91, Report:
#1529593
Posted Date:
Nov 06 2023
Amwaaj Inc Did not delivery products after payment of $5,590.00 #106 - 155 Dolly Varden Blvd Ontario, Canada
I have been scammed/frauded by Amwaaj Inc. Their website is https://www.amwaajinc.com.On October 4, 2023 and October 10, 2023, I placed an order with Amwaaj Inc. and the payment method was bank wire/ACH for both orders. I can provide documentations of these transactions. I tried to ...
Entity
Amwaaj Inc
Categories: Export Wholesale Goods
92, Report:
#1514741
Posted Date:
Nov 03 2023
Attorneys, Paul J. Sulla Paul Sulla attorney, Paul J.Sulla, had a pending court case pending for the exact same crime I hired him to expose, against a doctor. Thus his fraud case was dismissed shortly after, Paul fraud case had been ongoing for over ten years. Hilo, Hawaii Hawaii (HI)
http://www.MauiExposed.com
Advocates, Journalists, Etc, do you wish to be the next consumer advocate Erin Brockovich?
If so I hand you on a silver plater, that case. Through hundreds of thousands of hours of personal and private research, I present, Maui, corruption at its best.
...
Entity
Attorneys, Paul J. Sulla
Categories: Attorneys & Legal Services, Attorney
93, Report:
#1529484
Posted Date:
Oct 31 2023
TLOxp Transunion Canceled my account in good standing Boca Raton Florida
I was an account holder with TLOxp for several years. I paid my dues on time. Everything was fine. One day, I got an audit letter to explain the recent searches I made, and I was asked to provide supporting documentation for each search I made that was flagged for review. I ...
Entity
TLOxp
Categories: Background Research
94, Report:
#1529422
Posted Date:
Oct 26 2023
Shenzhen swift trading company ltd Held to Ransom - agreed to a shipping price - collected my products - then increased shipping 300% - wont release product - held to ransom Guangdong Province shenzhen
After agreeing on a shipping rate, the shipper collected products from supplier. Once in their wharehouse, they increased the shipping by 300%. If I dont pay I dont get goods. Or now if I want to collect goods, they want me to pay CASH. On Alibaba System as verified suppli...
Entity
Shenzhen swift trading company ltd
Categories: Shipping
95, Report:
#1529421
Posted Date:
Oct 26 2023
Rembrandt Bad products
don't buy their toothpaste!!! Purchased
Rembrandt Deeply White + Peroxide Whitening Toothpaste, Peppermint Flavor, 3.5-Ounce. toothpaste came without seal on toothpaste. Purchased other variety multiple times that came with seal on toothpaste. The peroxide version did not come wit...
Entity
Rembrandt
Categories: Health and Beauty
97, Report:
#1529383
Posted Date:
Oct 24 2023
Private Label Beauty & Wellness This is private label skincare products company that almost 3 years i contact to make my skincare products Clearwater Florida
I placed an order almost 4 months ago of products for my new skincare line products . They didn't give me the right info for my label of my products . I paid upfront they insist to get it products ready $17,545 and my products wasn't ready . It's took 3 months for the CEO Chuck List...
Entity
Private Label Beauty & Wellness
Categories: Refund withheld, fraudulent Refund policy
98, Report:
#743097
Posted Date:
Oct 18 2023
Priority One Clearing Services, INC This scam artist signed me up for magazines without me knowing , Clearwater, Florida
One day I started receiving magazines in the mail I didn't order. I of course got on the phone to call the magazines and find out why and cancel. The magazines directed me to these a**holes who apparently signed me up without my permission or knowing. I would never...
Entity
Priority One Clearing Services, INC
Categories: Book & Magazine Publishers
99, Report:
#1529290
Posted Date:
Oct 18 2023
National Adjustment Bureau Nation Motor Club, LLC, Nissan Security+Plus GAP Plus Plan Refused to pay my GAP Claim or refund my contract after it was cancelled. Boca Florida
On March 30, 2022, my nephew purchased a 2019 Nissan Frontier at Seven Auto Inc. d/b/a East Valley Nissan in Mesa, AZ. Included in this purchase was a Nissan Security+ Plus - GAP Addendum# DA14395762. The cost of this GAP coverage was $1000 and it was included in my retail sales c...
Entity
National Adjustment Bureau
Categories: Auto Extended Warranty, Auto Insurance
100, Report:
#1366250
Posted Date:
Oct 17 2023
Edward Donald Ereaux Ed Ereaux Ed is a scammer trying to start a business offering ways to get grants and business websites. Miami Florida
Ed Ereaux is a scammer offering services of being able to get individuals personal and business grants as well as small business services such as building websites. He used to work for Small Business Success, Inc. which has since been shut down. He claims that he had access from...
Entity
Edward Donald Ereaux
Categories: Unusual Rip-Off