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51, Report #1048841

Apr 14 2020
03:29 PM

Charles ( Chuck) Walker / Alliance Capital funding, LLC / team75chuck@aol.com SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ team75chuck@aol.com Moorville North Carolina

Financial Services: Charles ( Chuck) Walker / Alliance Capital funding, LLC / team75chuck@aol.com
Moorville, North Carolina

Author: Other

52, Report #1139160

Apr 03 2020
04:18 PM

SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana

Financial Services: SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
New Iberia, Louisiana

Author: New Iberia, Louisiana

53, Report #1493286

Mar 25 2020
08:43 AM

Pacific-Parts.com I orderd Apple iPad Pro 12.9 X1012BDCWG 1 14.59 Lightning to Micro USB Converto Los Angeles California

Miscellaneous Electronics: Pacific-Parts.com
Los Angeles, California

54, Report #1492667

Mar 22 2020
09:54 AM

Tomas Kolehmainen Julian Monterrey, Nick Angel Stopped Payment On Wages & Has Filed For Petitions Of Injunction Under False Pretense Miami Florida

video & film production: Tomas Kolehmainen
Miami, Florida

Author: Los Angeles, California

55, Report #1493126

Mar 20 2020
05:51 PM

Rocky Mountain Resort Management Jeff DePaola Rocky Mountain Resort Management attempted to use COVID-19 pandemic to collect Money for cancelled rentals Copper Colorado

Apartment rentals: Home Rentals: Party Rentals: Timeshare rentals: Vacation Rentals: Rocky Mountain Resort Management
Copper, Colorado

56, Report #1491673

Feb 13 2020
01:59 PM

Robert Soto, Paola Soto, SellMyCarMiami.com, NTL Used Cars Trader Corp Lies, Theft & Deceit Hollywood Florida

Auto dealer: Robert Soto, Paola Soto, SellMyCarMiami.com, NTL Used Cars Trader Corp
Hollywood, Florida

Author: Miami Beach

57, Report #1490548

Jan 17 2020
06:45 PM

STOREYYY.COM Accepted payment, shipped item to wrong state. Will not respond back to me Harbin, Heilongjiang 2F, Unit 4, No.20 Heqing Street, Daoli District

Internet sales: Internet sales: STOREYYY.COM
Harbin Heilongjiang, 2F, Unit 4, No.20 Heqing Street, Daoli District

Author: Columbia

58, Report #1490431

Jan 15 2020
12:17 PM

Alpha Technologies Alpha Technologies LLC Alpha Technologies Group Alpha Tech Group Alphatech Yoursite Tech Support The Tech Department Tech Department Website Support RIPOFF Company Alpha Tech / The Tech Department / Yoursite Tech Support!! Spent 10k for marketing and they never fulfilled the order!! DO NOT SPEND MONEY WITH ALPHA TECH OR ERIK JAMES RILEY Renton Washington

Computer Marketing Companies: Internet Marketing Companies: Internet Product Marketing: Internet sales: Marketing and SEO Software Developer : Internet: Alpha Technologies
Renton, Washington

Author: Seattle, Washington

59, Report #1489762

Dec 31 2019
01:02 PM

giconshop.com i don't know of any other name for this company i order a long sleve coat and a pair of boots over 60 dollars was suppose to get it before christmas order number G1075176CO have not receive it and can not get in contact with anyone to tell me where is my stuff or how to get my money back

Clothing Stores: giconshop.com

Author: highland spring, va.

60, Report #1489290

Dec 19 2019
12:51 PM

Alvin & Valerie Wood Al Wood Valerie Murphy Alvin and Valerie placed a add on Craigslist to sell a antique Winchester model 1892 for sale. Now they have turned off both phone numbers and refuse to answer emails !!!!!!! Phoenix Arizona

advertising scam: Alvin & Valerie Wood
Phoenix, Arizona

Author: Lakeside, Ca.

61, Report #1489173

Dec 17 2019
08:26 AM

City of Columbus Code Enforcement Paola Turner C Yinger James Mercer No advocacy No Accountability Columbus Ohio

House : Rent house: Landlords: Tenant/Landlord: City of Columbus Code Enforcement
Columbus, Ohio

Author: Columbus, Ohio

62, Report #1489085

Dec 15 2019
12:18 PM

Shitou(sz) Tech C., Limited AKA sh tou(sz) Tech Co., Limited wdivorce66 YOU PAY, THEY ONLY SHIP SMALL PORTION, NOT EVEN WHAT IT'S SUPPOSE TO BE, CLAIM TO HAVE SHIP ALL.. CAN NOT SUPPLY TRACKING#, GIVE BOGUS NUMBERS..

consumer fraud/theft: Liars: MAIL FRAUD: Not sending merchandise as specified: Shitou(sz) Tech C., Limited AKA sh tou(sz) Tech Co., Limited
incheon incheon, SHANDONG LANGYUE LOGISTIC

Author: Hazel Green, Alabama

63, Report #1488238

Nov 25 2019
10:00 AM

Wish.com Wish.com and Their Unfair Business Practices San Francisco California

General Merchandise: Merchandise : Online merchandise order scams: online merchandise: Wish.com
San Francisco, California

Author: North Las Vegas

64, Report #1488227

Nov 24 2019
09:13 PM