221, Report:
#1426626
Posted Date:
Feb 01 2018
Romseason.com Fans Jerseys Ordered a jersey online, bank shows charged more than it said Monterey Park California
I ordered a jersey came to $64.58 with tax and shipping went through bank account as $70.31 with a Chinese name taking it out. Website says it's a California based business that is only reason I ordered from them. Account page still says "processed" which it has said since I placed...
Entity
Romseason.com, Monterey Park, California, 1
Author
Angeliz71, Massachusetts, United States
Categories: clothing and j jewelry sales, Internet Fraud, Internet sales, Mail and intenet fruad, On-Line Stores, RIP-OFF, Suspected fraud, Clothing, Con Man/ Scam Artist ALERT, false advertisement, RIP-OFF, clothing, Online orders, Online Retailers, CLOTHING, Fraud. Phoney, Online Retailer, Scammers
223, Report:
#1425705
Posted Date:
Jan 28 2018
Mars Discovery District SCAM, FRAUD, THIEVES, BUSINESS ESPIONAGE Toronto Ontario
We went into Mars DD and shared our business plan, ideas, and busness secrets because they implied we could trust them but our advisor took everything of ours and instead gave it to a busness they had friends with or were connected with. The people at Mars DD are NOT to be trusted...
Entity
Mars Discovery District , Toronto, Ontario, 1
Author
nksjbgk, other, United States
Categories: Fraud. Phoney
224, Report:
#1425454
Posted Date:
Jan 26 2018
Impressive Shihtzu Jeck Warner, Richmond,tx 77406 and Jacob Dash , Tx Western union wire fraud for puupies Texas
We contacted Impressive Shihtzu puppies to purchase a puppy named Rose, we were instructed to send the payment thru Western Union $500, then we contacted by the shipping company Multh movers for a additional $400 . Shipment was confirmed thru email but after a couple of days with no...
Entity
Impressive Shihtzu, Texas, 1
Author
Ronald, Bel Alton, Maryland, United Stat...
Categories: Fraud, Fraud. Phoney
225, Report:
#1425285
Posted Date:
Jan 25 2018
Industrial Warehouse Supplies Inc. Tried impersonating a company officer Irvine California
Someone called from a phone number we traced back to this company or operation. The caller claimed to be our COO and tried intimidating the receptionsit into forwarding his call to another decision maker. Presumably to try to sell safety supplies. Based on this and...
Entity
Industrial Warehouse Supplies Inc., Irvine, California, 1
Author
Jim, Sylmar, California, United States
Categories: Fraud. Phoney, Liars
229, Report:
#1424327
Posted Date:
Jan 22 2018
Phone Steck Store [email protected] Did not send Phone i paid for Surry Hills New South Wales
On Jan.10,2018 I was looking for a phone for my Grandson came across Phone Steck Store they had an IPhone 7plus listed for 172.00i ordered it they sent me a recite and said my order was on hold until I paid through PayPal and to send it to [email protected] which I did ...
Entity
Phone Steck Store , Surry Hills, New South Wales, 1
Author
Michael, Greenwood, Louisiana, United St...
Categories: Fraud. Phoney, Cellular