182, Report:
#1508628
Posted Date:
Jun 03 2021
Meticore They refuse to refund my money, due to the 60day warranty has expired. I returned the product, so I am paying for a product that is not in my possession. Mchenry Illinois
I purchased an all natural Diet Supplement called Meticore. It came with a 60 day warranty, I could return it with no questions asked. I tried the product, no weight loss, but 5 weeks in, the product started to make me feel ill. I continued to take the product because I thought I ha...
Entity
Categories: diet supplements
183, Report:
#1508386
Posted Date:
May 26 2021
Awaken Institute Angel Oasis Morgana Starr Daena Deva SCAM $6000 FOR ONLINE SPIRITUAL SCHOOL Cocoa Florida
I enrolled in Awaken Institute, which is an online spiritual school. I was led to believe that this is a college level course, per Morgana Starr, but it is nowhere near the $6000 that I paid. Daena Deva made me pay for the course before mentioning anything about a contract that I ha...
Entity
Categories: Advertising scam, business complaint, Fraud, Fulfillment
184, Report:
#1507626
Posted Date:
May 04 2021
Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Fivers owner Micha Kaufman money laundering charges
marketplace Fiverr Inc. is the latest tech firm to announce it's going public after filing its paperwork today with the U.S. Securities and Exchange Commission. And this is the best $5 that I have ever spent. You may have notice...
Entity
Categories: Fraudulent money activity
185, Report:
#1507400
Posted Date:
Apr 26 2021
crypto-bonds.co internet crypto bonds site crypto bonds cryptocurrency bonds fraudulent crypto bonds site
crypto-bonds.co is an internet crypto bonds site that is not legitimate. They are unlicensed, unregistered, which according to the following link is a sign of a scam.
https://www.sec.gov/oiea/investor-alerts-and-bulletins/investment-scam-complaints-rise-investor-alert
According to...
Entity
Categories: Crypto currency, cryptocurrency trader
186, Report:
#1507152
Posted Date:
Apr 18 2021
Coinbase I sold some Bitcoin and they will not send me the funds
I sold some Bitcoin on 3/9/21 and to date today 4/17/21 they have not put the money into my bank account. I have filled out the information they have on their complaint form 3 different times and no response or received my money into my account at my bank which they have all the i...
Entity
Categories: cryptocurrency trader, Cryptocurrency, Crypto Currency Exchange
187, Report:
#1507083
Posted Date:
Apr 15 2021
Access total body sculpting CONSUMERS BEWARE OF THIS SCAM!!!!! West Linn Oregon
I signed up on 1/29/2021 at $3600 for 10 sessions which would cover 6 areas. I was promised many things that was not delivered. I was told you do not need to change your diet, and PROMISED that I would be “swimsuit” ready by 3/22/221. March came and I was not at all swimsuit rea...
Entity
Categories: Body contourning
188, Report:
#1507011
Posted Date:
Apr 14 2021
Esupplements.com no product, no refund, no communication
19 Feb ordered 4 supplements (pills) from Walmart, coming from 4 different sub-merchants.
Early March I received 3 of these without problem, but order from Esupplements never came.
Tracking indicates it was returned to sender on 25 Feb owing to an address problem. (I’m su...
Entity
Categories: Health Supplements, Nutritional Supplements, Vitamin Supplements
190, Report:
#1503384
Posted Date:
Mar 24 2021
lauren stewart forexoptions1.com Bait and Switch Fraud
Lauren Stewart and her Company www.forexoption1.com solicited investment through Facebook 'guaranteeing' that for an investment of $300 within 7 days her trading expertise will pay back $5000. I sent $300 and was immediately told the minimum was $500 so I added $200. Over the next...
Entity
Categories: Bitcoin Fraud