121, Report:
#1522112
Posted Date:
Oct 26 2022
Bingo Holiday, BingoHoliday App, Made with Unity BingoHoliday Unity Foison Food Ltd Foisonfoodltd.com BingoHoliday Game App is a Scam! Fake App! Internet
The BingoHoliday Game App from the Apple App Store is a scam! They say they pay real cash so you play all this bingo and accrue money pretty fast. When you cash out, they say it will pay out in 7 days, ok no problem. After several days, it now says I have to get 40 gold cards before...
Entity
Bingo Holiday, BingoHoliday App, Made with Unity
Categories: App Download Free, Game application
122, Report:
#1517892
Posted Date:
Oct 14 2022
[email protected] (The Berkley Guy) [email protected], LPC Survival Ltd Took Money When I Asked Them Not To And I Am Still Waiting For An Answer. They are ripping many of us off. I paln to report to FTC and other Fraud Organizations. Las Vegas Nevada
Order #46461 was placed on March 22, 2022 by me and I asked them not to take my money from my account if the product was not in stock, I would go elsewhere! These fradulent people took the money and I have send email afetr email and through their Contact Us link...All to no avail. I...
Entity
Berkeylight@directive21 (The Berkley Guy)
Categories: Internet sales, Internet sales and Marketing
123, Report:
#1517922
Posted Date:
Oct 11 2022
SHAKISO CO., LTD. - EighthDimensionGems - Jeffery Bergman Jeffery Bergman High-end Sapphire Expert buys poor quality raw in India Bangrak Bangkok
Jeffery Bergman director of SHAKISO CO., LTD. False Qualifications, and False Credits since 2017
here is evidence of where he buys the Sapphire Rough if a person goes so far as to declare false qualifications imagine what they would declare to try to sell a stone
He is also the dire...
Entity
SHAKISO - EighthDimensionGems - Jeffery Bergman
Categories: Internet Fraud, Fake gemstones jewelry
124, Report:
#1520756
Posted Date:
Oct 10 2022
Japan Post Holdings, Inc JPH Offered employment with a large salary but wanted me to buy my equipment from them in cash and get reimbursed back! Chiyoda-ku, Tokyo
Shima Toshikata from Japan Post Holdings Co. Ltd. interviewed me and offered a job to me that is one that I wanted with a very large salary and benefits package. Then they wanted me to pay them for the equipment and get reimbursed back! and they wanted me to pay in basically cas...
Entity
Japan Post Holdings
Categories: Employment
125, Report:
#1521639
Posted Date:
Oct 05 2022
Arbtech Ltd. Quoted a price to trim trees in writing, completed the work, and then we paid the quote and subsequently sent us an invoice for unpaid work for an amount about 3 times the quoted price. Thornbury Ontario
Typical Bait and Swithch operator. Gives you a super low price, does the work, and turns arount and invoices you almost 4 times the quoted price for doing exactlt the work that was quoted.
The operator is a local firefighter who leads you to believe you can trust him.
After the wo...
Entity
Arbtech
Categories: Tree Trimming Service
126, Report:
#1521575
Posted Date:
Oct 03 2022
Apple Self Storage Mgmt Ltd Michael Naoum VP Operations Everyone, if you are looking for a storage unit. This company is not the one. Stay away from Apple Storage. Bowmanville Ontario
Everyone, if you are looking for a storage unit.
This company is not the one.
I was paying $180. Per month tax included.
The pandemic came and this company increased the payment to $247.40
I never missed a payment for years.
One day, on the last day of the month they sent me a...
Entity
Apple Self Storage Mgmt
Categories: Storage, Investor, INVESTOR SCAM
127, Report:
#1521571
Posted Date:
Oct 03 2022
Jiangsu TISCO Technology Co., Ltd. They Have Delivered thre good with lower quality than what was agreed. Wuxi City Jiangsu Province
The company Dheytecnica, bought 304L stainless steel tubes and sheets, and the product that arrived at the company were 201 stainless steel tubes and sheets, according to tests carried out in specialized laboratories, characterizing lower quality and price of the product purchased c...
Entity
Jiangsu TISCO Technology
Categories: Stainless Steel Selling Company
128, Report:
#1516847
Posted Date:
Sep 28 2022
Yo Chin / Zhongfangyuan Bilingual School/ TOURZIZY Travels and Tours,Ltd Raymond Layug Biliwang Maria Leonora N. Fadrigo Abelina Canedo Bacaro Phisihing job applicants to apply for, a fake school and asking monry to lire applicants to get a job in China. San Fernando Pampanga
The following persons or individuals lure money from job applicants who wish to apply for a job in China. They will ask you money over visa processing down to asking some personal documents from you until your last penny. They will be making a fakedifference accounts fake school and...
Entity
Yo Chin / Zhongfangyuan Bilingual School/ TOURZIZY Travels and Tours
Categories: JOB Scam
129, Report:
#1518713
Posted Date:
Sep 24 2022
Modern Deal PGCOM PTE. LTD. (UEN ID 201935920H) False advertising of their product and refusal to refund Singapore
I bought 2 pairs of shoes from Moderndeal.co for 71.98 USD (93.23 CAD). They are advertised as specific sizes and made with specific materials (canvas, rubber outsole etc...). What I received was junk like you would find at the dollar store: outsole is cheap styrofoam plastic and ca...
Entity
Modern Deal
Categories: clothing and j jewelry sales
130, Report:
#1521360
Posted Date:
Sep 23 2022
Chris A. Dittmar Societe Investments Ltd. Houston Tx Financial Fraud DISHONESTY Houston Texas
Chris gives a good impression when you speak with him on the phone. However, you will regret engaging with him for any financial investments or related activities.
He is dishonest, gives incorrect and misleading information, lies about the nature of the transaction, gives the ...
Entity
Chris A. Dittmar
Categories: Financial Fraud
