151, Report:
#1368858
Posted Date:
Apr 21 2017
Riaan Pieterse Other - Fake Gold and Dimaond buyer!! Claims to be a large buyer of gold and diamonds has 0 money johannesburg Internet
We brought gold and diamonds to Riaan Pieterson via his business partner Eddie Phillips, both claim to be big recording stuido executives. What we found was shoking, not only was Riaan broke, but he tried to get us to give him the gold and diamonds up front, a big no no. We ended up...
Entity
Riaan Pieterse
Categories: Cash Services
152, Report:
#1368171
Posted Date:
Apr 18 2017
IPS parcel -Stacie Ross, Kimber Ross, Murat Delay, overcharge and holding my goods as ransom Clearwater Florida
Terrible experience even after few years using their service. Booked Air Freight Door to Door service advertised next with DHL service. Supposed to be 7-10 days shipping period, but now after 5 weeks still not delivered. They tried to charge additional fees in additional to normal ...
Entity
IPS parcel
Categories: Shipping Companies
153, Report:
#1367847
Posted Date:
Apr 15 2017
Joy Jump & Joy Jump Creations Christopher Vandersay WARNING – WHAT EVER YOU DO - DO NOT PURCHASE INFLATABLE GOODS FROM JOY JUMP! 6b Sara Jane close Kanwal Central coast nsw 2259 Internet
WARNING - WHAT EVER YOU DO - DO NOT PURCHASE INFLATABLE GOOD FROM JOY JUMP! I purchased some inflatable water products for the kids online through Joy Jump - Joy Jump Creations - Mr Christopher Vandersay, thinking they were an Australian based company, and was quoted an amount ...
Entity
Joy Jump & Joy Jump Creations
Categories: Toy Stores
154, Report:
#1366472
Posted Date:
Apr 10 2017
Carmine import service Dillion They destroyed my life Kernersville North Carolina
I went to carmine imports to get my Volvo s80 fixed only thing that was wrong with my car was the parking sensor I was told when I dropped of that it would be $750.00 to fix that was a lil higher than the actual Volvo dealership I was ok with that though and proceeded anyway o...
Entity
Carmine import service
Categories: Auto Mechanics
155, Report:
#1363500
Posted Date:
Mar 29 2017
Retail Segment Export Services RSES GmbHRS Segment Export ServicesRoger StalderKacy Hoffman Employment scam, Import/export scam, Purchasing agent job scam Brooklyn New York
READ CAREFULLY -- This is a very elaborate scam taht targets people replying to job postings in Linkedin or Craigslist.
COMPANY NAME USED IN THIS SCAM:
Retail Segment Export Serviceshttp://www.rses-us.com/ (main site: http://www.rses.ch)Logistics/wholesale trade/procurement357...
Entity
Retail Segment Export Services
Categories: Employment Services
156, Report:
#1362043
Posted Date:
Mar 16 2017
wadetrade.com wadeworldtradewadetradeimport/export agencybowden hall wadetrade scam Stockport United Kingdom
I paid wadetrade.com the sum of £348 on 08/09/16, but I have been scammed or ripped-off by them as they refuse to provide me an advisory service on how to become self-employed or how to set up in business - and I only paid them the sum of £348 to receive advice from them on how to...
Entity
wadetrade.com
Categories: Corrupt Companies
157, Report:
#1361564
Posted Date:
Mar 14 2017
Studio 6 Tempe AZ Odd Forms Of Abuse And Overt Thefts By Staff Tempe Arizona
Woman with batman t shirt and driving white japanese import car slams door in room 205 below me this goes on for 8 weeks in effort to shove furniture I sit on into my backside. Using floor in my room becomes impossible.
Has to be directed at me and hotel is complicit in order to put...
Entity
Studio 6 Tempe AZ
Categories: Hotel
158, Report:
#1356713
Posted Date:
Feb 27 2017
WILLIFAN INVESTMENT CO UNION HOMES FRAUD IN THE IMPORT PROCESS Abia State, Nigeria Internet
Dear
Mr. John Willians from Willifan Investment Co contacted us to buy wines and juice from Brazil.
We sent the samples as him asked us and we paid for the taxes in aduana. After that, he contacted us to say that the wines are aproved and to begin the import procedure.
They issue...
Entity
WILLFAN INVESTMENT CO
Categories: Online Trading
159, Report:
#1358568
Posted Date:
Feb 27 2017
Big Time Camera BigTimeCamera.com, More4Digital.com Bait & Switch, Unethical and Not legitimate Tampa, FL 33637 Internet
I wish I had checked out this organization with the BBB prior to placing my order. They also operate under the name More4LessDigital.com. I placed an order on 2/23/17 for a Canon 7D MKII for $949.00 from BigTimeCamera.com. After placing the order, I received an e-mail asking me to c...
Entity
Big Time Camera
Categories: Cameras & Video
160, Report:
#1357864
Posted Date:
Feb 23 2017
Bill's Birds KMRA Enterprises Inc. Scammed me out of $5000!! Davie Florida
On February 22, 2016, I sent an international bank wire transfer from Taiwan of $5,000.00usd to KMRA Enterprises Inc. (also known as Bill's Birds) of Davie Florida USA. I was in correspondence with Mr. Nathan Kalichman via Facebook Messenger who confirmed receipt of the funds on Feb...
Entity
Bill's Birds
Categories: Unusual Rip-Off