1, Report:
#1532734
Posted Date:
May 29 2024
Bumpside Treasures LLC, Joseph Thompson, Fraud Bait & Switch Incompetence Challis, Idaho
I wanted a fair amount of restoration work done to my beloved 1967 Ford F250 4 wheel drive truck.
I bought some eBay parts from him with no issues. I contacted him for work on my truck. We spoke a few times, he was an arrogant know it all. He is the best there ever was, just ask h...
Entity
Bumpside Treasures LLC Joseph Thompson
Categories: Accessories, Auto Inspection, Auto Mechanics, Auto Parts, Auto Repair Service, auto restoration
2, Report:
#1532329
Posted Date:
Apr 30 2024
John Robert Clark Antiques Transaction For A Watch Valued At $10,000, Replica Fake Watch. Dallas, Texas
On March 16th, 2024 I notified John Robert Clark that a Franck Mueller Watch that was traded in a business transaction last year has turned out to be a replica watch. I took the timepiece to Provident Jeweler in Wellington Florida for servicing and they informed me that this watch w...
Entity
John Robert Clark
Categories: SOLD FAKE GOODS
3, Report:
#262323
Posted Date:
Mar 27 2023
NewEraAntiques - Owner: Steven Caiati Illegally appropriated of the amount of $270.00 I sent him by way of Postal Service money order for the purchase of an antique TV Ripoff Brooklyn New York
New Era Antiques, by way of his owner, Mr. Steven Caiati, and his web site (www.NewEraAntiques.com), illegally appropriated of the amount of $270.00 I sent him by way of Postal Service money order for the purchase of an antique TV. Money Order was tracked by the Postal Service and w...
Entity
NewEraAntiques
Categories: Antiques & Second-hand
4, Report:
#1522530
Posted Date:
Dec 05 2022
Kathleen Hedrick Blonderella Katie Hedrick She stole money out my account and stole equipment Mansfield Ohio
Kathleen Hedrick is a racist white woman, who currently claims to be residing in Ohio, but she lies so much, no one really knows. We do know however; She’s unemployed, on drugs, and keeps stealing from her former employer company account. Why is she in Ohio not doing anything, whe...
Entity
Kathleen Hedrick
Categories: Racism, Fraud, RIP-OFF, Scam, Lied to about money, Bank fraud
5, Report:
#1522989
Posted Date:
Dec 03 2022
Dr. Lori Ph.D. Antiques Appraiser Nothing Internet
Dr.Lori provides a great deal of useful information but her artwork appraisals are wildly optimistic. She claims that the appraisals are based on recent sales of comparable items but never reveals where the sales took place.
Dr. Lori's customers love inflated appraisals that make ...
Entity
Dr. Lori Ph.D. Antiques Appraiser
Categories: Appraisal
6, Report:
#1521672
Posted Date:
Oct 07 2022
Weatherham Estate treasures This Auction house sells Fake Dali sculptures Coburg On
I alerted this auction house that the Dali sculpture they displayed on Invaluable is a fake and asked them to withdraw my bid long before auction closed. The said they would not do that and if another bidder bid over my bid then I'm out. They charged my visa 768.00.
Entity
Weatherham Estate treasures
Categories: auction
7, Report:
#1521015
Posted Date:
Sep 18 2022
Steve Watts Biotech Plantations APC Plantations Take your money Kuala Lumpur
Steve Watts is a high level scammer. Very dangerous. Total fraudhttps://www.malaysianow.com/news/2022/04/19/still-short-rm22-6-million-investors-in-failed-agarwood-scheme-urge-authorities-to-act
Entity
Steve Watts Biotech Plantations
Categories: Investment fraud, investments
8, Report:
#1497294
Posted Date:
Sep 13 2022
Michael Martino & Theresa Gulla-Martino Bone Digger Fokker WeaselDikk Mr Jenkins Blueberry They tried being slick doing phoney things on the internet and now they are scrambling to keep their dream alive. East Islip NY
We should all stick together was once a bullshit line that was told to me by a 4'9redhead going back say 10-12 years meanwhile I was the one who stuck it out and endured the most crap while little Chucky monster ran amuck disrupting life making things difficult that indirectly affec...
Entity
Michael Martino & Theresa Gulla-Martino
Categories: advertising scam, Bad neighbors, Better Business Bureau, Guns & Ranges, 7 Eleven, Bait and Switch
9, Report:
#1486009
Posted Date:
May 07 2022
Smith Dray Line Movers of Blythewood and Smith Dray Line & Storage Atlas Van Lines. They go by both names. They damaged items, Missing items, replaced items of lower value to our original items that were of high value, forgery, Blythewood South Carolina
January second 2018 started off like most days in Elgin, SC with the exception of the three Smith and Dray Lines Atlas girl packers who arrived at our home to start packing what was left to pack after I had packed over fifty percent of it myself into tote containers for a seven mont...
Entity
Smith Dray Line Movers of Blythewood and Smith Dray Line & Storage Atlas Van Lines. They go by both names.
Categories: Moving & Storage