81, Report:
#1366340
Posted Date:
Oct 17 2023
NBL PROPERTIES Zephyrhills Florida
My sister and I moved here to Wesley Chapel because it was a nice neighborhood. The rent was also affordable. We lived at 5916 Lake Front Dr, Wesley Chapel, FL 33545 for one year and we left a large deposit of $1200. We left the house super cleaned and the neighbors kept warning u...
Entity
NBL PROPERTIES
Categories: Property Management
82, Report:
#1366404
Posted Date:
Oct 17 2023
Wenshanli Fashion Scam Artists! Haibowan, Wuhai City, Inner Mongolia China Wuhai China
I ordered a very hard to find designer dress for a big celebration. It was deeply discounted and the only one available.
Three weeks later, a completely different, cheap and horrible dress arrives with no return slip, no company information and no way for me to right what these sc...
Entity
Wenshanli
Categories: Bait-and-Switch
83, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
84, Report:
#1529239
Posted Date:
Oct 14 2023
Teddy Fatta & Associates Fatta, Theodore Canape-Fatta Kathleen Failure to complete project despite receiving our complete payment. Long Beach New York
NOTORIOUS CONTRACTOR TJ Fatta & Associates
My wife and I recently bought a home and would need contracting. I mentioned this to a
contractor friend (now frenemie) Teddy Fatta who said he wanted to do it for me. He is the husba...
Entity
Teddy Fatta & Associates
Categories: Home renovations
85, Report:
#1529110
Posted Date:
Oct 07 2023
Supergobuy Took my order, took my money and never sent me the merchandise
I ordered clothes from this company in August, not realizing they were based in China. I had contacted them numerous times when I didn't receive my order. They kept giving me excuses to be patient, items were out of stock , then shipping was delayed. ...
Entity
Supergobuy
Categories: Clothing
86, Report:
#1528966
Posted Date:
Sep 29 2023
Jos Quintens Maria Pura Saya-Ang Jocelyn Rosario Felisa Ocampo Jos Quintens scammed me with almost 500,000 Philippine Peso Marylebone London
October 2022, I met this Jos Quintens online and we were in a long distance relationship. On November he said he went to China to work there and that's the time he started to ask me to send money thru Gcash under the name of Jocelyn Rosario and Felisa Ocampo. He asked me to send big...
Entity
Jos Quintens
Categories: Scam artist
87, Report:
#1528933
Posted Date:
Sep 26 2023
speedy cash saying i owe money
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Dear Sir/Madam,
We wish to bring to your attention that a lawsuit has been filed against you with the following details:
LAWSUIT COURT CAS...
Entity
speedy cash
Categories: Cash advance
88, Report:
#1528686
Posted Date:
Sep 13 2023
Fake Home Depot https://sbmgrsale.com/ Offering Storage Sgeds and more at unbelievable prices.
My wife sent me a link she wanted me to look at about storage sheds (first mistake). The website was https://sbmgrsale.com/ which featured storage sheds at incredible prices. It was too good to be true. But it had all the features that made it look legit. Long story short it's not H...
Entity
Fake Home Depot
Categories: Storage shed
89, Report:
#1528512
Posted Date:
Sep 03 2023
Natural Blossom store at 112 St. George street in St. Augustine, FL In other places AKA: Soap & Co / OroGold / Pharmaciopy / ORA Red Light Therapy. In other places AKA: Soap & Co / OroGold / Pharmaciopy / ORA Red Light Therapy. They are all the same ! Using aggressive, unethical sale tactics, devices and cosmetic products are ineffective and overpriced, products are not FDA approved, prices are not displayed, staff members are not certified to provide treatments. St. Augustine Florida
I fell victim to high-pressure sales tactics. Not knowing who I am dealing with, I set an appointment for a LED red light promotional facial treatment. The session turned out to be far from a relaxing experience. Although, all smiling and attentive, the personnel would not stop ravi...
Entity
Natural Blossom store at 112 St. George street in St. Augustine, FL
Categories: Beauty and Skincare
90, Report:
#1528447
Posted Date:
Sep 01 2023
Chris Munch, Jay Cruiz, Ampifire.com, Asigo System, The Boring Method The Boring Challenge Ampifire e-Services Store Chris Munch Jay Cruiz Asigo AmpiFire [email protected] UK Office: 15 Harwood Road, Fulham, London, SW6 4QP. HK Office: 14/F China Hong Kong Tower, 8 Hennessy Road, Wanchai. Bait and Switch, False and Misleading Advertising and Sales Training and Promotional Materials, Ampifire and Asigo System is a TOTAL SCAM UK Office: 15 Harwood Road, Fulham, London, SW6 4QP.
Beware of these highly experienced Internet Fraudsters, Chris Munch, Jay Cruiz and their AmpiFire content marketing scheme. They operate under various names including AmpiFire, Ampifire Press, Ampifire Presscable, Asigo, The Asigo System, Big 6, The Boring Method, Boring Challenge a...
Entity
Chris Munch, Jay Cruiz, Ampifire.com, Asigo System, The Boring Method
Categories: Internet Product Marketing