21, 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, California, 1
Author
Victor, Toronto, Canada
Categories: advertising scam, Scam artist, COMPUTER SCAM
22, Report:
#1529329
Posted Date:
Oct 19 2023
Albert Phiri CXIPRO - Trading total deposits of 112,757USDT / 78,214 USDT in total profits refusal by company to withdraw California
I have deposited a total of 112,757 USDT to my CXIPRO Wallet between September 10 to October 17,2023. Trading was being done on a daily basis and made a profit of 78,214USDT
My account user name on CXIPRO is : [email protected]
I wanted to withdraw 10,000 USDT on Oct 18, 2023 a...
Entity
Albert Phiri, California, 1
Author
Al, Canada
Categories: advertising scam, Fraud
23, Report:
#1529316
Posted Date:
Oct 19 2023
Flightpath Golf Flightpath Golf takes your money but doesn’t deliver the product! Simple scam. The product is priced low enough so consumers won’t take action to recover their money. SCAM ARTISTS!!! Orlando FL
Flightpath Golf is a simple scam! They take your money and don't deliver the product!!!!! The scam is simple. The product is priced low enough that consumers will not take action after realizing that they have been ripped off.
Entity
Flightpath Golf, Orlando , FL, 1
Author
Paul, Plano, Texas, United States
Categories: advertising scam, Fraud, Scam artist
25, Report:
#1529000
Posted Date:
Oct 03 2023
McGrath Volvo Cars of Fort Myers Troy Hancock, general manager Beware mileage scam and vehicle damage lies Fort Myers Florida
BUYERS BEWARE. THIS DEALERSHIP IN MY OPINION WILL SCAM YOU IF THEY CAN GET AWAY WITH IT.
I located a vehicle at this dealership online and called and confirmed its availability and details. I drove an hour each way and when I showed up, the vehicle had 20% more miles (about a thousa...
Entity
McGrath Volvo Cars of Fort Myers, Fort Myers, Florida, 1
Author
Joseph, Sarasota, Florida, United States...
Categories: advertising scam, Auto Dealers, Fraud
26, Report:
#1528730
Posted Date:
Sep 15 2023
Better Books Shaon Maxwell Took money and never provided the goods Hamilton None / Not Applicable
Company better books aka rusty gecko is in the habit on trademe of keeping the money and not providing
goods. They have done this over 1,500 times. trademe is culpable in that they look the other way.
Entity
Better Books Shaon Maxwell, Hamilton, None / Not Applicable, 1
Author
Vlad, Auckland, None / Not Applicable, N...
Categories: advertising scam, On-line sales
27, Report:
#1528704
Posted Date:
Sep 23 2023
Online Academy LLC Matt Graham Orlando Diaz pyramid scheme Richmond Virginia
Matt Graham and Orlando Diaz ran a pyramid scheme in 2022 (probably longer). They advertised all over Youtube and IG. Their contract promises to offer ROI monthly in exchange for $4000 ad campaigns for their clients. The initial buy in is $12000, plus the first $4000 campaig...
Entity
Online Academy LLC, Richmond, Virginia, 1
Author
Bryan, Louisville, Kentucky, United Stat...
Categories: advertising scam
28, Report:
#1528642
Posted Date:
Sep 10 2023
Phung Thanh Hai Telegram: Gabb144* | @Gabb_144 Telegram Channel/Group: Admin of https://t.me/aws_account Telegram Group Selling Amazon AWS Products Hanoi Son Tay
This guy named Phung Thanh Hai of Vietnam owns a Telegram Group (Buy Amazon AWS Accounts). He advertises that he have lots of accounts for sale with few FAKE REVIEWS posted on the group. I am one of the victim so I was so pissed that I got to dig deeper into this. I pretended to be ...
Entity
Phung Thanh Hai, Hanoi, Son Tay, 1
Author
ScammerPhungThanhHai, United States
Categories: advertising scam, Scam artist, adverising scam, Money Scam, internet scams
30, Report:
#1528580
Posted Date:
Sep 07 2023
Argo Navis School They were reckless with my daughters care, diagnosed her as ADHD, when she is not, falsified her progress reports Venice Los Angeles
Argo Navis School is a place that should be approached with extreme caution. This institution seems to exist primarily to serve the interests of its owners and founders, with little regard for the well-being and education of its students.One significant issue is the complete lack of...
Entity
Argo Navis School, Venice, Los Angeles, 1
Author
Meredith, Venice, California, United Sta...
Categories: boat rental, advertising scam, ATTORNEY