101, Report:
#1532403
Posted Date:
May 06 2024
MCCOYN SunVastity International Bad Chinese Clothing Not American Kwun Tong District, Kowloon Internet
MCCOYN sold me clothing that was very poorly made, fabric was the cheapest quality, no hems, zigzag stitches, sizing was for a Chinese Woman so small for an American women. There were no hems that could be let out and the dresses were short like an Asian woman, large size was really...
Entity
MCCOYN
Categories: Women’s Clothing Scam
102, Report:
#1532410
Posted Date:
May 06 2024
Bintang Export Oils SDN. BHD Report International Vendor - Bintang Export- Trade - Supplier - Business Scam – RBD Palm Oil Scam Petaling Jaya Selangor
Aswab Hazer, Sales Director of BINTANG EXPORT Oils SDN. BHD in Malaysia. (SCAM)
We are an international Trading company that recently brought one of our U.S. buyers to an RBD PALMOIL supplier in Malaysia.
We completed contracts and are about ready to go into production - sudd...
Entity
Bintang Export Oils SDN. BHD
Categories: Herb, Spices and essential oils
103, Report:
#1532380
Posted Date:
May 03 2024
The Playa Collection Timeshare Scam Altamonte Springs, Florida
We purchased a membership with Playa Collection while in Hilton La Romana. We were sold a website that looks like Travelocity. However, What we were sold is not what we received; We were sold a website Playa Collection that promised endless opportunities for vacationing at many Hote...
Entity
The Playa Collection
Categories: Membership scam, Timeshare, Timeshare scams
104, Report:
#1532373
Posted Date:
May 02 2024
Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet
I received an email like this and was contacted on skype by a Ryan Molina. He is a scam and will ask that you wire him money on Wise.com or PayPal as a friend for leads which do not exist.
HIS EMAIL LOOKS LIKE THIS.
If your company is still open to accepting additional SEO, SMM...
Entity
Outbound Telemarketing
Categories: Lead generation
105, Report:
#1532305
Posted Date:
Apr 28 2024
Shark Design and Oliver Evans Stole money fraud Miami, Florida
Oliver Evans described Shark Design business located in Miami Florida as a state of the art, award winning, design and engineering, marketing business. He invited my client as a customers to visit his busy office in Miami. In fact, Shark Design office in Miami is a virtual offic...
Entity
Shark Design and Oliver Evans
Categories: Graphic design, Graphic Design & Painting
108, Report:
#1532248
Posted Date:
Apr 24 2024
Whitecap Mountains Ski Resort. Ski passes that could not be used were not refunded (not moved to the next ski season) Upson, Wisconsin
On 9-30-2023, I have purchased 2 ski passes for 2023-2024 season in a total amount of $690.64. Due to a warm weather, December did not allow any skiing. January was not better with only one chair lift open that had a difficulty to run. Whitecap had closed its seson early February ...
Entity
Whitecap Mountains Ski Resort
Categories: Fraudulent & illegal business practices
109, Report:
#1532219
Posted Date:
Apr 22 2024
SP Madison Creative https://www.facebook.com/s.madisoncreative/ Steals your money with fraud charges for something you never bought Internet
I looked on my bank statement and I don't even know how they obtain my information as I do not use my debit card often, I never heard of these people and now see that I was charged for some service that I never bought or obtained over $200 worth of stuff I never ordered or received....
Entity
SP Madison Creative
Categories: Marketing Materials
110, Report:
#1532190
Posted Date:
Apr 19 2024
greatlife4you.com stay away from this company AZ Internet
greatlife4you.com promotes nutritional products along with financial coaching and other products.
They claim you can make money without even enrolling a single person. You pay a membership fee of around $49.00 plus $20.00. This is a multi-marketing company that fails from the start....
Entity
greatlife4you.com
Categories: internet scams