1, Report:
#1534707
Posted Date:
Oct 28 2024
Maverick Miles Nehemiah Certified Child Pedophile Preys on Women with Children and Cons Money from you Pacoima CA
This individual is a 64-year-old man with a silver-tongued charm that he uses to weave convincing stories, especially targeting single mothers with young children. He presents himself as a successful, seasoned businessman, claiming to have years of experience in the collectible auto...
Entity
Maverick Miles Nehemiah
Categories: Scam artist
2, Report:
#1530683
Posted Date:
Jan 16 2024
Namiwear Brand LLC Did not deliver clothing after purchase from 2021 and 2023. Refused refunds. spotsylvania VA
BACKGROUND
This report is meant to give a comprehensive breakdown of my allegations against Dominic Jiminez of Namiwear Brand LLC. Dominic through Namiwear is a social media influencer, fashion designer, and comic book writer. Namiwear is the fashion brand while Tenpinz and Soul Sea...
Entity
Namiwear Brand LLC
Categories: Clothes, Clothing and accessories
3, Report:
#1529731
Posted Date:
Dec 28 2023
Craig Helm Auctions After my parents passing, we had Craig Helm over to consigned many of their collectibles. My parents had done business with him in the past. His son outright stole some of the items, other quite valuable items he sold, and has never made payments on. He no longer respond to phone calls, or messages. Beware of using him as an option service. El Cajon California
Beware of using Craig Helm auctions. After my parents passed, we contacted him and consigned quite a few very valuable items. His son, who was helping him at the time outright stole many of the pieces. Another valuable collectible pre-Columbian ceramic was consigned with him, he sol...
Entity
Craig Helm Auctions
Categories: Consignment Stores
4, Report:
#1525788
Posted Date:
Apr 18 2023
SMR Collectibles Selling fake autos on eBay not refunding Amityville New York
Bought a 1973 topps phil niekro I sent it to Beckett for authentication and it failed
they refused to refund
buyer beware
posted the card to several autograph groups everyone commented that the auto is fake
Entity
SMR Collectibles
Categories: Sports Cards & Memorabilia
5, Report:
#1486598
Posted Date:
Feb 11 2023
Chopper’s Coin & Collectible Network Choppers Coin and Collectibles Choppers Coins Coin and Collectible Network Selling Sealed Bank Safety Deposit Boxes St. Petersburg, FL Florida
2 July 2019On 24 June 2019 I was watching Chopper’s Coin & Collectible Network on TV. They were selling sealed bank safety boxes claiming that the did not know what was contained in each sealed box and that it could contain $25,000.00 plus of value. They also stated that the boxes...
Entity
Chopper’s Coin & Collectible Network
Categories: advertising scam, Fraud, Advertising, Computer Fraud, Bait-and-Switch, Con Man/ Scam Artist ALERT
6, Report:
#1517964
Posted Date:
Aug 09 2022
Dawn Marie Murphy Dawn Murphy. Dawn Amin. Dawn Marie Amin. Dawn Marie Amin Murphy. Dawn Marie Murphy-Pattona. Dawn Marie Olvitt. And, others. Dawn Pattona. And, others. There are many. Scammed out of/stole thousands of dollars in money and property. Irvine/Costa Mesa California
Dawn Marie Amin Murphy aka. many other names lied her way into my home, and stole thousands of dollars in money and property (heirlooms and collectibles included). She did this in, The Name Of Jesus.
Dawn is a rel...
Entity
Dawn Marie Murphy
Categories: Con Man/ Scam Artist ALERT
7, Report:
#1514118
Posted Date:
Mar 07 2022
Pristine Auctions Would not share sales promotions, have not returned an item which did not sale and are not communicating Phoenix AZ
I sent to Pristine Auctions a number of sports collectables to auction off. I did not get examples of what promotions they would do which was the first red flag I should have seen. A picture and autograph of Dazzy Vance took some time to get authenticated so it did not make the ...
Entity
Pristine Auctions
Categories: Sports collectables
8, Report:
#1511085
Posted Date:
Aug 18 2021
Antiques & Collectibles Insurance Group The Becker Agency ACG Insurance American Safety Insurance Company, Inc. American Southern Insurance Company ACNA Antiques & Collectibles Insurance Group Sold insurance policy on antiques and collectibles and then resisted paying for claim losses Davidson North Carolina
This agency is the sole vendor for an insurance policy covering a variety of collectible categories. The policy is actually underwritten by American Southern Insurance of Atlanta GA and one of the problems is that they just keep passing the ball between the agency and the company in...
Entity
Antiques & Collectibles Insurance Group
Categories: Insurance Claim Processing, Insurance Fraud
9, Report:
#1509645
Posted Date:
Jul 04 2021
Collectibles sell you a cheap Chinese Knock-off un-playble guitar with painted on reproduced autographs from Famous Bnads Las Vegas NV - Nevada
Found a nice deal on a Kramer Flying V Guitar autographed by Cheap Trick. Robin Zander, Rick Neilsen, Tom Peterson and Bun E. Carlos.
Total Price $1207.19
They send a very poorly packed cheap ...Fake Chinese made guitar with Kramer on it....ITS NOT A KRAMER...
The autographs come ...
Entity
Collectibles
Categories: collectibless
10, Report:
#1500909
Posted Date:
Oct 15 2020
Memorabiliaworld001 eBay seller from Pennsylvania is selling fake autographs on a toy popular among collectors Pennsylvania
EBay seller memorabiliaworld001 from Pennsylvania has been selling fake autographs on popular Funko Pop toybox since 2017. All the autographs are forgeries. Comparing other autographs that are known to be authentic there is a big discrepancy. Every item comes with a Showcase Collect...
Entity
Memorabiliaworld001
Categories: Fake autographs