101, Report:
#1523894
Posted Date:
Jan 14 2023
Twenty Two Tuning LTD Stole my money. They refuse to refund $3261 for shipping the incorrect item Internet
I ordered a new hood for my vehicle on October 15th.online from their website. I ordered the hood that came up when I typed in my vehicle year make and model number. The vin number was provided and the vehicle is brand new and all OEM. No aftermarket parts or items installed. Paid $...
Entity
Twenty Two Tuning LTD
Categories: Auto Parts
102, Report:
#218123
Posted Date:
Jan 12 2023
Orbitz - Dba Orbitz, Dba Orbitz.com, Owned By Travelport, Owned By TDS Investor (Bermuda) A Blackstone Group Private Equity The Worst Travel Thief Ever Chicago Illinois
Orbitz, LLC, is a dishonest on-line merchant. Orbitz owes me $1,600 under its own terms and conditions. The company refuses to pay me compensation to correct the effects of the fraud it perpetrated against me in 2005. Interestingly, Orbitz does not dispute anything in the numerous...
Entity
Orbitz
Categories: Travel Agencies
104, Report:
#1523484
Posted Date:
Dec 25 2022
Jagex, LTD I had an old runescape account that i have not played for years, and it was wrongly banned for botting. Cambridge
I had an old runescape account that i have not played for years, and it was wrongly banned for botting.This is an account I had stopped playing on, and I do not recognize the date of the offense listed. Furthermore, I do not bot. There is no reason to for me. I have filed an appeal...
Entity
Jagex, LTD
Categories: Game application, video game seller, GAME WEBSITE, Gaming online, Offshore Gaming
105, Report:
#1523367
Posted Date:
Dec 20 2022
Yiwu Deacon Household Goods Co., Ltd. Ken Smith Ken is a big scammer, and biggest time waster. Sample quality can be good, amd delivey was garbage items, worse quality, and delivered on 30% of order, them he blocked me Nationwide
Dear everyone, be aware of this Chinese scammer from China, he is mainly active on aliba, not sure why his account was removed by alibaba yet.
He wasted my time for over 6 months, he sent me samples which were okay.
So we placed our first order for 2 full containers, and we ...
Entity
Yiwu Deacon Household Goods Co., Ltd.
Categories: Manufacturing, China Manufacturer
106, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
107, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
108, Report:
#1523071
Posted Date:
Dec 07 2022
The Ravensbury VP lounge ltd Very dirty, rats and flies in the restaurant and hair in the food Mitcham Surrey
There is rats
Entity
The Ravensbury
Categories: Asian / Chinese Restaurant
109, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Val Sklarov
Categories: Fraud, Bank fraud, securities fraud
