143, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
144, Report:
#1499998
Posted Date:
Sep 18 2020
Autographed Wax AutographedWax.com from Iowa is selling tons of fake autographs on their website Iowa
I check out this website autographedwax.com and it direct me to autographedrecords.com Scroll down and took a peek what they have in their inventory. God damn! Just nothing but fakes. Cast-signed posters, albums, baseballs, photos, books, etc. Celebrities such as Paul McCartney, Br...
Entity
Autographed Wax
Categories: Fake autographs, Autograph Forgeries
146, Report:
#1499629
Posted Date:
Sep 09 2020
Kel Toys Kel Toys China Internet Scam
Kel Toys offers deep discounts on Lego toy sets. After waiting close to a month, an empty package finally arrives. This is pure scam with them sending you a tiny box with a tracking number to say you received your purchase.
Do not purchase anything from this company.
Entity
Kel Toys
Categories: Toys
147, Report:
#1499606
Posted Date:
Sep 08 2020
Cheapiee.com BAIT AND SWITCH PRODUCT AND THEN DEMAND YOU RETURN THAT ITEM AT YOUR COST TO CHINA BEFORE THEY WILL SEND THE PRODUCT THAT YOU HAVE ALREADY FULLY PAID FOR!
THE WORST COMPANY AND CUSTOMER SERVICE EVER. DO NOT ORDER FROM THIS COMPANY, THEY WILL SEND YOU A BAIT AND SWITCH PRODUCT AND THEN DEMAND YOU RETURN THAT ITEM AT YOUR COST TO CHINA BEFORE THEY WILL SEND THE PRODUCT THAT YOU HAVE ALREADY FULLY PAID FOR!
I ordered the Largest Mag...
Entity
Cheapiee.com
Categories: Bait-and-Switch, Internet Fraud, Internet order fraud, RIP-OFF, SOLD FAKE GOODS, Bait and switch
148, Report:
#1499500
Posted Date:
Sep 04 2020
qgearstore.com they sold something they didn't advertise, and made up excuses for what they had done
I recently had a terrible experience with this website: https://qgearonline.com/products/upgrade
here is my experience (it is not an advertisement for my page, the video is even hidden without a link, I just wanted to inform you about this fraud) https://youtu.be/NcLGlU722UA
the adv...
Entity
qgearstore.com
Categories: Fraud, Internet Fraud, Fraud
149, Report:
#1499464
Posted Date:
Sep 03 2020
Dr. Marty aka California Pet Products LLC Dr. Marty’s Dog Food Charge way to much for too little. Woodland Hills, Ca,
Company is a joke. I ordered a bag of dog food, payed $32.50 with S/H. What I received a tiny sample of the product. False advertising! The ad makes you believe your getting a regular size bag! What is sent is not worth 32.50. AND , they don't pay shipping for returns. SCAM. Bewar...
Entity
Dr. Marty aka California Pet Products LLC
Categories: Dog Food