111, Report:
#1524150
Posted Date:
Jan 26 2023
STOCKHOUSE PUBLISHING LTD SOLD ME A PROGRAM THAT DOESN'T WORK AND REFUSED THE REFUND, AND THEY ARE TREATING ME WHIT LEGAL ACTION in Vancouver British Columbia
I have a stock program with my online trade platform, which gives me real-time quotes, but I desired a more in-depth level 2 program. Subsequently, I went to Stockhouse and found that in order to have level 2, I first had to purchase a subscription to a level one program similar to ...
Entity
Categories: Dating Scam, Fraud
112, Report:
#1524050
Posted Date:
Jan 24 2023
Cloud City Hemp Goldsilver Cannabis goldsilver Cannabis expired vapes Raleigh North Carolina
In Oct Davis moving & storage picked up our furniture the owner Antonio, who is also one of the owners at Cloud City Hemp sold us 5 boxes of delta 8 vapes. All the vapes stopped working after one hit. Raleigh and Va pd stated it's a civil matter. Cloud city hemp relocated and now we...
Entity
Categories: Customer, Fraud, On-line scams, Online sales, Canabis , CBD,, Cbd, cbd oils
113, 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
Categories: Stainless Steel Selling Company
114, Report:
#1523894
Posted Date:
Jan 14 2023
Twenty Two Tuning LTD Stole my money. They refuse to refund $3261 for shipping the incorrect item Internet
I ordered a new hood for my vehicle on October 15th.online from their website. I ordered the hood that came up when I typed in my vehicle year make and model number. The vin number was provided and the vehicle is brand new and all OEM. No aftermarket parts or items installed. Paid $...
Entity
Categories: Auto Parts
115, Report:
#218123
Posted Date:
Jan 12 2023
Orbitz - Dba Orbitz, Dba Orbitz.com, Owned By Travelport, Owned By TDS Investor (Bermuda) A Blackstone Group Private Equity The Worst Travel Thief Ever Chicago Illinois
Orbitz, LLC, is a dishonest on-line merchant. Orbitz owes me $1,600 under its own terms and conditions. The company refuses to pay me compensation to correct the effects of the fraud it perpetrated against me in 2005. Interestingly, Orbitz does not dispute anything in the numerous...
Entity
Categories: Travel Agencies
117, Report:
#1523484
Posted Date:
Dec 25 2022
Jagex, LTD I had an old runescape account that i have not played for years, and it was wrongly banned for botting. Cambridge
I had an old runescape account that i have not played for years, and it was wrongly banned for botting.This is an account I had stopped playing on, and I do not recognize the date of the offense listed. Furthermore, I do not bot. There is no reason to for me. I have filed an appeal...
Entity
Categories: Game application, video game seller, GAME WEBSITE, Gaming online, Offshore Gaming
118, Report:
#1523367
Posted Date:
Dec 20 2022
Yiwu Deacon Household Goods Co., Ltd. Ken Smith Ken is a big scammer, and biggest time waster. Sample quality can be good, amd delivey was garbage items, worse quality, and delivered on 30% of order, them he blocked me Nationwide
Dear everyone, be aware of this Chinese scammer from China, he is mainly active on aliba, not sure why his account was removed by alibaba yet.
He wasted my time for over 6 months, he sent me samples which were okay.
So we placed our first order for 2 full containers, and we ...
Entity
Categories: Manufacturing, China Manufacturer
119, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Categories: B to B Data lists
120, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Categories: Financial Services, Medical Supplies