21, Report:
#1516116
Posted Date:
Feb 16 2022
Lawrence J. Holzberg Larry, NAIFA Purchased Items on Ebay, demanded discounts, and stole my money and products. Commack NY
Larry J Holzberg purchased 2 boxes of latex gloves during the Covid-19 pandemic from our Ebay store at 4:12pm. We rushed his order to the post office and provided 2 separate tracking numbers via e-mail. He then contacts us and demands a quantity discount on both of the boxes, and th...
Entity
Lawrence J. Holzberg, Commack, NY, 1
Author
Joseph, NY, United States
Categories: Fraud, Financial Fraud, Online Internet Fraud., Scammers
22, Report:
#1511844
Posted Date:
Sep 13 2021
Great Sports inc./ saferwholesale.com THEY STOLE $964.95 FROM MY CREDIT CARD AND I NEVER RECIVED ANYTHING Joliet IL.
On 9/10/20 I ordered TaoTao 125 cc dirt bike recived the invoice right after that same night, they said i would recived another invoice when item ships they did,9/18/20 but this invoice had a Apollo 110cc dirt bike!!! I responded whithin 10 hours and they argude whith me and said th...
Entity
Great Sports inc./ saferwholesale.com, Joliet, IL., 1
Author
ROBERT, PARSONS, United States
Categories: Online Internet Fraud.
23, Report:
#1511045
Posted Date:
Aug 16 2021
Zixi Software Kelleher - Bo - Stole my identity and stalks me San Juan Capistrano California
Bo Kelleher is an internet preditor.
He is a stalker.
Bo Kelleher has been banned from community forums for bashing gays, or any other person who does not shoot guns and praise his god. Bo is clearly a bottom feeder. We watched him stall out in poverty pushing his narrow minded be...
Entity
Zixi Software, San Juan Capistrano , California , 1
Author
Stephane, Orange County, United States
Categories: Internet Fraud, Online Internet Fraud.
26, Report:
#1507143
Posted Date:
May 10 2021
Ecommerce Empire Builders Peter Pru Promised an up and running out of the box fully functioning website for an exhorbitant amount of money and didn't deliver or respond to complaint
I signed up with Ecommerce Empire Builders for a sales funnel (website) build in 9/2020. I was on the fence about getting into this for a number of years, due to lack of technical skills and afraid of getting ripped off.
I was once again looking around the web and stumbled upon th...
Entity
Ecommerce Empire Builders, 1
Author
SJ, United States
Categories: Fraud, Online Internet Fraud., Internet Fraud, consumer fraud/theft
29, Report:
#1506569
Posted Date:
Jun 20 2023
Professional CON Man Frederico Forgione Frederico Fred Frederick Con Man Manipulated and prayed on from Dating Site. Conned out of $22 Thousand dollars! Peabody, Revere, Lynnfield, Saugus Massachusetts
I met Mr. Forgione through a dating website called Zoosk.com. After meeting him and having the common denominator of going to high school in Revere MA together I thought we had a Connectioin I checked around through friends and it appeared on the surface there were no concerns. So w...
Entity
Professional CON Man Frederico Forgione , Peabody, Revere, Lynnfield, Saugus , Massachusetts , 1
Author
Anonymous Victim, Peabody, Massachusetts...
Categories: Fraud, RIP-OFF, Internet fraud, Online Internet Fraud., elderly ripoff, Internet Fraud, RIP-OFF, Thief
30, Report:
#1506485
Posted Date:
Mar 28 2021
Flawless illusion hair by Kellon Deryck an Kellon Deryck salon There is a salon Kellon Deryck salon and then a website, the website is flawlessillusionhair.com Ordered product six years ago had to get the bank involved and six months later got the product, ordered again in December 2020 and it is end of March and still no product, they will not return emails they will not take my calls, ETC Atlanta Georgia
I use them six years ago and it took six months to get the product and that's only because I got my bank involved, I gave them the benefit of the doubt and ordered more product in December 2020 it is now the end of March 2021 and I cannot get them to send me a tracking number or sen...
Entity
Flawless illusion hair by Kellon Deryck an Kellon Deryck salon, Atlanta, Georgia, 1
Author
Robin, United States
Categories: Online Internet Fraud.