property & Cannabis Genetics Bend Oregon
Sol Kahn is a con & he has no soul. Sol Kahn coordinates a gang that imports drugs from California & Oregon to Hawai'i. Marijuana is cheap where he is from in Bend Oregon and his crew is not skilled enough to compete with high quality dispensary medicine, so he takes it to H...
Entity
Sol Kahn is a souless con from Oregon who rips off local Hawaiian farmers
Categories: Adult Web Site, RIP-OFF, Prescription Drugs, Drug Dealers, Prescription drug fraud
78, Report:
#1464604
Posted Date:
Oct 15 2018
Perfect Watches cn.za Scammed through Western Union Internet
October 3, 2018 tried to purchase watches from these guys!!Beware Buyer of these crooks. No one likes a thief. However, buying a replica watch is not all bad if you receive the merchandise. These thieves are located in Sourth Africa, working with China to import replica watche...
Entity
Perfect Watches cn.za
Categories: Merchandise, Thief, Fraud, Package delivery, Scam, Internet Store
79, Report:
#1463464
Posted Date:
Oct 04 2018
Tradekey Tradekey Scam Free Service
Tradekey tried really hard to ensure that I was secured from the scam sellers since I came in contact with tradekey manager for Import purpose. Tradekey assistance helped to be aware me with scam sellers’ identification, due to which I dropped a deal with a seller seemed to be a f...
Entity
Tradekey
Categories: E commerce
80, Report:
#1462037
Posted Date:
Sep 23 2018
KRASA ADVERTISED A FREE JAR OF ANTI-AGING CREAM UNTIL I PUT MY CREDIT CARD INFO. IN NAMPA NY New York
KRASER advertized a FREE jar of anti-aging cream stating all I needed to do was pay for shipping and handling charges. Then a screen came up for me to enter my credit card information. Once I entered my credit card information, then the scam began. Then they said e...
Entity
KRASA
Categories: Beauty / Skin Care, Creams anti age, "Trial offers"