91, Report:
#1524640
Posted Date:
Feb 21 2023
Overhead Door Outlet / David Delaporte North American Steel Buildings LLC / LTD, Nationwide Building Products LTD, North American Structures LLC, North American Building Products LLC, Barn Outlet LLC, Online sales scam Highlands Ranch CO
I attempted to purchase some steel rollup doors from an online company in Oct of 2022 called Overhead Door Outlet. They emailed back promply after I filled out their online order form. They stated the price, and also stated they only take checks. No credit cards. You had to write a ...
Entity
Overhead Door Outlet / David Delaporte
Categories: Building materials
92, Report:
#1524458
Posted Date:
Feb 20 2023
Car Code LTD / Mileageblocker.con Paul Parts don’t work correctly on none of the three vehicles, still record odometer hours which doesn’t calculate miles correctly. Fuel meter doesn’t work. Won’t refund or exchange. Stay away!! Total thief’s . Owner name is Paul. Located in UK
None of this odometer blockers work. They still record your hours which doesn't add up correctly to miles. Fuel meter don't work at all in none of my three vehicles. They are located in the um. Owner name is paul. total thieves. Stay away. No warranty after they take your money.
st...
Entity
Car Code LTD /
Categories: Auto Parts, Odometer
95, Report:
#1518779
Posted Date:
Feb 09 2023
Oncidium Capital and Evan Török Renel James, Eros Global Administration Limited Oncidium Capital and Evan Török WARNING: Evan Török committed to provide business project funding for a refundable fee and never performed or returned the fee. London Cape Town Western Cape
This is a WARNING to anyone considering business transactions with Evan Török of Cape Town, South Africa. Below is a caption of our experience over the past five (5) months.
Evan was on the receiving end of a wire transfer of over US$20,000 initiated on December 3, 2021 that...
Entity
Oncidium Capital and Evan Török
Categories: Business funding
96, Report:
#1524341
Posted Date:
Feb 04 2023
Shenzhen Bluebert Electronic Co.,Ltd. Wilmar Stuart Tina Zheng Neo Electronics Fraud- goods demanded to pay for offline with Zelle, Company rented name to Wilmar Stuart who used name in scam directly to gain trust, no goods ever received and used fake website tactics. Shenzhen Shenzhen
I contacted and requested goods from Shenzhen Bluebert Electronic Co.,Ltd. who used Wilmar Stuart for their sales. The goods never arrived. Wilmar Stuart insisted to communicate on Whatsapp and pay with Zelle with a fake name and email. Shenzhen Bluebert Electronic Co.,Ltd. compan...
Entity
Shenzhen Bluebert Electronic Co.,Ltd.
Categories: ROKU TV BOX
97, Report:
#1524297
Posted Date:
Feb 02 2023
Offerigs.com Brokers Pilot Offerigs.com scam does NOT pay affiliate commissions - fraudulent company run by Dagmar Ivanovicova and Teresa Tong Kai Lin
Our websites have promoted the many regulated brokers listed on the Offerigs.com/Brokers Pilot website over the past year and have made a number of successful referrals.
However, we are still awaiting a single payment. We have contacted Offerigs on numerous occasions requesting paym...
Entity
Offerigs.com
Categories: advertising scam, Did not pay Affiliate Comission
98, Report:
#1524295
Posted Date:
Feb 02 2023
Vittorio Serrago (Caisse De Credit Ltd Cyprus) Vittorio Serrago is using several company name: 1. Caisse De Credit Ltd Cyprus (https://www.caissedecredit.com) site already closed 2. Prets Et Depots Financier Prives Ltd (https://pretsetdfpltd.com ) site already closed Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle. I was introduced to him by a black man from South Africa named Paul Mogore (+27825405506). The say can grant me loans US$ 20mill, but i have to pay a admin fee. One thing to note is when i ask them for video call or zoom meeting, Vittorio seems afraid, always making excuses. He send me a pdf of bank statement with a ending balance > US$ 1bill (to good to be true, also the quality of the pdf is questionable Nicosia Nicosia
Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle.
Vittorio phone is +35722007543 (Cyprus number & still active).
He claim he is Italian citizen, who live in Nicosia (Cyprus). He say he have son who live in Miami (Florida, USA)
I know Vittorio Serrago from...
Entity
Vittorio Serrago (Caisse De Credit Ltd Cyprus)
Categories: Loan Scam
99, Report:
#1524194
Posted Date:
Jan 28 2023
Victory Akpos AKA Akpomedaye O. Victory, C.E.O. at SupremeWeb Solutions Ltd, VidCentric, LocalCentric, Linkomatic owner SupremeWebCustomerCare lives in Port Harcourt, Nigeria , Sells on JVZoo Internet Marketer doesn't honor product he sold-LinkoMatic Port Harcourt Rivers State
I thought he made a good product but what does that matter if his support staff don't and are not willing to fix Linkomatic. His staff claimed that I did not pay enough for the product to work. I paid for the whole bundle Fast Pass Bundle. (https://abhizreviews.com/linkomatic-review...
Entity
Victory Akpos
Categories: Affiliate, Internet Scams, frauds & Unwanted Popups
100, Report:
#1524185
Posted Date:
Jan 28 2023
Foshan Singer Furniture Company Mike Singer Mike Raymond [email protected] pandaseating.com Mike Singer Raymond Took Wire and Never Sent Us Chairs! Foshan City Guangdong
I ordered with Mike prior and he shipped chairs. I then ordered again and he scammed us. We wired the money, because prior chairs were shipped, but this time he just kept the money. He no longer returns emails or answers calls. Do not buy anything from him. Our order was around $7,0...
Entity
Foshan Singer Furniture Company
Categories: Furniture, Chairs and tables, furniture, Furniture store, furniture