102, Report:
#1528165
Posted Date:
Aug 15 2023
Best Quality Chinese Motorcycles Reliable Motorcycles Supplier China Best Quality Motorcycles Ltd Mr. Zhao Baijiao Mr. Chen Mike I ordered an Aero 3S T-Rex trike from this company for $1500 plus $1000 shipping, with clear questions about the total amount, and they immediately added $2588 international shipping charges after I wired them the money and refused to refund my purchase price. Beijing Yuexiu, Guangzhou, Guangdong
About a year ago I ran across the website for Best Quality Chinese Motorcycles on a site123.me site, the prices on their motorcycles and trikes were really amazingly low. After contacting them by email and asking a lot of questions, I searched them out on scam and fraud detection si...
Entity
Best Quality Chinese Motorcycles
Categories: Motorcycles, Over all ripoff, Report Hacking & fraud/scamming, Fraud, will not refund, Atv ripoff
104, Report:
#1527938
Posted Date:
Aug 04 2023
Tina Hillstrom is an absolute menace and wanna beverly hills celebrity
Tina's past is as murky as a swamp, and her storytelling is all over the place. It's like she's playing a game of Make Up Your Own Life Story and trying to sell it as some grand epic. Just like that George Santos character, Tina has no shame in concocting a whole fiction about herse...
Entity
Tina Hillstrom
Categories: Celebrities, Celebrity or Public Figure impersonation
105, Report:
#1527832
Posted Date:
Aug 03 2023
BigBic Pte. LTD Bug Bulbs Took my money refused to refund after returning and kept the item SINGAPORE Singapore, Central
BUG BULBS - Powerful Zapper Attracts and Kills Flying Mosquitos for $39.99 plus $4.99 shipping. The same one is now selling on Amazon for $14.99. BigBicc' reponse was as follows: Hi there please check the image.You sent the cancellation email too late, at that time the order ha...
Entity
BigBic Pte. LTD
Categories: E commerce, On-Line Business
106, Report:
#1527861
Posted Date:
Jul 31 2023
The Home Service Club Warranty Refused to reimburse a portion for new HVAC & stalled on approval when we are in triple digit heat wave in Texas New York NY
We haven’t received any updates on this claim. Since Fort Worth is in a severe heat wave with chances of heat stroke and other health issues, this claim was an emergency. Here is a timeline of events for this claim and our request for reimbursement.
7/17/23 - submitted claim to HS...
Entity
The Home Service Club Warranty
Categories: Home warranty, Home warranty company
107, Report:
#1527755
Posted Date:
Jul 25 2023
teknosx https://www.teknosx.com/ scam $300k from me
MY ACCOUNT NUMBER with TEKNOS LIMITED (teknosx.com) is 2400154 their caontact email address is [email protected]
1) I made deposit of of more than $300k from my personal checking account of Bank of America to this entity
2) I made 2 withdrawals $2.000 in total. This is not e...
Entity
teknosx
Categories: Websites
108, Report:
#1527754
Posted Date:
Jul 25 2023
Pink Coconut tanning Website - thepinkcoconuttan.com This problem has been going on for over a year Sept 2023and no one ever does anything except excuses and ignore Allentown PA
Website - thepinkcoconuttan.comThis problem has been going on for over a year Sept 2023and no one ever does anything except excuses and ignore. I demand immediate compensation restitution no later than one week from today of not less than _____ or else. Cashier's check now! 03.30.20...
Entity
Pink Coconut tanning
Categories: Tanning Salons
109, Report:
#1527532
Posted Date:
Jul 13 2023
DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire
We are an engineering repairs company based in London with offices in 6 countries, and I am the owner, CEO and Director of it. I was recommended to use Direct Collection Bailiffs Limited AKA DCBL to collect a debt. The DCBL sales representatives offered many promises and reassurance...
Entity
DCBL
Categories: Debt collector
110, Report:
#1527522
Posted Date:
Jul 12 2023
Brody Stroesser - Uttering Criminal Threats Against Whistleblower
On July 11, 2023 Brody Stroesser (photo enclosed) who is employed as a Pipelayer with Extreme Excavating Ltd of Kamloops, BC uttered a criminal threat contrary to S. 264.1(1) of the Criminal Code of Canada when he wrote: We're coming for you on a Kamloops Facebook group page in resp...
Entity
Brody Stroesser
Categories: threats of warrants & Federal Charges