121, Report:
#1491620
Posted Date:
Feb 12 2020
Rumax technologies holding in Elden Almar MO CHOU Kondraeva Tatyana Antminer Cryptocurrency Scam Futian Dist Shenzhen
Antminer Cryptocurrency financial crime. Paid in Bitcoin on website to BTC address 1LNXKEf3X5MNToB7VGvKS3GL9LdfYzMsPJ. The website URL is https://rumax.tech/ to purchase ASIC equipment. Received no ASIC Hardware and no requested refund.
The following are further details about Rumax:...
Entity
Rumax technologies holding in
Categories: Antminer Scams
122, Report:
#1490515
Posted Date:
Jan 17 2020
Handy Technologies Inc. Handy Issued a refund to a closed account not taking responsibility for the funds. Handy is putting the responsibility on me to track down my funds. I don't work for Handy, I don't work for my former bank. So I'm being left in limbo. New York New York
I requested a refund from handy of 90$ on January 13, 2020, The refund was issued to a debit
card connected to a closed HSBC bank account. The account closed in February of 2019. I
contacted Handy by email at least six times to explain the issue.
Each time I was given another ex...
Entity
Handy Technologies Inc.
Categories: Cleaning Services
124, Report:
#1490177
Posted Date:
Jan 10 2020
HANDY TECHNOLOGIES INC. HANDY, HOME ADVISORS [PARTNERS] DON'T GET IN THE TRAP AND WORK FOR THEM!!!!!!!!!
They are a referral company mostly for cleaning but also all kind of services.
THERE IS NO PERSON TO TALK TO ABOUT ISSUES.
THEY ALWAYS TAKE THE CUSTOMERS SIDE.
THEY CHARGE THE PEOPLE THAT WORK FOR THEM RIDICULOUS FEES
AND AS WE WENT THROUGH LAST MONTH, YOU HAVE TO ARBITRATE WITH THE...
Entity
HANDY TECHNOLOGIES INC.
Categories: Fraud
125, Report:
#1489511
Posted Date:
Dec 25 2019
promine technologies promine technologies prominetechnologies.com Aiden Parr FRAUD CRYPTO MINING EQUIPMENT
Promine Technologies ( https://prominetechnologies.com ) is a fraud crypto mining company. They dont have any mining farms or any machineries to do crypto mining. they just give false assurance of returns and take money from innocent users to do BTC mining.
they will give you option...
Entity
promine technologies
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
126, Report:
#1489478
Posted Date:
Dec 24 2019
Highlife Technology Ltd Comfortb Li Xiaowen / [email protected] Promoted Childs Xmas Toy on Facebook - Car transforming to Robot. Took money through Paypal, never delivered. Singapore
Advertised on facebook November 2018 Toy Radio controlled cars that transformed into a robot. We ordered 2 for our Grandkids, Paid USD43 via Paypal to Highlife Technologies 22 Nov 2019.
Received confirmation from Comfort B & advised would be shipped withn 1-2 days. After waiting a w...
Entity
Highlife Technology Ltd
Categories: Internet Product Marketing, RIP-OFF, Toys, money kept and products never sent
128, Report:
#1488582
Posted Date:
Dec 04 2019
Clyde Igarashi Thrustcycle, Vortical Technologies Clyde Igarashi of Thrustcycle and Vortical stiffed me as a freelance writer in the summer of 2019 Mililani HI
Clyde Igarashi hired me as a freelance writer in the summer of 2019 to do a story about a lawsuit he and his wife Michelle Igarashi against several banks and mortgage lenders in a dispute over a property he has in Hawaii.
We agreed that he would pay $3,000 for a finished articl...
Entity
Clyde Igarashi
Categories: Fraud
129, Report:
#1488513
Posted Date:
Dec 03 2019
Shmh Network Technology Co Artoffull.com [email protected] Have-fashion.com Unable to Contact/Selling Fake Goods Miami FL
This site (artoffull.com) came up under google shopping so I assumed it was legit. When I got my PayPal confirmation I saw I had paid SHMH Network Technologies and immediately knew this was not a legit business. I contacted the company twice to request to cancel. Their phone number ...
Entity
Shmh Network Technology Co
Categories: online merchandise, Online Retailer
130, Report:
#1150123
Posted Date:
Nov 25 2019
MedPro Inc. Used Cosmetic Lasers Pushy Crooked Hot Temper Salesman - Used Cosmetic laser Ponzi scam - Mike Moreno MedPro Lasers martlet on New Jersey - Justin Mcintosh Williams & Brooke Eden Horan Marlton, New Jersey New Jersey
Mike Moreno or Michael Moreno is a hot tempered snaky crook! I bought a laser that was supposed to have very low usage, it was delivered with well over a million pulses. He does not respond to my calls or to my emails. He promises the world and in my opinion a complete crook salesma...
Entity
MedPro Inc. Used Cosmetic Lasers
Categories: Sales People