1, Report:
#1532994
Posted Date:
Jun 18 2024
Chillwell Cooling Fan Not As Advertised - Don't Buy It! Website does not provide any location information Internet
I'm writing this review to save you money. I paid $130.00 for this fan plus the ice booster. In their YouTube Ad, they report that the water fill lasts for hours and the battery lasts for 8 hours. Not true, the water lasts about 1.5 hours and the battery lasts a little over one hour...
Entity
Categories: Internet sales, Air conditioners
3, Report:
#1532425
Posted Date:
May 07 2024
IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve
Our company has fallen victim to their schemes, having transferred the sum of 450,000.00 EUR for the financing of our business plan focused on rental camper activities. However, instead of facilitating legitimate financial support, IntaCapital Swiss SA, in collaboration with the Mon...
Entity
Categories: Investment Fraud
4, Report:
#1532285
Posted Date:
Apr 26 2024
The Sharper Image, They will not refund me 100% that I am due!!. They MUST refund Shipping as well as product total.
They chatted with me and followed up with a call. I purchased an item (Countertop ice machine) that was faulty, so I returned the item. Total charged to my CC was $223.52. They only refunded me 169.62 and still owe me $58.76. They claim they don't refund shipping?!?! I feel I am owe...
Entity
Categories: tools and gadgets
7, Report:
#1530333
Posted Date:
Dec 21 2023
(800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM, (800) 310-8707, 800-310-8707, EDUARDO A HERRERA NAM, PRIME MEDICAL EVALUATIONS LLC. FRAUD ALERT! (800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM, (800) 310-8707, 800-310-8707 LAWNDALE CA
APRIL 3, 2015EL PASO, TXFINANCIAL CRIMES
El Paso businessman sentenced to 10 years in prison for money laundering
EL PASO, Texas — A local businessman was sentenced Friday to 10 years in federal prison for his part in a money laundering scheme. The sentence res...
Entity
Categories: Medical, Medicare Scammer, Medical Billing and Coding
8, Report:
#1528545
Posted Date:
Dec 14 2023
GetJenielCream.com Unauthorized fraudulent online charge $39.97 on Sept. 29, 2022 URL: getjenielcream.com I never visited that website Oklahoma
I normally review my debit card statements regularly. I do this to double check and verify all charges. This review allows me to reconcile any errors and identify unauthorized charges made to my account.
I observed that the website www.getjenielcreme.com completed an unauthorized fr...
Entity
Categories: Fraudulent Unauthorized online charges
10, Report:
#1529831
Posted Date:
Dec 12 2023
Money Lender's Squad Catherine Robbins & Edward Lied, lied, lied. Excellent at scamming. Charged $900, guaranteed me a loan of $7500. Never got the money New York New York
Money Lender's Squad Catherine Robbins called me by phone, asking me if I needed a loan & I was looking to get a loan of $5000. I told her yes & $5000. She instantly said she could get me $7500. Due to my medical needs, this sounded awesome. Next she advised me about PPI ins...
Entity
Categories: Loans