1, Report:
#1534476
Posted Date:
Oct 07 2024
Tom Parker & Co. BMB Matrix- BMB Digital Media Agency Did not deliver turnkey website business as promised, will not refund money. New York New York
Tom Parker & Co (tomparkerco.com) is a complete SCAM. They are also somehow associated with accompany called BMB Digital Media Agency, this is the company that gets wired the money that you pay for the Tom Parker Executive Website store for $9,995. Back in May of this year 2024, I u...
Entity
Tom Parker & Co.
Categories: Website, retail website online
3, Report:
#1534134
Posted Date:
Sep 07 2024
[email protected] Phishing email for eBay gift Cards Internet
Person spoofed my identity and sent an email to my vice chair with the below pitch for gift cards:
On Thu, Sep 5, 2024 at 7:51 AM [My Name] wrote:
Hello [VC Name],
Is your schedule open to talk via email because I have a meeting soon. No calls, just write back. [My Name] ...
Entity
[email protected]
Categories: Gift Card Fraud, scam for gift cards, ebay giftcards
4, Report:
#1533939
Posted Date:
Aug 28 2024
Saber Ben-Hassen Sold Me Goods Over the Internet, Then Cancelled the Sale and Only Sent a Partial Refund. Still Owes Me 2k Internet
Saber Ben-Hassen of Sandy, UT is a theif and a scam artist. We made a deal online for a group of collectible photos. Shortly after the deal was made and payment was sent Saber informed me he received a better offer. He said he would refund my money but he only partially refunded and...
Entity
Saber Ben-Hassen
Categories: Online sales, Ebay seller
5, Report:
#1533699
Posted Date:
Aug 10 2024
Elisha Alexander Allums lisha Internet defamation/display of private information Las Vegas Nevada
Elisha A. Allums had created a public Instagam account where they have posted pictures of private conversations I did not consent to have shared to the public and false information/claims of me damaging their health and well-being.
The account was created with the sole purpose of d...
Entity
Elisha Alexander Allums
Categories: Dating, Harassment, Internet Defamation, Slander defamation
7, Report:
#1533674
Posted Date:
Aug 07 2024
EBAY ik-designer i havent received the item he emailed me to checked the ebay box but its not there. Internet
i found this website on ebay called dropshipping website store business affiliate free hosting+free products ef designed by ikwebiz from srilanka i was excited about this website to earn little bit of income since iam on sssi /ssa income to provide a little income. he shipped th...
Entity
EBAY
Categories: Affiliate
9, Report:
#1533582
Posted Date:
Jul 30 2024
Firehouse Vintage Vehicles racecityrestoration False and misleading description of vehicle sold on Ebay Statesville North Carolina
1992 Firebird was purchased from an Ebay listing showing racecityrestoration as the selling party. Arrangements were made to ship the car to my home in Arizona. Upon arrival the car was inspected and I found that the seller had not disclosed a significant number and severity of faul...
Entity
Firehouse Vintage Vehicles
Categories: Auto dealer
10, Report:
#1533422
Posted Date:
Jul 18 2024
Banx Management Michael Noicos Brooke Kilduff Fletcher Ladd Promised a Done For You OnlyFans Agency that would be profitable immediately using their systems and models. Money back guarantee. Bondi Junction NSW
Banx Scam Description
They advertised on Facebook, YouTube and Instagram. I was connected with their recruiter and given the sales schpiel. They had many stories and screenshots of earnings and how ppl were making money quickly and there was a money back guarantee.
Once I paid...
Entity
Banx Management
Categories: Make Money Online, Financial fraud and money laundering