183, Report:
#1524175
Posted Date:
Jan 27 2023
Twila Jensen steals money and doesn't sell stocks Vancouver BC
I made an arrangement with Ms. Twila Jensen two months ago regarding acquiring stocks for 3.000 dollars. After the payment, I tried to contact and meet her to exchange stocks, but I could not reach her.
I tried for weeks to contact her, but she blocked me!
At first, she seemed ...
Entity
Twila Jensen
Categories: Business Investment Fraud, Investment Fraud, investment scam
184, Report:
#1524023
Posted Date:
Jan 20 2023
Jiangsu TISCO TPCO Metal Materials Co. Ltd NOT REFUNDE US AN ORDER THEY CAN NOT MAKE WUXI Jiangsu PR
On 8th July we put and order under proforma invoice number HL20220707 for 3,575.20 USD, with delivery time of 30 days.
On 19th July your company demands us 605.88 USD more for the order, we sent the balance on 21th July due the hurry.
On 23th August, they say us they can not make o...
Entity
Jiangsu TISCO TPCO Metal Materials Co. Ltd
Categories: Stainless Steel Selling Company
185, Report:
#1524008
Posted Date:
Jan 19 2023
Inside Real Estate Team Platform - Jeremy Slater Inside Real Estate Team Platform - Jeremy Slater KVCORE Please do not trust the Team Representative . fine print is not backed by customer service... Ripped off by deception Internet
If you are looking for overpromising and underdelivering sales agent named Jeremy slater who serves as a sales rep and holds an office with insiderealestate comprising of unethical practices and contractual agreements written only for their protection and no thought of client ...
Entity
Inside Real Estate Team Platform - Jeremy Slater
Categories: Internet Marketing Companies
186, Report:
#1523973
Posted Date:
Jan 17 2023
HBG International.com Marketwatchdaily Boiler room. Unsolicited calls to invest in fake stock market investments. They are unlicensed and scammers Hong Kong Hong Kong
These two boiler room companies are run by the same people attempting to scam French speaking citizens of their hard earned money. They call you without permission and convince you to send thousands of euros to their bank for investments that do not exist. They pretend to be selling...
Entity
HBG International.com
Categories: Scammers
187, Report:
#1523963
Posted Date:
Jan 17 2023
The Color Lounge Signature Salons Jordania Nagriz Charged $1,950 for Platinum Blonde Hair Tulsa Oklahoma
The Color Lounge Signature Salons is misleading customers about the prices of its services.
On 12/14/22, I received a service for platinum blonde hair, which is listed on the website and booking page as starting at $268.00 for the full service. The owner, Jordania Nargiz, quoted m...
Entity
The Color Lounge Signature Salons
Categories: Hair Salons
188, Report:
#1523505
Posted Date:
Jan 10 2023
Britt Phillips leadstogrowyourbusiness.com Britt Phillips Sell home business leads Midlothian Virginia
I sent Mr Phillips $1500 for some home business leads to market my home business. I did a 5000 postcard mail campaign using addresses from the list. More than half of the postcards came back non-deliverable. I called and asked Mr Phillips to send me a more recent updated list, as I ...
Entity
Britt Phillips leadstogrowyourbusiness.com
Categories: Home business prospect leads
189, Report:
#1522671
Posted Date:
Jan 09 2023
Webull How do you feed yourself? we invest our money into these companies and get hurt Los Angeles California
Webull They hold your crypto until the market is the numbers they want receiving your funds can you take 10 minutes to two business days? with the majority transactions taking two business days other companies may take a few hours, but never entire days. This particularly happens du...
Entity
Webull
Categories: E-trade, Trading, stock trading, Bitcoin trading, CrytoCurrency trading
190, Report:
#1523587
Posted Date:
Jan 09 2023
Virtual BizNest John Lenneb Signe John Signe Paul Winters virtualbiznest.com Virtual BizNest was hired to set appointments. After 2 months no appointments have been set and they refuse to refund their fee. Banilad Cebu City Region VII
John Signe, from Virtual BizNest was hired by me to provide an appointment-setting service.
We had several meetings to discuss how it would work.
I was then sent an invoice to pay through Payoneer. I then paid $1733 on November 1st, 2022.
His team, Paul Winters, Anthony, Arno, and R...
Entity
Virtual BizNest
Categories: Fraud