131, Report:
#1511508
Posted Date:
Sep 01 2021
bundesdrugs-online.com bundesdrugsonline.com bundesdrugs-online.com is a scam
This is fraud website pretending to sell the most illigal drugs along side normal prescriptions drugs that people may need. Its operated out of Ghaziabad India by Avnish Mishra and is brotherinlaw Aadhar Kaushik who works for a bank clearing house ( Omega Forex) and clears the...
Entity
bundesdrugs-online.com
Categories: Internet Fraud
132, Report:
#1511153
Posted Date:
Aug 20 2021
Wave Financial Inc. Kirk Simpson / CEO Paul Marshall / COO Les Whiting / Chief Financial Services Officer Wave removed support for our company's financial software in retaliation for upsetting a support rep. Toronto Ontario
We were on Wave for about 5 years and had become dependent on their systems for our company's financial books.
Suddenly they removed support for our Wells Fargo Bank feed and blamed their bank feed integration partner. We verified directly with the bank feed integrator that they ...
Entity
Wave Financial Inc.
Categories: Customer Service & Support
133, Report:
#1510909
Posted Date:
Aug 12 2021
eBay, Inc. Refused to investigate or take any action whatsoever, on 100% indisputable/verifiable evidence of fraud. Scammed out of $700+. San Jose California
What a creepy, dishonest company!!! They advertise that buyers/sellers are protected (committed to providing a fair and safe marketplace for all buyers and sellers...), and they take reports of fraud/abuse seriously. They don't!!! Like most of their customers, I got scammed out of $...
Entity
eBay, Inc.
Categories: E-Bay auction
134, Report:
#1510900
Posted Date:
Aug 12 2021
MyPhoneSupport ConsumerSoft SCAM - BILLING ISSUE New York NY
They claimed they were affiliated with Microsoft and said they could do a one time computer repair at 3:43pm on 01/07/2017 for $149.95.
I paid for the one time fix for my computer – they claimed to have completed the repair but i had to call back the next day and explained that ...
Entity
MyPhoneSupport
Categories: Computer repair
135, Report:
#1510755
Posted Date:
Aug 08 2021
DAVID GOODSTEIN - TGFT LLC - TMIVAKA.COM SCAMMED US OUT OF AN UPFRONT FEE Port St. Lucie Florida
Says he is a broker for various call centers to
procure solar appointments for companies.
The call centers are not in the USA but offshore
in India, Pakistan with heavy foreign accents.
He charges an upfront retainer of $2,000 for 10
appointments at $200 each and promises to
repl...
Entity
DAVID GOODSTEIN - TGFT LLC - TMIVAKA.COM
Categories: Internet Marketing Companies, advertising, Business Consulting
136, Report:
#1510550
Posted Date:
Jul 31 2021
JUST FLY Lied after I cancelled a ticket with medical docs,and sold me another ticket they didn't really have. India/USA
I was initially sold two airline tickets. Cancelled girlfriends because she had a medical reason for not flying. They approved it then said I would have a refund in 7 days. It's been 5 weeks and no refund, and NOE their telling me it could be 14-16 weeks to see if they even get appr...
Entity
JUST FLY
Categories: Travel Agencies
137, Report:
#1510319
Posted Date:
Jul 24 2021
https://royalcanecorsohome.com/ royal cane corso home Try to scam me out of money Internet
Last night I looked up Royal Cane Corso home, because they had very nice puppies but for some strange reason they did not have a contact number they did have an email and a form to fill out so I filled it out. I received a email and a text message from a jersey number he already kno...
Entity
https://royalcanecorsohome.com/
Categories: pets