1, Report:
#1529030
Posted Date:
Oct 03 2023
EARTH, Highlands, NC. We are a very elderly couple and were sold at high pressure and inflated price a $10k Submarine Infrared Light LED machine for joint pain. They lied about what it would do; it was not infrared, and it was meant to be for a SPA or a medical office where someone could lift the machine off the patient. nor could it be returned and our calls and letters were ignored. They use bait & switch tactics, overpriced items, no returns, empty promises, ignored calls. BEWARE and don't be lured in. Highlands North Carolina
My husband and I were high pressured into buying a machine from the cosmetics shop, EARTH, 370 Main St., Highlands, NC 28741 in June 2022. We were told the machine was Medical Grade with infrared and red LED lights which would help with arthritis and joint pain and rebuild collagen....
Entity
EARTH, Highlands, NC.
Categories: FRAUDS BEWARE, Beauty/Skincare
2, Report:
#1513452
Posted Date:
Nov 07 2021
Noracora Noracora: stay away - once they have your email addy you can't stop them
I don't know how they got my email addy, but since they got it they won't stop bombarding me with spam. At first it was once a day, then twice, now 3-4 a day. Each time I ask them to take me off the list say it will take 24 hours. But that was now 5 days ago and all they day is in...
Entity
Noracora
Categories: Ladies Clothing and Shoes
4, Report:
#1510994
Posted Date:
Aug 15 2021
[email protected] Charged me & $29.95 for a tool pouch and they promised me a pallet of tools.
I saw this ad on Facebook that promised me a random pallet of wood working tools for $29.95. After several weeks of waiting I emailed the seller and asked where my order was. I received an email back from the seller who stated my order was being shipped.
I received a green in colo...
Entity
[email protected]
Categories: tools
5, Report:
#1505349
Posted Date:
Feb 21 2021
fannke sent unworking tool and tried to credit only upon return to china caocun shaanxi
they offered full refund thru paypal upon our return of goods (which were mailed from California) but they required us to send the item to China which would have involved a shipping cost more than the item cost and usps would not provide evidence of item receipt at the china destina...
Entity
fannke
Categories: Baking and Kitchen Tools
6, Report:
#1482911
Posted Date:
Aug 03 2019
Tyler Tysdal Title Card Capital Titlecard Capital Tyler Tysdal Cherry Creek Family Offices Platte Management Satori Capital Natalie Tysdal Tyler Tysdal, DEFENDANT Case # 18CV30684 Ponzi Scheme $41 million Lone Tree Colorado
Tyler Tysdal Denver Colorado – Local investment fund manager Tyler Tysdal @tytysdal of Lone Tree Colorado allegedly defrauded investors and absconded with funds in a $41 million dollar Ponzi Scheme according to court filings. Randel Lewis, the court appointed receiver overseeing t...
Entity
Tyler Tysdal
Categories: Bank fraud, Bank fraud, Financial Fraud, Investment fraud, securities fraud
7, Report:
#1479461
Posted Date:
May 28 2019
Samsung Electronics Samsung trying their best to defraud, steal and rob ordinery customers out of repair fees
Dear Sir or Madam
I want report the huge crimes of the electronics giant SAMSUNG.
I do have enough and conclusive evidence that Samsung is defrauding, stealing and even robbing its ordinary customers out of repair fees. I’m sure these crimes harm the people around the world.
I hav...
Entity
Samsung Electronics
Categories: Audio Visual Equipment, Repair
8, Report:
#1477648
Posted Date:
Apr 24 2019
Tripfur Mr. Sood Tripfur.com Mr. Sood.com .com Travel fraud, take the money and not book the tickets with the airline. Astoria NY
I booked online trip overseas and paid them $1670.00 on April 12, 2019, Tripfur.com send me perfect looking itinerary with reference number, then try to go to the airline for picking the seat but I need not find my booking, so I called the Tripfur.com their employee Mukul who is in ...
Entity
Tripfur
Categories: online air travel, Air Travel, Travel and transportation
9, Report:
#1455445
Posted Date:
Aug 19 2018
Ricardo Pereira dieselengineswholesale.com Diesel Engine Worldwide Or many other names +351- 308801822 COMPANY NAME: WILSON F B ,Note this is an individual name, not company name, Internet Scammer
This is very important!!! Very highly professional scammer based on Venezuela.Ok first of all, this happened back in Year 2016.We were searching spare parts for Caterpillar and found Supplyparts. And we posted requirement. Please note that Supplyparts is a genuine site. We are not ...
Entity
Ricardo Pereira
Categories: Auto Parts
10, Report:
#1431086
Posted Date:
Feb 25 2018
Second Rotation Collectibles Cash for Dinars They took 25M Iraqi DInar from me, under a signed contractual agreement, and then never sent the $20,000 to me that it was worth as determined by their own appraisal. Las Vegas Nevada
These guys are a couple of real losers. I had exactly the same experience as the previous commentor. I have never had a more verbally violent discourse in my life. Everytime I tried to remind them that they either need to send the agreed upon $20,000 or they need to return my dinar,...
Entity
Second Rotation Collectibles
Categories: currency/money exchanger