161, Report:
#1525675
Posted Date:
Apr 12 2023
Freelancer.com Freelancer Technology Pty Limited (ACN 142 189 759) Fraud and Stole Money Sydney New South Wales
I signed up as a Freelance service provider several weeks ago on Freelancer.com. I went through the Know Your Customer process and paid the $100.00 application fee. I never heard back from them and sent emails to customer support. I got a reply that my application was denied and I h...
Entity
Freelancer.com
Categories: Ecommerce scam
162, Report:
#1525599
Posted Date:
Apr 08 2023
The Movie Store Moviemarket Refused a refund for undelivered goods San Juan Capistrano California
I ordered movie prints seven times from The Movie Store over a five-year period. The first five orders reached me in Australia and were promptly shipped and well-packaged. Some of the prints were superb and I was thrilled, especially as the prices were reasonable.However, some were ...
Entity
The Movie Store
Categories: posters/prints
163, Report:
#1525552
Posted Date:
Apr 05 2023
BERLIN LOVE VIETNAM CO., LTD high quality bamboo products Hanoi Vietnam
Berlin Love Vietnam is a company committed to sustainability and environmental friendliness. Their brand, BambooVision, offers an impressive range of high-quality bamboo products that are not only visually appealing but also practical and eco-friendly.
The company's dedication to en...
Entity
BERLIN LOVE VIETNAM CO., LTD
Categories: Health care products
164, Report:
#1142826
Posted Date:
Mar 30 2023
Clay Schlinke Prosperity Homes, Innovative Communities & Investments He will take your money and you will never see it again! Keep away! San Antonio, Texas
Do not invest any money with Clay Schlinke under any circumstances! He was referred to us by a friend as a builder for investment purposes for a new project he claimed to be building. Not only were the units never built, but he will not return our money and the deeds of trust ...
Entity
Clay Schlinke
Categories: Builders & Contractors
165, Report:
#1525428
Posted Date:
Mar 29 2023
Deepak Kumar Jena, Mahesh Chand with Herbidus Formulations Pvt Ltd made a false agreement with 1CM Inc. for stealing money from investors. in New Delhi Delhi
This report examines the evidence of deceptive business practices by Herbidus Formulations Pvt Ltd, a company recently implicated in making a false agreement with Canadian cannabis named 1CM inc, a fraudulent cannabis company. We analyze reports claiming that Herbidus is engaging in...
Entity
Deepak Kumar Jena, Mahesh Chand with Herbidus Formulations Pvt Ltd made a false agreement with 1CM Inc. for stealing money from investors.
Categories: Financial Fraud
166, Report:
#1525265
Posted Date:
Mar 22 2023
Ranktracker LTD Felix Rose-Collins they scammed early backers by selling Life-time-deals and then closed their accounts London
RankTracker is a web-based SEO platform that sells monthly subscriptions to access the tool.
I purchased a life-time-deal from RankTracker through a marketplace called AppSumo. This is one of several marketplaces where startups usually agree to sell lifetime subscriptions as a way...
Entity
Ranktracker LTD
Categories: Internet Product Marketing
167, Report:
#1525257
Posted Date:
Mar 22 2023
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Stephanie Maria Chase Rhea (above) , Arch Asiaworld (HK), East Winds HK Limited, and her lawyers Andy Fung & Associates, Hong Kong. . . . . Covid 19 mask or a bandit's cover all? All are partners in crime, all claim to be in contol of billions of UD Dollars - all tota...
Entity
Stephanie Chase
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam
168, Report:
#1525193
Posted Date:
Mar 22 2023
Micah BASS owner of Travelodge international drive Orlando Enslaved me and Never Paid me for two weeks under time card. send to florida labor board Orlando Florida 7200 International Drive, Orlando, FL 32819
I want to tell my story about a man called Micah Bass, who is the owner of Travelodge Hotel located at 7200 International Drive, in Orlando Florida. After two weeks of working at his office, at 6703 Mott Ave, Lockhart, FL, he fired me. I repaird His facia, and soffit on his office b...
Entity
Micah BASS owner of Travelodge international drive Orlando
Categories: Civil Pay roll theft Enslavement
170, Report:
#1525184
Posted Date:
Mar 20 2023
Southern Bus and Mobility Vantage Mobility International Sold a brand new unsafe handicap van (Lemon) with many conversion issues Valley Park MO
The Valley Park branch of Southern Bus and Mobility (SBM) sold us a new Toyota Sienna Hybrid handicapped van modified by Vantage Mobility International (VMI) for $81,652.00+$3,228.00 (warranty) -$1000 (rebate) =$85,880.00. The van has had problems continuously since its purchase. It...
Entity
Southern Bus and Mobility
Categories: Automotive, Car sales