112, Report:
#1470918
Posted Date:
Jan 09 2019
Ian Fykberg Jenn Johnson Mandy Johnston Ian Frykberg - Jenn Johnson defrauded me via their Craigslist rental scam. Scam artist, fraudster, liar, drug addict, petty con artist, thief, scoundrel, rogue, crook, POS. Tempe Arizona
RENTERS BEWARE!!!
Ian Frykberg and Jenn Johnson are petty con artists using Ian's father's home (at 3407 S. Judd Street, Tempe, AZ) to steal money from honest renters. They are using Craiglist to lure gullible and trusting prospective renters to the 3407 Judd Street address. Ian Fry...
Entity
Ian Fykberg, Tempe, Arizona, 1
Author
Ripped Off, Tempe, Arizona, United State...
Categories: FRAUDS BEWARE, Rental Scam
113, Report:
#1470338
Posted Date:
Dec 28 2018
New Age flat iron I saw a video of a great flat iron that worked on extra extra curly hair. This thing is the cutest thing I've ever seen! Abilene Texas
I saw New Age flat iron that work on extra curly hair! Watch the video and he showed me this great flat iron. What I get is cheapest metal with plastic wrapped around them that won't even really work in the United States on our plugs! Scared to death is going to burn my house down a...
Entity
New Age Flat Iron, Abilene, Texas , 1
Author
Shana, Abilene, United States
Categories: Fraud, FRAUDS BEWARE, RIP-OFF, Cosmetology/Beauty
115, Report:
#1469721
Posted Date:
Dec 17 2018
Heavens Honey INC Heavens Honey Scamming Chicago Chicago Illinois
Heaven's Honey Inc. and founder Abdullah Motiwalla scam all of Chicago. There are several frauds and situations going on with Heaven's Honey Inc. For starters, they collected money from their followers which was suppose to be used to "fund" and "give-back" to farmers and people in n...
Entity
Heavens Honey INC, Chicago, Illinois, 1
Author
K., Chicago, IL, United States
Categories: Fake testimonials, false advertisement, FRAUDS BEWARE, Manufacturing, Con Artist, FALSE DONATION
117, Report:
#1469212
Posted Date:
Dec 10 2018
JewelryRoom.com I bid on two rings and won! both rings or the one I got was not as advertized, small stones and thin material california
i was ripped off jewelry not good scammed, not as seen on tv JewelryRoom.com I bid on two rings and won! both rings or the one I got was not as advertized, small stones and thin material, I have not had it tested yet,I was supposed to get two and only one showed up I have ask about ...
Entity
JewelryRoom.com, morgan hill, california, 1
Author
phyllis, Morgan Hill, ca., United States...
Categories: Fraud, Fake scam reviews, Fraud, Internet, Internet Fraud, Online Jewlery Sale, RIP-OFF, web site, Website Theme, product, television, television, jewelery and gold and rubys, Rip off, Scammers, FAKE BUSINESS REVIEWS -- USERS CAN PAY TO POST BAD REVIEW OF COMPETETORS, ETC, FRAUDS BEWARE, gold. diamond, copper broker
119, Report:
#1468921
Posted Date:
Dec 06 2018
Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People
Mercado Mariano Melgar Este es por quien votamos para dirigir un mercado corrupto que no hay mejoras para nadie y pone en riesgo a sus asociados contratando servicios de pesima calidas y junto con la secretaria que se quieren adueñar del mercado asociacion de comerciantes mariano m...
Entity
Mercado Mariano Melgar, 1
Author
Cesar Eugenio Magallanes Carrillo, Lima,...
Categories: Banking, Fraud, Fraud, Report Hacking & fraud/scamming, Bitcoin Fraud, Boat Consignor fraud scam, BTC Fraud, Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Real Estate Fraud, Real Estate Scam Artist, Suspected fraud, Suspected fraud, Fraudulent financing, MAGAZINE FRAUD, Fraud, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Loan Fraud, Insurance Fraud, RETAIL FRAUD, Business Investment Fraud, Collection Fraud, FRAUDS BEWARE, ELectrical Service Fraudglent Leads From Thumbtack.com, Credit Card Fraud, DMV Fraud, Fraud. Phoney, Fraudulent money activity, home morgage fraud, Identity Fraud Protection, Immigration fraud, MAIL FRAUD, Medicare co-pay Fraud, Prescription drug fraud, scam-Suspected fraud, shipping fraud, Sweepstakes Fraud, Sweepstakes Fraud, Wire Fraud
120, Report:
#1468781
Posted Date:
Jul 16 2019
Ocean Moving & Storage, Corp. Contact Information Principal Mr. Itai Carmel, President Customer Contact Ms. Fiona Gomes, Office Manager Ocean Moving & Storage, Corp. Fraud and under Government Investigation this company should be banned from market DO NOT hire! Los Angeles California
OCEAN MOVERS
I made a 530 dollar deposit payment after I was "ESTIMATED" based on a full detailed written inventory. I went over the charges several times and when i was picked up my move went up from $1530.00 to $2390.00!!!!!! Yes $2390.00 almost double what he "Quoted" when ...
Entity
Ocean Moving & Storage, Corp., Los Angeles, California, 1
Author
Andreina Urdaneta, Los Angeles, CA, Unit...
Categories: Fraud, Scam artist, Transport Bond Agents, Truck driver, Truck Rentals, Allows stalking and harassment, Advertising, Internet Fraud, Internet Product Marketing, Internet sales, Internet Scams, frauds & Unwanted Popups, Online Promotions, Reservation online websites, Suspected fraud, Website, Online business, find helpers, contractors, handymen, Mattress, MOVERS, Moving & Storage, Outdoor Furniture & Equipment, Painting, false advertisement, FRAUDS BEWARE, merchant services, Miscellaneous Companies, Moving Companies, RIP-OFF, Trucking company’s stealing from drivers, Advertising / Deceptive, Advertising scam, Better business bureau, Consumer Services, Courier Services, Delivery, delivery company, Fake advertising, stealers, Robbery, False Advertising of Services, Movers, Moving, Moving And Storage, Moving Companies, Moving Company, Travel and transportation, Trucking company