1301, Report:
#1453747
Posted Date:
Jul 28 2018
Just Fashion Now CHICV Internatonal Holding Limited Ripped me off for $138—no merchandise, no refund!!!! Hong Kong
They have ripped me off for $138 in merchandise that they couldn’t give a ship date after 30 days, so I cancelled the order and requested a refund. They sent an email stating they would cancel and refund my money within one week. After 2 weeks and no response from them for an upda...
Entity
Just Fashion Now, Hong Kong, 1
Author
Kelley, Ok, United States
Categories: Fraud
1303, Report:
#1453622
Posted Date:
Jul 27 2018
Gfemonkey.com, ubergfe.com Stole my photos and use them for escort advertising New York New york
Those websites stole my photos and put to the website as adult advertising! I’ve been a sex worker
Entity
Gfemonkey.com, ubergfe.com, New York , New york, 1
Author
Jessica, New York, United States
Categories: Fraud, Dating Scam, Harrassing Women
1304, Report:
#1453534
Posted Date:
Jul 26 2018
Burnside Fake collection
They called me looking for my husband stated that he committed fraud with Wellsfargo and the amount was 1037.00 and only wanted 800 of it. She and the supervisor told I was going to jail for it too when it happens I wasn’t even married to my husband. I started digging out it it’...
Entity
Burnside, Nationwide, 1
Author
Charity, Tucson, United States
Categories: Fraud, Federal Government
1305, Report:
#1453528
Posted Date:
Jul 26 2018
Quick gear They took the money out of my account and I never received the merchandise.
I ordered the baby nail trimmer on may 1st I kept checking my order like they say on the site and no changes so I started calling them and no response and it’s now two months later and have not received anything.
Entity
Quick gear, Nationwide, 1
Author
Mary, Philadelphia, Pennsylvania, United...
Categories: Fraud
1306, Report:
#1453526
Posted Date:
Jul 26 2018
Theresa Caputo facial cream Theresa Caputo's company took 120.00 out of my checking account. West Point Georgia
I was looking at her add of her face cream and it said you could try it for 4.95 shipping. So I thought why not. Well when I was ordering it.. it was like a blurr. It asked me about some eye cream and before I could decline it charged me and the transaction was done. But it was all ...
Entity
Theresa Caputo facial cream, West Point, Georgia, 1
Author
Tanya, West Point, United States
Categories: Fraud
1307, Report:
#1453525
Posted Date:
Aug 13 2018
Greeno Productions / Southern Bounty . Anthony Greeno . Claimed to be licensed . But had no license . Kokomo / Rock Hill Indiana / South Carlonia
Anthony Greeno claims to be a bail enforcement agent. He has been arrested for oper. without a license twice. He was found guilty at trail in North Dakota and South Carolina. He lives in Indiana where has 4 felony convictions. And 30 misd. convictions .He can not poss. a firearm due...
Entity
Greeno Productions / Southern Bounty ., Kokomo / Rock Hill, Indiana / South Carlonia, 1
Author
Chuck, Dallas, Texas, United States
Categories: Fraud, Fake scam reviews
1308, Report:
#1453486
Posted Date:
Jul 26 2018
Taylor equipo de restaurant Taylor equipo para helados soluzioni totali group gelato soluzioni totali web store connect decocinasindustriales.com Theft by check, they bought equipment with a bad check, they have several companies, this people are crooks. El Paso Texas,
They wanted to buy some used gelato equipment, they showed up to pick up, gave me a company check, no funds, they stopped receiving my calls.
Oscar Cossio
Marco Cossio
Ofelia Cossio
They own several companies
Taylor (ice cream equipment) equipo de restaurant
Web store connect
Soluz...
Entity
Taylor equipo de restaurant, El Paso, Texas,, 1
Author
Sergio, El Paso, Texas,, United States
Categories: Fraud
1309, Report:
#1453461
Posted Date:
Jul 26 2018
FASHION LIFE 2017 LIFESHOP FRAUD PRINCETON NJ New Jersey
IN NOV. 8, 2017 I WAS SURFING ON THE INTERNET WHEN SUDDENLY AN EMERGING WINDOW APPEARED TELLING ME I HAD BEEN SELECTED TO EVALUATE THE QUALITY OF THE COMCAST SERVICE AND THAT AT THE END OF THE SAME I WOULD BE REWARDED. I DECIDED THEN TO PARTICIPATE IN GOOD FAITH BECAUSE I BELIEVED I...
Entity
FASHION LIFE 2017 , PRINCETON, NJ, 1
Author
JOSEP, Miami, FL, United States
Categories: Fraud, shipping fraud
1310, Report:
#1453403
Posted Date:
Jul 26 2018
Bolaiya Chengdu Shuangliu i paid 45.00 dollars for a braided lace wig.. i received a pack of braided twist hair. Memphis Tennessee
I ordered a braided lace wig i paid 45.00 dollars and it took a week to get my package and when i open it up there was 1 pack of chrohet braiding hair in my bag....That's not what i ordered.
Entity
Bolaiya Chengdu Shuangliu, Memphis, Tennessee, 1
Author
Devin, Memphis, United States
Categories: Fraud, WIGS, Wig service for women without hair or after chemotherapy, Wigs, Wig