1, Report:
#1534906
Posted Date:
Nov 13 2024
PlayerAuctions Playerauctions is a scam. West Los Angeles CA
I bought a modded GTA 5 account from one of the sellers that advertises on Playerauctions. As everyone that plays GTA 5 knows, Rockstar initiated a huge ban wave of modded accounts, and the one I bought was no different. It was banned along with many others. Upon contacting the sell...
Entity
PlayerAuctions
Categories: online sales
3, Report:
#1534500
Posted Date:
Oct 10 2024
West Coast Builders 2 Archie aka Ben Hunter SCAM! Do not use West Coast Builders 2 woodland hills CA
West Coast builders 2 is a scam of a company. They have a playbook by which they run their scam of a business. West Coast Builders 2 is run on paper by George (aka Jorge) Cifuentes and Melvin Dane Phillips, but on the ground is run by Archie aka Ben Hunter aka Ben Halifi and Morgan ...
Entity
West Coast Builders 2
Categories: Building Contractors, SCAM Contractors
4, Report:
#1534271
Posted Date:
Sep 18 2024
Etsy The Shop: villagejewel Advertises Itself as a Buyer Friendly Platform, but They Allow Sellers to Cancel for Any Reason Internet
I had been using Etsy for years, but I will never use it again because they've left such a distate in my mouth. I ordered a solid gold bracelet that I fully paid for, and I was really excited to get. Overnight, the seller unilaterally cancelled my order and initiated a refund becaus...
Entity
Etsy
Categories: clothing and j jewelry sales, jewelery and gold and rubys
5, Report:
#1260572
Posted Date:
Sep 17 2024
Amy Villarimo Yonto Kristin Olafsen from Geithus, Norway is a scammer Suldalsosen Norway
Kristin Olafsen. Ryllikveien 18A. 3360 Geithus. Phone +47 93 85 32 64
This person uses the app Finn.no to scam sellers. I sent her several items after she paid for one, including shipping, and promised to pay for the rest within a week. I have always considered Norwegians to be amon...
Entity
Amy Villarimo Yonto
Categories: On-Line Stores
6, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
7, Report:
#1533655
Posted Date:
Aug 06 2024
Vicky Botting-Hall Facebook Marketplace Scammer Internet
Hi everyone,
I want to alert you about a scammer named Vicky Botting-Hall from Southampton. She listed an Air Purifier for £58, including shipping, on Facebook Marketplace. After I transferred the money directly to her bank account, she did not send the item and has ignored all my ...
Entity
Vicky Botting-Hall
Categories: Facebook marketplease, quexhde.com
8, Report:
#1524590
Posted Date:
Aug 03 2024
The Vehicle History Rain Bay- poses as an interested buyer Typical auto appraisal scam! Internet
This communication started out through a popular auto selling platform (not naming names but the largest out there, whom should do a better job getting scammers off the site!).
I received the inquiry on my car that I am selling.
The person texted me and acted like they were intere...
Entity
The Vehicle History
Categories: advertising scam, Auto Appraiser, Automotive, Car Buyers
10, Report:
#1533196
Posted Date:
Jul 02 2024
Landmark Home Solutions Dealt dishonestly from beginning to end (delayed, manipulated) Wrightsville Beach NC
Landmark Home Solutions, LLC, has a A+ Better Business Bureau rating. I’m not sure how they achieved that, given our ongoing experience with this highly manipulative and deceptive company. Let me start at the beginning.
In October of last year (2023), we took in my wife’s mothe...
Entity
Landmark Home Solutions
Categories: advertising scam
