1, Report:
#1494444
Posted Date:
Apr 25 2020
Diligent Cannabis Shop Fraudulent online storefront for medical marijuana. They take your money, ask for even more, and you never get what you ordered. Then they ignore you. Looks to be a Turkish-based fraudulent operation masquerading as a Colorado storefront. YOU WILL NOT GET YOUR PRODUCT and THEY WILL TAKE YOUR MONEY.
[email protected],[email protected],[email protected],[email protected],[email protected]
On Thu, Apr 23, 2020 at 1:27 PM ________ wrote:
Gentlemen,
First, I am a medically approved customer. Second, we are in...
Entity
Categories: Medical Marujuana, Sales of medical marijuana
2, Report:
#1484348
Posted Date:
Aug 31 2019
SEOSITECHECKUP.COM JAVIER COLAYCO Javier Colayco seositecheckup They fraudulently charged my credit card and refuse to issue a refund New York New York
On August 30, 2019 I noticed a charge for $39.95 on my account. It was from SEO Site Checkup.com I tried to call them, there is no phone number of their website. I emailed them three or four times and no response. I finally called my bank to dispute the fraudulent charge and...
Entity
Categories: Internet scam
3, Report:
#1319466
Posted Date:
Jul 28 2016
Heatworks [email protected] I purchased the Heatworkshot water booster in Jan 2016 at Lowes for $528. I was very excited aboutthis product. I paid approx $450a licensed electrician and licensed plummer to install it.When we turned it on the codes on the unit said the unit was not working. due to technical problems. I called the company and explained what happened. They said they would refund my money or send me a new unit.I opted to have them send me another one. I asked Heatworks about reimbusing me for the cost of reinstalling,another $450,they said no. I will recommend anyone not to buy this product. South Carolina
Entity
Categories: Miscellaneous Electronics
4, Report:
#1149528
Posted Date:
May 25 2014
Fashion Envy FenvyFenvy on Amazonlovelyoutfits4u on eBay This company is NOT focused on customer 100% satisfaction. they are a RIPOFF! Walnut California
This company will send you an item that is the wrong size. They are sized with cardboard tags attached to the item. There is NO size tag attached to the item. Then, when you return it because it is the wrong size they will charge you a 15% re-stocking fee. On...
Entity
Categories: Clothing Stores
5, Report:
#1127999
Posted Date:
Mar 04 2014
SITECH Alabama or No one knows Sabien Barthez or Mrs Sabien Barthez Fraud Fake Copany.Sabien Barthez is name of scammer. No one knows his real address. Alabama or Florida who knows Alabama
Sabien Barthez see following. This is his history of frauds.Light source Industry 35K Ph 740-397-1307 Tushar Patel 29K Forged Wire Transfer Sobia A Traders $67,000.00 [email protected] Phone 647 340 7311 Here is where my...
Entity
Categories: Computer Dealers
6, Report:
#1112353
Posted Date:
Jan 02 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1112353-eqebdq-yvoej12ny9.png)
JDM ENTERPRISES LLC JDMENTERPRISESLLC.COM call with opportunity to sell credit card processing Irvine California
I got a call today with people offering me a work from home opportunity. They first said they work with JDM Visa Mastercard then later told me the name of the company was JDM. The person who called me told me that her name was Nia Scott. She played a recording for me. The recording ...
Entity
Categories: Credit Card Processing (ACH) Companies
7, Report:
#1054813
Posted Date:
Jun 23 2013
Kristen and the Noise Espionage, Malice (Intentional Wicked Conduct) Media Pennsylvania
Kristen Kwolek from Kristen and the Noise worked with Duane Shugars to implement forms of brain damage through use of MK ULTRA and hypnosis. She was knowledgeable about what Shugars had done she may have been paid off by Shugars and/or one of his companies to not say anything about ...
Entity
Categories: Bars Lounges & Clubs
8, Report:
#936547
Posted Date:
Sep 05 2012
WEB.COM Network Solutions unfullfilled promise of finish date: the site was not custom to my specific needs which I provided plenty of detail Jacksonville, Florida
I have in the past been a customer of web.com before they acquired the new name. I requested to speak to a supervisor and was told it don't work like that hereTo:[email protected]:Subject: 7798973 Sent: Thu, 30 Aug 2012 16:32:07 -0400was deleted without being read on Fr...
Entity
Categories: Small Business Services
9, Report:
#822606
Posted Date:
Jan 14 2012
PSI Tech PSITech.com PSI Tech Sells Viruses (BitDefender Virus Protection) On Ebay Internet
I saw BitDefender Virus Protection advertised as PC Magazine's number 1 choice. I looked it up on Ebay and purchased it from a company called PSI Tech or psitech.com, because of the third party endorsement. I installed it and then, out of curiosity, decided to ...
Entity
Categories: Software
10, Report:
#770557
Posted Date:
Aug 29 2011
SITECH fFRAUD AND SCAM GRAPEVINE, Texas
My Company name is A-S TRADERS, me Amir **** and Sobia **** my wife is the equal y directors of this company. We recently start this business and this is our 1st deal which changed in fraud.
I start searched 3 to 4 months before on web site ALIBABA; their I found a company name SIT...
Entity
Categories: Miscellaneous Electronics