91, Report:
#1527507
Posted Date:
Jul 12 2023
Eniascthus.com Received damaged rolling cooking baskets Xiangyang Hubei
Purchased four rolling cooking baskets. Said they were made in the USA, but in fact they are made in China!
All four were received damaged. I contacted them and sent pictures per their request. Their response was they would only replace two.
They said the other two could be bent b...
Entity
Eniascthus.com
Categories: Cooking supplies
92, Report:
#1527128
Posted Date:
Jul 05 2023
UPS Store #4388 UPS Store 2880 David Walker Dr Eustis, fl 3272 Mgr Saumil Nihalani Insurance Fraud/claim(s) Eustis,Fl Florida
55/31/23 mailed 3 boxes of heirloom China to family member. Recieved boxes w/ China BROKEN!! From 6/1/23-6/22/23 unable to report claims of broken items. Encountered Bogus VM's to file claims,webite(online.upscapital.com/tccp)was VERY dificult to register claim about damaged...
Entity
UPS Store #4388
Categories: Mail Order Fraud
93, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
94, Report:
#1526995
Posted Date:
Jun 16 2023
The Maritime Executive Maritime Executive TM Marketing MarEx Maritime Executive Magazine Tony Munoz Brett Keil Lead Generation Scam Plantation Florida
Entity
The Maritime Executive
Categories: Advertising scam
95, Report:
#1526988
Posted Date:
Jun 16 2023
Krimson Klover Cheap Clothes Made in China Boulder CO
These clothes are ill fitting, cheaply made, and from China mostly. This company touts itself for not making too many but the only reason they do that is because they don't have the sales to make more. Not making many clothes is code for we only make what we can sell, which isn't mu...
Entity
Krimson Klover
Categories: clothing and j jewelry sales, Clothing, clothing, Clothing Stores
96, Report:
#1526984
Posted Date:
Jun 16 2023
SING CHINA AKA TIFFANY CHANG, TIFFANY ZHANG, GUOLING CHANG, (CHINESE NAME) GUOLING ZHANG (CHINESE NAME) AKA LING CHANG THE VOICE OF CHINA (SING CHINA)'S ABOVE ORGANIZER FRAUDULENT NOT ONLY CHEATED BY COLLECTING OVER $300,000 OR MORE IN HER PERSONAL ACCT, BY ALLOWING THE WINNER TO WIN BY WHO EVER PAID THE MOST, TALENTED OR NOT TALENTED, BUT THE BUSINESS IS NOT REGISTERED IN TH U.S.A, NO EIN TAX #, NO IRS FILING, NO FRANCHISE BOARD REGISTERATION. FRAUD FRAUD FRAUD! IRVINE, LOS ANGELES, PLACENTIA, ANAHEIM CA, NY, IL
We came to the United States to avoid the dirty business of black-box operations in China. But it was still inevitable. What we want to expose is the Los Angeles competition of the Voice of China (SING CHINA)held some time ago. There were judges & referee's. Let's expose a few poi...
Entity
SING CHINA AKA
Categories: Event, Festivals & Event Services
97, Report:
#1526906
Posted Date:
Jun 11 2023
Bleame Bleame.com Refuse to issue refunds and don’t respond to emails
This is a scam company that sells a product that damages your skin.
Their website claims a full refund if you aren't satisfied, but then they refuse to honor this. They don't respond to customer emails, and they provide no other way for you to contact them. This is a scam company o...
Entity
Bleame
Categories: Beauty Products
98, Report:
#1526901
Posted Date:
Jun 11 2023
Yesenia Saad Modern Beauty Medspa operating in without Medical Director. Aesthetician/owner injecting and operating lasers with license. Getting Botox/Fillers from other countries. Chicago IL
The owner Yesenia is offering laser treatments and injections without having a medical director or being licensed herself. Her lasers do not work because she ordered them cheap from China.
She also injects botox and filler but does not have a nursing license, only aesthetics and o...
Entity
Yesenia Saad Modern Beauty
Categories: Fraud. Phoney
99, Report:
#1526836
Posted Date:
Jun 07 2023
Benson Arizona post office. Refused to forward my Boyfriends mail Arizona
My Boyfriend has been trying to forward his mail for the past 3 months and the Silver City Post Office and the Benson Arizona Post Office refuses to forward his mail and medication which will kill my boyfriend. Since the United States Government Postal Service is beyond dysfunctiona...
Entity
Benson Arizona post office.
Categories: US Postal Service
100, Report:
#1526797
Posted Date:
Jun 05 2023
Mike Shiley ( www.accessory1.net ) Accessory1.net Mike Shiley ( owner ) Lance Inman ( account Executive) Reggienald Boone ( t mobile business account executive Frisco) Mike Shiley - Fraud( Fraud committed by this group accessory1.net & T-Mobile business Portland Oregon
I opened a business a account with T-Mobile in Frisco Texas office. A Buisiness rep names Reginald Boone came in contact.
In order to qualify me to get new iphone 14 max pro, he promised he had gotten an approval for $355
for iphone he got me in touch with T-Mobile partner www.acc...
Entity
Mike Shiley ( www.accessory1.net )
Categories: Cell phone buy back