121, Report:
#1523254
Posted Date:
Dec 15 2022
THC Gummies Supply thcgummiessupply.com Failed to ship & failed to refund payment San Francisco California
The company website under How we ship promises discrete shipping that avoids detection. In practice, after placing an order the company declines to ship unless I provide insurance that is available only to licensed distributors. Company does not respond to request for refund of ...
Entity
THC Gummies Supply
Categories: RETAIL FRAUD, General retail
122, 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
Exact Data
Categories: B to B Data lists
123, Report:
#1523219
Posted Date:
Dec 13 2022
Adorama Camera Did not ship full order New York New York
I purchased two video lights and only received one. I immediately contacted their customer support. It is now over two weeks later and they keep saying they will ship it out but they have not and will not supply me with a tracking number.
Entity
Adorama Camera
Categories: Cameras & Video, Camera Stores
124, Report:
#1523209
Posted Date:
Dec 13 2022
Tom Philbrook The Yankee Tradesman Contracted to install new steam radiators Eliot, Kittery, York Maine
Was referred by a friend to help install five newly purchased steam radiators. Talked on phone initially to explain project and confirm this was in his wheelhouse. Met at house and examined the layout quoted that with some assistance moving radiators the work could be completed with...
Entity
Tom Philbrook
Categories: Plumber, Handyman, Home Improvement Handyman
125, 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
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
126, Report:
#1523118
Posted Date:
Dec 09 2022
Beauty Empire Jason Kim Empire Beauty Pro shipped the wrong products and refuse to refund even after returned Richmond Virginia
In October I ordered $186 worth of hair colors from this online store. I waited weeks for the product to arrive and when it did it was not the colors I ordered at all! Just threw a bunch of random colors in a box with no packing materials at all and it was exploded and just a me...
Entity
Beauty Empire
Categories: beauity products, Fraudulent & illegal business practices
127, Report:
#1523091
Posted Date:
Dec 08 2022
Rihanna Frasquillo at G Skin Beauty in Henderson, Nevada Rihanna, Rihanna Frasquillo, G Skin & Beauty Institute, G Skin Beauty, G Skin, G Skin Beauty School, Henderson, Las Vegas, Nevada, NV, Discrimination towards pregnant women. Henderson Nevada
After facing bullying, discrimination, racism & physical threats as a high-risk pregnant student, I withdrew from G Skin. On September 14th, no one from the G Skin faculty or staff intervened while I was being discriminated against & physically threatened by other students on campus...
Entity
Rihanna Frasquillo at G Skin Beauty in Henderson, Nevada
Categories: Beauty, Beauty / Skin Care, Beauty and Skincare, Beauty Salons, Beauty Skincare