182, Report:
#1515432
Posted Date:
Feb 01 2022
HERITAGE AUCTIONS RIP OFF WARNING Heritage auctions Dallas TX, Beverly HILLS, LONDON, NYC HERITAGE SOLD DAMAGED ITEM WITHOUT DISCLOSING DAMAGE THEN FAILED TO REFUND CUSTOMER Dallas Texas
POSTING on RIP OFF REPORT for the world to see
In January 20, 2022 Heritage AUCTIONS, incorporated potentially violated the Ohio and Texas Consumer Protection Act when it failed to disclose the damage to an item that I purchased online at their auction house. Unfortunately, I boug...
Entity
HERITAGE AUCTIONS RIP OFF WARNING
Categories: Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers
184, Report:
#1515219
Posted Date:
Jan 14 2022
Emmanuel Transport Services / E Transport & Export Services They offered selling merchandise for export shipping. Sent me an invoice and I paid the invoice ($4500.00) on November 15, 2021. They kept the money and did not send me the order. El Paso Texas
Emmanuel Transport Services / E Transport & Export Services (Alex Wood) offered merchandise for export shipping. They sent me an invoice and I paid the invoice ($4500.00) on November 15, 2021. They kept the money and did not send me the order. I was told the order would ship in on...
Entity
Emmanuel Transport Services / E Transport & Export Services
Categories: Scam artist, Theft, TRUCKING
187, Report:
#1507196
Posted Date:
Dec 16 2021
Alexander Elbanna Digital World Exchange sold unregistered coins with SEC to over 3500 investors from the USA and from around the world. He took cash via wire transfer as well as BTC worth of USD 300,000.00 and about $6 million from the rest of the investors in total. He sold us useless coins and scammed us and now he think he is walking away free. Tampa Florida
Alexander Elbanna scammed over 3500 investors from the USA and the rest of the world. He took about $300,000.00 free me and about $6 million from the investors buy selling us unregistered coins starting 2017. He is a fraud, a scammer and should go to jail. He broke all security laws...
Entity
Alexander Elbanna
Categories: Cryptocurrency investment scamming
190, Report:
#1513564
Posted Date:
Nov 19 2021
UPS Stole My Stuff Atlanta Georgia
Tracking#1Z81R05E9095616002 On Tuesday, June 8, 2021, my daughter visited the UPS Store #5919 (7870 Tidewater Drive, Ste. 206, Norfolk, VA 23505) to return a jean jacket to Amazon for me. Unfortunately, she mistakenly handed an Old Navy bag, full of shorts and shirts (around $98), ...
Entity
UPS
Categories: Delivery, delivery company, Delivery Services Company