141, Report:
#1506900
Posted Date:
Apr 10 2021
Bittrex Bittrex Global Got My BTG stolen and not refunding it Seattle Washington
Dear sir,
I am Ashish Aggarwal investor in Bittrex. I invested approx 55000 rupees in it. In 2018 it got hacked and I lost my BTG. My security was compromised as well as privacy.
I contacted several times with customer care they said we informed you to sign in and recover.But ...
Entity
Bittrex
Categories: Crypto currency
142, 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
143, Report:
#1506422
Posted Date:
Mar 26 2021
Amundi capital James Chao Commercial loan scam, sent loan funds via ACH, charged us fees out of the funds, and then recalled the loan funds after taking a commission, made our bank account go 100K negative. New York NY
The person claiming to be James Chao of Amundi Capital, also called Amindi or Amundi SVP or Amundi Pioneer, contacted us to do a commercial refinance on a real estate property. Approved our loan, then loan funds were transferred via ACH into our account. He charged loan fees which h...
Entity
Amundi capital
Categories: Bank fraud, Breach of Contract, Financial Fraud, Investment fraud, Loan scam
144, Report:
#1505355
Posted Date:
Feb 22 2021
TradeWheel.com I got ripped off by one of TradeWheel sellers. He possed as a wholeseller of MacBooks. The POS uses this email and phone: EMAIL : [email protected] WHATSAPP: +14055713111 Seller tradewheel age: Scammed me out of 2K for Macbook Airs
I went to TradeWheel.com looking for MacBooks to buy wholesale and resell for retail. I found a company on TradeWheel who says he did wholesale for B&H Photo Video - Electronics and Camera Store located in New York, NY. Here is the link to the website on TradeWheel:Import Apple 13.3...
Entity
TradeWheel.com
Categories: deceitful, Fraud, COMPUTER, Computer Dealers
145, Report:
#1504513
Posted Date:
Jan 31 2021
FossilFueledFX Harrassing clients, political drama, libel, and filing fraudulent reports
In the fall of 2019 we baught my daughter some items for her art class from an Etsy seller called FossilFueledFX.
We recalled that the rep from the Etsy seller was very kind and helpful in assisting with my daughters project.
Soon after we began receiving comments on my daughters ...
Entity
FossilFueledFX
Categories: Arts and Crafts
146, Report:
#1503989
Posted Date:
Jan 17 2021
Paralegal Student [email protected] [email protected] Becky yon Zelle name James Wilson [email protected] 405-254-0940 91 Monroe Ave NW, Piedmont, OK 73078, United States. They scammed me out of 350 and there was no cat! Piedmont OKlahoma
It's a man , he says to pay a deposit of $350 then once the cat is delivered to me I would pay the rest! after I payed deposit he changed the terms and said I got your money you need to pay the rest so I can buy ticket to ship kitten . Lies after lies I refused to send the remain...
Entity
Paralegal Student
Categories: advertising scam
148, Report:
#1503772
Posted Date:
Jan 11 2021
SCAM! CAREER POINTS SOLUTION a.k.a [email protected] / Beware and stay away! Bhevine/ [email protected]/ Fraud instructor CareerPoint Solutions INC Email:[email protected] Stole my money for a DATA SCIENCE Training Class - They did not finish, never want to refund and Instructor is an alcoholic (BHEVIN) New York NY/NJ
One day, I got an email from NANCY, the one running this IT online training course for Career Points Solutions. She must have got my contact info from another failed IT class I enrolled in and they never completed the class via (Sulekha.com). She said the class is an 8 weeks course ...
Entity
CAREER POINTS SOLUTION a.k.a [email protected]
Categories: Internet business, Internet Fraud, IT Staffing, Online Ripoff, Programming Bootcamp
149, Report:
#1503750
Posted Date:
Jan 10 2021
Milton Paul Gallow Stanford Loan Service LLC This person has scammed me on my personal loan Phoenix Arizona
Milton Paul Gallow, the CEO of Stanford Loan Service LLC signed the personal loan with me and required me to pay $1000 for the fee to get the loan amount of $100,000. I got to this personal loan with him because I'm tried to test the process to see if they are real and can deliver t...
Entity
Milton Paul Gallow
Categories: personal loan, Loan Scam
150, Report:
#1503726
Posted Date:
Jan 09 2021
Albatross Immigration Consultant A Fake and leading immigration cheaters in the State of Qatar. Doha Doha
Dear Readers from Qatar.
Beware with this immigration consultant. They are not a reliable one, especially, a lady with the name Anju who literarily lie in between her teeth by giving false hope. I have a friend who got robbed by her with money aroudn Qar. 12,000. They did not even...
Entity
Albatross Immigration Consultant
Categories: Immigration lawyer, Immigration Services, Immigration fraud
