152, Report:
#1501516
Posted Date:
Nov 02 2020
beyond masks llc claimed to have product that will ship in 24-48 hours of payment- it has been 5 days now with no airbill received or explanation given BOCA RATON Florida
Nothing received but false claims, misrepresentations, and disrespect, all made by the company's representative Jason and documented via emails.
There is zero truth found in their standard operating procedure. They claim to have domestic inventory available for quick shipment, alon...
Entity
Categories: Fraud Product, Misreprentation
153, Report:
#1501203
Posted Date:
Oct 23 2020
United Premier Venture Corp Jason Liu Jason Liu of United Premiere Venture Corp is a PPE scammer. Purports to have gloves, takes deposit, lies about delays and keeps your funds. 11801 pierce st 200 California
Jason Liu of United Premier Venture Corp is a PPE Glove Scammer. Do not give him deposit for gloves. He will lie for months and months and keep your deposit.
Entity
Categories: Medical Gloves
154, Report:
#1501008
Posted Date:
Oct 18 2020
Jason Fung Fx GenuineTrade 24Trading Company He got my hard earned $2000 money he told me i will get my 7,100 investment but He is not calling me anymore....He even told me that they are tied up with the Bank of America in 14 California Blvd United States it started this last May 27 up to Sept of this year..... Texas Austin
I was scammed by this Jason Fung from Austin Texas his nos.are +1 (347) 786-8841 and +1 (323) 336+1 (347) 786-6726-6034 and +1 (828) 242-5033 He is working as a Professional Binary Trader for Fx genuine Trade24 Trading Company and he told me he is connected with the Bank of Ame...
Entity
Categories: Trading, Online Trading, CrytoCurrency trading
155, Report:
#1500790
Posted Date:
Oct 12 2020
Jane Frantzen Jason Genova Jason Genova's Internet global trolling ring/white supremacy attacking my good name and perfect reputation for 25 years on -line until the order was givin by Mr. Genova and his mother Jane Franzen. DelRay Beach FL
Complaint Referral Form
Internet Crime Complaint Center
Thank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint.
Victim Information
Name: David Rosov
Are you reporting on ...
Entity
Categories: Fraud, Fake scam reviews, Internet, Irs fraud
156, Report:
#1500271
Posted Date:
Sep 27 2020
Kelly Lift Equipment and Jason Kelly Kelly Lift, through David Winters, scammed me and stole my money. Buffalo New York
One day I went on Google to search for a Forklift to purchase. Shortly after, I received several advertisement emails from different forklift companies. One email led me to Kelly Lift Equipment from a salesman named David Winters in Buffalo, New York. I spoke with David Winter...
Entity
Categories: Forklift
157, Report:
#1500247
Posted Date:
Sep 26 2020
Moninger & Son Contracting Jason Moninger overcharges, work it not the best Greensburg PA
Jason Moninger is a contractor/landscaper who is always leaving work unfinished and when you try to get in touch with him to fix/ and or redo shoddy work, he doesn't return calls.
He also overcharges for his services. If you do go with this company, insist on a contract for work n...
Entity
Categories: Construction Fraud, Landscaping, Roofing repairs, maintenance, construction
158, Report:
#1500066
Posted Date:
Sep 21 2020
SAFEX Daniel Dabek Ivana Todorović Emilia Wojciechowicz Nikola Popović Marko Atanasievski Milica Kontić Uroš Mitrović Dušan Badza Marko Milosavljević Marija Blešić Milica Marčetić Shashwat Gupta Paul Dalton III Richard Bate Stephen Kines Simon Hudd Chris Hurd Šimon Kines Medhi Bechina Oliver Strauhs HashBringer Balkaneum Xcalibra Safex Cash Safex Token Daniel Dabek is a scammer artist who sells a scam token named SAFEX South Washington DC
The purpose of this report is to make the crypto space aware who is Daniel Dabek and his scam SAFEX.Daniel Dabek is a scam artist known for his scams on Localbitcoin in 2015 when he used to scam with the help of his friend who is also a scammer Jason King, Daniel Dabek used the nick...
Entity
Categories: Crypto currency, Fraud, Internet Fraud, Cryptocurrency, MLM, MLM (Multi-Level Marketing)
159, Report:
#1499922
Posted Date:
Sep 16 2020
DMJJ Construction, Inc. Jason Dovalina Telemarketing scam boilerroom Anaheim Ca
DMJJ Construction, Inc, a California corporation headed by Jason Dovalina, is a telemarketing scam operating. They call, and call and call.
Even if they settle with you and pay you, they will keep calling you again and again.
These guys are total scumbag telemarketers.
Tammy Zo...
Entity
Categories: Scam artist
160, Report:
#1499635
Posted Date:
Sep 09 2020
Shaine Girling Gaetan Daniel Blouin, Ricky Arshi, Jason Sansom, Laurie J Vassos, Rob Leier, Jason Pacik, Francis Blouin, do your homework or R&D on this to find out the truth. They made up a story that tried to hurt me and my future, google them to see Saskatoon Saskatchewan
I really worked hard with good ethics throughout my career and to see this stuff really hurts. I have paid all my bills and yes I did go bankrupt, but paid everyone was paid eventually. My kids will see this but karma will come to all that is dishonest. If anyone feels I owe them so...
Entity
Categories: Purchase