161, Report:
#1486802
Posted Date:
Oct 24 2019
Ontario Securities Commission (OSC) - Senior Investigator Wayne Vanderlaan OSC, Wayne Vanderlaan, Wayne, Vanderlaan Failure to disclose evidence, tampering and intimidation of witnesses, lying under oath with respect to affidavits, manufacturing a case Toronto Ontario
Wayne Vanderlaan of the OSC charged John Scholz with fraud charges after almost a year of investigation for allegedly creating and running an RRSP strip program. Prior to the arrest Wayne Vanderlaan forwarded his evidence and information to the Director of Trusts at Revenue Canada f...
Entity
Ontario Securities Commission (OSC) - Senior Investigator Wayne Vanderlaan
Categories: Police
162, Report:
#1486769
Posted Date:
Oct 23 2019
Gadgettown Y’all stores on EBay Sold hubcaps for 2010 fusion with bad manufacturing and they will not install on car as advertised Dayton NJ
I purchased hubcaps for a2010 Ford Fusion that were advertised on EBay.the hubcaps do not install on the rims as advertised due to a poor manufacturing. The company is making me pay return shipping with no help from EBay.this company has multiple complaints and reviews with other al...
Entity
Gadgettown
Categories: advertising scam
163, Report:
#1486701
Posted Date:
Oct 22 2019
SuperCom Inc. Alvarion Alvarion Technologies Alvarion Technologies Ltd Took $40,000 Complete Fraud New York New York
We entered into a partnership agreement with Alvarion owned by SuperCom, Inc. The director for the US (Todd Forman)stated that he had several sales opportunities for Alvarion clients that were getting ready to close and asked that we get handle the fulfillment of these orders. We we...
Entity
SuperCom Inc.
Categories: Computer Technology
164, Report:
#1486640
Posted Date:
Oct 21 2019
Smile Direct Club - Defective product, no meaningful customer service. A Scam Company! Nashville Tennessee
I thought I'd give this company a try because of their TV ads. I visited a local outlet who waved a wand around my mouth to measure my teeth. I paid the $1895 fee upfront (big mistake) for their program.
The kit with aligners arrived in about two weeks as promised, but the very firs...
Entity
Smile Direct Club
Categories: Dental
165, Report:
#1486322
Posted Date:
Oct 14 2019
Goharddrive goHDD apethouse goHarddrive Sold many Used and Dead hard drives as New Condition. La Puente California
goHarddrive/Apethouse/goHDD are known among multiple forums/websites as Counterfeiters and Fraudsters. Please try to avoid them. (Sources listed below).
I bought more than 10 Hitachi 2TB and 3TB drives from them, all listed as New condition.
Upon receiving the drives, I noticed they...
Entity
Goharddrive
Categories: Hardware, Storage, External Storage Hard Drives, Internet Store
166, Report:
#1485967
Posted Date:
Oct 05 2019
Symbient Product Development hired my company to design a circuit board, received the boards, then refused to pay and refused to return the boards. Carlsbad CA
Symbient Product Development hired my company to design a PCB for a product they were developing. The first stage was to select components and create a schematic. They issued a PO based on our quote. When we submitted the schematic to the customer, Michael Williams wrote “From wha...
Entity
Symbient Product Development
Categories: Medical devices/products
167, Report:
#1485961
Posted Date:
Oct 05 2019
JHPUSA Karcepts I ordered tophats for my vehicle, they do not fit, JHPUSA won't issue a return/refund San Gabriel CA
I ordered Karcepts Spherical Upper Shock Mounts for my 1998 Acura Integra through JHPUSA's online store on 7/29/19. When I added the item to my cart, there weren't any options for me to input my cars specifications, just an option for the 2.25 perch mount or not. There isn't any des...
Entity
JHPUSA
Categories: Online Shopping
168, Report:
#1485708
Posted Date:
Sep 30 2019
Smile Direct Club Lack of follow-up T Nashville
Word of advice... don't lose an aligner!!! I've been waiting for 9 weeks now for a replacement aligner that I was charged $99. I've sent numerous customer service inquiries which all led to nothing. Now I have the remaining program (minus the 2 week aligners I'm missing) along with ...
Entity
Smile Direct Club
Categories: Dental Services
169, Report:
#1485067
Posted Date:
Sep 16 2019
Plum Light Switch Utz Baldwin, UBE Plum Manufacturing of a Electronic Light Switch Austin tx
Utz Baldwin and UBE Inc has been raising money from investors for many years and leaving a trail of bad investments.
Ulz Baldwin is very good and setting up and market plan but over the years I have found, his actions would be better descriped a a rip of scam.
Utz Baldwin will tel...
Entity
Plum Light Switch Utz Baldwin, UBE Plum
Categories: Investor
170, Report:
#1484542
Posted Date:
Sep 05 2019
Miami Pools Manufacturing Pty Ltd Tom Salter Miami Pools Stole my money, refused to deliver a paid for pool Saint Marys St Marys NSW
Tom Salter of Miami Pools took nearly $10,000 in cash. He then refused to deliver the paid for pool shell and has denied ever recieving the money. The man is a thief. Do not do business with either Tom Salter or Miami Pools. They cannot be trusted.
The pools they do produce are ve...
Entity
Miami Pools Manufacturing Pty Ltd
Categories: Pool Builders, Pools & Saunas