42, Report:
#1506601
Posted Date:
Dec 30 2021
Tommy Rodriguez / Automation Empire LLC @trod , Tommy Rodriguez , automation empire They will take your 25/30k your account will get suspended , never see the money back again , stay away sarasota florida
They will charge 25/30k they will say they will dropship for you which is agaisnt amazon terms of service , just a matter of time till your account gets suspended and your funds get locked into amazon until amazon decides to take a look , they will dropship only from walmart , they ...
Entity
Tommy Rodriguez / Automation Empire LLC, sarasota , florida , 1
Author
anonymous, Hollywood, fl, United States
Categories: Ecommerce scam
43, Report:
#1506179
Posted Date:
Mar 18 2021
Chelsea Kayana McCormack-Newland Chelsea Newland Chelsea McCormack I purchased an item from her and she never sent it
I purchased an item from her and she never sent it. She was moving and said she would send it when she reached Washington. She cut off contact with me and never sent the item. She is a scammer. Buyer Beware!!@!
Entity
Chelsea Kayana McCormack-Newland, 1
Author
Sophia, Prescott, Arizona, United States...
Categories: Ecommerce scam
45, Report:
#1504041
Posted Date:
Jan 19 2021
redmac.vip.b redmac They falsely advertised snow shoes / skates for snow / short mini skis. METAL EDGE non existent, crucial feature of any skis for stopping. guangdong guangzhou
Product was advertised online as:
"snow shoes / skates for snow / short mini skis.
Features: Snow shoes are made of highly durable and lightweight fiberglass reinfirced material. Metal ski edges enable easy stopping. Heel brake lets you slow down. Adjustable bindings let you attac...
Entity
redmac.vip.b, guangdong, guangzhou, 1
Author
Anton Routsinski, mississauga, ontario, ...
Categories: Ecommerce scam
46, Report:
#1503760
Posted Date:
Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Entity
Nate Holzapfel , Utah, Provo, 1
Author
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
47, Report:
#1503576
Posted Date:
Jan 05 2021
LumoStat Cream Repeat charges back to back after the initial charge
Don't buy! They will keep charging you repeatedly and month later (today for me) they attempted to charge some bogus charge for $99 for something else. Thankfully it wouldn't work because I used a "burner" card through a free app called "Privacy" just to protect my real card just fo...
Entity
LumoStat Cream, 1
Author
ANGELA, North Carolina, United States
Categories: E- Commerce Scam, On-line scams, Ecommerce scam, Rip off, skin moisturizer
48, Report:
#1503421
Posted Date:
Dec 30 2020
Cynthia Smith Cindy Smith CyberDistributors Amazon automation scammed for over $10,000 Ashland Kentucky
Stay away from Cynthia Smith or Cindy Smith AKA Poochies Pack on Youtube. I purchased a stealth account ($2400) from this individual and was never given any information or access to the account. The account she supposedly gave me was an account she was previously using. She never ac...
Entity
Cynthia Smith, Ashland, Kentucky, 1
Author
PoochiesPackScam, United States
Categories: Ecommerce scam
49, Report:
#1503031
Posted Date:
Dec 17 2020
Cartissmo FRAUD, Fake, Betrayal
I ordered a DUVET COVER based on the review comments. I received the product and got the shock of my life. I received such a pathetic and poor/cheap quality product in SGD 150. When I googled, the same product is available for $16 on other websites. The product received is synthetic...
Entity
Cartissmo, 1
Author
Priya, Singapore, Singapore
Categories: Ecommerce scam
50, Report:
#1502661
Posted Date:
Dec 07 2020
Lyon Financial Dawn Bockert offered contractor financing Mooresville North Carolina
Lyon Financial claims to be an underwriter/endorser for Enbank, a finance company providing financing options for customers of home improvement contractors. After making promises of services, we provided them will all requested documents, only to not hear back from them. After sever...
Entity
Lyon Financial, Mooresville, North Carolina, 1
Author
Concerned, Atlanta, United States
Categories: Ecommerce scam, Loan scam, Short term loan scams, Business Document Scam, Internet scam, Loan Scam