151, Report:
#1496006
Posted Date:
Jun 05 2020
Wish.com Peter Szulczewski CEO ContextLogic Inc., a corporation registered in Delaware, U.S.A., owns Wish Never received all my items San Francisco California
Ordered over 2 months ago maybe about $150 of various items. I received one item - finallly - some fishing hooks. Thats it.
They just keep extending the time it takes to receive anything. There is no way to ask for a refund; they make that difficult as hell! I still cant fig...
Entity
Categories: Fishing
152, Report:
#1073886
Posted Date:
May 27 2020
Flipping SCAM Salt Lake City Utah
The Flipping Formula by Peter Souhleris and Dave Seymour is a COMPLETE SCAM. Peter Souhleris and Dave Seymour who seem credible because they were on a TV show are complete scammers. They advertise locally for you to call to get Free information. When you do this they...
Entity
Categories: Book Publishers
153, Report:
#1490828
Posted Date:
May 25 2020
Zythos Insurance Company Pte. Limited Zythos Insurance Paid for a capitol bond that was never delivered or documents produced
I was recommended to this company by a broker out of London named Steven Barnish. I needed to obtain a finacial bond in order to secure a loan with a vendor in Hong Kong. This type of bond isn't available in the United States so I had to get one over sea's. When I asked the broker a...
Entity
Categories: Bonds (fraudulent), Non delivery, Delivery estimate
154, Report:
#1495121
Posted Date:
May 12 2020
Zen Arbitrage Zen Trade They didn't offer help needed to get system to work. They continued to charge after requesting cancellation.
Sorry I ever tried this company!
1. It was expensive to get started.
2. Instructions seemed easy till applied.
3. Then they didn't offer much help when there was a problem--and you have to wait on email responses.
4. Peter Valley said they have no phone. The number associated with t...
Entity
Categories: at home work
155, Report:
#1494428
Posted Date:
Apr 25 2020
Rudolph Andries Ulrich Juchter van Bergen Quast Bob Juchter van Bergen Quast, Geertje Juchter van Bergen Quast (Latte Alfons) Borrow from Peter to pay Paul
Bob Juchter van Bergen Quast borrowed a sizable sum from me due to hardship, which I loaned to him in good faith.
I later found out that he used the money to subsidize luxurious Chanel gifts, Italian vacations, dinners, et cetera, for his wife Geertje. When I asked him to pay the mo...
Entity
Categories: Scammers
157, Report:
#1493660
Posted Date:
Apr 04 2020
Paddle 8 Paddle 8 auction house , paddle 8 auctionsers Did not make delivery after payment in full NYC New york
Swindled by Paddle 8 .....I was the winning bidder for pieces at the paddle 8 auction,
I paid in Full....
they failed to ship items and are now saying they can do nothing for me.
https://www.google.com/amp/s/news.artnet.com/art-world/paddle8-bankruptcy-1806951/amp-page
We...
Entity
Categories: Instagram, ponzi scam, Services, Webdesign, Interior design, Charity Contributions
158, Report:
#1493449
Posted Date:
Mar 30 2020
James Ciccone Acting Coach and actor, Sad that I was taken for a fool and scammed. James Ciccone Traveled from DC to take a class with a liar and scam artist Acting Coach James Ciccone who stole thousands from students and schools New York New York
Sad that I was taken for a fool and scammed. I traveled 4 hours each way to take an acting class from actor James Ciccone after joining his Facebook talent manger group (TMFA) and being in the message group daily about classes from Mr. Ciccone. Walked into the room of almost 40 pe...
Entity
Categories: Dance Classes, Acting Classes
159, Report:
#1490511
Posted Date:
Mar 18 2020
Lawrence Jeon & Co Peter Thomson, [email protected], [email protected], Sheila Donna Stone 3908 FALCON PKWY, FLOWERY BR GA 30542-2929 Lawrence Jeon & Co Lawrence Jeon & Co Peter Thomson,[email protected],[email protected] Sent cashier's checks and instructions, then reversed all cashiers checks Los Angeles CA
My mom recieved an email from a company looking to recruit mystery shoppers. I emailed my information to them to see if I would be hired. They emailed me and told me that I was selected and sent a package by mail to my old address. I was out of town and attempted to contact them sev...
Entity
Categories: Mystery Shopping Company, Mystery Shoppers, Mystery Shopper Scam