171, Report:
#1516847
Posted Date:
Sep 28 2022
Yo Chin / Zhongfangyuan Bilingual School/ TOURZIZY Travels and Tours,Ltd Raymond Layug Biliwang Maria Leonora N. Fadrigo Abelina Canedo Bacaro Phisihing job applicants to apply for, a fake school and asking monry to lire applicants to get a job in China. San Fernando Pampanga
The following persons or individuals lure money from job applicants who wish to apply for a job in China. They will ask you money over visa processing down to asking some personal documents from you until your last penny. They will be making a fakedifference accounts fake school and...
Entity
Yo Chin / Zhongfangyuan Bilingual School/ TOURZIZY Travels and Tours
Categories: JOB Scam
172, Report:
#1518713
Posted Date:
Sep 24 2022
Modern Deal PGCOM PTE. LTD. (UEN ID 201935920H) False advertising of their product and refusal to refund Singapore
I bought 2 pairs of shoes from Moderndeal.co for 71.98 USD (93.23 CAD). They are advertised as specific sizes and made with specific materials (canvas, rubber outsole etc...). What I received was junk like you would find at the dollar store: outsole is cheap styrofoam plastic and ca...
Entity
Modern Deal
Categories: clothing and j jewelry sales
173, Report:
#1521360
Posted Date:
Sep 23 2022
Chris A. Dittmar Societe Investments Ltd. Houston Tx Financial Fraud DISHONESTY Houston Texas
Chris gives a good impression when you speak with him on the phone. However, you will regret engaging with him for any financial investments or related activities.
He is dishonest, gives incorrect and misleading information, lies about the nature of the transaction, gives the ...
Entity
Chris A. Dittmar
Categories: Financial Fraud
176, Report:
#1518618
Posted Date:
Sep 20 2022
Clicklock Roofing Armadillo Building Products LTD. Please look before you leap. Your trust can cost you. Pickering Ontario
I contracted with Clicklock to install May, 2015. I paid the deposits to secure my install and the dates were continually pushed forward. I was introduced by my neighbor and close friend who was also getting his roof done. so we did it together for a better price.
The compan...
Entity
Clicklock Roofing
Categories: Roofing, Roofing scams warranty, new roof
177, Report:
#1518604
Posted Date:
Sep 20 2022
Jihan Gold Mark cnc machinery co.,ltd. ADDITIONAL COST TRANSPORTATION AND DELIVERY NOT IN THE AGREEMENT DESTINATION Jinan City Shandong Province
I am making this complaint because the seller, after agreeing on the cost of the product and the cost of shipping, demanded additional payment for the transport. also what is more unacceptable is the fact that instead of sending me the goods to the port of Durres in Albania he sent ...
Entity
Jihan Gold Mark cnc machinery co.
Categories: Electronic Manufacturers, China Manufacturer
178, Report:
#1514565
Posted Date:
Sep 20 2022
Shandong Chengming Steel Co., Ltd. Shandong Chengming Iron and Steel Co., Ltd. Quantity Shortage Fenghuang Industrial Park Economic Dev. Distr.
Shandong Cheming Steel Co., Ltd. posed itself as manufacturer for aluminium plates. That is so far I know. I placed an order last August 2019 for aluminum plates and other metal bars amounting to $47,000+. 20% adv and balance payable with LC at sight. After delivery and inspection a...
Entity
Shandong Chengming Steel Co.
Categories: Industrial Metal
179, Report:
#1521267
Posted Date:
Sep 20 2022
Qingdao Gorgeous Hair Products Co Ltd. East Hair Extensions Hi Gorgeous Hair Extensions Avoid this company! They shipped me shipped me $5000 worth of defective hair extensions and now will not respond. Qingdao Shandong Province
In February, I placed a large order for hair extensions from Qingdao Gorgeous Hair Products Co Ltd o/a East Hair Extensions o/a Hi Gorgeous Hair Extensions. Upon receiving an order from Paul and April from Qingdao Gorgeous Hair Products Co Ltd o/a East Hair Extensions o/a Hi Gorgeou...
Entity
Qingdao Gorgeous Hair Products Co Ltd.
Categories: Hair Products
180, Report:
#1521234
Posted Date:
Sep 18 2022
Archway Publishing Author Solutions They charged me $4575.00 to help me market my book and then they didn't do anything and refuse to refund my money. Bloomington Indiana
Eric Saxton, who is in charge of publicity at Archway, made me a lot of promises about what Archway would do for my book if I paid him $4500.00 plus a $75.00 fee. Then he shunted me to an employee at Lavidge named Ashley Baccaro. She called me, made a few promises about how she ...
Entity
Archway Publishing
Categories: Self Published book
