11, Report:
#1509525
Posted Date:
Jun 30 2021
afinil.com, modifinilxl.com,buymodifinil.com,buymoda.org and ripoff of $300+ Flagstaff AZ
made purchase of meds with this company, because of the price here in the states. a medicine that is desperately needed for severe narcalepsy(sleep disorder). paid $300+ for the order, out of all things... BITCOIN! because it saves 20% on the order! only to find out later that BITCO...
Entity
Daniel Santos
Categories: ONLINE PHARMACY SCAM
12, Report:
#1509246
Posted Date:
Jun 22 2021
outdoorsey fair claims team i rented my rv on outdoorsy platform and the renter wants a refund when i already gave it to him upon returning rv, now outdoorsy and some company called fair claims team is suing me for $1,300 and threatening to have the sherrifs arrest me if i don'y pay san diego CA
there are 4 people involved in this complaint.
#1. me the owner of the rv that was rented through the outdoorsy platform
#2. the renter who rented the rv Mr Santos
#3. the platform the rev was rented on outdoorsy.com
#4. and the company who decided they were the judge and jury fair ...
Entity
outdoorsey
Categories: RV Rental
13, Report:
#1506709
Posted Date:
Apr 05 2021
Global-Tel.net operates www.globaltel.net Registered in Florida as Global-Tel LLC and the registered agent Eric Santos, 11308 EDGEWATER CIRCLE, WELLINGTON, FL33414 Rip-Off scam Edgewater Florida
I signed up for an account thinking that this was Global Tel Link. I immediately realized the error and within minutes tried to cancel the account and requested a refund. Calling their 'customer service' number (multiple times) only resulted in a recorded message which repeated ov...
Entity
Global-Tel.net
Categories: Inmate Communication Services
14, Report:
#1503820
Posted Date:
Jan 12 2021
Closets By Design Phoenix Failed to provide custom closet and won't return monies owed Phoenix Arizona
I hired this CBD back in May 2020 to customize 3 home closets. They pressurized tactics of temporary discounts caused me to close the deal despite telling the designers I was not set on the design of the closets created at the time. The designer indicated their flexibility and t...
Entity
Closets By Design Phoenix
Categories: Closet Accessories
15, Report:
#1497201
Posted Date:
Jul 05 2020
Empire trusts Finance Mario Dos Santos Claimes to hold $19,650,000.00 in inheritance for me. but will not release the funds unless I pay 150K for release of money. San Paulo
This started about a year ago now. Mr. Santos will not verify of funds really exist. First it was $1,600.00 to release the funds. then witout warning it turned into 150K as he says his recalculations.
Last he has a financier that will put up the money for 3% on investment. Then ...
Entity
Empire trusts Finance
Categories: banking, legal/banking
16, Report:
#1497197
Posted Date:
Jul 05 2020
Modafinilxl.com buymodafinilonline.com No Delivery of Paid Order
I placed my order with Modafinilxl in the middle of May. Since then, I received tracking information in 1 email and another email stating that the order had actually shipped. There have been no further updates and all of my attempts to have this business refund me or rectify the sit...
Entity
Modafinilxl.com
Categories: Pharmacy
17, Report:
#1496852
Posted Date:
Jun 27 2020
ModafinilXL.com BuyModafinilOnline.com, buyarmodafinil.com, viabestbuys.com, cialisbit.com, afinil.com, and several others. Took my payment and did not deliver any product.
I placed 2 separate orders with this vendor. The first was on May 18th, the second was on June 11th. This business clearly states that due to the current pandemic, expect 25-27 days for arrival of your order but it should arrive sooner. It has been well over that amount of time si...
Entity
ModafinilXL.com
Categories: Pharmacies Online
18, Report:
#1491070
Posted Date:
Jan 30 2020
travelgenio parcial refund Madrid Madrid
I bought two tickets from travelgenio to come back from Portugal to USA, after a visiting my very ill father, my self celeste m santos and for my daughter Jessica m santos we had the date to depart on November 8th 2018 but my father passed away on November 7th 2018 so we had to st...
Entity
travelgenio
Categories: Air Travel, Travel Agencies, Travel Agents, Travel Booking Agency, Travel Services
20, Report:
#1486287
Posted Date:
Oct 12 2019
unitedlogisticshippingservice.com I was just extorted (did not fully realize that until later) for $300 for shipping insurance that had to be paid in Steam gift cards. HEADOFFICE: USA Los Santos India / Hong Kong / London,Uk CANADA :Montreal
After paying the $300 I received an email demanding $500 more, in bitcoin! I am hoping some one can advise me who to contact to stop whoever is doing this. They do not answer the phone or respond to emails (they just send new emails requesting more.)
Entity
unitedlogisticshippingservice.com
Categories: Fraud