101, Report:
#1532429
Posted Date:
May 07 2024
Shark Design, Oliver Evans Stole Our Funds
Before entering into any business dealings with Shark Design, led by Oliver Stuart James Evans in Miami, Florida, potential clients should exercise significant caution. We had a disconcerting experience where, upon transferring over $50,000 to Shark Design to be held in trust during...
Entity
Shark Design
Categories: Fraud, manufacturer, deceitful
102, 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
103, 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
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:
#1532351
Posted Date:
Apr 30 2024
The LCF Group Last Chance Funding BEWARE- unethical business practices New Hyde Park, New York
BEWARE...do NOT trust these people! Biggest rip-off ever! If your business sales drops even 50%, they dont care, they still want the same amount of $ even though contracts state there is relief available. Plus, even worse- they will tack on default fees up to $2500. NOT RECOMMENDE...
Entity
The LCF Group
Categories: Business funding
106, 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
107, Report:
#1532300
Posted Date:
Apr 28 2024
David Flagg (Grunt Crypto) David Flagg of Grunt Crypto and supposed founder of the 'Flagg Group' scammed my company out of $75,000!
David Flagg, who is associated with Grunt Crypto and allegedly the founder of the Flagg Group, scammed my company out of $75,000. He persuaded my husband to cash out his 401(k) and invest in various cryptocurrencies by wiring the money to his investment account, which he was suppose...
Entity
David Flagg (Grunt Crypto)
Categories: Crypto currency, Cryptocurrency
110, Report:
#1532279
Posted Date:
Apr 26 2024
Tandem Product Design Michael Hong PAID IN FULL FOR PROTOTYPE. NEVER RECEIVED Santa Monica California
Tandem Product Design was hired on 8-15-2021 to build a fairly simple prototype. A 3D printed housing (size of toaster), 2 chief components (provided by me), mechanical drawing, power source, wiring and a foot of plastic tube (also provided by me).
The contract consisted of 4 phase...
Entity
Tandem Product Design
Categories: Prototype Design