161, Report:
#1508548
Posted Date:
Jun 01 2021
Laance Air Eyewear Lance Glasses Eyeglasses sales through website via Kickstarter, Indiegogo, and other crowdsourcing
Beware of this company which is supposedly based in France and has a US entity set up in Delaware. There is no physical address for them, no phone number, and only a web presence that is run out of Romania.
They solicit funds through various crowdsourcing entities such as Kickst...
Entity
Laance Air Eyewear
Categories: advertising scam, Internet scam
163, Report:
#1508119
Posted Date:
May 18 2021
InfoDepots / Infosb4b [Issued Wire Fraud Alert 4-30-21 To Bank of America / Wells Fargo Bank / NY Attorney General Office] On company: InfoDepots: New York New York
[Verbatim As Reported To Authorities] WIRE FRAUD ALERT: Company InfoDepots LLC (222 Broadway, New York, NY 10038 USA): We wired $1,500.00 3-9-21 to their Bank of America Account Number (xxxx xxxx xxxx), Routing Number (xxxxxxxxx), and Swift Code Number (xxxxxxxx); at the behest of a...
Entity
InfoDepots /
Categories: Advertising
164, Report:
#1507421
Posted Date:
Apr 30 2021
My Product Today, Rick Valderrama Rick Valderrama AKA Ricardo Valderrama, AKA Rick Williams, Carmine Denisco, Serena Valderrama ,Rick Valderrama Daughter Sergio Gilbert Supervielle AKA Jason Rivers RICK VALDERRAMA SCAM STOLD MY ENITIRE BUSINESS MODEL HE IS A CHEAT AND MUST BE PUNISHED Indian Shores Florida
Rick Valderrama, is a coward and a thief he has stolen my business idea model with is my intellectual property my trade secrets and he did this with malice. He has a pattern BEWARE he opens a new company like My Product Today it's a brand new company so how can he say he has custome...
Entity
My Product Today, Rick Valderrama
Categories: Internet business, Internet sales, On-line scams, RIP-OFF, Service Not Delivered
165, Report:
#1507416
Posted Date:
Apr 27 2021
J The Trader Jason Sweeting Bond Market Mastery IAmJTheTrader.com TradeLikeJ.com tradelikej.samcart.com/products/bond-market-mastery TradeLikeJTheTrader.com Instagram.com/j_the_trader Youtube.com/jthetrader J The Traitor Sells You Something For A Flat Fee Then Makes You Pay A Subscription To Continue Using It
J The Trader Scam & Bond Market Mastery Scam
Jason Sweeting aka J The Trader has to my great distress shown his true colors as a charlatan.
For those of us who bought into his charm and claims of selflessness, whereby he says he is here to serve others, those of us betrayed b...
Entity
J The Trader
Categories: Online Trading, Trading services, Commodity trading
166, Report:
#1507091
Posted Date:
Apr 16 2021
Mason Holdings ALMOST RIPPED ME OFF Houston Texas
So I get a call from Jason Watson Mason Holdings they have a buyer for my time share and want to know the details. I give them to them and they talked to the buyer buyer said 132000.00 if I I pay off the balance so I said I cant so they went back to the buyer and the buyer (SURE) ca...
Entity
Mason Holdings
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams
167, Report:
#1506950
Posted Date:
Apr 13 2021
TripMate, Inc.h Denied our claim after we send all the paperworks they asked for Missouri Kansas
My wife Jocelyn and our son Domenic J. Jr were supposed to go to Japan on April 2, 2020, return on April 10, 2020, and then I and my wife Jocelyn were going to France on May 21, 20202 but all trips were canceled due to the Global Coronavirus Pandemic. We called numerous times about ...
Entity
TripMate, Inc.h
Categories: Travel Insurance
169, Report:
#1506551
Posted Date:
Mar 30 2021
gonutsmarketing.com festygonuts.com gonutsmarketing.com jasonandkellylaw.com [email protected] Took my money and ran Boulder, CO
JASON LAW and KELLY LAW are self-described Evil People and Scam Artists.
After I pre-paid them for a web design, they kept my money and ignored my calls to work on the project. I was professional and courteous enough to send them a brief email saying, Due to your neglect in receiv...
Entity
gonutsmarketing.com
Categories: Web design
170, Report:
#1506278
Posted Date:
Mar 22 2021
Bella Canna Hemp Josh Lokeno bellacannahemp.com T: 650-860-5181 M: 541-324-9833 E: [email protected] Paid Company $225.00 For 15 Delta 8 Cartridge's. Have Nothing In Return! Oregon
Sent $225.00 For 15 Delta 8 Cartridges and This Company Sent Them But Due to Snow Storm UPS Sent them Back!
They Will Not Send Them again Nor allow me my $225.00 Back! So Contacted Attorney Jason, Letter below.
Company has been Contacted and Will Not Send me my $225.00 Or ...
Entity
Bella Canna Hemp
Categories: cannibis oil, cannibis seeds