141, Report:
#1518367
Posted Date:
Aug 14 2022
Business Finance Asia Limited Arjun Li Chun Wu Changchun Jong Lee Fang Business Finance Asia Limited is a professional Hong Kong Loan Scammer Hong Kong Hong Kong
Business Finance Asia Limited Scam Hong Kong - Fraud - Scammers - Fraudster. Loan scam.
Business Finance (Asia) Limited are professional Hong Kong Loan Scammers. Fake Loans Hong Kong. Hong Kong Scammers. Hong Kong Online loan fraudsters. Hong Kong FAKE lending website. Loan upfront ...
Entity
Business Finance Asia Limited
Categories: Loan scam
142, Report:
#1518330
Posted Date:
Aug 12 2022
Nina Cloak.com Guangzhou Huangjia Clothing Co., Ltd. Sells Knock Off Women's Clothing Dadun Village, Xintang Town, Zengcheng District, Guangzhou City
This company shows lovely clothes but what they send is GARBAGE. They are knockoffs and look nothing like the photo! Do not Give them your business. They refuse to give me an address to return it to, the refuse to respond to my complaints. They refused to give a refund by not respon...
Entity
Nina Cloak
Categories: clothing, womens apparel
143, Report:
#1520414
Posted Date:
Aug 11 2022
Dobs aviation ltd. Very shabby work take unbelievably amount of time and way over charge. It the end will have a very high bill for a plane that is not airworthy Regina Saskatchewan
First off. They will take record time to do just about anything. Yes things in aviation tend to be slow. However they set a new level in time taking. No AMO and have no accountability or concern about the work they do. But are very good a making an invoice that is out of this ...
Entity
Dobs aviation
Categories: Auto Mechanics
144, Report:
#1520186
Posted Date:
Aug 02 2022
SKYLINE GLOBAL SERVICE LTD **MAJOR SCAM** PET SCAM** smartminiaturepinscher.com skylinelineglobalserviceltd.com Pet Transport & Breeder scammed over $10,000.00!! Trenton NJ
Online Breeder and Pet Transport Scam!
***Beware***
Smart Miniature Pinscher (https://smartminiaturepinscher.com) and Skyline Global Service ltd (https://skylinelineglobalserviceltd.com) are in on it together.
This is the most horrible scammers out there.
They push you to u...
Entity
SKYLINE GLOBAL SERVICE
Categories: pet, Pet Registry, pet ripoff, Pet shipping, pets, puppies
145, Report:
#1520197
Posted Date:
Aug 02 2022
Smart Miniature Pinscher ** Breeder Scam, Pet Scam** Smart Miniature Pinscher smartminiaturepinscher.com Pet Breeder Scam! Theft and Wire Fraud Lafayette Louisiana
**Buyer Beware! Pet Breeder Scam!**
This is a scam that works with Skyline Global Service ltd - Trenton NJ.
https://skylinelineglobalserviceltd.com
Avoid at all costs. The scammer use Zelle only for payments.
Entity
Smart Miniature Pinscher
Categories: Exotic Pet Scammer, Pet Insurance, pet, Pet Registry, pet ripoff, Pet shipping, pets, puppies, Fraudulent Pet Products
146, Report:
#1519853
Posted Date:
Jul 19 2022
AVS4YOU AKA Online Media Technologies Ltd. AVS4YOU. Changed my METADATA within hundreds of my song library without my permission, I paid for this software!!!
This company (Online Media Technologies Ltd / AVS4YOU) is SHADY fraudulent!!! They changed my music metadata to advertise their services. SNEAKY they added the following to each of my hundreds of songs.THEIR website andEncoded by: Online Media TechnologiesMy inquiry:I noticed within...
Entity
AVS4YOU AKA Online Media Technologies
Categories: Computer Software
147, Report:
#1519830
Posted Date:
Jul 18 2022
1StopBedrooms bait and switch, refuse to replace item with what was ordered Brooklyn New York
On July 3, 2022, I placed an online order at 1StopBedrooms.com for bedroom furniture. The order, identified as Order # xxxxx, consisted of: 1 Holverson Brown Milk Crate Queen Sleigh Bed, 2 Holverson Brown Milk Crate Nightstands, 1 Holverson Brown Milk Crate Dresser, 1 Holverson Brow...
Entity
1StopBedrooms
Categories: Furniture, Furniture & Furnishings, Furniture store
148, Report:
#1518999
Posted Date:
Jun 11 2022
Magmagnets.com False Advertising
Magmagnets advertised custom magnets.
Magma – The single source for all your magnetic needs
We can supply all types and shapes of magnets and we will be happy to consult your company in thus matter. Magma’s main customer base consists of producers who need special magnets, ma...
Entity
Magmagnets
Categories: Magnet Manfacturer
149, Report:
#1518975
Posted Date:
Jun 10 2022
Jean Marie Kangnide MR JEAN-MARIE KANGNIDE President & CEO chez TIGER ENERGY GROUP LTD TIGER ENERGY GROUP LTD ARAKA LLC KANAGO LIMITED MS CLARE JANE MOORE MR VICTOR JAMES SHAYLER JAMES DOWNES SAM ALLEN33 Broke Joker Broker, Always Begging For Money because he has a big deal coming that never shows up New york, London, Hong Kong
This Broke Joker Broker Begged Me to lend him $17,000.00 the Fool that I was, I wired the money, he was supposed to pay back with large interrest. BUT the Deadbeat Joker Broker hasn't paid mea Dime in like 6 Years !
Jean Marie Kangnide admitted to me he stuck his Sister and family f...
Entity
Jean Marie Kangnide
Categories: Finance, Financial Fraud, Financial Services
150, Report:
#1518732
Posted Date:
May 29 2022
Lunata Commerce PTE LTD Sent wrong size shoes Singapore
Orthopedic shoes ordered on FaceBook ad and paid for with PayPal. Ad included a size chart stating not to order regular shoe size but use their cooresponding chart. Chart indicated US size 7 equals their chart size 10.
Shoes sent were wrong size, and company will not respond to ...
Entity
Lunata Commerce PTE LTD
Categories: clothing scam, Facebook sales ad