21, Report:
#1528165
Posted Date:
Aug 15 2023
Best Quality Chinese Motorcycles Reliable Motorcycles Supplier China Best Quality Motorcycles Ltd Mr. Zhao Baijiao Mr. Chen Mike I ordered an Aero 3S T-Rex trike from this company for $1500 plus $1000 shipping, with clear questions about the total amount, and they immediately added $2588 international shipping charges after I wired them the money and refused to refund my purchase price. Beijing Yuexiu, Guangzhou, Guangdong
About a year ago I ran across the website for Best Quality Chinese Motorcycles on a site123.me site, the prices on their motorcycles and trikes were really amazingly low. After contacting them by email and asking a lot of questions, I searched them out on scam and fraud detection si...
Entity
Best Quality Chinese Motorcycles, Beijing, Yuexiu, Guangzhou, Guangdong, 1
Author
Craig, Wendell, United States
Categories: Motorcycles, Over all ripoff, Report Hacking & fraud/scamming, Fraud, will not refund, Atv ripoff
22, Report:
#1528117
Posted Date:
Aug 12 2023
Shaneil sewak - SR Estate - Zynthias treatment center Scam me, abuse tenants, creep Sturgeon County Alberta
Please be advised that the landlord is a heavy drug user with an alcohol problem. You are not allowed guests and if it is found you have guests the RCMP will be notified and your guest will be charged with trespassing, the landlord will have the vehicle tagged and towed. Female tena...
Entity
Shaneil sewak - SR Estate - Zynthias treatment center , Sturgeon County , Alberta, 1
Author
Ian, Sturgeon County, Canada
Categories: Fraud, Theft, Harassment, Harrassing Women, Sexual Assault, Employment Scam, Fake scam reviews, Fraud
25, Report:
#1527031
Posted Date:
Jun 19 2023
Sean Patrick Barrett is a Scammer Claiming to be a Tech Startup and Blockchain Entrepreneur who has cheated countless in our Hawaiian Community and beyond in the Honolulu Hawaii
I am writing to bring to your attention a highly alarming case involving an individual named Sean Patrick Barrett, who has not only engaged in fraudulent activities but has also been involved in drug-related offenses within the state of Hawaii. As an independent investigator working...
Entity
Sean Patrick Barrett, Honolulu, Hawaii, 1
Author
Brandon, Lihue, United States
Categories: Fraud, Bank fraud, Loan Fraud, Internet Fraud
26, Report:
#1526999
Posted Date:
Jun 17 2023
Uplifting PCH Akeem Proctor, Cynthia Proctor Company runs a personal care home for the elderly and they scam their employees out of the paying for the work they have given. Houston Texas
Akeem Proctor is the name owner of the company Uplifting PCH, but his grandmother Cynthia Proctor makes most of the egregious decisions against their employees. Pay dates are supposed to be on the 1st and the 15th of every month. However, Akeem and Cynthia Proctor believes they are ...
Entity
Uplifting PCH, Houston , Texas, 1
Author
Udonna, Houston, United States
Categories: Fraud
27, Report:
#1526907
Posted Date:
Jan 24 2024
WispyWhiskersRattery Tntexotics Stalked,harrassment, Terrorized Walnut shade Missouri
OK Since she opened a Can of worms.
This may be a 2 Part post there's so much to say
10 years ago around Oct. Of 09 I posted an ad on craigslist for my 9-foot het albino Burmese python. A woman by the name Natalie Beacom replied. Said she had a het albino boa and it will be ready to...
Entity
WispyWhiskersRattery , Walnut shade , Missouri , 1
Author
Stef, springfield, Missouri, United Stat...
Categories: Domain Registry Fraud, Fraud, Exotic Pet Scammer, pet ripoff
28, Report:
#1526904
Posted Date:
Jun 11 2023
Andre levelle Jr Dixon Very expert Scammers,fraud airlines,hotel vouchers & gift card Westerville Ohio
Andre Dixon very expert scammers airlines,hotel vouchers and gift card ,he using Facebook market place to find victims,he knows how to approach victims to get his big target ,his approach to victims very excellent he pretends to be super nice & care guy to get attention from victims...
Entity
Andre levelle Jr Dixon, Westerville , Ohio, 1
Author
Shanty, Phoenix, United States
Categories: Fraud, Internet Fraud, Air Travel, Discount travel programs, private air travel, Gift Card
29, Report:
#1526766
Posted Date:
Jun 18 2023
Robert Lee Jones Bob Lee Jones Jasper Jones tigerpower jones Robert Jones committed to doing tax investigative work along with identity death report and a brief for a legal matter to substantiate the correct tax filings for me. . However he failed to follow through on several occasions and became contentious and did not complete what he said he would do which left me in a precarious. Situation with my legal matters. . I would not suggest anyone do business with this individual in any given situation at all. He is a scammer and an irresponsible individual at best La California
Robert Lee Jones is a total rip off scam artist and irresponsible person to do business with. He will overpromise and underlit deliver and then run. Off without doing the Work. I've had other business associates mentioned that he has not or he has failed to complete business in whic...
Entity
Robert Lee Jones, La, California , 1
Author
SLIM OG, Atlanta, United States
Categories: Scam artist, Consulting, Fraud, Not honoring quoted price, RIP-OFF, Services, Tax Software