131, Report:
#1517485
Posted Date:
Apr 08 2022
IEZSHIP.com Nick Wilson Steve Smith Iezship.com agreed to ship my car after receiving a $150 deposit and did not ship my car or refund my deposit. Canton Michigan
After signing a contract and sending a $150 deposit via Zelle cash app www.iezship.com agreed to ship my car for $550 total. The price was lower than anyone had quoted and I was sceptical. I dealt with a man who calls himself Nick Wilson but judging by his thick accent it was clear ...
Entity
IEZSHIP
Categories: Auto Shipping Companies
132, Report:
#1498454
Posted Date:
Apr 06 2022
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC GREGOR FLAVELL, OCAR CAPITAL FUND MANAGER, CHARGED BY TORONTO POLICE FOR CRIMINAL HARRASSMENT OF INVESTORS HE DEFRAUDED Toronto Ontario
On January 3rd, 2020- Gregor Flavell– The CEO and Fund Manager for Ocar Capital Group, and Ocar Energy LLC was arrested by Toronto Police and charged for Criminal Harassment against one of his funds Investors, who he was also convicted of defrauding Civil Court four years earli...
Entity
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC
Categories: Energy Investments, Investment Fraud, investment scam
133, Report:
#1504985
Posted Date:
Apr 04 2022
FXLUXOPTIONS.com Accepted bitcoin purchases and required a commission to be paid before the profits could be paid out and did not disclose that upfront Ft. Smith Primrose Ln, Ft. Smith, NT Canada
I made 2 purchases.
$1000 USD for bitcoin through an bitcoin ATM and sent the bitcoin to the wallet address 3GNDF2NMkDQm1uUCpQ2eDDo5GQcgBBQefT
Which on the fxluxoptions.com screen showed my purchase. A day later I was offered to upgrade for another $1000 USD + a $20 fee to upgrade...
Entity
FXLUXOPTIONS.com
Categories: Crypto currency, Cryptocurrency investment scamming, Cryptocurrency
135, Report:
#1513312
Posted Date:
Apr 01 2022
Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
My wife was told to take Zofran during her pregnancy for nausea. Our family has no history of birth defects. Our twins were born low birth weight with cleft palates, visual impairments and learning / balance disabilities. Even though GSK wanted to put a warning label on Zofran...
Entity
Glaxo Smith Kline Zofran Birth Defects
Categories: Fraud, Pregnancy Services, Medical prescriptions, Baby Products
136, Report:
#1517150
Posted Date:
Mar 25 2022
Goldfinch Hollywood philip smith philiptheartist goldfinch guitars demont goldfinch nate demont Non-Delivery of Merchandise Scam mount laurel new jersey
This guy just steals money and threatens to sue for defamation if you say anything bad about his company.
Working with China, he must have forgotten about free speech.
I have gotten every excuse imaginable from this guy, I paid for a guitar and I did not recieve a guitar.
He c...
Entity
Goldfinch Hollywood
Categories: Musical instruments
137, Report:
#1517148
Posted Date:
Mar 25 2022
Goldfinch Hollywood philip smith philiptheartist goldfinchguitars Stole $400 mount laurel new jersey
I'm done. I've given your company too long of a window of time to come through with my order. I wasted almost 400 dollars on your product and it's been damn near two years. I demand my money back through paypal. You can keep the filthy F****** guitar.
Entity
Goldfinch Hollywood
Categories: Musical instruments
138, Report:
#1516887
Posted Date:
Mar 15 2022
Sekure merchant solutions mr jones smith cohen rosenberg sekure merchant solutions 302 546 0056 they forged paperwork and are coming after me for $125 a month for 48 months. This is obviously not my signature and never did a docusign. Vineland NJ
terrible company. liars scammers deceitful pray on small to medium size businesses don't tell them they are leasing equipment and every penny that would have possibly be saved is not saved because of the equipment fees and junk fees. if i go back to my records i sent this company an...
Entity
sekure merchant solutions mr jones smith cohen rosenberg
Categories: merchant services
139, Report:
#1516777
Posted Date:
Mar 12 2022
TKB BUSINESS OPPORTUNITY /CUSTOM BEVERAGE ASSOCIATES DANIEL WALLACE SMITH This is a fake so called business opportunity that is just full of lies las vegas nevada
THIS MAN Daniel Wallace is a scammer and is in charge of both of these fake opprtunities. This is a fake company that markets that you can make money with your own sales team that they hire for you that is non existent. THE FOLKS connected to this company are true scammers and f...
Entity
TKB BUSINESS OPPORTUNITY /CUSTOM BEVERAGE ASSOCIATES
Categories: advertising scam