171, Report:
#1531843
Posted Date:
Mar 27 2024
Coyela.com Coyela Clothing or A&KE Limited Never send me my goods, and never refunded me Manchester
Coyela.com is a scam, bought clothes from them via a Meta/Instagram ads, but never received my items, emailed them 7 times, got same standard reply, please be patience, we will fix it asap……was never able to get them, months after.....and never able to tech them directly when no...
Entity
Coyela.com
Categories: advertising scam, Clothing
173, Report:
#1531832
Posted Date:
Mar 26 2024
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Andean Condor Peru. Ong.
Ayacucho, Perú, Proyecto Inmaculada de Hochschild Mining PLC
High Risk Investment
Este proyecto Inmaculada, producción de Oro, está ubicado en el territorio del Pueblo Indígena de Huallhua y Caserío Casma Palla, región Ayacucho, Distrito de San J...
Entity
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca
Categories: ATTORNEY, Currency mining, Dangerous person
174, Report:
#1229491
Posted Date:
Mar 25 2024
Chris Baird Consulting Vancouver Washington Portland Oregon Investment Scam Vancouver Washington
Chris Baird Consulting or Christopher Paul Baird operates various investment scams out of Vancouver WA and Portland OR. He is currently under investigation for fraudulent business practices, wire fraud and larceny. He has scammed multiple individuals and businesses all over the west...
Entity
Chris Baird Consulting
Categories: Construction
175, Report:
#1526190
Posted Date:
Mar 23 2024
Ascend Capventures Ascend Ecom, Will Basta, Jeremy Leung $40,000 Scam Santa Monica California
Ascend E-Com, Ascend Capventures Scam
The following personal experience is a warning to all that would do business with Will Basta, Jeremy Leung, Ascend E-Com, or Ascend Capventures.
Over the last 10 years, I've operated a succesful retail business with my wife in Orlando, FL. We're...
Entity
Ascend Capventures
Categories: Make Money Online, Online Ripoff, Ecommerce scam, Online Retailers
176, Report:
#1525388
Posted Date:
Mar 22 2024
Loews ventana canyon resort Loews hotels SCAM (They sold me land that was not in their name) Tucson Arizona
I purchased land from this company and paid $2500+ to them before I realized through a search that the name on the contract was different from what is on the actual deed and state info. They operate under many different names and LLCs (As told by their owner) This is what shady busi...
Entity
Loews ventana canyon resort
Categories: Hotel REservations, Hotels
177, Report:
#1531765
Posted Date:
Mar 22 2024
Quality Auto Parts llc Mission Texas took money for engine Mission Texas
I contacted this company to enquire about and engine. I was given a price and paid in full. Once they received the monies, they stop answering any and all calls. Kept giving an excuse about delievery. We had to file a police report. this is their email
[email protected]
Their no...
Entity
Quality Auto Parts llc Mission Texas
Categories: Auto Parts, deceitful
179, Report:
#1531708
Posted Date:
Mar 20 2024
SOS Self Defense Tools Unauthorized Subscription Scam Akron Ohio
Had an email from Science Of Skill (SOS) Slef Defense, and since I'm a mber of USCCA and other self defense groups, I didn't question it. The email had an offer for a fixed blade knife and pearl handled spring stiletto from Steel River Defense, free, just pay S/H of $9.95. I took th...
Entity
SOS Self Defense Tools
Categories: Self Defense
180, Report:
#1531688
Posted Date:
Mar 18 2024
Sentext Phil Ludwig Mr. Ludwig and his gang send unsolicted emails using various email addresses in order to gain access to my checking account promising Milford CT
Phil Ludwig, perported owner of sentextsolutions is a pay for play enterprise in which you have to first pay hundreds of dollars in order to be part of his scheme. Many unsolocited emails are sent even though you never signed up for them. this is a national scheme in which they ...
Entity
Sentext
Categories: Fraud
