101, Report:
#139145
Posted Date:
Nov 18 2021
StoresOnline ripoff Bad Experience-Have Asked For Refund. Orem Utah.
In May I received an email from STORESONLINE.COM stating I was invited to a preview with free evening meal at the Novotel Hotel in Manchester United Kingdom. So I went to the preview with my sister which lasted about 90 minutes,the storesonline team gave us the hard sell and managed...
Entity
StoresOnline
Categories: Corrupt Companies
102, Report:
#396142
Posted Date:
Nov 06 2021
European Digital Media - EDML And Chester Duncalf-Massey Stole Development time, and then when the work is done disipear London United Kingdom Internet
Chester Duncalf-Massey from European Digital Media hired our company to do several website developments for him, including www.baybat-construction.com and a clone of www.myperfectvilla.com After completing months of work he never paid us, and even said he would have me killed. HE IS...
Entity
European Digital Media - EDML And Chester Duncalf-Massey
Categories: Websites
103, Report:
#1513330
Posted Date:
Nov 03 2021
Vaultax Global Vaultaxglobal Had me invest in their crypto then close down Broadwater park Denham England
They said they were from Finland but what they sent says from the UK. They offerred 1.29% to 4% daily on your crypto. They did pay for a while, then said there was a glitch in the system & I had to compound for 30 more days, then site when down. They also have/had a Telegram group...
Entity
Vaultax Global
Categories: Investment Fraud, investment scam, Investment
104, Report:
#1513142
Posted Date:
Oct 28 2021
RealSC Pro Martin Claimed to provide music promotion that generated royalties. Las Angeles California
RealSC Pro Promotional Campaign
The company, RealSC Pro told me if I used their promotional services on SoundCloud, a music playlist platform, the streams would qualify for royalty purposes.
I very clearly, in writing, told them I did not want nor need promotion for ranking purposes...
Entity
RealSC Pro
Categories: music promotion
105, Report:
#1512434
Posted Date:
Oct 03 2021
Sinnoga Trading Mr. Wong Attempt to scam
I was approached via a Facebook account of a family friend of mine, which they hacked. Attempting to get me to invest about $200 which is ZAR3000. I will not be the first person they've attempted to scam.
Luckily I thoroughly investigated first. Upon my investigation I found that th...
Entity
Sinnoga Trading
Categories: Investment Brokers, investments, Investment Fraud, investment scam
106, Report:
#1511161
Posted Date:
Aug 20 2021
TheSmartHoop Smarthoop UK phone # +447448180150 Ignoring Inquiries London
I ordered from them 3 months ago from a snap advertisement. They looked pretty legit. I’ve emailed them concerning my order. They replied but stopped replying to me altogether. I’ve tried calling but it’s a bunch of noise and the uk number leaves you on voicemail.
Entity
TheSmartHoop
Categories: Exercise Equipment and Parts
107, Report:
#1510679
Posted Date:
Aug 05 2021
Norwegian Airlines Refused to refund my money 1330 Fornebu Oksenoyveien 10A,
I am having a real problem with Norwegian Airlines.
I bought a ticket from them 18 or so months ago ($942) from Florida to Gatwick.
With the pandemic I agreed to a voucher/credit (same as I did with SAA - I was persuaded that this was the best option, as I still had my ticket, and...
Entity
Norwegian Airlines
Categories: Ticket Sales, Air Travel
108, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Power Interests, Inc.
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
109, Report:
#1507986
Posted Date:
May 12 2021
Zolucky I purchased some clothes online, my credit card was charged but I never received anything
I saw this company's advertising quite often on my computer and decided to give it a try since the clothes looked very pretty.
I purchased 2 items and checked out with my credit card, there was absolutely nothing suspicious walking through the steps.
Like shopping cart, check out, y...
Entity
Zolucky
Categories: Women's clothing and accessories