71, Report:
#1533924
Posted Date:
Aug 26 2024
Akhdar Enterprises LLC Shomari Akhdar AUTOMATED AMAZON STORE SCAM Internet
The owner made a commitment to deliver a minimum of 25% ROI per month and assured us that meetings could be scheduled at our request to discuss the store's performance.
However, the owner consistently failed to follow through, often agreeing to meetings and then not showing up mult...
Entity
Akhdar Enterprises LLC
Categories: Ecommerce scam
73, Report:
#1533919
Posted Date:
Aug 26 2024
Alibaba / Lang Xpress Automotive LP Money paid, product never delivered Internet
It has been three months since the money paid for the ATV products, the sellr through the scammers Alibaba never delieverd the product, Alibaba's responsibilty, but I have been told to contact the seller, but the seller only contact is on thier platform. never again will I buy from ...
Entity
Alibaba / Lang Xpress Automotive LP
Categories: Atv ripoff
74, Report:
#1533909
Posted Date:
Aug 25 2024
Visatalantov.com Sergey Polyakov Scam VisaTalantov and Sergey Polyakov Internet
I feel compelled to share my experience with VisaTalantov and Sergey Polyakov. Unfortunately, I fell victim to what I now believe is a scam. They promised to assist me with visa services, but after taking my money, they failed to deliver on their promises. Their communication became...
Entity
Visatalantov.com
Categories: Law, Immigration lawyer, Lawyer complaint, Legal Lawyers Lawsuit
75, Report:
#1533907
Posted Date:
Aug 25 2024
Insider Company 135Madison ave New York, Emily Becker reached out to me on WhatsApp and scammed to deposit sum, promising returns but later I realized this was scam and I am not sure how to locate these people. Internet
Recently, I was contacted on WhatsApp by someone pretending to be a lady offering a job opportunity with commission earnings. Out of curiosity, I accepted their offer, which involved a training process where I needed to deposit money to boost products and complete tasks like 30/30. ...
Entity
User Insider Employment
Categories: job
76, Report:
#1532973
Posted Date:
Aug 25 2024
Judge Casey Blair Kaufman County Texas 86th District Court making money from child support Kaufman Texas
Child support is 100% criminal. It has been ruled unconstitutional by the Minnesota Supreme Court (effective in all 50 sstates). A few years ago you could google how much each state makes on child support annually and it was huge, in the tens of millions per state. The criminals rem...
Entity
Judge Casey Blair
Categories: Scam artist, Government Services, Government Worker, Judge, Legal, City Governments
77, Report:
#1533899
Posted Date:
Aug 24 2024
Scott Michael Wetter SMW Stole Property, Lied To Me, Lied to Police, Had Me Arrested. Tempe Arizona
I first met Scott Wetter as a Co-Worker at an HVAC Contractor in Phoenix in 2009. After some years of knowing him, he called me up one day in February of 2013 and wanted me to go into buisness with him. He ran a side work operation called SMW (his initials). Scott had a goo...
Entity
Scott Michael Wetter
Categories: Fraud
79, Report:
#1533889
Posted Date:
Aug 24 2024
Materiafl I ordered a pair of pearl earrings off of Facebook. I received posts and backs. No pearls. The company only offered a 40% refund or I could pay$20 to return them. Internet
I ordered a pair of earing from an entity called Materiafl on Facebook. They only sent the posts and backs as per the attached picture. I've had multiple exchanges with their customer service. Initially they offered a 20% refund, followed by an offer for a40% refund, or I could ...
Entity
Materiafl
Categories: Scam artist, Internet scam
80, Report:
#1533885
Posted Date:
Aug 24 2024
Michael covington dangerous con artist cheated me and other companies out of thousands of dollars. Fishers In
I worked this company as editor and camera guy through my company calls to him have been ignored, text and emails haven’t been returned as well…
Hi any one looking for a business opportunity or possibly a job please stay away from Michael Covington and the Covington Entertainmn...
Entity
Michael Covington
Categories: Television channels