101, Report:
#1524191
Posted Date:
Jan 27 2023
excel4health.com aka: https://premmdgftns.com or Yates North excel4health.com Yates North https://premmdgftns.com 84121 Cottonwood Heights Utah
A pop up ad comes onto another website making great sounding medical claims. And leads to a website called excel4health.com. Once I placed a Buy 1 Get 1 Free order for $49.99 they billed $139.98. Support refused to correct the error. So I cancelled. They appear to be an off shore co...
Entity
excel4health.com aka: https://premmdgftns.com or Yates North
Categories: Internet Fraud, Internet fraud
102, Report:
#1524084
Posted Date:
Jan 23 2023
MX Revival Adam Kruger Adam stole my 72 CB350 Motorcycle when I took it to him on 10/18/2017 for restoration. Mitchellville Iowa
I paid him $1000.00 dollars when I dropped the Motorcycle off to him. And another $1000.00 a couple of months later when he said he needed ot as prices had risen for parts. He said he would send me pictures to show his progress. Never got any pictures. I kept emailing ( I have all o...
Entity
MX Revival Adam Kruger
Categories: Motorcycles, Restoration
103, Report:
#1524023
Posted Date:
Jan 20 2023
Jiangsu TISCO TPCO Metal Materials Co. Ltd NOT REFUNDE US AN ORDER THEY CAN NOT MAKE WUXI Jiangsu PR
On 8th July we put and order under proforma invoice number HL20220707 for 3,575.20 USD, with delivery time of 30 days.
On 19th July your company demands us 605.88 USD more for the order, we sent the balance on 21th July due the hurry.
On 23th August, they say us they can not make o...
Entity
Jiangsu TISCO TPCO Metal Materials Co. Ltd
Categories: Stainless Steel Selling Company
105, Report:
#1523351
Posted Date:
Jan 12 2023
verilife SCAM Waste of time North Aurora Illinois
Don’t was your time with Verilife North Aurora, IL I have a Medical Card so I would not be paying full price no this scam company took my money and when I got home it was not what I ordered there good at doing this stay away from this scam company
Medical card patients wait si...
Entity
verilife
Categories: Scam, Fake advertising, stealers, Robbery
108, Report:
#1523747
Posted Date:
Jan 06 2023
Cody Spradlin Director of Recruiting Envision Strategic Partners Cody Spradlin Deceiving, Irresponsible,Fraudulent and Negligent Business Practices Salt Lake City, UT 84103 CA
Do not trust this man with your Life Insurance or Funeral Pre need arrangements. This recruiter offered me a job and took me from a solid career to a fraudulent job offer and made me loose a job offering a salary and when I showed up to work it was a lie and a scam there was no sa...
Entity
Cody Spradlin Director of Recruiting Envision Strategic Partners
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
109, Report:
#1523699
Posted Date:
Jan 05 2023
Fashion soun ... [email protected] Fadel-Beatty limited ( fashion soun ) [email protected] suite 10542 balmoral industrial abbeylands, estate , meath,c15 DD72, Ireland My name is Dianna Thomas me and my daughter some clothes have not received them yet Abbeylands, estate , meath Navan
Me and my daughter was shopping on Black Friday sale it has be 11-27-2022 and have not received them yet I put a tracker on it and still have received our items I have my receipts where it was took from my account
Entity
Fashion soun ... [email protected]
Categories: clothing scam
110, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE