1, Report:
#1527209
Posted Date:
Jul 20 2023
Portuguese Translation of report #152307 Scamming multiple families out of hundreds of thousands with fake waste to bio fuel technology from Brazil. Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
SEE ENGLISH REPORT #152307
Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
Fagner BATISTA da SILVA SANTOS veio do...
Entity
FAGNER BATISTA da SILVA SANTOS
Categories: Business Investment Fraud
3, Report:
#1508101
Posted Date:
Apr 04 2022
Agora Markets Agora Markets Client Scammed by Agoramarkets
Client contacted me with a report about getting scammed by an investmemnt company called agora markets . It was pretty obvious they were a fradulent company by the first look into the report . Due to client contractor agreements i cannot disclose the details of the scam . My client ...
Entity
Agora Markets
Categories: Cryptocurrency investment scamming
5, Report:
#1506011
Posted Date:
Mar 14 2021
Caravana-Affordable Fantasy lisarandal Attempted scam seen before to obtain money selling a car for ridiculous low amount Sacramento California
ACTUAL EMAILS- NONE OF THIS IS TRUE! EBay does not have this processs !!
Hello!
I am glad you are one of the people interested in buying my 2006 Subaru Baja Turbo. I had it advertised nationwide through Facebook Marketplace. It is still available for sale. It is in great shape....
Entity
Caravana-Affordable Fantasy
Categories: Auto dealer
6, Report:
#1503267
Posted Date:
Dec 24 2020
BlueDolphin-Mags.com Renewed every trial promo magazine subscription even after notice to NOT RENEW and Notice of failure to receive the original mags. (only 2 subscriptions out of 6 were ever were recieved)They failed to deliver magazines as paid for and contracted then ignored reports of failure and instructions to NOT renew Huron, OH
Rec'd a promotion to get up to six mag subscriptions from BlueDolphin for one year at $1.99 each. After receiving only 2 out of the 6 mags I noticed them of the situation by email. No response. Again noticed them of the problem AND to not renew my subscriptions nor to ever charge my...
Entity
BlueDolphin-Mags.com
Categories: Newspapers – Magazines, magazines
7, Report:
#1496041
Posted Date:
Jun 05 2020
synapse 8777891194 Image Synapse If you’re having trouble cancelling on your own, you can also try this online cancellation service: Cancel Online Synapse is the largest consumer magazine company in the United States. It was founded in 1991 by Jay S. Walker and Michael Loeb. The original name was NewSub Magazine Service LLC. In 2000, the company was changed to Synapse Group, Inc. The current President is Scott Macon. The parent company is Meredith Corporation. The headquarters are located in Stamford, CT. Synapse distributes over 700 magazines from major publishers (including Hearst Corporation, Conde Nast Publications, Meredith Corporation, and Time Inc). The company was acquired by Time Inc. in 2006. In 2016, Synapse Group acquired Bizrate Insights, which is a market research company. Synapse employs over 200 people and has a revenue of over $400 million. apse Group also is partnered with various magazine subscription services. Magazine Discount Center, Mags for Miles, and freebizmag are websites for people who love magazines. sent golf mag a sub for 3 years $30; cancelled by synapse and replaced by a one year order. golf says call synapse, spectrum says call golf, round and round and round,no resoution Stanford conn
severalletters to and from GOLF and SYNAPSE; eaach tells me to call the other. NO reoslution escept did receive a subscription for one year
Entity
synapse 8777891194
Categories: magazine subscription
8, Report:
#1492864
Posted Date:
Mar 12 2020
Gunclip Depot www.gunclips.net Bill W. AKA Charles William Warren Sold me wrong and defective items Aguanga California
I bought a CZ Custom P01, factory new a few weeks ago, and reached out to a few places to find factory mags with rubber baseplates.
On Feb 29, gunclips.net told me they had them, so I placed my order for two. They were delivered March 7, and upon opening, one of the mags did no...
Entity
Gunclip Depot
Categories: Gun Accessories, Gun Shops
9, Report:
#1491298
Posted Date:
Feb 05 2020
Agora Pharmacy took my money, never hreard from them again
took order /money/shipping money, never heard fom them again no-delv- of goods no-answer to e-mails
Entity
Agora Pharmacy
Categories: Pharmacies Online, Pharmacies, pharmacy
10, Report:
#1483191
Posted Date:
Aug 08 2019
Timothy Sykes Tim Sykes $3000 Subscription that did not follow through on its terms Baltimore Maryland
Is there a legal recourse to take Sykes and Agora to court? The emails and website say you will get 52 alerts a year for the membership. During my year subscription, I received nowhere near this guessing just over 20 before I count. Also it says penny stock which is typically ...
Entity
Timothy Sykes
Categories: Financial Fraud