141, Report:
#1521376
Posted Date:
May 26 2023
guange-chem Shubo Xing Cherry Sales manager guange-chem.com Wickr me: guangechem No. 2306, 23rd floor, Rand center, No. 31 Huayuan Road, Jinshui District, Zhengzhou City They received several hundred dollars from me and then blocked my communications and did not send the agreed upon product jinshui zhengzhou
They were very friendly and accomodating until they received my money. Afterwards they did not respond to any messages, they did not send any product, and when I contacted them from a different account they blocked me there too. They are thieves.
Entity
guange-chem Shubo Xing
Categories: Health sciences, laboratory, Medical Laboratories, Nutritional Supplements
142, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
143, Report:
#1526581
Posted Date:
May 26 2023
Crescent INSURANCE PTE LTD. Jay Lin,.. Executive Bonds Director (Crescent INSURANCE PTE LTD.) Peter Choi,... Guarantee/Performance Executive (Crescent INSURANCE PTE LTD.) APB Consultants / GBMS (Gil Wang,.. Company Secretary. This company is supposed to posts bonds on Bloomberg exchange.) Majestic Cargo and Logistics PTE Ltd (Jason Wu Lee,.. Employee) JD Investment Holdings PTE Ltd (Andrew Jun,... Executive Director) Phiinest (Rob Ingram,.. perhaps being impersonated by Steven Barnish) They Scamed us for a financial gaurantee insurance bond
These companies were recommended by Rob Ingram of Phiinest Consultant, who either is impersonated by Steven Barnish or is an AKA. The recommended Investment company providing a loan to our company required a financial gaurantee bond, as we sent monies for premium payment for the bon...
Entity
Crescent INSURANCE PTE LTD.
Categories: Insurance Companies
144, Report:
#1526551
Posted Date:
May 25 2023
FauxyFurr Fauxyfurr Vintage Eight weeks or stress, Time wasted, No item ever made or sent, No refund to date, ceased all communications! Arlington Washington
One of the worst experiences I have ever had with a merchant. Constant dishonest communications, constant delays in the process, no item ever made or mailed, refund approved in messages and then never issued. The hat was to be made in 6 weeks. By week 8 the mold for the hat was not ...
Entity
FauxyFurr
Categories: Shoes, Clothing, Clothing and accessories
146, Report:
#1526437
Posted Date:
May 19 2023
Directulocks.com Expressunlocks.com The company operates a two tier fee system to unlock cell phones. Phones are locked by carrier. By contacting the carrier with the IMEI nber phones are able to be unlocked. Worcester Worcester
DirectUnlocks.com operates out of Worcester Great Britain. They operate a two tier cell phone unlock service.
Phones cam be unlocked by vontacting the carrier such as ATT, Spectrum, Verizon etc. The IMEI number is used to unlock the phone so another carrier can be used.
DirectUnlo...
Entity
Directulocks.com
Categories: Scam artist
147, Report:
#1526392
Posted Date:
May 16 2023
boldely.com https://buyercenter.help COSMOR TUMBLR PTE, LTD Website boldely.com fraudulently claimed multi-focus progressive. Everything about their claims are intentional fraud and misrepresentation. Singapore Singapore
I purchased progressive lens readers on April 27, 2023. The ad was on Facebook and the company website boldely.com. When they arrived 15 days later, they were inferior grade bi-focal. They fraudulently claimed in several places, complete with many illustrations, that they were multi...
Entity
boldely.com
Categories: Fraud Product
148, Report:
#1526247
Posted Date:
May 09 2023
United American Van Lines SCAM MOVERS - TOOK DEPOSIT AND CEASED ALL CONTACT Margate FL
I was seeking mover company online and I was contacted by Devon - I either contacted them directly or my info was gathered and sold to him.
He seemed very credible and suggested that I had worked him down to a very cheap quote and I went for it.
We talked for about an hour before ...
Entity
United American Van Lines
Categories: MOVERS, Long Distance Moving Company
149, Report:
#1526220
Posted Date:
May 07 2023
NGUYEN KINH DOANH Possible a due process violation, which offends the rule of law. In addition, it imay involve discrimination. Los Angeles CA
Dear Ripoffreport:
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist.
I would like to bring to your attention the case of our client HTN SS#......
Entity
NGUYEN KINH DOANH
Categories: Rip off
150, Report:
#1526090
Posted Date:
May 01 2023
Digiarty WinXDVD.com Ricky Ma Digiarty Software Computer Software- sales of software conversion software Greensburg Pennsylvania
I purchased digital software from Digiarty, WinX DVD Ripper Platinum based on help article on their website stating this software would convert file to a format that could be viewed on my media server (MKV format). First I tried (free trial) the software and could not find the optio...
Entity
Digiarty
Categories: Computer Software