2, Report:
#1533574
Posted Date:
Jul 30 2024
DB The BOX DBThebox The sell returned items from amazon in one box as a premium saver Internet
I had an extremely disappointing experience with dbthebox.com. I ordered their so-called Diamond Box for 421 AED, expecting some valuable items, possibly an iPhone or at least some kind of useful electronics, as implied by their flashy marketing. What I received instead was a box fu...
Entity
DB The BOX
Categories: Offers online, Online orders, Online Retailers, online sales, Online Shopping, Online store
3, Report:
#1533570
Posted Date:
Jul 30 2024
Monica Zhimei Zhimei beauty technology Sold me a machine that did not work Sheboygan Wisconsin
I purchased a facial tightening machine for approximately $2500. The machine never worked from day one. After several months of working with them replacing Parts troubleshooting trying to figure it out I told them that I was done and wanted a new machine and they kept insisting I tr...
Entity
Monica Zhimei
Categories: beauty product
4, Report:
#1533569
Posted Date:
Jul 29 2024
Dr Kent M Krug Lied about cost of treatment Heber Springs Arkansas
I called and asked about pricing for the TRT they offer. When I called I mentioned I had no insurance and asked about pricing. They told me it was $95 for the first visit $40 for the second and $20 for an injection on the phone if prescribed. They also mentioned I would be sent for ...
Entity
Dr Kent M Krug
Categories: Scamming & Attempted robbery
6, Report:
#1533043
Posted Date:
Jun 21 2024
Mitchell Evelkin, Boris Evelkin, Millennium Elevator Enterprises Inc Trophy hunting, killing animals for fun. These two individuals making money and use to murder animals Brooklyn, New York
Mitchel Evelkin, a wealthy individual, armed to the teeth not with medicine or food for the hungry, but with high-powered rifles and a lust for a macabre prize, travels to far-flung corners of the globe, seeking out majestic creatures—lions, elephants, rhinos—as if they were mer...
Entity
Mitchell Evelkin
Categories: Animal Rescue
7, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Abdullah Ikhlaq and Zain Waheed
Categories: Crypto currency
8, Report:
#1532623
Posted Date:
May 18 2024
Teresa Violet arasheben Teresa Arasheben/ Teresa tremain Child Stalking Winnetka California
Teresa Tremain / Teresa arasheben / Teresa violet arasheben likes to stalk random children and when discovered she starts making false accusations in hopes that HER actions get masked. She uses cameras to watch my kids and the neighbors kids. She has an extreme arrest report from, h...
Entity
Teresa Violet arasheben
Categories: Illegal business online
9, Report:
#1532111
Posted Date:
Apr 14 2024
Tj Martineau Dealer?? Massachusetts
We had a small electrical fire in our apartment with the whole shebang of emergency responders being called. We found Tj to be really nice at first and he became really friendly with me and my boyfriend. By the end of us being checked out he tried selling us a bag of Ketamine. I gue...
Entity
Tj Martineau
Categories: Emergency Services, Emergency Medical Services
10, Report:
#1531993
Posted Date:
Apr 03 2024
Legacy, LLC Christina Thomas, Condominium Property Manager Jim Bretz, Supervisor to Christina Thomas For six months, Legacy has failed to perform promised repairs to our condominium's Eastern exterior wall, the outer window frame, the basement/recreation room inner window frame, the basement/recreation room interior wall, and the basement/recreation room inner interior floor. Milford Charter Township Michigan
1. On or about September 26, 2023, we purchased the condominium located at 2385 North Wild Blossom Court, East Lansing, MI 48823. 2. Asa condition of purchase, Legacy, LLC (Legacy), promised to repair the rotted wood on the building's East Exterior Wall, the associated waterleak, an...
Entity
Legacy, LLC
Categories: Property / Condominium Managment - Real Estate
11, Report:
#1529365
Posted Date:
Oct 22 2023
Craig Perales stole money from us then ghosted us California
Craig Perales stole money from us. He bought a service from us, then decided to chargeback after he got the service. He ghosted us once he got the service we provided. This guy is a huge douchebag. His phone is 209-501-1485. His email is [email protected]
Avoid this guy lik...
Entity
Craig Perales
Categories: advertising scam, Scam artist, COMPUTER SCAM
12, Report:
#1528331
Posted Date:
Aug 24 2023
Shawn Panchacharam Did not pay me a 90 hrs of online work (3D Design) worth of $1350 also was very discriminatory against my disability Austin Texas
In December, 2022 Mr. Shawn asked me to do some 3D designs for his company in which the hourly rate was agreed ($15.00) and total hours (90) has been virtually contracted as known practice in this business.
Mr. Shawn did not obaide by this agreement (did not pay me) despite of my ...
Entity
Shawn Panchacharam
Categories: Online business
13, Report:
#1528140
Posted Date:
Aug 14 2023
Thebatterysupplier MyBatterySupplier bait-and- switch Brooklyn NY
I ordered Energizer batteries, but received off brand items. The invoice that came with the order showed that I was billed for Energizer batteries. I feel, that since it was a low dollar transaction, that they were betting that I would ignore the bait-and-switch. I wrote a r...
Entity
Thebatterysupplier
Categories: Lithium Batteries
14, Report:
#1527736
Posted Date:
Jul 24 2023
Demetrius Harper J1C Complete services llc This individual scammed me out of over 6 grand, and has scammed multiple people Ferguson Missouri
I needed a replacement deck for my home, and my aunt referred me to a contractor whi was also a church official at her friend's church. Demetrius Harper came out and gave a price for a replacement deck. This individual bragged about how he was a man of God with four children, and ma...
Entity
Demetrius Harper J1C Complete services llc
Categories: Fraud, Scam artist, Home Builder
15, Report:
#1526313
Posted Date:
May 11 2023
Lana Soleymani Lana Ora Soleymani Underhanded Narcissistic Sociopath, SCAM Artist, Con Artist, Thief Los Angeles California
Lana Soleymani.
She also goes by the name:Lana Ora Soleymani.
Her (Step) mother is Farideh Soleymani.
Her biological mother is a beautiful woman.
However, Lana Soleymani, a diagnosed narcissistic sociopath aka in medical terms: A Borderline personality, is TRASH.
Any person reading ...
Entity
Lana Soleymani
Categories: Dangerous, Underhanded Narcissistic Sociopath
17, Report:
#1525980
Posted Date:
Apr 27 2023
Paul Mitchell Pasadena They hate women of color and hire sexual predators. Pasadena California
I attended this school personally and when I was there I was robbed of hours I was told that my breast were too big to wear V neck shirts. I was told I couldn't wear shorts but the white girls,Asians girls wore tank tops mini skirts short shorts. They don't accept black clients beca...
Entity
Paul Mitchell Pasadena
Categories: Scam artist, Racism, Hate , Envy , White inferiority
18, Report:
#1525764
Posted Date:
Apr 17 2023
kemboi brian Brid_trackers Scammed me out of $200 did not do what I paid for him to do heb
Brid_trackers on Instagram says he will track your stolen vehicles via satellite. Once u pay him he sends u a fake email saying he needs more money to release the location of your vehicle after that he will want more money to deliver your vehicle none of which he actually produced d...
Entity
kemboi brian
Categories: Car Locating Company
19, Report:
#1525263
Posted Date:
Mar 26 2023
James George HomeIsCali HomeIsFlorida Quali Real Quali Home is Cali Home Is Florida The British Realtor Team TheBritishRealtorTeam British Realtor Team RealQuali Real Quali The Real Quali TheRealQuali JamesGeorge Company Refuses To Pay For Work Performed, Ghosts All Queries Requesting Payment Brentwood TN
I worked for James George and this company, serving HomeIsCali and Quali, revamping and optimizing the company's paid ads across Google AdWords and Bing Ads while also working to optimize the site working with RealGeeks. Upon departure, I reached out to James and alerted him of my d...
Entity
James George
Categories: Email & phone scam, Employment Scam, Freelancing, Holding Funds, job, RIP-OFF, Scam, Suspected fraud
20, Report:
#1524880
Posted Date:
Mar 07 2023
Anne Schabarum Anne Rose Schabarum Anne Schabarum Arasheben Anne Schabarum Arash Anne Rose Arasheben Multi Level Scheme SCAMMER, Thief, Financial FRAUD L.A. County california
Anne Rose Schabarum.
Anne Schabarum Arasheben.
Anne Arasheben.
The former (And still simp) of Tim Arasheben (A SCAMMER himself).
Former & current slumlord.
Curren MLM multi level Scheme (The NOTORIOUS Arbonne) SCAMMER.
Former & current & forever financial fraudster, sociopath, toxic...
Entity
Anne Schabarum
Categories: international scam, On-line scams, PYRAMID NOTE SCHEME, RIP-OFF
21, Report:
#1524560
Posted Date:
Feb 16 2023
LIGHTINTHEBOX The sent shoes narrower than my feet and want me to spend $74 to send them back to China! Jiaxing
They did not note that thier shoes are extremely narrow. I ordered two pair and found my foot is woder than the OUTSIDE of the shoes. They want me to send them to China, even thought they were shipped from NY. The UPS cost is $74.00 to do that. They know no one will send these back ...
Entity
LIGHTINTHEBOX
Categories: Mail Order Fraud
22, Report:
#1524436
Posted Date:
Feb 09 2023
Dylan Conrad Kidder Founder of Ethos Earth Medicine Sacred Kambo Ceremonies Steals Money, Fraudulent Contracts, Uses Shamanism to Manipulate Vulnerable People Into $Ceremonies Cheboygan Michigan
I met Dylan Conrad Kidder through mutual friends in the plant medicine community. At the onset of the pandemic, he asked to stay at my home for a few weeks so that we could explore potential partnerships & support one another's existing work. He steadily began to love bomb me, whic...
Entity
Dylan Conrad Kidder
Categories: Fraudster/thief, Fraudulent money activity, General fraud
25, Report:
#1523747
Posted Date:
Jan 06 2023
Cody Spradlin Director of Recruiting Envision Strategic Partners Cody Spradlin Deceiving, Irresponsible,Fraudulent and Negligent Business Practices Salt Lake City, UT 84103 CA
Do not trust this man with your Life Insurance or Funeral Pre need arrangements. This recruiter offered me a job and took me from a solid career to a fraudulent job offer and made me loose a job offering a salary and when I showed up to work it was a lie and a scam there was no sa...
Entity
Cody Spradlin Director of Recruiting Envision Strategic Partners
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy