32, Report:
#1529347
Posted Date:
Oct 22 2023
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception Toronto Ontario
Andrés Emily Baccichet, who currently holds the position of Business Development Associate at TD Asset Management, contacted my parents through acquaintances to invest in TD. He made them believe that he was an expert in investments and had privileged relationships with the TD bank...
Entity
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception, Toronto, Ontario, 1
Author
Miley, Toronto, Canada
Categories: Scam
34, Report:
#1528906
Posted Date:
Sep 25 2023
eBay EBay favors scam sellers like Xcesslimited2013 California
EBay suspended my account for a low bid on a item Xcesslimited2013 was selling that looked open, box was torn, it was a Hot Pepper brand Serrano phone that the seller did not show any pictures of the phone itself. EBay suspended my account in favor of scam seller that priced their p...
Entity
eBay, California , 1
Author
Dennis, Aurora, Illinois, United States
Categories: Internet Scams, frauds & Unwanted Popups, On-line scams, Scam
35, Report:
#1528849
Posted Date:
Sep 21 2023
Steven E Straight Scammed me 4500 and blocked me after Waynesburg Pennsylvania
I was scammed $4540
He said he was going to transfer my money to me and he blocked me
Entity
Steven E Straight , Waynesburg , Pennsylvania , 1
Author
Sherry, Clarksburg, West Virginia, Unite...
Categories: Scam
36, Report:
#1528612
Posted Date:
Sep 09 2023
LifeRevelo Drawneven Internet sale of 1) a refurbished Samsung Galaxy S23 cell phone AND 2) Patriot solar generators, x3, which were never received by me. SHENZHEN HongKong
1) Patriot Solar Generator (LifeRevelo): I saw an advertisement online for a Patriot Solar Generator at a big discount the more you buy. I requested 3 generators for USD $69.99, (I know, it sounds too good to be true and it was), this was 7-26-2023. As of 9-8-2023 I hadn't received ...
Entity
LifeRevelo, SHENZHEN, HongKong, 1
Author
Anonomous, Lake Forest, California, Unit...
Categories: Internet sales, RIP-OFF, Scam, Cell phone, generator sales
37, Report:
#1528528
Posted Date:
Sep 04 2023
Elizabeth Hess - Odyssey K9 Grapevine / Brad Whitley India Caedmon, Brad Gasaway, Bradley Whitley, Elizabeth Whitley Animal Neglect and Theft!! Supposed to train my dog but instead neglected and starved my dog. Grapevine Texas
I found Elizabeth Hess from Odyssey K9 through bark.com while looking for a dog trainer for my cane corso puppy. We spoke on the phone and she told me it was $3,200 for two weeks of training (basic obedience). She insisted that I pay the deposit that day and she needed the payment ...
Entity
Elizabeth Hess - Odyssey K9 Grapevine / Brad Whitley, Grapevine, Texas, 1
Author
Victoria, Plano, United States
Categories: Scam artist, Dog scam, On-line scams, Scam, Dog Training, dog trainer/breeder
38, Report:
#1528445
Posted Date:
Aug 31 2023
Amazon Jeff Bezos I never received the clothing I ordered Seattle Washington
I never order from Amazon because I have heard lots of negative things. A family member gave me an Amazon gift card for Christmas. I wish they hadn't done that. Just for the heck of it, I ordered clothing. I was notified via email that the package could not be delivered, and that I ...
Entity
Amazon, Seattle, Washington, 1
Author
Josh, Malibu, United States
Categories: E- Commerce Scam, Scam, scammed for gift cards, Ecommerce scam
39, Report:
#1528342
Posted Date:
Aug 29 2023
Jon G. Jonathan Grimm Jon G Jon Grimm Stold $1000.00 Manhatten beach California
Jon G. (Jonathan Grimm)(Jonathan G.) Mr. Grimm likes to advertise Alaskan Husky puppies for sale NOTHING BUT A DOG SCAMMER BEWARE United States · Solutions Architect and Leatherman multi tool · Stealth Startup Experienced Senior Software Engineer with a demonstrated history ...
Entity
Jon G. , Manhatten beach, California , 1
Categories: Scam artist, COMPUTER SCAM, Puppy Scam, RIP-OFF, Scam, Scammers
40, Report:
#1528304
Posted Date:
Aug 23 2023
JustFlowers.com JustFlowers.com They Stole My Money Ca.
I placed the order on July 21st, $60 for the plant, express delivery 4.99, a handling fee of 5.99 and a shipping fee that I was told absolutely nothing about of 25.99 nor was it anywhere on the website that I would be charged an extra $25.99. What was sent was a crap Poor Pitiful Pe...
Entity
JustFlowers.com, Ca., 1
Author
Lori, Gibsland, United States
Categories: Fraud, Online Ripoff, Online sales, Refund refusal, RIP-OFF, Scam