161, Report:
#1498348
Posted Date:
Aug 03 2020
Boston Sports Clubs Town Fitness Town sports International Refused to cancel membership, fraudulently billed credit card multiple times Methuen MA
Their website says: You can cancel at any time.
This isn't true. I was forced to visit multiple times in person in an attempt to comply with their alleged policies to comply with their alleged requirments to cancel a membership. Each and every time I was told my membership fee w...
Entity
Boston Sports Clubs
Categories: Gymasiums, private gym, Health Clubs & Gyms
162, Report:
#1498190
Posted Date:
Jul 29 2020
Exotic Journeys International Did not return the money I paid for the trip Chicago Illinois
I booked a trip with Exotic Journeys. In their terms and conditions it is stated that I would receive all but my depost back from them if I cancelled at least 64 days prior. I Emailed, phoned, and FedExed my cancellation. Their response was that the entire amount I paid was no...
Entity
Exotic Journeys International
Categories: Discount travel programs
163, Report:
#1497916
Posted Date:
Jul 22 2020
ASAP Tickets Service International Travel Network ITN ASAP Tickets - scam artists Wilmington Delaware
I purchased travel through ASAP and also purchased travel insurance. The Travel insurance states I will get a 100% refund of the ticket price if the flight is cancelled by the airline due to unforseen circumstances. A worldwide pandemic certainly fits the definition of unforseen cir...
Entity
ASAP Tickets Service
Categories: Air Travel, Travel Agencies, Travel Agents, Travel Booking Agency, Travel Insurance
164, Report:
#1497610
Posted Date:
Jul 15 2020
MIRROR TRADING INTERNATIONAL The site offers to invest in cryptocurrency in Quebec, Canada, while the company is not registered with the Autorité des Marchés
The site offers to invest in cryptocurrency in Quebec, Canada, while the company is not registered with the Autorité des Marchés Financiers. The company has no right to solicit investors let alone promise a return.
Mirror Trading International is intended for people interested in ...
Entity
MIRROR TRADING INTERNATIONAL
Categories: Investment fraud, Investment
165, Report:
#1250983
Posted Date:
Jul 15 2020
SEICLUB.COM, SIGNATURE ELEGANCE INTERNATIONAL, SEICLUB IS THE SAME COMPANY AS SIGNATURE ELEGANCE INTERNATIONAL NEW YORK New York
This is the same company as Signature Elegance International. I assume they changed their name due to several complaints. They have not been in business for the time they stated on their website. They have been around for about 3 years only. I am a very successful and busy man trave...
Entity
SEICLUB.COM,
Categories: Liars
166, Report:
#1497476
Posted Date:
Jul 12 2020
eBay Inc. eBay Inc. (/ˈiːbeɪ/ EE-bay) is an American multinational e-commerce corporation based in San Jose, California, Complaint that eBay connivance fraudsters from selling fake meteorite on eBay San Jose California
eBay gave up the supervision of these scammers is the main reason, but these scammers are indeed very smart, they have designed a series of traps to deceive consumers and escape legal sanctions.
So how can scammers successfully sell fake meteorite while avoiding the penalties of the...
Entity
eBay Inc.
Categories: Internet Fraud, Internet Product Marketing, Internet sales, On-line scams
167, Report:
#1497468
Posted Date:
Jul 12 2020
Shenzhen Soweway International Logistics MC Enterprise. took money and never sent item Hong Kong
I too seem to have been duped! Ordered fishing lures on June 8, 2020 never received them. fake,fake,fake. tried to resolve with pay pal, and was told to pound sand. Paypal doesn't even care that there have been almost 200 scam reports to PAYPAL about this scammer website/ecommerce...
Entity
Shenzhen Soweway International Logistics
Categories: Fraud
168, Report:
#1497458
Posted Date:
Jul 11 2020
noracora.com Sent wrong clothing sizes and will not refund money after dealing with them since May 2, 2020. Did not know they are in China. San Francisco California
I purchased clothing from this website and spent ($90.29) May 2, 2020 It took almost 2 months to receive the clothes. I just received them June 25, 2020. After finally receiving the clothes, I immediately emailed the customer service and told them their clothes do not fit an...
Entity
noracora.com
Categories: On-Line Business
169, Report:
#1497232
Posted Date:
Jul 06 2020
Satere Karenhatase Scott Gabriel Stole money and high-end jewelry from me Plattsburg New York
I met Satere through a friend of mine, Norma Ahuyda (a business contact of his) when living in Calabasas, California. He claimed to be selling a very high-end diamond and would get a sizable commission for it. At first, he was very charming and engaging. He complimented me often and...
Entity
Satere Karenhatase
Categories: Investment Brokers, Jewelry
170, Report:
#1497204
Posted Date:
Jul 05 2020
Fast Global Logistic Shipment pet transport section, Colorado Springs, CO & Christina S. Mariam Extorted $2,735 to deliver puppy that never existed. In collusion with group administrator on Facebook's French Bulldog Puppys group Denver Colorado
Major insider Turkish mafia crime org infiltrated large international corporation to run criminal enterprise.
This was a pet shipping rip off that is far more extensive and far reaching than my limited involvement and my loss of $2,735. It is a hybrid beast of foreign invasion, mu...
Entity
Fast Global Logistic Shipment pet transport section, Colorado Springs, CO
Categories: Pet shipping