1, Report:
#1529549
Posted Date:
Nov 03 2023
Lumiford Private Limited Involved in check fraud New York New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St. Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it. He said he was going to send me a check by priority mail.I got a check made out...
Entity
Lumiford Private Limited
Categories: Electronic Manufacturers
2, Report:
#1529542
Posted Date:
Nov 03 2023
The Narragansett Electric Company National Grid Canaan Samuel Halder Involved in ring scam, stole money from my bank account Syracuse New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St.
Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it.
He said he was going to send me a check by priority mail. I got a check made ou...
Entity
The Narragansett Electric Company
Categories: Electric company
3, Report:
#1526847
Posted Date:
Jun 07 2023
GD Supplies- Canada Kowloon GD Supplies- crypto miners Vancouver British Columbia
GD Supplies is one of the top companies in Canada that manufactures and sells crypto mining hardware. We have made a powerful Bitcoin mining machine and a number of other goods for crypto mining that can help people and businesses make money. We offer the best Bitmain Antminer KA3 1...
Entity
GD Supplies- Canada Kowloon
Categories: Crypto Currency Exchange
4, Report:
#1523256
Posted Date:
Dec 15 2022
William Van Aartsen Liam Callum Maguire Jeffery Thomas Stowe William Van Aartsen aka Liam Callum Maguire San Francisco California
Entity
William Van Aartsen
Categories: Entertainers
5, Report:
#1470662
Posted Date:
Sep 17 2022
Dr. Robert Schneider - Internal Medicine Associates Must be the worst doctor in the world - should never be allowed to practice medicine! Boca Raton FL
I arrived at 11:40AM for an 11:45 appointment time. My previous doctor there Dr. Aaron Klein, started a concierge program and is no longer accepting my medical insurance, so I made an appointment months in advance and I was guaranteed that Dr. Robert Schneider would be my new replac...
Entity
Dr. Robert Schneider - Internal Medicine Associates
Categories: Doctors
6, Report:
#1515536
Posted Date:
Jan 26 2022
modeltraincloseouts.com Model Train Closeouts Model Train Closeouts 2269 Easton Turnpike South Canaan, PA 18459 Took credit card information. Order was never delivered. Made repeated email attempts with no response. Web site claims all emails will be answered with-in 24 hours. Never happened. South Canaan PA.
Ordered a HO locomotive from this company. After one week, the train was still not delivered. I made several attempts to E-mail them on their Contact Us tab, which claims to respond to Emails with-in 24 hours. There was no response to any emails even after another week. The contact ...
Entity
modeltraincloseouts
Categories: On-Line Stores, Suspected fraud, Hobby Shops, On-line sales, Online Retailers, online merchandise
7, Report:
#1506017
Posted Date:
Mar 14 2021
hobbyrails hobbymodels / internethobbies / they took my payment, and never sent my order south canaan Pennsylvania
On 11/25/20 I ordered,and sent a money order for purchase #1636 in the amount of 144.10. It is now 3/13/21 and dont have my order,they wont respond at all.I have turned them into the BBB twice now and their only response is (proof of money order please?) Well it clearly shows on my ...
Entity
hobbyrails
Categories: Bad Customer Service
8, Report:
#1504668
Posted Date:
Feb 11 2021
hobby rails failed to deliver and send my paid order from over two months ago, and wont return emails or phone messages south canaan pa
I had sent a money order for 140.00 to hobbyrails on november 25th, and havent heard from t, and hem since. they wont return emails or phone messages and its now feb 3rd, 2021, over two months with no response at all, starting to think they took my money and skipped town,
Entity
hobby rails
Categories: Hobby Shops
9, Report:
#1494444
Posted Date:
Apr 25 2020
Diligent Cannabis Shop Fraudulent online storefront for medical marijuana. They take your money, ask for even more, and you never get what you ordered. Then they ignore you. Looks to be a Turkish-based fraudulent operation masquerading as a Colorado storefront. YOU WILL NOT GET YOUR PRODUCT and THEY WILL TAKE YOUR MONEY.
[email protected],[email protected],[email protected],[email protected],[email protected]
On Thu, Apr 23, 2020 at 1:27 PM ________ wrote:
Gentlemen,
First, I am a medically approved customer. Second, we are in...
Entity
Diligent Cannabis Shop
Categories: Medical Marujuana, Sales of medical marijuana
10, Report:
#1488522
Posted Date:
Dec 03 2019
Stanley Casselman — Worst Stuff We Saw at Art Basel and Art Miami 2018 Stanley Casselman — Worst Stuff We Saw at Art Basel and Art Miami 2018 NY NY
Maybe 20 percent of the pieces at any Miami Art Week fair are fantastic. About 75 percent are either trite or meaningless. But the final 5 percent is where the fairs truly shine: Every one has something in the realm of five to ten pieces that truly, genuinely suck in spectacular fas...
Entity
Stanley Casselman
Categories: Art Gallery, Artist Galleries
12, Report:
#1477906
Posted Date:
Apr 29 2019
resellmatrix.com [email protected] Delivered the wrong shoes, admitted it, then would not answer emails New York New York
I ordered two pairs of bull boxer shoes from resellmatrix.com. They sent me some really cheap looking shoes from China that didn’t even comeback close to what I ordered. Below is a recap of the emails. Once they admitted they sent the wrong items and they would fix it, they stoppe...
Entity
resellmatrix.com
Categories: Shoes
13, Report:
#1476267
Posted Date:
Mar 31 2019
Alana Joy Albertson - www.alanaalbertson.com Alana Chulik Fake book review targeting software. Alana Albertson sold me a software program which was supposed to generate email addresses of people who would review my book! Winchester California
I bought this software program from this lady Alana Albertson to try to gather reviews for my newly released novel.
Since she is a writer herself I thought this may be a good route to take to get my work out there.
I ran my book through several different categories and got only a ha...
Entity
Alana Joy Albertson - alanaalbertson.com
Categories: Internet Marketing Companies, Internet sales, Internet, Internet scam
14, Report:
#1470572
Posted Date:
Jan 02 2019
David Lopez / 805-625-9862 / [email protected] Scam Dave Lopez 805-625-9862 / [email protected] David Lopez / 805-625-9862 / [email protected] Scam Los Angeles California
Don't fall for this scam David Lopez / 805-625-9862 / [email protected] Scam Setup my CBD Merchant account , Still No money its been 4 weeks today the new Year got a email my account was shut down and my money is on hold AGAIN.He is full of shi* !!!! https://www.facebook.com/dida...
Entity
David Lopez / 805-625-9862 / [email protected]
Categories: CBD Hemp Oil, merchant services, Set up merchant accounts
15, Report:
#1467203
Posted Date:
Nov 12 2018
Hobby models llc Hobby models, Red star hobbies,military model depot,hobby wheels,model airplane depot. Model has not yet been delivered PA P.O. BOX 235 South Canaan
On September 5 2018 bought a model from hobby models.com paid $ 314.95 for the model and of this day the model has not been delivered after various emails and several phone calls nothing has changed several attempts have been made and the responses have been vague if any. Today is N...
Entity
Hobby models llc
Categories: Hobby Shops, internet sales
16, Report:
#1458431
Posted Date:
Aug 27 2018
Hobby Models LLC delayed responses, refusal to provide shipping information after receiving payment New Canaan Pennsylvania
Ordered an item last week and after a few days of not seeing any updated infor on shipping i decided to email and ask when the item would be shipped. Their response was we'll let you know tomorrow. Well when that day came and went and still no shipping info i emailed bac...
Entity
Hobby Models LLC
Categories: Retail Stores Internet
17, Report:
#1448941
Posted Date:
Jun 26 2018
fusiontrainingcenter.com [email protected] Li Sent completely different style and brand of shoes - CHEAP and no way to return. I wasted $55! TaiCangShi Suzhou Jiangsu
I ordered a pair of Steve Madden Mlley Wedges in Rose Gold size 8.5. I was searching for them because my daughter wanted them and finally found them on this site. The address seemed odd so I tried searching it on Better Business Bureau but found nothing. The site looks like an offic...
Entity
fusiontrainingcenter.com
Categories: Shoes
18, Report:
#1445397
Posted Date:
May 31 2018
resellmatrix.com [email protected] SCAM!! Sarasota Florida
I ordered a Bullboxer leather boot for $100.00 from resellmatrix that I waited 3 weeks to recieve and when I contacted them I recieved a reply from sanaa@topfashionsale that it was shipped on it's way and I would recieve a shipping number when the shipping company sent it to them. ...
Entity
resellmatrix.com
Categories: Shoes, On-Line Stores
19, Report:
#1438735
Posted Date:
Apr 15 2018
Avalon New Canaan Refused to remediate mold from apartment after proof that both my son and the apartment tested positive for toxic mold New Canaan CT Connecticut
MOLD ALERT IN AVALON COMMUNITY!!!! I have lived at Avalon New Canaan for a year and 4 months. The whole time we have lived here my son has been very sick. I took him to many dr.s who diagnosed him and treated him for parasites, Lyme, Bartonella, Babesia, PANS/PANDAS. Nothing has imp...
Entity
Avalon New Canaan
Categories: Property Management
20, Report:
#1433289
Posted Date:
Mar 08 2018
[email protected] . Send me the wrong shoe and won’t reply to my email Washington District of Columbia
[email protected] I order a pair of dr.martin from this website and and they send me the wrong pair of shoes then email me and said the shipper send them somewhere else and won’t refund my money or email me back so unhappy and very upset Send me the wrong shoe and won’t r...
Entity
[email protected]
Categories: Shoes
21, Report:
#1422948
Posted Date:
Jan 14 2018
New Canaan Landscape in New Canaan, CT Destroyed our existing landscape and caused irreparable damage New Canaan Connecticut
1. Hired to do a simple enhancement to our already beautiful existing landscape.
2. We were planning on a renovation and needed some bushes and flowers moved. Destroyed every last one. Never reported our multitude of gorgeous flowers just ripped out and thrown away and not rep...
Entity
New Canaan Landscape in New Canaan, CT
Categories: Landscaping, Landscape Companies
22, Report:
#1418908
Posted Date:
Dec 24 2017
[email protected] I ordered two pairs of shoes ,Salvatore Ferragamo and Etro, and under the auspices of receiving the wrong order never got my order nor my money back Internet
Before ordering shoes I emailed the company in German to find out whether the shoes run large or small. They responded in English that I should order the size I wear regularly. The email from this email address [email protected] was signed with Anne. In Novembe...
Entity
[email protected]
Categories: Clothing, shoes, belts, bags etc
23, Report:
#1348768
Posted Date:
Oct 02 2017
White Forest Bulldogs Ontario Canada, Mariton Manganaan. Beware Whiteforest Bulldogs!!!
Beware! This man Mariton Manganaan is importing sick dogs from Budapest Hungary into Canada and selling them on Kijiji to Ontarions. I have spent $10,000 on the dog I purchased from him, and my dog is still paralyzed! There is a litany of complaints against White Forest Bulldogs and...
Entity
White Forest Bulldogs Ontario Canada
Categories: Dog Breeders
24, Report:
#1402782
Posted Date:
Sep 27 2017
Hobby Models LLC No response to phone calls or e-mail South Canaan Pennsylvania
Do not purchase anything from this company. I pre-ordered an item on 6/24/17 and paid in full. Contacted the company via phone and did not get a response, puts you on hold for awhile and then goes to voice mail. I have also sent several e-mails and am getting the run around. R...
Entity
Hobby Models LLC
Categories: Hobby Shops
25, Report:
#1394979
Posted Date:
Aug 23 2017
UBS Processing, LSA, Liberty Solutions & Associates, CFM Group, LLC Phantom Debt, UBS Processing, United, Sanaa Wadsworth, Eric Dennison, Debt Collection, Scam, Fort Mill, SC Fort Mill South Carolina
Amanda Dixon reached out to me saying she worked with the court and was advising me I would be served within 48 hours for a criminal complaint in relation to check fraud and defrauding a financial institution. I knew it was fake as I have been dealing with fake BMG debt for some tim...
Entity
UBS Processing
Categories: Collection Agency's