91, Report:
#1512741
Posted Date:
Sep 24 2022
tenso inc. Buyee AVOID BUYEE! Japanese package forwarding service attempts to overcharge for for storage fraudulently Shinagawa-ku, Tokyo Kita-Shinagawa
BEWARE BUYEE! Ridiculous shipping fees.Several months ago I made some purchases with a Tokyo-based e-commerce proxy sales group called Buyee. At first things seemed relatively safe. This was during the peak of Covid and many different limitations were place on shipping. However, thi...
Entity
tenso
Categories: Package Forwarding Service
92, Report:
#1521358
Posted Date:
Sep 23 2022
Modephone.com ((Mode) Censorship, Tyranny Allowed?
I purchased a Mode Phone.
I am usually able to redeem points without a problem.
This time, however, the requested a face verification.
It seems that they set up the face verification to fail.
Then they came up with an absurd tactic that one
has to jump through many hoops by first cr...
Entity
Modephone ((Mode)
Categories: Internet
93, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
94, Report:
#1521245
Posted Date:
Sep 19 2022
Guz Kennels Guz Kennels, GRL Frenchies, Luis Dupo Gustavo, Diamond International Movers, Charles Peterson, GRL Frenchies, Luis Dupo Gustavo, Diamond International Movers, Charles Peterson Multi Level French Bulldog Puppy Scam including Fake Shipping Carrier, Fake Instagram & Facebook Accounts Uses Coin Cloud for Cash Payment Jordan Valley Oregon
Guz Kennels scam operates a very believable Multi Level French Bulldog Puppy Scam Operation. They use a scam shipping company with webiste and tracking that you would never think it is not legitimate. They use social media accounts with Instagram, Tik Tok, Facebook etc. that is fill...
Entity
Guz Kennels
Categories: French bull dogs scam
95, Report:
#1519123
Posted Date:
Sep 14 2022
Marriott International Marriott Hotel from Hell ! Over charged me with 22 transaction totaling $14,320 dollars Bethesda Maryland
I had checked into the Court Yard Marriot in Armirilo Tx the Jun the 9 to stay 10 days . My truck had broken down. The room charge was $125.00 a night
Jun 13 at 9pm I went to dinner found out my card was declined when I went to pay for dinner.
After speaking to the bank , I fo...
Entity
Marriott International
Categories: Hotels, Hotel, Hotel REservations
96, Report:
#1520970
Posted Date:
Sep 05 2022
Bart Baggett Handwriting Expert USA He is refusing to refund $2650 for his undelivered Court service after I approved the refund he volunteered to provide (I did not solicit it) Dallas, Sherman Oaks TX, CA
All the documentation in support of the below description is available upon request by U.S. authorities.
Unfortunately, my most recent experience with this firm is unacceptably negative. A clear case of bait and switch, professional abuse, and unfair enrichment via contract breach b...
Entity
Bart Baggett
Categories: Legal Services, Expert assistance services
98, Report:
#1510184
Posted Date:
Aug 21 2022
Shardan International Galleries Sharie Hatchett Bohlmann, Daniel R. Bohlmann They sold forged and faked paintings out of their gallery for huge sums. Tucson Arizona
Sharie and Dan Bohlmann through Shardan International Galleries are selling expensive paintings that are faked and/or forged. This is causing people to lose tens of thousands of dollars. They are gallery owners for 40 years and art buyers rightfully rely upon their representations a...
Entity
Shardan International Galleries
Categories: Scam artist
99, Report:
#1520631
Posted Date:
Aug 20 2022
American Airlines If you want your plans to happen as expected, don´t trust this airline! Forthworth Texas
American Airlines Issues
Dear Mr. Doug Parker, Mrs. Alice Curry and to whom else it may concern.
With a very heavy heart I decided to write this letter to share a long list of mistakes made by American Airlines in our last travel experience. We had no idea how much trouble we ...
Entity
American Airlines
Categories: Airlines
100, Report:
#1520622
Posted Date:
Aug 20 2022
consumer protection agency/publishers international scams Robert Cruz, Consumer Protection Agency and Frank with Publishers International Received call that I had won $750,000 from a sweepstakes back in 2021 and funds were never claimed Richmond, Washington Virginia, DC
I received a call on Wednesday, August 17, 2022, around 10:25am from Robert Cruz, he said he was affiliated with Consumer Protection Agency in Richmond, VA (804) 404-8280, stating that I had won $750,000 from a sweepstakes dating back to 2021 that was never claimed. He said they w...
Entity
consumer protection agency/publishers international
Categories: Sweepstakes Winning
