21, Report:
#1530276
Posted Date:
Dec 19 2023
Asure Lab Wy ordered i bottle of gummies for $39.99 was sent 3 and charged $129.99
trie d to call the number for the company but was unable to reach them. I ordered 1 bottle for $39.99. I was sent 3 bottles and charged$129.99.
Entity
Asure Lab Wy, 1
Author
Jacquelyn, Harahan, United States
Categories: Fraud
25, Report:
#1529931
Posted Date:
Nov 27 2023
HEALTHY-VITA-SHOP.COM J’ai commandé 1 produit il y a de ça 8 mois depuis je suis chargé sur ma carte de crédit 2 fois par mois et je reçois 1 produit sur 2 j ai tenté de les rejoindre a plusieurs reprises avec une lettre recommander sans succès c’est une fraude monumentale I ordered 1 product 8 months ago since then I have been charged on my credit card 2 times a month and I receive 1 product out of 2 I have tried to contact them several times with a letter recommending it without success. is a monumental fraud Los Angel california
I ordered 1 product 8 months ago since then I have been charged on my credit card 2 times a month and I receive 1 product out of 2 I have tried to contact them several times with a letter recommending it without success. is a monumental fraud
Entity
HEALTHY-VITA-SHOP.COM, Los Angel, california, 1
Author
Monique, Terrebonne, Canada
Categories: Fraud, cbd gummies
26, Report:
#1529904
Posted Date:
Nov 25 2023
Danny yeso Ford guns owner (Facebook name) Danny yeso Houston Texas Communicates through telegram Offer to sell expensive with papers and does not follow throuhh Houston Texas
Danny yeso advertises the sale of brand new authentic guns with papers. Nothing he sells or promises is real and legitimate. He also offers to sell illegal credit cards, drugs such as marijuana. He is a ripoff scammer do not send and money to him. Everything is fake. Eventually the ...
Entity
Danny yeso , Houston , Texas, 1
Author
John, Cleveland, Ohio, United States
Categories: Fraud, BTC Fraud, COMPUTER SCAM, Counterfeit Handbags, Credit card fraud
27, Report:
#1529877
Posted Date:
Nov 24 2023
Peter Maxymych Peter Max Peter Maxymych is a Fraud and Thief Miami Florida
Peter Maxymych is a worthless fat loser who pretends to be a rich domainer, when he is actually a broke fraud. He commits domainer registry fraud and steals people's money. He is also a nasty pervert who tells young girls is is rich so he can try to date rape them. Do yourself a hug...
Entity
Peter Maxymych, Miami, Florida, 1
Author
Anonymous, United States
Categories: Fraud, Domain Registry Fraud, Internet Fraud, Thief, Fraudster/thief
28, Report:
#1529806
Posted Date:
Nov 18 2023
Portland Accordion Center portlandaccordioncenter.com they gave me an estimate to repair my grandfathers antique accordion. Portland Oregon
Portland accordion center ruined my grandfathers antique accordion and Diane Hagen refuses to make things right ! It was left out in the rain for two weeks.
Entity
Portland Accordion Center, Portland, Oregon, 1
Author
john, LaGrande, United States
Categories: Fraud
29, Report:
#1529730
Posted Date:
Nov 20 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
JAMES LAWRENCE DRULIAS, Carmichael, CA, 1
Author
JAMESIWANTMYMONEYBACK, Petaluma, CA, Uni...
Categories: Truck driver, Fraud
30, Report:
#1529696
Posted Date:
Nov 11 2023
Genie Investments/Zoomeral/David Hughes David Hughes, con man, Ponzi scheme criminal Ponzi scheme, theft, fraud, intimidation, con man, steals millions of dollars from innocent victims Springfield Ill
David Hughes of Zoomeral.com, Genie Investments and McMann Commercial Lending are running a complex Ponzi scheme. They represent they have wholesale lenders and are able to issue business lines of credit to business owners after taking a deposit to use as leverage to get the loans...
Entity
Genie Investments/Zoomeral/David Hughes, Springfield, Ill, 1
Author
Christine, Springfield, ILL, United Stat...
Categories: Scam artist, Theft, Fraud