161, Report:
#1529593
Posted Date:
Nov 06 2023
Amwaaj Inc Did not delivery products after payment of $5,590.00 #106 - 155 Dolly Varden Blvd Ontario, Canada
I have been scammed/frauded by Amwaaj Inc. Their website is https://www.amwaajinc.com.On October 4, 2023 and October 10, 2023, I placed an order with Amwaaj Inc. and the payment method was bank wire/ACH for both orders. I can provide documentations of these transactions. I tried to ...
Entity
Categories: Export Wholesale Goods
163, Report:
#1529571
Posted Date:
Nov 04 2023
Metal Masons Inc Craig Mauritz Joubert This South African Hustler stole my 76,000$ deposit Castle rock Colorado
I hired this guy to do the industrial remodel of our Uhual location. Keep in mind I am a single mother and I inherited this location from my late husband who passed away two years ago. I am struggling to get by and keep my head together at the same time as I also have an autistic 8 ...
Entity
Categories: contractor SCAMS, SCAM Contractors, Advance Fee Scam, Contractor Scam
164, Report:
#1529568
Posted Date:
Nov 04 2023
Chicago Craigslist Craigslist is problematic, screwy Chicago Illinois
Corrupt cops are creating narratives online. Thugs are out to ruin lives of people that post or answer housing Ads. Never use a real email or give your real name. Once you do you may become a suspect and harassed, stalked and threatened for years. The internet sadly has become...
Entity
Categories: Complaint Review, rental scams
165, Report:
#1529551
Posted Date:
Nov 03 2023
SND Finance LLC Job offering flagged by my school's Career Center Dallas Texas
I have recently applied through my college's career center to a job position as a Billing Coordinator at SND Finances. I have recently recieved an email from my college career center that a student has flagged it as a potential fraud. I have not engaged further with the job in quest...
Entity
Categories: Finance
166, Report:
#1514741
Posted Date:
Nov 03 2023
Attorneys, Paul J. Sulla Paul Sulla attorney, Paul J.Sulla, had a pending court case pending for the exact same crime I hired him to expose, against a doctor. Thus his fraud case was dismissed shortly after, Paul fraud case had been ongoing for over ten years. Hilo, Hawaii Hawaii (HI)
http://www.MauiExposed.com
Advocates, Journalists, Etc, do you wish to be the next consumer advocate Erin Brockovich?
If so I hand you on a silver plater, that case. Through hundreds of thousands of hours of personal and private research, I present, Maui, corruption at its best.
...
Entity
Categories: Attorneys & Legal Services, Attorney
167, Report:
#1529417
Posted Date:
Oct 26 2023
Douglas Krause RUTE Foundation Systems, Inc K-TULER LLC Has refused to return the $89,850.00 Portland OR
I am writing this report to share my deeply fustrating experience with Mr. Douglas Krause, https://www.linkedin.com/in/douglaskrause?trk=org-employees
president of Rute Foundation Systems INc or K-Tuler LLC. In mid-2022 I engaged in in discussions with its Mr. Douglas Krause rega...
Entity
Categories: investments
168, Report:
#1529410
Posted Date:
Oct 25 2023
AliExpress Alipay US, inc Ordered item and it was not delievered. AliExpress stated they offer Buyer protection. They do not! BUYER BEWARE! Internet
I ordered a lg dog scale. Received tracking # and followed it. Said it was delivered. I was home. We have security cameras. No package. Called FedEX gave them my name and address, which is all correct on the order. FedEx explained to me that the name and address for that tracking # ...
Entity
Categories: Online sales
169, Report:
#1529377
Posted Date:
Oct 23 2023
XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry – CEO Keidy Gu XPOWER Manufacture Inc Their products are often used in commercial, industrial, and residential settings for purposes such as drying, ventilation, and cooling.
XPOWER Manufacture Inc (Xpower.com CEO Keidy Gu) is a well-known company that specializes in manufacturing a wide range of professional-grade Water Damage Restoration equipments such as air movers, air circulator fans, Dehumidifier, Air Scrubbers and pet dryers for various industrie...
Entity
Categories: cooling product sales