1, Report:
#1528686
Posted Date:
Sep 13 2023
Fake Home Depot https://sbmgrsale.com/ Offering Storage Sgeds and more at unbelievable prices.
My wife sent me a link she wanted me to look at about storage sheds (first mistake). The website was https://sbmgrsale.com/ which featured storage sheds at incredible prices. It was too good to be true. But it had all the features that made it look legit. Long story short it's not H...
Entity
Categories: Storage shed
2, Report:
#1451550
Posted Date:
Jul 13 2018
CjClubs Fake Home Depot affiliate
Saw their ad on Facebook for deeply discounted tools and tool Chests. I placed an order for a tool chest. Tracking info was sent, however, they said it would take 3-5 days for world-wide shipping. After watching the tracking for 23 days, and the item supposedly getting to my area, t...
Entity
Categories: Discount Internet Retailer, Fraud, Internet sales, RIP-OFF, Hardware & Tools, Merchandise
3, Report:
#229887
Posted Date:
Jan 11 2007
Imperial Foundation Lotto Larry Martins Imperial Foundation Lotto, Victoria Porter Imperial, Og Imperial Foundation Lotto, Alpha Financiers, of Winnipeg Canada, sent a FAKE check, that looked authentic, Beware of this lottery scam. Winnipeg Canada
Larry Martins & Victoria Porter of Alpha Financiers an accredited agency to Imperoal Foundation Lotto. I Received a check from them that was a FAKE. The check looked real and can be cashed with consequences.The check had a fake Home Depot logo in the upper left corner and Larry Mart...
Entity
Categories: Cross-Border Scams