1311, Report:
#1453058
Posted Date:
Jul 24 2018
Blades Direct LLC Claiming products are made in USA. From China!!! Coral Springs Florida
Robert Silverstone and his wife are known criminals and have ran many phone scams. This one they claim to only sell american made products and will send you chinese products. They charge your card without knowledge over and over and over. They are criminals and only hire criminals
Entity
Blades Direct LLC, Coral Springs, Florida, 1
Author
Mike, Coral Springs, Florida, United Sta...
Categories: Accessories, Fraud, Credit Card Fraud
1312, Report:
#1453026
Posted Date:
Jul 23 2018
Legal Mark LLC Brian Leach Stole 5,000 Wilmington Delaware
I was doing business with Legal Mark LLC in which Brian Leach, the owner was providing consulting and concierge services for various marketing and SEO related advertising for my law firm. After a couple of years of doing business in this capacity, Mr. Leach made an offer to me to e...
Entity
Legal Mark LLC , Wilmington, Delaware, 1
Author
Megan, Sarasota, United States
Categories: Fraud
1313, Report:
#1452985
Posted Date:
Jul 23 2018
ICOMMERCE.DIRECT Took my money, never received product, and they do not reply.
Like others, I too, saw an add on FaceBook for a DashCam ... Buy 1 get 1 free. Total was $49.90 (for both) with an additional $9.90 for shipping.
I ordered the cameras on April 13, 2018; immediately received an email confirmation stating shipping would occur within 5-10 days and...
Entity
ICOMMERCE.DIRECT, Nationwide, 1
Categories: Fraud, Fraud, Fraud, Internet Fraud, RIP-OFF
1315, Report:
#1452926
Posted Date:
Jul 23 2018
Kym Mellor Wickeed consumables This lady Ms Kym Mellor hires people from out bounders and provides us with a contact for training. Basically we use her Skype account to dial to the Australian customers . She promised 6$ per hour. I worked for the week and she owes me 120$ which she refuses to pay. I'm reporting her so I want everyone who is a victim like me spent hours on dialing for her and has not got paid. Victoria Melbourne
I dialed for Australian customers using Kym Mellor dialler as she was adamant so she can track the number of calls I made per day. I worked for the week and as promised by her contract I will be getting paid a 120$ per week every Friday.. wen I confronted her about my payment she us...
Entity
Kym Mellor Wickeed consumables , Victoria , Melbourne , 1
Author
Lalith, Karnataka, Bangalore, India
Categories: Fraud, at home work, Printers
1317, Report:
#1452770
Posted Date:
Jul 22 2018
ITT Tecnical Intitution False information fraudulent education. School credit can not be used King of Prussia Pennsylvania
This Tecnical school provided false education to students across the country. This school is under investigation for fraudulent activities. Which i do believe took place apon staff members. I’m seeking legal representation to dismiss the student loans on my account and credit
Entity
ITT Tecnical Intitution , King of Prussia , Pennsylvania , 1
Author
William, Philadelphia, Pennsylvania, Uni...
Categories: Fraud
1318, Report:
#1452726
Posted Date:
Jul 21 2018
JAMIA RAAZI (Islamic Center of Simi Valley) 1756 Erringer Road, Suite#: 110, Simi Valley, CA 93065 Amir Akhtar Rafae Akhtar Ammar Akhtar fraud fraud fraud fraud fraud fraud fraud Simi Valley Simi Valley
DONT EVER TRUST THE GROUP OF MASJID RAZI SIMI VALLEY , THE GROUP IS FRAUD AND ALL FRAUD BUT NOTHING TRUST ME THE IMAM WAS FRAUD BIG TIME AND NOW SON,S RUNING THE AREA THEY ARE GOING TO DO SAME.
I ASKED HIS SON RAFAE ABOUT my MONEY AND E-MAIL ME THAT THE PARTY START NOW.
Entity
JAMIA RAAZI (Islamic Center of Simi Valley) 1756 Erringer Road, Suite#: 110, Simi Valley, CA 93065, Simi Valley, Simi Valley, 1
Author
MUSLIM BROTHER, SIMI VALLEY, VENTURA, Un...
Categories: Fraud, Fraud, securities fraud
1319, Report:
#1452723
Posted Date:
Jul 21 2018
2umagic Priduct not as advertised Internet
Smile confident. What not to buy buy theirs and you receive exactly what they advertise not to buy they got me three times sent same thing wrong product.
You think you are getting one thing and receive something else completely different.
Total Fraud.
Entity
2umagic, Internet, 1
Author
Nancy, United States
Categories: Fraud, Internet Fraud