131, Report:
#1494954
Posted Date:
May 09 2020
Glenworth Valley Bike Park Synergy Trails Grow Capital Bennett Murada Architects Fraudulent Competition Glenworth Valley NSW
These guys are building a bike park in central coast of Sydney, Australia. They ran a competition to give away a mountain bike worth many many thousands of dollars. The reason for the give away competition, was to raise money for the construction of the bike park. Nothing wrong th...
Entity
Glenworth Valley Bike Park
Categories: dirt bike, bicycle
132, Report:
#1494881
Posted Date:
May 06 2020
Empire National Bank PPP loan turned down because I was told it was too complicated Islandia New York
What a Rip-off
We applied for a PPP loan with our local bank like so many other businesses. Our bank, Empire National Bank whose corporate headquarters are located in Islandia, NY is a small local bank with only 4 branches throughout Long Island. They are supposedly being bought...
Entity
Empire National Bank
Categories: banking
133, Report:
#1494702
Posted Date:
May 02 2020
Liyang Chengbo Furniture Co., Ltd. I purchased 20 led flame lights on Face Book from a company named JENBIRD who stated that they were an American company located on the east coast. I saw a bleep of Chinese writing as my transaction went through. This is just another bait and switch rip off from China! My money is gone and I have no communication from them at all. Both the Jen Bird website and the other one have been removed. The only reason I made this purchase was because it was guaranteed by PayPal. There are three pages of unresolved complaints against the above referenced company. Ripped me off!
Liyang Chengbo Furniture Co., Ltd. I purchased 20 led flame lights on Face Book from a company named JENBIRD who stated that they were an American company located on the east coast. I saw a bleep of Chinese writing as my transaction went through. This is just another bait and switch...
Entity
Liyang Chengbo Furniture Co., Ltd.
Categories: DECEPTIVE ADVERTISING, LED flame lightbulbs Order #35123
134, Report:
#1494533
Posted Date:
Apr 27 2020
SA fishing Company SA & Co. Shipped my product to a total different state on the East coast Florida Boca Raton
I was supposed to recieved my order back last Thursday, April 23. I check the tracking number and it said it was delivered on that day but somewhere on the East coast. I was delivered to Salisbury, NC. I live in Winchester Ca, and on my reciped has the correct adress as well. I have...
Entity
SA fishing Company
Categories: Clothes
135, Report:
#1494281
Posted Date:
Apr 22 2020
Momodou Gaye BAGSOA Momodou Gaye Modou Gaye Mamadou Gaye BAGSOA Smiling Coast Auto Sales B.A.G.S.O.A. Financial Fraud, Mail Fraud, Check Fraud, Larceny, Identity Theft New York, Philadelphia, Atlanta New York, Pennsylvania, Georgia, California
His name is MOMODOU GAYE, or MAMADOU and he always claims to be a business person or a consultant of some sort, but I am positive he runs a fraudulent (or multiple) organization(s.) Apparently he is from somewhere in West Africa -- I think it is Gambia. I believe he resides somewher...
Entity
Momodou Gaye BAGSOA
Categories: Business Document Scam, Fraudster/thief, JOB Scam, Scammed and Ripped Off, Scammers
136, Report:
#1494236
Posted Date:
Apr 20 2020
Alert Property Group V Human Space Apartments New Efforts To Deceive And Mismarket Death Trap Apartments Ormeau Queensland
Alert Property Group
PO Box 522, Ormeau, QLD 4208
https://alertproperty.com.au/
https://alertproperty.com.au/news-info/lifestyle-profile/v-human-space-brisbane-city-queensland,5
From their website:
[
Management Rights Experts
Pioneering real estate solutions for Onsite Managers si...
Entity
Alert Property Group
Categories: Unethical Apartments
137, Report:
#1493863
Posted Date:
Apr 09 2020
Horizon Organic Danone Poisoned Me, Causing Heart Failure, Chemical Burns, And Death. Broomfield Colorado
Horizon Organic Milk Poisoned Me, Causing Heart Failure, Chemical Burns, And Death.
Danone North America Consumer Connections
12002 Airport Way Broomfield, CO 80021
1-888-494-3020
[email protected]
https://horizon.com/organic-dairy-products/organic-milk/organic...
Entity
Horizon Organic
Categories: Food
140, Report:
#1493630
Posted Date:
Apr 04 2020
West Coast Cannabis Medical Marijuana Dispensary Carlson Wesong Tatang THIEVES! DO NOT BUY FROM THIS COMPANY!
TOOK PAYMENT - NEVER HEARD FROM THEM AGAIN. THEY ARE A SCAM.
Entity
West Coast Cannabis Medical Marijuana Dispensary
Categories: Sales of medical marijuana