91, Report:
#1482492
Posted Date:
Jul 26 2019
Concord Dollar Item dollaritem.com DollarItem Whole Concord fraudulent sales scheme VERNON CA
Complaint: item ordered was never delivered and I was denied a refund. I suspect fraud.
6/18/19 order placed. Invoice 7758-FfBFkh. Customer ID 25976 (see exhibit 1)
6/21/19 UPS delivered one box weighing 10lbs(see exhibit 8)
7/3/19, Customer sends 1stemail notifying vendor...
Entity
Concord Dollar Item
Categories: On-Line Business
92, Report:
#1482320
Posted Date:
Jul 23 2019
McCloud Marketing Services Rudy McCloud Took thousands of dollars and didn't produce, refused the refund requested Richardsonmcclou Texas
I used McCloud in a very good telemarketing campaign, was very happy with his services and referred him to other contractors. When I moved to another market, I paid him $7,000 to produce leads and things got rough. I'm in the restoration business and have a good deal of competition ...
Entity
McCloud Marketing Services
Categories: marketing agency
93, Report:
#1481292
Posted Date:
Jul 02 2019
Local Flavor Clipper Magazine False Advertising Means Disappointed Advertising Business And Coupon Buyers Mountville PA
I am a business owner. I was approached by an aggressive salesperson to buy advertising with Clipper Magazine. I explained my distaste for coupon mailers but she told me that I can try it out by bartering. All I had to do was provide them 96 certificates for entry to my busine...
Entity
Local Flavor
Categories: advertising scam
94, Report:
#1480921
Posted Date:
Jun 24 2019
Dejon Homes Inc. - Charles Woods - (346) 888-9000 Non payment for services Missouri City, TX 77459 Texas
I was contacted by Charles Woods and asked to provide a quantity takeoff for a building project - Icon II.
After the work was completed and an invoice for a down payment was sent, he stopped answering the phone and ceased all Communications and broke the agreement.
Turns out he was ...
Entity
Dejon Homes Inc. - Charles Woods - (346) 888-9000
Categories: Home Builder
95, Report:
#1480584
Posted Date:
Jun 18 2019
Amazon Praveen M I returned a book and they did not return my book to me or refund my money. WA Seattle
3/4/19 I contacted them about a book that I returned in a shipping lable that they sent me.
06/08 09:59:38 Hello, We're writing to let you know we processed your refund of $95.00 for your Order 113-9549905-6695440. This refund is for the following item(s): Item: Print Reading fo...
Entity
Amazon
Categories: Books
96, Report:
#1480263
Posted Date:
Jun 12 2019
Space Ape Games Rewards posted the player must buy London England
Rewards posted for reaching milestone levels are vehicles you must actually pay for in gems. The amount of gems for the next vehicle increases by 40 gems per level.
The reward for level 150 is the Pangolin 150. To get this vehicle you must purchase the 2 vehicles prior to it. You m...
Entity
Space Ape Games
Categories: false advertisement, False Advertising of Services
97, Report:
#1478584
Posted Date:
May 11 2019
HEBEI SUPAI BIOLOGICAL TECHNOLOGY CO., LTD EXPORT FRAUD MADE BY COMPANY SHIJIAZHAUNG HEBEI
To,
Departmental Head,
China
Sub. : - Fraud made by your local company.
Dear sir/mam,
I am the Owner of STAR PAINTS AND CHEMICALS from India. I made a contract with Ms Audrey who represent HEBEI SUPAI BIOLOGICAL TECHNOLOGY CO.,LTD on 21ST ...
Entity
HEBEI SUPAI BIOLOGICAL TECHNOLOGY CO., LTD
Categories: chemicals
99, Report:
#1475659
Posted Date:
Mar 20 2019
LIVEAUCTIONEERS.COM 1ST ASSET COLLECTIONS HIGH END MEMORABILIA FEDERAL GOVERNMENT LIQUIDATION IRS LIQUIDATIONS US AUCTION GALLERY HORRIBLE AUCTION HOUSE PLATFORM! BUYER BEWARE! MY PERSONAL STORY! New York New York
So I thought I would share several experiences with Liveauctioneers.com with you in hopes that those out there heed caution. First off, Liveauctioneers.com is a platform for auction houses, they do NOT personally run auctions, they just have a site that auction houses go through to...
Entity
LIVEAUCTIONEERS.COM
Categories: Auction house, jewelry dealer
100, Report:
#1475636
Posted Date:
Mar 20 2019
Club Z Tutoring Club Z Scam alert. Area directors make no money. Tampa Florida
I contacted club Z from another website because I was interested in a low cost franchise opportunity. This seemed perfect. First they contact you immediately and go over the details of the what to expect, etc. All good so far. The start up fee is $19,500 so of course you want to do ...
Entity
Club Z Tutoring
Categories: Franchises