101, Report:
#1527290
Posted Date:
Jul 03 2023
Tally the Books Pty Ltd Fiona Stosic Bookkepper Unprofessional Conduct by Fiona Stosic Box Hill VIC
My family company used Tally the Books Pty Ltd for work. The owner Fiona delivered bad quality work and also flirted with my husband and I believe made unprofesional advances on him.
Work was delivered late and of poor quality and we had to get everything done again by better compan...
Entity
Tally the Books Pty Ltd
Categories: Accounting, Financial Services, Forgery, FRAUD CHARGES
102, Report:
#1527169
Posted Date:
Jun 26 2023
Huanhai PTE. LTD. Piregeen I bought a set of 36 plastic bowls that never got delivered. Singapore Dong Guan Shi
On June 2, 2023, I purchased a set of 36 bowls from this company for $48.98, and they said that they were delivered on June 21, 2023 to my apartment; but, I never received them. When the delivery people leave things that I buy in front of my door, my son and I always get our thing...
Entity
Huanhai PTE. LTD.
Categories: Purchased a set of 36 bowls
103, Report:
#1527115
Posted Date:
Jun 23 2023
Lunata Commerce PTE LTD I order a shaver and when I use this don't work in the way that they show in the commercial, my face still with hair New Orleans LA
I report to the customer service the fault of this equipment and ask for the return of the product they don't allow me to return, I send pictures of my face before and after use this shaver and is clear this product don't work, and they refuse the return and my money back
Entity
Lunata Commerce PTE LTD
Categories: Hair Products
104, Report:
#1527045
Posted Date:
Jun 20 2023
Angelo Christian mortgage holdings company Angelo Christia, Angelo Ch, Angelo Christian holdings, Angelo Christian, mortgage They completely ruined us by not dispersing the loan they promised to give us Houston Texas
Angelo Christian and Mortgage worked with us for 2 1/2 years trying to get our mortgage loan done after 2 1/2 years and going through multiple loan officers at the last minute before closing we get to closing and the bank Angelo Christian had arranged for my mortgage loan, calls me ...
Entity
Angelo Christian mortgage holdings company
Categories: Banking
105, Report:
#1526928
Posted Date:
Jun 13 2023
Skill Maker Consultancy Nicky Andrews Anchal Andrews SkillMaker Consultancy Private Ltd Yogesh Agrawal Aanchal Andrews Aanchal Agrawal Achal Andrews Anchal Andrews made a Fraudulent, Disparaging, Libelous Review of my service after I REFUSED service to her. McKinney Texas
I am a hairstylist specializing in Japanese Permanent Hair Straightening. I have exclusive clientele and refuse service to any person who is rude, falsifies chemical history, uses violent or offensive language, behaves in any less than civil and courteous behavior, or gives me any...
Entity
Skill Maker Consultancy
Categories: Consulting, Business Consulting
106, Report:
#1526873
Posted Date:
Jun 10 2023
Miyako Yakota @miyakoyako Disgusting Person has a database of all of your private information, addresses, license plate numbers and will extort you out of money to remove stuff
The owner of this website is an absolute scumbag, toxic person, abusive.
Database Search - Illicit Services
illicit.services
Miyako Rocks LTD
All of your leaked private data somehow ended up on this page, license plate numbers, emails, date of birth and addresses out in the op...
Entity
Miyako Yakota
Categories: record search scam
107, Report:
#1526884
Posted Date:
Jun 09 2023
Star Kingdom Store (Flipr Ltd) Experience the power of Starkingdomstore.com Henry Desk Vacuum and never worry about dust and dirt again! Enjoy its superior suction and never-before-seen maneuverability, all at an unbeatable price. Henry Desk Vacuum | Starkingdomstore.com Lothersdale West Yorkshire
Experience the power of Starkingdomstore.com Henry Desk Vacuum and never worry about dust and dirt again! Enjoy its superior suction and never-before-seen maneuverability, all at an unbeatable price.
Entity
Star Kingdom Store (Flipr Ltd)
Categories: Online Shopping
110, Report:
#1526777
Posted Date:
Jun 05 2023
Entity impersonating Prosperous Group Ltd, prospers.business Entity impersonating Prosperous Group Ltd, prospers.business CA
A California resident reports that his elderly father has been scammed by a stranger on the internet. He says his father received a phone call from a stranger who then gained his trust by sending text message, and encouraging him to begin communicating through the Line app. Eventual...
Entity
Entity impersonating Prosperous Group Ltd, prospers.business
Categories: Internet Fraud, Cryptocurrency, Cryptocurrency investment scamming