181, Report:
#1511001
Posted Date:
Aug 15 2021
TD Bank Charged more than 5% for an international wire transaction and exchange rate from USD to Euro Miami Florida
I was considering TD Bank one of the biggest banks in US, till I realized that TD Bank has limited licenses for many activities. Never use TD Bank for an international transaction or to transfer money to another country. The exchange rates of this bank are astronomical and they even...
Entity
TD Bank
Categories: Banking
182, Report:
#1510992
Posted Date:
Aug 15 2021
mariofrida.com trading under EUSOGO LTD (Reg. No. 10506135) The scammers using the website mariofrida.com claim to be selling clothes and shoes. I got suspicious and checked their facebook page. It was created this month (August 2021) that was a serious red flag. This page has really been helpful and for that I'm grateful. Thank you. Nairobi
The scammers, mariofrida.com trading under EUSOGO LTD (Reg. No. 10506135), using the website mariofrida.com claim to be selling clothes and shoes. They had a sponsored ad on Facebook giving 63% discounts on Barker Oxford Shoes, shoes that cost upwards of $300 are being sold at $26...
Entity
mariofrida.com trading under EUSOGO LTD (Reg. No. 10506135)
Categories: Online Shopping
183, Report:
#1510867
Posted Date:
Aug 11 2021
Jinjiang Chaote Casting Co. ltd. AKA Jinjiang Jiaxing Group Co. ltd. Love Clogs Scammed me on air fresheners
Jinjiang Chaote Casting Co. ltd. AKA Jinjiang Jiaxing Group Co. ltd.
Their website is: www.loveclogs.com
They operate under many different names online. Mr. Peter Wang is the manager, but a “Tony” handled this order. They corresponded using the emails sales81@jiaxing-gro...
Entity
Jinjiang Chaote Casting Co. ltd.
Categories: Ecommerce scam
184, Report:
#1510759
Posted Date:
Aug 08 2021
mairanbe.com mairanbe.com Internet site is a complete scam
MAIRANBE.COM is one of the biggest scams I’ve ever run across on the internet in that they have so many affiliated websites, ALL of which are scams. It's a website that purports to sell many different products in many different categories. Although it's a Chinese scam, they use a ...
Entity
mairanbe.com
Categories: Website, will not refund, Webcam
187, Report:
#1510364
Posted Date:
Jul 26 2021
Tufesa Worst customer service imaginable. Tucson Arizona
I booked a couple of tickets online with this rather large bus company in Mexico. Within a minute I realized I picked the wrong city which happened to be on the way to my destination city. I called them immediately to correct the reservation and they told me that not only could I ...
Entity
Tufesa
Categories: Bus Companies
188, Report:
#1510209
Posted Date:
Jul 23 2021
Jeffery Bergman Denounced Criminally for False Qualifications FEDERAL TRADE COMMISSION ReportFraud.ftc.gov report ( Jeffery Bergman ) entered in the FTC's Consumer Sentinel database. Bangkok Bangkok
I will make sure that Jeffrey Bergman will be prosecuted and anyone who supports and favors the disclosure of these false qualifications.
On 16/07/2021 at 10:00 , in the headquarters of the command office , the undersigned Judicial Police Officer Brig . Pasquale Fusco effectiv...
Entity
Jeffery Bergman Denounced Criminally for False Qualifications
Categories: Fake Diploma
189, Report:
#1510222
Posted Date:
Jul 21 2021
Curacel international PTY. LTD Curaderm Kit Curaderm adverse reaction Rocklea Queensland
I tried using Curaderm to remove a sunspot on my thigh, but after the third day, it removed almost all of the substance, by it removed the healthy skin around it as well. Now I’m in terrible pain, it looks like someone put out a burning cigar on my thigh, and it’s raw and red a...
Entity
Curacel international PTY. LTD
Categories: scam online medication source, skin care products
190, Report:
#1510211
Posted Date:
Jul 21 2021
Bossxgood Bossxgood.com SCAM BEWARE DON’T BUY- I was sold fake Bose headphones GA
The website Bossxgood.com is selling fake Bose products. As soon as I opened the box, and saw the product, I knew right away. As I have had real Bose Headphones for over 5 years and could tell immediately that these were not really Bose. Not only are they fake, but they are poorly m...
Entity
Bossxgood
Categories: SOLD FAKE GOODS