1, Report: #1525971
Posted Date: Apr 27 2023
INCAUS: Premnavaz Rahim Hack prices; lied about shipment and I still haven't received an equipment; lied about a products and sizes of products Princeton New Jersey
I saw contacted by Premnavaz Rahim on April 18, 2022. My information was passed on to him by Kathryn Moroz, President/Senior Management Consultant, Spa Advisors Inc. I informed him that I was opening a new spa in Monrovia, Liberia and was looking for a consultant to guide me through...
INCAUS: Premnavaz Rahim, Princeton, New Jersey, 1
Esther, Stafford, United States
2, Report: #1524746
Posted Date: Feb 28 2023
Amazing Offer LLC Amazing Assets LLC Amazing Flipps LLC Michael Hilliard Ray Haynes Brittany Kerr Michael Williams They find houses of people that have died having little to no family. Bully there way in and steal your home. Phoenix Arizona
These people are total con artist they find homes where Where there's little to no family they go in they Accuse whoever is in the home of squatting and then they go and do false paperwork they have their daughter notarize it and they basically steal your home they lighted the court...
Amazing Offer LLC, Phoenix, Arizona, 1
stephanie, United States
3, Report: #1520556
Posted Date: Aug 17 2022
buymypod.com buymyipod, buymypod, Lianna Beckom They are an electronics buy back firm. The gave me a quote for my apple watch, took receipt of the watch, and never paid me after MONTHS of requests for more information.
In early July, my apple watch screen was cracked. After I replaced it with a newer model, I went on several different buyback websites to get quotes. I decided to go with BuyMyPod because it was the best quote. I sent the watch in per the instructions and heard nothing back for seve...
JWD, Philadelphia, PA, United States
4, Report: #1519074
Posted Date: Jan 02 2023
AMAZING OFFER LLC Michael Hilliard, Ray Haynes, Anthony Haynes, Brittney Kerr, Amazing Offer LLC, Amazing Flips, Amazing App, Amazing Life App, Amazing Family Investments, Arizona Home Recovery, Hite Media Group Amazing Offer FRAUDULENTLY submits documents to the court to steal your home Phoenix Arizona
Don't let the 5 star review fool you, these are SCAMMERS!! Don't believe me? Do a simple Google search on the owner "Michael Ford Hilliard". He moves from scam to scam to scam. The FTC shut down one of his phoney scams in 2018. The full report can be found online. Forgery, theft, im...
AMAZING OFFER LLC , Phoenix, Arizona, 1
Karma, Phoenix, Arizona, United States
5, Report: #1515905
Posted Date: Feb 08 2022
Levrac Inc Refuse to cancel purchase and contract under their own terms Fairport New York
My Girlfriend did a In Home Demo of the Vacuum on Oct 21, 2021. the next day we decided to cancel the purchase. By the terms of the contract on the companies paperwork, we mailed in the simple little form to cancel the purchase. We never heard from the company. We have tried calling...
Levrac, Fairport, New York, 1
Anthony, Hornell, New York, United State...
6, 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. ...
Lydia Lee, Newark, CA, 1
Atanna, United States
Categories: Credit card fraud, Internet Fraud, retail fraud, Buyer Fraud, Mail Order Fraud
7, Report: #1512650
Posted Date: May 26 2022
Mundi Commerce Supply - Bergman Arguello jr & sr Mundi Commerce Supply Mundi Commerce Mundi Supply Bergman Arguello Bergman A. Arguello Jr Bergman J. Arguello Sr Fake distributors are really product diverters undercutting competition Miami Florida
Our company, a foods distributor was royally ripped off by this father / son team of scammers who falsely represented themselves as exporters. They conned our sales staff and a manufacturer partner into selling them product at an incredibly discounted price (way below competitor mar...
Mundi Commerce Supply - Bergman Arguello jr & sr , Miami, Florida, 1
Scott, San Francisco, CA, United States
8, Report: #1509093
Posted Date: Jun 17 2021
Cathline Ritter Cathline A Ritter Con Artist Will Steal From Online Merchants Spiro OK
Seller's no matter what you do, steer clear of this lying con artist thief. She will buy an item, legally agree to terms and conditions, which clearly state what your shipment time frame is (also its legally documented on the invoice of the buyer stating they read and agreed to the ...
Cathline Ritter, Spiro, OK, 1
Atanna, United States
Categories: Fraud, Computer Fraud, retail fraud, Internet fraud, Buyer Fraud, MAIL FRAUD, PERSONAL FRAUD
9, Report: #1507993
Posted Date: May 12 2021
Amanda Bruno Amanda Moutria Bruno Con Artist That Will Be Going To Jail Murphysboro IL
Merchants beware of this thief. She will file immediate disputes trying to play stupid over purchases she knowingly made. It will start out she will by things using her parents address which is the credit card's billable address. The second she completes the transaction she will wai...
Amanda Bruno, Murphysboro, IL, 1
Atanna, United States
10, Report: #1507453
Posted Date: Apr 27 2021
Chime Bank The Bancorp Bank Chime Bank allows scammers to steal from your account Wilmington Delaware
I called Chime Bank aka The Bancorp Bank to let them know that I need to reverse the charge on Hollywood Inn and Suites in Los Angeles California because I accidentally booked a room on Booking.com I was charged $77.70 I called Booking.com and Hollywood Inn & Suites to let them know...
Chime Bank, Wilmington, Delaware, 1
Malibu, Los Angeles, United States