27, Report:
#1511509
Posted Date:
Mar 31 2022
JOE CORNACCHIA JOSEPH CORNACCHIA TOOK THE MONEY AND RAN! NEW YORK NEW YORK
JOE CORNACCHIA, seemed friendly in June 2021 when we signed the contact on a kitchen remodel. After the money was transferred, we never heard from him again. After two weeks, we went to his office and it was vacant. He disappeared. He never returned phone calls and except for one te...
Entity
JOE CORNACCHIA
Categories: Architects & Designers, Architect
28, Report:
#1516489
Posted Date:
Mar 02 2022
AliExpress.Com And FedEx And CAINIAO Global Fake Tracking Report Scam AliExpress.Com And FedEx And CAINIAO Global Fake Tracking Report Scam China
AliExpress.Com And FedEx And CAINIAO Global Fake Tracking Report Scam https://biblepsalms23.livejournal.com/39174.htmlhttps://beforeitsnews.com/press-releases/2022/02/fedex-and-cainiao-global-tracki...⇄
I am reporting a business fraud shopping from this merchant Vinida Style Of...
Entity
AliExpress
Categories: Scam artist
31, Report:
#1513978
Posted Date:
Nov 27 2021
consumer protection bureau Called Me by phone as a member of legal department as to outstanding debts Douglaston New York
Was contacted this morning by a representative of the Consumer Protection Bureau,and was advised that Their atgtorneys are loojing into debts i owe, No full name of the representative was given, nor was a return phone number left for me to contact.Suspect this is a scam allong the t...
Entity
consumer protection bureau
Categories: deceitful
32, Report:
#1511895
Posted Date:
Sep 14 2021
Graydon Sikes/ Casa Sikes Auctions They sell various items thru their auctions. Cincinnati Ohio
Recently, my lifelong baseball card collection was reviewed by Graydon Sikes and two associates from Casa Sikes. My collection consisted of over 7000 cards, which I had seriously collected for over 60 years. They were all is glass casing, and were in excellent condition. After their...
Entity
Graydon Sikes/ Casa Sikes Auctions
Categories: Auctioneers
34, Report:
#1509117
Posted Date:
Jun 17 2021
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Following on from the events of the last few days where the Globe was outed for having a relationship with Anson Funds. I sent the below letter to senior people at the Globe and Mail to see how they would respond to the serious allegation of corruption within the newspaper. The lett...
Entity
Globe & Mail - Anson Funds
Categories: Corrupt Companies, Finance, Corrupt Individual
35, Report:
#1508709
Posted Date:
Jun 05 2021
Optics Planet Ecentria DVOR TRYBE OPMOD USIQ CampSaver Wasted 3 Months of my Time Northbrook Illinois
Ordered a TRYBE Defense 6.5 Grendel BCG on Mar 26 2021 when it said it was in stock. Was put immediately on backorder. The date on back order moved back 3 times. As of June 3 2021 I contacted TRYBE Defense to find out what the problem was. They responded and told me to buy it somewh...
Entity
Optics Planet
Categories: Gun Accessories
36, Report:
#1507607
Posted Date:
May 01 2021
Smart Pro Coin Smartprocoin.com Jim Bella Company Stole over $8300 and continue to request bogus fees!! Beach Haven New Jersey
If there is anyone else out there that been bamboozled from this company please reach out as we I have family frined that works for the FBI. He has been monitoring the last few weeks of communication with this company.
Seems to be a legtimate company from the front, but boy or b...
Entity
Smart Pro Coin
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin investing, Bitcoin Scam, bitcoin scams
37, Report:
#1505287
Posted Date:
Feb 20 2021
MotleyfoolUSA.com A hold has been put on my account for the $326.66 annual premium which I had cancelled.
I inquired why the charge had been made and got this response:
Thanks for contacting The Motley Fool USA!
If you are looking to subscribe but have not yet, there is no need to reply as our teamwill be assisting you shortly.
Upon review, we're unable to locate any Motley Fool USA mem...
Entity
MotleyfoolUSA.com
Categories: credit card charges
38, Report:
#1503659
Posted Date:
Jan 07 2021
Loa_autographs Lifetime of Autographs Christopher M. Werner mixed bag dealer selling fake autographs and reprints on eBay and Amazon to unsuspected customers Dover PA
Christopher M. Werner from Dover, PA is the owner of Lifetime of Autographs on Amazon and on eBay under the username loa_autographs is a mixed bag seller who sell fake autographs, reprints, and real ones. The autograph of Michael Keaton in blue on a Batman photograph is a forgery. S...
Entity
Loa_autographs
Categories: Fake autographs, Autograph Forgeries
40, Report:
#1502819
Posted Date:
Dec 11 2020
Satellite City Inc Did not pay me for all my work done for them Orlando FL
Satellite City, owned by Mark Irons, is a company in Orlando Florida that does home theater installations. I was a former technician that worked for him and saw with my own eyes the poor quality work that was done on new homes still in the construction phases. Mark takes o...
Entity
Satellite City Inc
Categories: Home Theater/Electronics Installation
41, Report:
#1500371
Posted Date:
Sep 30 2020
Abe's of Maine, Michael Hartman Michael Hartman 800-992-2237 EXT #372 Abe's of Maine 1805 Lower Road Linden, NJ 07036 BAIT AND SWITCH, FALSE ADVERTISING, THEY DIDN'T EVEN HAVE THE CAMERA. EDISION NJ
SAME OLD STORY: CLASSIC SCUMBAGS ESPECIALLY SALESMAN MICHAEL HARTMAN (800-992-2237 EXT #372) ASK YOU TO CALL THEM TO CONFIRM YOUR ORDER. THAT'S BS. IF FEEL FOR IT AND CALLED AND THEN HERE GOES THE DIARRHEA SCAMS. 1ST: IT'S NOT IN STOCK, WE CAN SHIP NEXT WEEK OR WHEN IT COCMES IN....
Entity
Abe's of Maine, Michael Hartman
Categories: Camera 35mm
42, Report:
#1499461
Posted Date:
Sep 03 2020
JW Edwards Jo William Edwards Threatening, harassing profanity-laced racist voice mail San Antonio Texas
Jo Wiliam JW Edwards is unstable and possibly dangerous.
Two years after my company won a $1+ million judgement against him for fraud, he left a threatening, racist message on my phone. A police report has been filed with the San Antonio Police Department.
Below is a ...
Entity
JW Edwards
Categories: repairs and services, Building Contractors, Business Review, Consultants, Fraud, General, Harassment
43, Report:
#1498665
Posted Date:
Aug 12 2020
Kconlinestore Ebay seller sold a fake Stan Lee autograph authenticated by PSA/DNA Sunland CA
EBay seller kconlinestore from Sunland, CA sold a forged autograph of Stan Lee on a funko toy authenticated by a third party authentication firm, PSA/DNA. The seller sold the autograph on July 13, 2020 for $299.00 to an unsuspected buyer. Buyer may think the autograph is legit since...
Entity
Kconlinestore
Categories: Ebay seller
44, Report:
#1497846
Posted Date:
Jul 21 2020
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
45, Report:
#1497464
Posted Date:
Jul 12 2020
Craig Proctor Seminars Craig Proctor , Craig Proctor Coaching Charged WAY too much, didn't give the time they should have & their service was terrible Newmarket ON
I paid $500 for the 1st 3 days which was Ok, lots of good data, then the Coaching for a year was $8500. I thought I was getting a personal coach to help me get started in RE. There were a lot of webinars, but no personal help. For that price I don't think 30 mins twice a week is n...
Entity
Craig Proctor Seminars
Categories: Real Estate Coaching
47, Report:
#1495927
Posted Date:
Jun 03 2020
INeedahubcap.com Carolina Wheelcovers hubcapsandwheels.com hubcaps.wheels Selling fake knockoffs as Genuine Refinished Fort Mill South Carolina
This guy is selling hubcaps he has purchased from FPE on Amazon, Walmart.com, eBay, and several websites. Those websites include Ineedahubcap.com, Carolina Wheelcovers, hubcapsandwheels.com. His username on Amazon, Walmart, and eBay is hubcaps.wheels. First and foremost, he sends da...
Entity
INeedahubcap.com
Categories: Auto Tire shops, Automotive
48, Report:
#1495873
Posted Date:
Jun 02 2020
Brendan Mace Offered an exciting product, promoted helpful upsells, gave a 30 day guarantee--failed to live up to guarantee British Columbia
Tried the initial product and was told that in 3 weeks time, there would be plenty of backlinks to my sales page and leads and sales would start coming in.
When I signed up, I believed the 30 day guarantee. Although I didn't know Brendan Mace, I was aware of Warrior Plus for years, ...
Entity
Brendan Mace
Categories: Internet Product Marketing
49, Report:
#1494775
Posted Date:
May 04 2020
Staymore Studios -- Abusive Staff, Death Trap By Design, Electronic Harassment Devices, Shills And Malice -- Kissimmee Florida
I stayed at Staymore Studios in Kissimmee Florida for many months during the COVID_19 epidemic.
During my stay there I noticed some very strange and abusive facets of the other guests, and the property and building itself.
For one reason or another the floors of this hotel, my room,...
Entity
Staymore Studios
Categories: Hotel
50, Report:
#1494333
Posted Date:
Apr 23 2020
UPSALLTHEWAY THE LEHIGH VALLEY POSTAL SORTING CENTER lost three DVDS scanned into their location. ALL HAD TRACKING NUMBERS Allentown Pennsylvania
THE LEHIGH VALLEY POSTAL SORTING CENTER lost three DVDS scanned into their location. ALL HAD TRACKING NUMBERS.
Each one had a TRACKING NUMBER FROM AMERICA'S BIGGEST ON LINE WHOLESALER. I worked in a modern digital warehouse I know how tracking numbers have a history and can be track...
Entity
UPSALLTHEWAY
Categories: Parcel Delivery Company