1, Report:
#1519138
Posted Date:
Sep 14 2022
cavertaking.com Cavertaking, @pra777, Adtaphon Kanj, dragon1919.com, cavertaking.com Delivered 1/2 our order. Refused refund. Refused communication. Just took the money after agreeing to 2x shipment Palian District Trang
We have made more than one report, because this seller is using multiple means to sell the same products. One is cavertaking.com — this seems to be the main website they are using. They took our money, then stated they would send only half the agreed amount of medication because P...
Entity
Categories: Online Ripoff, RIP-OFF, Prescription Drugs, Tobacco Companies, Liquor & Wine Stores
2, Report:
#1322254
Posted Date:
Jan 28 2022
Michael Trang Claire JacksonGale TrangSam PhaisanGale PhaisanCraigswholesale.comCraig's Wholesale They pretend they are selling you profitable adult toy stores for $3900 with a very successful AdWords campaign and they never deliver the campaign. Instead, they take your money and run. internet based with craigslist ads in many cities Internet
This scammer will seem totally legit even when you do your due diligence. The reason - after each scam, he changes his name, phone number, the name of the store he's selling, etc. So whatever you research will come up clean. He targets entreprenurers looking ...
Entity
Categories: Sex Shops
4, Report:
#1486929
Posted Date:
Oct 27 2019
NGI LLC David Trinh Property Manager- Cynthia Ward Took deposit and prorated first month for move in to shack MD Baltimore
NGI LLC David Trinh took $1360 auto debit from a tenants account to move in a property, he knew had no heating mechanism, no gas meter and issues preventing gas service initiation, mice, windows that don’t open, no advertised washer dryer hookup w/drainage, unsteady deck and raili...
Entity
Categories: Tenant/Landlord, Tenants
5, Report:
#1485275
Posted Date:
Sep 20 2019
Alexandre Cushnirenco Alexander Cushnirenco, Alex Cushnirenco Alex Kushnerenko Alex Kushnirenko He swindled me out of more than $10,000. Newport Beach California
Alexandre (Alex) Cushnirenco (aka Alex Kushnerenko) represented himself as a legitimate company that deals with finance and investments. He ripped me off for more than $10,000 to buy crypto currency ICO for me. He promised to give it to me right after ICO (in about 2 weeks after h...
Entity
Categories: Financial Fraud
6, Report:
#1446632
Posted Date:
Jun 08 2018
elmore toyota westminster Michael bui cheating on the price of the car westminster California
On Friday June 1st 2018 . A friend of mine named John Nguyen bought a prius prime with premium package . A sale person named David Trinh was helping him . They came to a deal of $28,000.00 plus tax and licence ( the original sticker is $30,447.00 ) . However a sale manager named Mic...
Entity
Categories: Auto dealer
7, Report:
#1432069
Posted Date:
Mar 02 2018
iphoneunlock.zone Fraudulent services, phishing website, scammer. Internet
If you do not want to lose money and loss time. Do not believe in this site www.iphoneunlock.zone, the ads are very good but when you have paid for the service you need, it causes you to pay another amount. Finally got nothing, lost money without an answer.--------------------------...
Entity
Categories: phone service, Services
8, Report:
#1230453
Posted Date:
May 20 2015
Anthony M Trang aka Anthony Trang aka Sam Dovic aka Claire Jackson aka Edwardo Malakas Selling Bogus Websites Mountain View, CA Internet
This Person Stole From My Family!
Here is the short version of what happened to my family as a result of Anthony M Trang-My story began in April of this year (2015) when due to my loosing my job of over 15 years, my unemployment had run out and I was desparately looking for an alter...
Entity
Categories: Adult Web Site
9, Report:
#1175901
Posted Date:
Jan 08 2015
Bob Afsari Robert Afsari DO not do business with this Real-life Ripoff Artist San Diego California
Bob Afsari aka Robert Afsari aka Bobby Afsari ruined my life and helped to steal my life savings. While he was a Vice President at Ren Cap holdings, an equity management company. He approached myself as well as a number of his friends and family members to invest in NRG...
Entity
Categories: Investment Brokers
10, Report:
#1158070
Posted Date:
Jun 27 2014
Ms. Trang Wangwang NO REFUND Fujian Nationwide
Last month I ordered some clothes online for my son on his birthday, and later that week he found out they were not the authentic brand. So we've been asking for a refund on and on, and was told that it would take a month to get a full refund. So a month passes and we ask them where...
Entity
Categories: Clothing Stores