21, Report:
#1491414
Posted Date:
Feb 08 2020
Smuea We tried purchasing a 20 volt max lithium ion cordless kit (14 piece kit) and received cordless headphones instead.
We purchased a 14 piece tool kit for $70. The tools we thought we had ordered was supposed to be a 20 volt max lithium ion cordless combo kit. When the package arrived it was not the tools we were expecting, instead it was cordless earphones
Entity
Smuea, 1
Author
Allen, Sterling, Colorado, United States...
Categories: Advertising, RIP-OFF, spam, Hardware & Tools, wood working tools
23, Report:
#1487135
Posted Date:
Nov 01 2019
Hong Kong GR chemical Lab Name: Joanna, phone number : +86 171 2926 7011. Claims too work with research Chemicals including ones that aren't marketed anymore so not send this last woman, man or whoever this person is your hard earned money you'll lose it and be scanned consider this a warning!!!!! If you've a similar claim to file against this person and their company step forward so we can claim legal counsel. Research chemical scammer beware!!!!! The person's name is Joanna the company is Hong Kong Gr chemical Lab... Hong Kong's central pier GR industrial district Hong Kong, 999077 China Hong Kong
Steal cheat research chemical con artist beware this lady is a huge Con artist beware and becareful if you're a victim post here so we can sell Justice together!!!!! Don't stand alone if this person has cheated you now per on the past post it and let's make sure she gets what she de...
Entity
Hong Kong GR chemical Lab, Hong Kong's central pier GR industrial district Hong Kong, 999077 China, Hong Kong , 1
Author
liecheatandscams, New york, Newyork, Uni...
Categories: advertising scam, sales rep, scam online medication source, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Product Marketing, Internet sales, Internet Scams, frauds & Unwanted Popups, Pharmacies Online, ponzi scam, spam, Suspected fraud, failure to process refund, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Medical, Rip off, Drug Manufacturers, Drugstores, RETAIL FRAUD
24, Report:
#1485447
Posted Date:
Sep 24 2019
Financial Freedom Made Simple Jeannie Kerns She did the same to me for one year, She gave me fake loan doc's Now she will not answer e-mails or block me. She needed $300.00 to get the loan funded on 8/16 no loan. I am giving all e-mails to my bank and filling a police report Florida
gave me the run around for one year, gave me Fake bank loan doc's, She dont answer e-mails She need $300.00 to get the loan funded on 8/16 paid the $300.00 as of today no loan and now she block my e-mail. STAY A WAY RUN A WAY. I AM GOING TO MY BANK WITH ALL HER E-MAILS AND ALSO ...
Entity
Financial Freedom Made Simple, Florida, 1
Author
R. F., Saint Cloud, FL, United States
Categories: Fraud, spam, Bank fraud, Credit, Credit Repair, Fraud Product
25, Report:
#1485157
Posted Date:
Sep 18 2019
Robinhood – Commission Free Stock Trading nhood – Commission Free Stock Trading sounds like a scam and smells fishy Brighton MI
Free
Alexandra referred you so you get a free stock. Claim this stock now without investing money first: https://invite.robinhood.com/alexanr3513
Entity
Robinhood – Commission Free Stock Trading nhood – Commission Free Stock Trading , Brighton, MI, 1
Author
Daniel, Brighton, Michigan, United State...
Categories: spam, Brokerage Companies, Financial Fraud, Scammers, stock trading
26, Report:
#1481538
Posted Date:
Jul 08 2019
ALEX ANDREW AKA ARMY MARINE OVERSEAS AKA PRINCE Met him online instagram And App called just say hi requesting to give $250 Amazon cards to leave his asignment afghanistan..
Where on march 2019 met alex andrew instagram stated he got injury in mission overseas wants to return home were he lives marry me buy car own house with Pension after he kept saying interested seeing in person alex said he in army base in Afghanistan commander will get gift cards w...
Entity
ALEX ANDREW , 1
Author
Jesmary, Jersey city, United States
Categories: Dating Scam, Report Hacking & fraud/scamming, Fraud, spam, Suspected fraud, Cellphone fraud
27, Report:
#1480684
Posted Date:
Jun 19 2019
Joe Nicassio Business Consulting Joe Nicassio Life Coach, Joe Nicassio Career Counseling, Joe Nicassio Employee Escape Plan, Joe Nicassio Author, Joe Nicassio International Speaker, Joe Nicassio Elite Business Coach Suspected Business Opportunity Scammer, with a Sprinkle of Religious Self-Righteousness, Xenophobia and Harassment Santa Monica California
I engaged this man on social media to see if he fit the bill for some mentorship. After a few messages back and forth, he offered to give me a call, which I accepted. We discussed some business challenges, yet logical solutions nowhere near novel. The conversation took a sharp spira...
Entity
Joe Nicassio Business Consulting, Santa Monica, California, 1
Author
Buyer_Beware, Santa Monica, California, ...
Categories: Report Hacking & fraud/scamming, messenger and phone message, spam, Conartist, Scammers
28, Report:
#1480552
Posted Date:
Jun 17 2019
ahrefs Ahrefs Pte. Ltd. They've been hitting our server for over 2 years now (and not just us). The hits all come from 54.x.x.x and apparently have a fetish for using the bible in repetitive succession that just swamps our logs. Singapore 201227417H
Sometimes we just use iptables to get rid of the rogue ahrefs spam site, but aside from being a pest I cannot state that they are doing any other damage. The hits look like this: 54.x.x.x "Get /bible/18_028.HTM http/1.1" 404However our associate that also gets hit by the rogue ahref...
Entity
ahrefs, Singapore, 201227417H, 1
Author
Kenny, Springfield, Ohio, United States
Categories: spam
29, Report:
#1479124
Posted Date:
May 21 2019
Web Gain Technologies LLP Spam, thieves
Constant harrasment via email, a heard a lot of complains from a lot of people. Do not recommend them, stay away from them as far as you can, they will get your money and they'll deliever nothing.
Entity
Web Gain Technologies LLP , 1
Author
Frank S. Wales, Portland, OR 97236, Unit...
Categories: spam
30, Report:
#1477997
Posted Date:
Apr 30 2019
Drive Today I Purchased a vehicle January 21, 2019.and since i drove off of the lot woth the car it has been giving me problems. all the warning lights has been coming on. Chicago IL
Purchased a vehicle January 21, 2019.and since i drove off of the lot woth the car it has been giving me problems. all the warning lights has been coming on. i took it to auto zone for testing. and they gave me a list of numerous problems that wrong with the vehicle. The Transmissio...
Entity
Drive Today, Chicago , IL, 1
Author
Alliyah, Chicago, United States
Categories: advertising scam, auto financing, Auto Mechanics, Car Leasing/Sales, Fraud, spam