141, Report:
#1403520
Posted Date:
Oct 02 2017
Pacific Tycoon They seem serious in the beginning, but it is a big SCAM Hong Kong Internet
Once they realized you're a interested in investing in containers, they try to make you buy more but it's a trap. I'm glad I only invested in one container.
Every thing looks normal in the beginnig, they used to send me a dividend evey three months and then they sent me the follow...
Entity
Pacific Tycoon
Categories: Investment Brokers
142, Report:
#1402193
Posted Date:
Sep 25 2017
Cheap o air/trravelong inc/ cheapoair.com Cheapoair.com Ripoff Florida, california, washington Internet
I got a return ticket, from colombia to panama on september 24 2017, my travel to colombia was initially on september 5th with jetblue,on August 25th i ended up in the hospital with a heart atack, doctor recommende to cancel the trip.we call jetblue, by phone and got the approval...
Entity
Cheap o air/trravelong inc/ cheapoair.com
Categories: Air Travel
143, Report:
#1400479
Posted Date:
Sep 16 2017
xtreme lawn service BEWARE RIP OFF COMPANY!! panama city florida
BEWARE RIP off company Xtreme lawns from Panama had us go out and install Pinestraw and wrote us a bad check. Him and his wife both will be receiving felony arrest warrants.
Entity
xtreme lawn service
Categories: Landscaping
144, Report:
#1398283
Posted Date:
Sep 06 2017
INVESTMENTS UNLIMITED OVERSEAS CORP Otto InagamovMIGUEL ANGEL TORRES ATENCIO KTT fraud Panama City,nama City Panama
Mr. Otto Inagamov have brought a story that he want invest 200 Mio EUR but he want invest this amount via KTT, means key tested telex, which is since more than 20 years an outdated system of funds transfer. Second he say that his funds are hold in an account at GSP Banco Fomento Mer...
Entity
INVESTMENTS UNLIMITED OVERSEAS CORP
Categories: Banks
145, Report:
#1397857
Posted Date:
Sep 05 2017
WNRS Collections Service is Unprofessional, Sketchy, Rude, Abusive to Clients, Breaches Contracts Florida, Mexico, Panama, Brazil, Ecuador
WNRS Collections Services is a Fraud! They are so completely unprofessional, sketchy, rude, horrible to clients!
Our Account Director Nicolas Recalde won't return any calls or emails after we placed collections accounts with them. How can you not return a clients calls and email...
Entity
WNRS Collections Service
Categories: Collection Agency's
146, Report:
#1394707
Posted Date:
Aug 22 2017
Saxon auto part Rip off Panama City Florida
Ordered leather seat for car after viewing email photo
Was sent Susie seat instead when disputed transaction Zaxon say seat is a form of leather sent seat back refuses refund due to I did not have there authorization to send product pack
Entity
Saxon auto part
Categories: Auto & Truck Rental
147, Report:
#1392566
Posted Date:
Aug 14 2017
YoHOST - Anonymous Hosting Solutions yohos.org STAY FAR AWAY FROM THIS SCAMMY COMPANY!!! Panama Internet
This company posts their Privacy Policy as such on their website:
..............................................................................................................................................................
Privacy Policy
YoHOST.ORG anonymous hosting solutions d...
Entity
YoHOST - Anonymous Hosting Solutions
Categories: Web Hosting
148, Report:
#1392154
Posted Date:
Aug 12 2017
Richard Checkan Asset Strategies International in partnership with SMH Schweizerische Metallhandel Panama, SA Sold me a bad investment by lying about due diligence, insured vaults, bonded warehouses, etc. Rockville Maryland
I heard about SMH Schweizerische Metallhandel Panama, S.A. through an Asset Strategies International newsletter dated 11/6/14. In the Featured Article by Rich Checkan, he promoted the purchase of rare strategic metals and promised their storage for 5 years.The article concluded wi...
Entity
Richard Checkan
Categories: Investment Brokers
149, Report:
#1391718
Posted Date:
Aug 10 2017
HF Bio FT Company claims to send you a free claim, sends a bottle plus an additional item you never orders and charges you fees plus shipping for both. Company then charges you for another shipment 2 weeks later. We you call to complain, they tell you that the items you received were not free trials. You ask for their address to return the products, they say they're send it within 24 hours but never do. St Petersburg Florida
I found the advertisement for BioFit free trial online. The advertisement offers a free trial and you only have to pay for shipping. After you select the BioFit free trial other products popup but i hit escape without selecting any of them. A week later i receive the BioFit in the m...
Entity
HF Bio FT
Categories: Weightloss Programs
150, Report:
#1389173
Posted Date:
Jul 30 2017
Unique blades Ordered knife 2 months ago,was charged for it, still have not received. They want answer phone or emails like they said they would. Lakeland, florida Internet
Purchased a knife two months ago was charged for it they now will not answer emails or phone calls James , Panama City,florida
Entity
Unique blades
Categories: Department & Outlet Stores