101, Report:
#1524657
Posted Date:
Feb 22 2023
Matthew Paul Lee - World Wide Consulting Group Matt Lee TAKE YOUR MONEY AND DO NOT PERFORM Singapore 10 Marina Blvd
Everything about this company and subsidiaries is fake. Mr. Lee talks a good line and pretends to be a big important person but the truth is he has failed to perform. It has cost me a lot of money and all based on a lot of promises from Mr Lee that he cannot fulfill.
His offices i...
Entity
Matthew Paul Lee - World Wide Consulting Group
Categories: Capital Management & Investments, Depsoit Theft, Fraud, Investment Brokers, Rip off, Scam
102, 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
103, Report:
#1524507
Posted Date:
Feb 11 2023
Ulloa Management Group LLC Paul No show Saint Augustine Florida
Recommended by Home Depot. Confirmed twice an appointment to install a window. Never showed up. Never called to apologize. Just vanished into thin air!
Entity
Ulloa Management Group LLC
Categories: Windows & Doors
105, Report:
#1524441
Posted Date:
Feb 09 2023
Paul duerre does not pay cheats employees and does not pay service bills Aka wet shoes Lies cheats and steals from everywhere This account is verified The new owner of the pita pit is a con man don't be fooled by his kindness. Sioux falls South Dakota
Paul Duerre New owner of pita pit in Sioux falls lies cheats and steals from every vendor supplier, does not pay.
Do not eat his nasty food. Health officials heed warning ⚠️
Toxic owner snakey scam artist.
Punk wanna be rich boy.
He does meth and steals from everyone to fuel ...
Entity
Paul duerre does not pay cheats employees and does not pay service bills
Categories: Food Vendors, food storage, Food, Food Stores, Food Issues, Food packaging safety
106, 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
107, Report:
#1117406
Posted Date:
Jan 27 2023
Justin Williams Dont trust Justin Williams Florida
I used to order thermage CPT tips from Justine William at a total amount of USD16,800, however, he was sending me a very similar tips branded as “chermage” instead of “thermage”. At first, he claimed that he was cheated by doctors or suppliers and then he started to li...
Entity
Paul Chen
Categories: Medical Supplies
108, Report:
#1524022
Posted Date:
Jan 20 2023
ATS Corporation Industrial Automation Tooling System bullies and threatens companies. Holds their equipment as hostage and works by forcing you to pay for unnecessary changes and overcharges you. Cambridge ON
ATS is a huge automation Canadian company that builds assembly machines blocked program by them. they charge millions of dollars to custom build and you have to pay 70% of the funds in advance. Their terms and conditions are once sided. every time you make a change or you are ...
Entity
ATS Corporation
Categories: manufacture
109, Report:
#1523838
Posted Date:
Jan 11 2023
WULETTLIMITED GENEH LIMITED STRIPE@WULETTLIMITED GENEH LIMITED ORDERED POSTAL STAMPS 6 MONTHS AGO THEY HAVE SENT THEM TO 6 DIFFERENT STATES HAVE CORSPONDED 100 TIMES STILL NOTHING Hopkins Minnesota
I HAVE DONE EVERYTHING I CAN THINK OF AND I JUST GET THE RUNROUND THEY ALWAYS SAY THEY HAVE
MAILED MY STAMPS SO FAR THEY HAVE MAILED THEM TO SAN DIAGO ORGEON SOUTH CAROLINA ST PAUL
MN. I HAVE PAID THEM FOR THE STAMPS. I FEEL LIKE I AM GETTING THE TAKEN ADVANTAGE OF.
Entity
WULETTLIMITED GENEH LIMITED
Categories: US Postal Service
110, Report:
#1523818
Posted Date:
Jan 10 2023
InboxDollars, Inc. Did not credit me 3 times in the past week. 1 completed survey and two completed offers. Saint Paul, Minnesota
Today I spent an hour completeing a survey that was clearly a survey. When I clicked the finish button and it directed me back to the InboxDollars webpage which said that I didn't qualify for the survey that I had just spent and hour doing. And it didn't credit me the measely .25.
I...
Entity
InboxDollars, Inc.
Categories: surveys