31, Report:
#1490882
Posted Date:
Jan 26 2020
Steven Nagey Dumbest Person Trying To Rip Us Off Macomb MI
Steven Nagey of Michigan gets the award for being the biggest dumb ass trying to rip off an online retailer. How stupid can someone be, when you clear the dumb ass pond of water, you'll see Nagey right there on the bottom of the pond.
So this moron will go to the online store, buy a...
Entity
Steven Nagey, Macomb, MI, 1
Author
Atanna, United States
Categories: Computer Fraud, Fraud, retail fraud, Buyer Fraud, FRAUDS BEWARE, MAIL FRAUD
32, Report:
#1489892
Posted Date:
Jan 03 2020
Roberto Badalotti AKA Robert Badalotti Aka Azzura Investment Limited Aka Azzura Constructions Property Developer Gold Coast Queensland
Badalotti has a development company called Azzura Investments Limited. The company develops property on the Gold Coast in Australia and in Byron Bay. The developer has a history of cheating the system and buyers/tenants and investors loosing money. He is a tax cheat and involv...
Entity
Roberto Badalotti, Gold Coast, Queensland, 1
Author
Alfred, Surfers Paradise, Australia
Categories: Loan Fraud, Tax Relief Fraud, Builders & Contractors, Buyer Fraud, Corporate Fraud
33, Report:
#1489237
Posted Date:
Dec 18 2019
Gilla Inc Gilla Enterprises Inc, CBX brands, Gilla Operations Europe, Graham Simmonds, Ashish Kapoor, Danny Yuranyi, David Yuranyi, Meg Teske, Dave Alston, Gilla Operations llc, Gilla Europe kft, Vape brands International inc, E-liq World, Legion of Vape, Gilla Franchises llc, ... Offered buy out of our company, then left us whit unpaid invoices Daytona Beach Florida
We have been offered of buy out of our company by Gilla`s representatives. Becasue they are on NASDAQ, they said, that it will take longer, so therefore we have signed 1 year production contract whit the option of buy out. In the contract was also penalty, if this will not happen. B...
Entity
Gilla Inc, Daytona Beach, Florida, 1
Author
Matej, Vrbove, Slovak Republic
Categories: Business Opportunity Scam, Buyer Fraud, FRAUDS BEWARE, Investment Fraud, RIP-OFF, fraud experts
34, Report:
#1488420
Posted Date:
Nov 30 2019
Panasonic Energy Of North America Company Rewards Program Scam sparks NV
PAnasonic Energy Of Noth America has a points reward program meant to recognize employees when they do something that is worth of note. It's called "Bravo points rewards". It's a scam. Here's the math. I have 2700 bravo points which the company treats like income and is taxed. Thus ...
Entity
Panasonic Energy Of North America, sparks, NV, 1
Author
Chris, SUN VALLEY, Nevada, United States...
Categories: Scammers, Buyer Fraud
35, Report:
#1488144
Posted Date:
Nov 22 2019
Incorporation Station Fredick Gabriel Wayne Michael Kestenbaum Steve Tysdal Shelf Corporation and Corporate Funding.
Charged me $2500 for a shelf corporation Never gave me the Corporation and then blocked my phone number after I asked about my Corporate Docs. Sends a tight Contract with a "100% Money back" assurance offered the refund then blocked my number Total fraud!!!
Entity
Incorporation Station, Internet, 1
Author
5&1 Consulting Group, Inc, VIRGINIA BCH,...
Categories: Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Financial Fraud, Fraud Product, Investment fraud, Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, FRAUDS BEWARE, Internet Fraud, Investment Fraud, Corparate Refund Fraud, Purchase Never Delivered Fraud, Corporate Fraud, bank fraud, Consumer fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, General fraud, Insurance fraud, PERSONAL FRAUD, Scam digital franchise, scam-Suspected fraud, service fraud
36, Report:
#1487464
Posted Date:
Nov 09 2019
Cali Girl (Brittany Guitterez) Brittany has a brief text conversation with me about adopting a puppy. She then went onto writing completely false reviews of our short interaction. I have every screenshot of that conversation and can prove that what she wrote are lies. Los Alamitos CA
Cali Girl (Brittany Guitterez) wrote a complete false description of her short interaction with me via text message on 10/12/19 regarding adopting a puppy from a litter planned for Spring 2020. I have every screenshot of every interaction and want to share it with anyone interested ...
Entity
Cali Girl (Brittany Guitterez), Los Alamitos , CA, 1
Author
Jenica, Auburn, CA, United States
Categories: Buyer Fraud
37, Report:
#1486811
Posted Date:
Oct 24 2019
KALSI+HOUSTON CHILD ABUSE HOUSTON TEXAS! inderjit singh kalsi sunita kalsi harp kalsi van mcguire kalsi vandana kalsi evan gillis-kalsi Kalsi+houston family keeping kids away from dad! We are using the internet to let everyone know what this Indian Family is involved in. CHILD ABUSE OF 3 CHILDREN! texas katy firethorne neighborhood
KALSI FAMILY INVOLVED IN Child Abuse! Listen to this video to show that the Kalsi Family is abusing the 3 kids!
Be Careful Listening to this video!
https://www.facebook.com/kevin.satterfield.37266/videos/vb.100041805726617/133937888009735/?type=2&theater¬if_t=video_processed...
Entity
KALSI+HOUSTON CHILD ABUSE HOUSTON TEXAS!, texas, katy firethorne neighborhood, 1
Author
kevin, dallas, United States
Categories: COMPUTER SCAM, Credit card fraud, Email & phone scam, Fake scam reviews, Fake scam reviews, Indian Clothing, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Fake Diploma, Scam that ripoffs teacher retirement benefits. Scam to ripoff retirement funds deposited into teacher retirement accounts., Collection scam, Credit card fraund, Credit Card Processing, Financial Fraud, PONZI SCAM, Cannobis Oil, Fraud, BBB Better Business Bureau, Buyer Fraud, cannibis oil
38, Report:
#1486810
Posted Date:
Oct 25 2019
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Jessica Abigal, aka Jessica Murway-Nacht, aka Jessica Abigal Murway. Jessica operates and frauds real life investors out of her office in Huntington Long Island. Jessica along with her husband Jordon have spent the last year taking on valuable investments fom real developers and bus...
Entity
Jessica Abigal Murway-Nacht, Huntington, NYC, East Hamptons, South Hamptons, Miami, New York, Florida , 1
Author
SCAMBUSTER155, Huntington, New York, Uni...
Categories: Breach of Contract for Services As per Contract (Non Payment), Accounting, Asset/Investment Recover, BAN SCAM, Bank fraud, Bonds (fraudulent), Brokerage Companies, Commercial Real Estate Lending, Credit card fraund, Creditcard Fraud Processing, Crypto Currency Exchange, Cryptocurrency, Financial Fraud, Financial Services, Fraud, Installment Loan Fraud, International Investment Banking Fraud, Investment fraud, Loan, Loan Fraud, Loan scam, Misreprentation, Money Lender, Mortgage Companies, Multi Level Marketing, PONZI SCAM, Scammers, securities fraud, Selling fake Project funding security, Short term loans, Accountability, Bait-and-Switch, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, Buying houses, FRAUDS BEWARE, Fundraising, Identity Theft, Investment Fraud, Broker, Business Consulting, Business Opportunity, Loan officer, Bad Check Writers, bank fraud, Bitcoin investing, Business Document Scam, Counterfeit Stocks, Credit Card Fraud, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Liars, Loan Scam, Questionable Activities, Real Estate Investing, Real Estate SCAMMERS, Ripoff, Scam
39, Report:
#1486533
Posted Date:
Oct 18 2019
TRANSHAUL TRANSPORT MC 1030365 DOUBLE BROKERS W/O PERMISSION - DOESN'T PAY CARRIERS BRAMPTON ONTARIO
We have used this carrier 4 times and now we find out that in all 4 cases they have double brokered the freight and has not paid the carriers that he brokered to without permission. We now have those carriers contacting us for payment of the freight charges causing us to pay twice f...
Entity
TRANSHAUL TRANSPORT MC 1030365, BRAMPTON, ONTARIO, 1
Author
LARRY, WOODBRIDGE, ONTARIO, Canada
Categories: Suspected fraud, Buyer Fraud, Contractor FRAUD, Fraud, Fraud. Phoney
40, Report:
#1486198
Posted Date:
Oct 10 2019
CBS Interactive Inc. - Denise Supervisor CBS is the Original Rip off Artists Scamming & Abusing Customers! San Francisco CALIFORNIA
My son contacted CBS Interactive to renew our subscription with this company on CBS All Access through two $25.00 gift cards that I purchased. The problem is that the subscription is $59.99. When he called the company on October 8, 2019, he was told that he cannot use his debit ...
Entity
CBS Interactive Inc. - Denise Supervisor, San Francisco, CALIFORNIA, 1
Author
Emma, E. Stroudsburg, Pennsylvania, Unit...
Categories: Streaming, Subscription Box, Buyer Fraud