131, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Power Interests, Inc.
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
132, Report:
#1508362
Posted Date:
May 25 2021
Oliver Dechalain Oliver Joseph Dechalain Be very careful of this CON man OLIVER JOSEPH DECHALAIN from Durban South Africa who has now suddenly found Jesus. Durban Kwazulu Natal
Be very careful of this CON man OLIVER JOSEPH DECHALAIN who has now suddenly found Jesus. Stay clear from him and do not engage / transact or pay him any up-front money stay far away from him or you will become his next victim.
This man is a FRAUD and SCAM.
He acts as a SO-CALLED ag...
Entity
Oliver Dechalain
Categories: Investment fraud
133, Report:
#1507365
Posted Date:
Apr 25 2021
Megice - Patrick Li ABOUT US Hey, we are megice! You may have seen us, but who are we? ! We are a new type of internet e-commerce company. We are located in the heart of London and design all home, outdoor, clothing and other products. We were inspired by the calm breeze of the city and the Atlantic Ocean. But our main goal? Give you a product you like and can't wait to show off. Our products are unique because you are too! We hope that you like them, just as we like to make them. You may have come here through one of the super cool social media communities, we are fully supported 24/7. We hope you have the best shopping experience and give you the best product experience. If you have any suggestions for our website, please contact us with following E- mail: [email protected] We would like waiting for you here!!! Address:No.3, Zhenxing East Yiheng Road, Gaobu Town, Dongguan city, Guangdong province China Post code:523000 Receipt:Patrick Li Tel: 18938184948 发送时间: 2021年4月4日(星期天) 凌晨5:41 收件人: Sent wrong products Gaobu Town, Dongguan city Guangdong province China
I received my package and neither puppies (Product) look like the picture/Image that was posted. They don’t even look like the video that was played.
I didn't recieved the items I purchased they are not what I ordered and asked for a refund the tried to bargain with me through ...
Entity
Megice - Patrick Li
Categories: Fraud Product
134, Report:
#1506890
Posted Date:
Apr 10 2021
XBP International, Ltd. gooushoes.com I ordered a precision watch, chronograph, from Facebook advertisement, for $44.95 and upon receipt found it to be cheaply made, not worth $44.95 and chronograph features not meant to work. London, Greater London, England London Borough of Haringey
Entity
XBP International, Ltd.
Categories: watches
135, Report:
#1506841
Posted Date:
Apr 08 2021
The Mandy Network, LTD mandy.com They changed the website making it inaccessible - won't fix or refund my subscription payment London
I subscribed for one year of premium service and after 4 months they did an 'update' which rendered the site unusable. I can't apply to any job because the site never acknowledges that I've logged in (as it pertains to being able to apply for jobs).I have contacted them 7 times over...
Entity
The Mandy Network, LTD
Categories: Employment search engine locating jobs
136, Report:
#1506754
Posted Date:
Apr 06 2021
New York Pass New York City Pass Leisure Pass Group, 25 Soho Square, London, W1D 3QR I bought passes for New York City for April 2020 . With the covid shut down we were unable to use the passes. They won't do a refund. New York City New York
In January of 2020 I purchased $751 dollars of their city passes for bus transportation and passes into 4 exhibits in New York for a scheduled trip in April of 2020. I reserved early as our trip was planned for Easter Week. This trip was with me and my Grandsons.
Covid hit i...
Entity
New York Pass
Categories: Bus Travel, Travel Booking Agency, Travel Services
137, Report:
#1506454
Posted Date:
Mar 27 2021
Chime Bank Chime charged me for fraudulent transactions not authorized by me Las Vegas Nevada
A fraudulent transaction of $68.81 was initially charged to my credit card on March 22 2021 to Deliveroo.co.uk which is a food delivery service in London UK. I would never order any service from them since I live in Palmdale, California and they only deliver food to customer...
Entity
Chime Bank
Categories: debit card, Bank Account Debit Fraud, DEBIT MONEY CARD, debit card fraud
138, Report:
#1505439
Posted Date:
Feb 24 2021
SHOWCLUBE They sent a completely wrong item and then offered a $4.00 refund for a $29.99 dress purchase London
My wife ordered a dress online from SHOWCLUBE a business that appears to operate from the U.K. It was a brightly coloured dress with a catalogue number that could not be mistaken for another item.We received a plain white cheap dress suitable for a young girl or child.I immediately ...
Entity
SHOWCLUBE
Categories: clothing and j jewelry sales
139, Report:
#1504490
Posted Date:
Jan 30 2021
parkfirst airport parking spaces Parkfirst under GROUPFIRST!! scammed me out of 45,000 pounds plus interest! london london
This airport carparking spaces was one of the biggest scams ever.
They scammed many old people and investors out of their money.
2 years later in liquidation still not paid a penney to clients been sending
emails telling about costs of all their expenses wasting time stealing mone...
Entity
parkfirst airport parking spaces
Categories: Fake advertising, stealers, Robbery
140, Report:
#1503746
Posted Date:
Jan 15 2021
Benjamin Azoulay Benjamin Azoulay and his partners/associates stole $40K in BTCs from us London
Beware of Amsterdam con artist Benjamin Azoulay/COO and his Global C & F (globalcf.co.uk) scam operation. These guys invited entrepreneurs and business owners to meet with them in Amsterdam hotel lobby to propose a Loan Agreement which will require 8.5% of the loan agreement as an i...
Entity
Benjamin Azoulay
Categories: Financial Fraud, Financial Services, Financial