3, Report:
#1523725
Posted Date:
Jan 05 2023
www.abttvsonline.com Fraud/Scam internet sight Murfreesboro TN
The sight poses as a similar retail site: www.abt.com but with much better pricing. I bought a sound bar through them using PayPal to pay for my purchase. When I didn't receive a confirmation email, I began investigating further. Their phone # is to a private individual, same with t...
Entity
www.abttvsonline.com, Murfreesboro, TN, 1
Author
Jeff, Florida, United States
Categories: retail fraud, retail website online, Online Retailers, Online Retailers
5, Report:
#1517383
Posted Date:
Apr 08 2022
Scott Queathem Fraud - Writes bad checks Providence Rhode Island
Scott Queathem lies about having money. Writes bad checks. In PPP business and sells products that aren’t there then will block your number. Associate of criminal Michael Shine. Daughter married to her cousin and he will say he needs money for surgery for his grandkids because the...
Entity
Scott Queathem, Providence, Rhode Island, 1
Author
Concerned, Providence, Rhode Island, Uni...
Categories: retail fraud, Business Investment Fraud, Fraud, Theft by fraud
7, Report:
#1515605
Posted Date:
Apr 02 2022
vinylshop.us vinylshop vinyl shop Samuel Staniec scam doesn't ship anything and possible malware Suwanee Georgia
VinylShop.us which is owned by VinylShopUS LLC, whose only member is Samuel Staniec of Georgia is a total scam. I don't think anything exists other than this shopify based website. They will not ship you anything. They will not answer any emails. They will not answer anything ...
Entity
vinylshop, Suwanee, Georgia, 1
Author
John, United States
Categories: retail fraud
8, Report:
#1515456
Posted Date:
Jan 23 2022
David Brown Files Numerous Fraud Disputes To Rip Off Sellers Twin Falls ID
One thing you sellers should do is avoid dealing with morons that are age 70 and up. They create the most amount of fraudulent disputes on the internet. They have no business having a credit card or an internet connection. David Brown is the perfect moron that fits that case. This t...
Entity
David Brown, Twin Falls, ID, 1
Categories: Credit card fraud, Internet Fraud, retail fraud, Bank fraud, Credit Card Fraud
9, Report:
#1515351
Posted Date:
Jan 19 2022
Lydia Lee Lydia Lee Con Arist Thief Whos So Pathetic Tries To Steal $5 Cell Phone Battery Newark CA
Sellers beware of this paethic moron that will try to rip you off of a $5 cell phone battery. This con artist bitch will purchase an item from your online store and then contact her credit card company crying that you stole her credit card information and charged $5 to her account. ...
Entity
Lydia Lee, Newark, CA, 1
Author
Atanna, United States
Categories: Credit card fraud, Internet Fraud, retail fraud, Buyer Fraud, Mail Order Fraud
10, Report:
#1514576
Posted Date:
Sep 30 2022
Walmart Walmart prices are 3x higher than others
I was looking for 2 products online today & found out that Walmart prices is at least 3 times more than Amazon which I already found is higher. Walmart is a company supposedly catering for working yet their prices are outrageou s. Items with prices:
Amazon prices:
https://www.am...
Entity
Walmart, 1
Author
Mai, Vienna, United States
Categories: retail fraud, Dental Supply
