121, Report:
#1517865
Posted Date:
May 10 2022
Oxo Technologies Holding Nyrt Oxo Angels Kft Oxo Personal Holding Kft Oxo Labs Kft Oszko Oxo cybersecurity lab Oxo labs ltd And various other subsidiaries in the US who knows all??!! Investing in companies then making them going bankrupt London London
wanted to buy some stocks from them but they actively participate in insider trading.
CEO Oszko Peter says he got a stroke TIA, claims to be very ill lying to investors all the time.
He is married with kids yet he was messaging me talking about a***s** yet he likes to play he is the...
Entity
Oxo Technologies Holding Nyrt
Categories: Fraud
122, Report:
#1510769
Posted Date:
May 08 2022
D unlock Ltd Jody Sanders Apple Unlock Ltd Xpress Unlocks Ltd Unlock Direct Ltd Official Unlocks Ltd They promise to remove your iCloud activation lock, it won’t happen even after multiple payments. Droitwich England
They say the IMEI of the phone is unclean so it is out of their terms and conditions for a refund, and they provide a link to check the IMEI.
this website provide on purpose wrong statement of lost/stolen IMEI as it is the only website on internet that mark this IMEI as lost stolen...
Entity
D unlock Ltd
Categories: iphone iCloud unlock, Unlocking of mobile devices
123, Report:
#1511199
Posted Date:
May 07 2022
Fujian Kalaiben Network Technology Co., Ltd Jiang Xi Kalaiben Textile Technology Co., LTd they asked for payment for my order and sent an account number to make the deposit after several emails and a phone calls, they said it was the wrong account number and that someone hacked their email to send me the wrong information. Quanzhou City Fujian
Intital transaction was made through alibaba then subsequent negotiations were made via email. First payment was 30% of the full contract amount of 38thousand usd after months of exhange of emails the ordered shirts were finally done and i was asked to make full payment. they sent a...
Entity
Fujian Kalaiben Network Technology Co., Ltd
Categories: clothing scam
124, Report:
#1488022
Posted Date:
Apr 26 2022
vinsearchusa J&C Lee Enterprises LLC 200 W Parrish Ln, Centerville, UT 84014 fraudulantly charged my credit card Centerville UTAH
I found out through text alert that this company had charged my credit card twice, once for 1.00 then once more for 18.95 a couple days later. Had to cancel my card and file a dispute. Beware of this company.
Entity
vinsearchusa
Categories: Scammed and Ripped Off
125, Report:
#1517769
Posted Date:
Apr 20 2022
Richard Ninaus Operating as 644230 (BC) Ltd Richard Ninaus Conartist. Richard Ninaus Conartist. Richard Ninaus Conartist. Richard Ninaus Conartist. Richard Ninaus Conartist. Richard Ninuas is a stone cold liar. We worked for Richard as a subcontractor on several projects thru a 2 year period. Richard got us to extend him the most amount of credit to date. Coquitlum BC
Richard have always paid his bills prior althought he often play games when payments were due. To date he paid in full. Once he knew we would not continue to work for him as we were moving on to our own projects. He requested the most amount of credit. When the projects were complet...
Entity
Richard Ninaus
Categories: Construction Fraud
127, Report:
#1513444
Posted Date:
Apr 05 2022
Torn City Torn Torn LTD Torn is unable to provide play time Somerset Wells
Torn sells online gaming service; however, this service can be (and often is) denied by more established players wishing to bully and drive new players away.
When requesting help, there is nothing that they are willing to do. If another player decides to use loop...
Entity
Torn City
Categories: Online Game Scammers
129, Report:
#1517359
Posted Date:
Apr 02 2022
All Seasons Fencing Ltd. Failed to warranty defective products. Toronto Ontario
They are misrepresenting their products. They do not honor their warranty. Selling poor quality products and offering horrible customer service.
Entity
All Seasons Fencing
Categories: Building materials
130, Report:
#1517351
Posted Date:
Apr 02 2022
Kenneth ESN & A 602-264-9844 Threatened a sick person for money even though they were told this is a workers compensation case,
My friend received a threatening phone call from this person:
Kenneth, Eisen & Associates, Ltd.
1.0(17)
Debt collection agency in Phoenix, ArizonaOpen and they said he owed money on a medical Bill that is under a worker's compensation case and they are threatening ...
Entity
Kenneth ESN & A 602-264-9844
Categories: Medical Billing and Coding
