1, Report:
#1533599
Posted Date:
Jul 31 2024
NECA N.E.C.A. False Advertising, theft, lack of any customer support. Internet
In May '24 an item was purchased off their online store for which I was charged right away. The page for the item stated that it would ship within 2-10 business days and arrive in time for pride month. However there was a statment that said that they were performing a warehouse ...
Entity
NECA
Categories: toys, COLLECTABLES
3, Report:
#1533209
Posted Date:
Jul 11 2024
Salina Renee Williams N Shetland SheepDog of Michigan and Serenade Shetland SheepDog reneged on terms and unlawfully kept deposit (Puppy Scam) Davison Michigan
May 21 – I visited Serenade’s Good Dog Website, clicked on Serenade’s Facebook page. Sent a message on Serenade’s Facebook Messenger regarding the beautiful dogs, received two automated emails. One with Salina’s number to call and one that contained a questionnaire
M...
Entity
Salina Renee Williams
Categories: Puppies, Puppy Scam, Fraud, pets, puppies, Puppy Rip Off/Money rip off
5, Report:
#1531949
Posted Date:
Apr 01 2024
Sab Sheltie Farm Alexandria Jackson-Blackwell I never got the puppy and I was defrauded. Columbus Ohio
On March 6th I ordered a puppy named Jenny. I never got the puppy and I was defrauded of $862.00 and then $3,500.00 from the company tkaz logistics. I signed a contract with the seller and I was told by the seller tkaz logistics was a reputable company. It's now the 31st of March an...
Entity
Sab Sheltie Farm
Categories: Fraud, Internet Fraud
7, Report:
#1531616
Posted Date:
Mar 14 2024
TKAZ LOGISTICS LTD They're trying to get me to to pay more money to get my puppy. 9 Ashridge Walk, Yaxley, Peterborough PE7 3EU, England
I bought a Shetland sheepdog puppy from sabs sheltie farm in Columbus Ohio. The puppy was to be delivered to me via American Airlines. I received an email from tkaz logistics saying I needed to pay $750 for a crate and I would receive a refund for $712. After I sent the money they p...
Entity
TKAZ LOGISTICS LTD
Categories: deceitful, Deceiving Ads about Car Giveaway
8, Report:
#1531512
Posted Date:
Mar 07 2024
poster memorabilia Beware of PosterMemorabilia.com Unknown Unknown
The seller lists movie and celebrity memorabilia for sale – chiefly signed movie poster and the like. The seller’s web site cites a supposed abstract from the Gothenburg Research Group to make them seem credible and to refute third-party claims that their merchandise is not what...
Entity
poster memorabilia
Categories: Movie Memorabilia
9, Report:
#1530679
Posted Date:
Jan 15 2024
Happy Tails Logistics , Royal Brussels griffon home @ gmail.com rip off petflight insurance. For pet purchase Pet and flight paid for then refused to deliver unless I paid 850.00 more Gilroy California
Happy Tails Logistics , This company is a transport company for pets. They received 200$ for pet transport of a small dog They called me asking for $850.00 inurance that would be refunded upon delivery of the pet. I stated that I did not need insurance. They refused to deliver the...
Entity
Happy Tails Logistics , Royal Brussels griffon home @ gmail.com
Categories: Puppy Scam
10, 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