13, Report:
#1505560
Posted Date:
Feb 27 2021
marijuanabudshop.com marijuana bud shop I placed an order on their website and they did not deliver Denver CO
I placed an order on their website ($300) minimum. That evening I received a shipping notice from shiftshippers.org (which I also believe to be fraudulent) saying the product has shipped. I received a tracking number and an trcking website. Once the package supposedly got to my stat...
Entity
marijuanabudshop.com, Denver, CO, 1
Categories: online purchase, Purchase Never Delivered Fraud
14, Report:
#1501730
Posted Date:
Nov 09 2020
The Wealth Advisory by Angel Financial AKA Angel Financial Promised proceedures to file for Internet Royalties from Amazon penalty Baltimore, Maryland
They promised to send me the exact logging in proceedures to get a slice of the penalty funding of over 1B in fees charged to Amazonth tjeu were required to pay out to clients who filed for the percentage of the Amazon penalty. Thry sent an article on it, but absolutely no proceedur...
Entity
The Wealth Advisory by Angel Financial, Baltimore, Maryland, 1
Author
Robert, Ocala, United States
Categories: Fraud, Scam artist, Purchase Never Delivered Fraud
15, Report:
#1501693
Posted Date:
Nov 08 2020
Jack's Small Engines thelawnmowerman on Ebay Did not send item I purchased. Sent an empty package to make it look like the product was sent. Jerrettsville Maryland
I purchased a spring that weighs 12.7 ounces. They sent a package that postage said weighed 4 ounces, meaning the spring was never in the package. They first denied they had anything to do with it. They denied being the seller on Ebay untill I pointed them out. They are stra...
Entity
Jack's Small Engines, Jerrettsville, Maryland, 1
Author
William, OAK Ridge, North Carolina, Unit...
Categories: Fraud, Purchase Never Delivered Fraud, fraud experts
16, Report:
#1498004
Posted Date:
Jul 24 2020
National Field Services National Field Services NW Division LLC Professional & Conscientious Solutions 888-707-5292 916-425-8544 Sold a product he doesn't own to multiple people. Never sending product or returning funds for items purchased from him. Hayden Idaho
CI Group paid $13,500.00 as a 50% Down Payment for the purchase of two generator sets being decommissioned in Texas. NOTE: It is not uncommon to withhold some percentage of the cost for the equipment until it is received by the purchaser.
A little background: John Gentry – Nationa...
Entity
National Field Services, Hayden, Idaho, 1
Author
C., Nevada, United States
Categories: Fraud, Internet Fraud, retail fraud, Bank fraud, Financial Fraud, Fraud Product, Buyer Fraud, Fraud, FRAUDS BEWARE, Internet Fraud, Fraud, freight forwarding, logistics, cargo, Purchase Never Delivered Fraud, Consumer fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, General fraud