1, Report:
#1532410
Posted Date:
May 06 2024
Bintang Export Oils SDN. BHD Report International Vendor - Bintang Export- Trade - Supplier - Business Scam – RBD Palm Oil Scam Petaling Jaya Selangor
Aswab Hazer, Sales Director of BINTANG EXPORT Oils SDN. BHD in Malaysia. (SCAM)
We are an international Trading company that recently brought one of our U.S. buyers to an RBD PALMOIL supplier in Malaysia.
We completed contracts and are about ready to go into production - sudd...
Entity
Bintang Export Oils SDN. BHD
Categories: Herb, Spices and essential oils
2, Report:
#1532163
Posted Date:
Apr 17 2024
VegasVacationsVIP ThePalmsPackage Exploitve hiring practices for telemarketers. Nevada Las Vegas
BEWARE EXPLOITS LABOR AND THE PUBLIC. Evelyn Lander AKA Evelyn Edwards is the CEO of Evelinc., the company that pays the exploited and temporary tele sales representatives. Her email address is [email protected], her telephone number is 702-750-6896. In the sales scripts, you are...
Entity
VegasVacationsVIP
Categories: Travel Club Scam, Vacation packages
3, Report:
#1530634
Posted Date:
Jan 12 2024
Meta Instagram Platform Instagram account recovery California San francisco
I hope this message finds you well. Approximately nine months ago, I lost access to my Instagram account, and I suspect it has been compromised. Despite exhausting all available options, including reaching out to Meta's verified live chat and utilizing the recovery page (instagra...
Entity
Meta Instagram Platform
Categories: Report Hacking & fraud/scamming
5, Report:
#1512352
Posted Date:
Sep 30 2021
NFL Game Pass I can't get onto NFL Game Pass on my Computer. I can't talk to anyone live on the phone. N.Y. N.Y.
I started with a free trial, then was charged 106.99 for their services. I got to see 1 game on my computer(a replay). Then when I tried the following week, i got nothing. I couldn't log in for some reason. I submitted a request, and haven't heard their final outcome, altho they did...
Entity
NFL Game Pass
Categories: NFL Game Pass
6, Report:
#1500941
Posted Date:
Oct 15 2020
The Millenial Marketers - themillennialmarketers.com SCAM website. Shut this website down asap. steals your money. [email protected] has been reported to authorities. AVOID THE MILLENIAL MARKETERS SCAM
The Millenial Marketers - themillennialmarketers.com SCAM website. Shut this website down asap. https://themillennialmarketers.com steals your money. [email protected] has been reported to authorities. ... your description ... https://themillennialmark...
Entity
The Millenial Marketers - themillennialmarketers.com
Categories: Internet Scams, frauds & Unwanted Popups
7, Report:
#1499160
Posted Date:
Aug 26 2020
TransForce David Broome Unpaid Wages Alexandria Virginia
On several occasions, wages have not been paid, or when paid, incomplete. Since truck drivers work interstate, their only recourse is to the federal government, which will only pay minimum wage. TransForce also does not pay for time and travel, which, in some cases, is a violation o...
Entity
TransForce
Categories: Employment
9, Report:
#1491620
Posted Date:
Feb 12 2020
Rumax technologies holding in Elden Almar MO CHOU Kondraeva Tatyana Antminer Cryptocurrency Scam Futian Dist Shenzhen
Antminer Cryptocurrency financial crime. Paid in Bitcoin on website to BTC address 1LNXKEf3X5MNToB7VGvKS3GL9LdfYzMsPJ. The website URL is https://rumax.tech/ to purchase ASIC equipment. Received no ASIC Hardware and no requested refund.
The following are further details about Rumax:...
Entity
Rumax technologies holding in
Categories: Antminer Scams
10, Report:
#1489212
Posted Date:
Dec 18 2019
Mail.com navigator-lxa.mail.com mail.com Scam to collect your private information
Mail.com lists its services and braggs about it. Supposedly it is a frees service where you have to give your personal information and cell number. Problem is, the email doesn't work and one can't receive emails or send. They offer for you to upgrade to a 'premium' and if you used i...
Entity
Mail.com
Categories: Internet Scams, frauds & Unwanted Popups, Internet scam