11, Report:
#1493348
Posted Date:
Mar 27 2020
GHW*OMEGA XL OMEGA XL Nutritional Supplement SEMC INT'L I paid for one bottle only to test, now for the past 6 months, I have been receiving monthly unrequested bottles charged to my bank account San Juan Puerto Rico
I paid for one bottle only to test, now for the past 6 months, I have been receiving monthly unrequested bottles charged to my bank account
Entity
GHW*OMEGA XL
Categories: scam online medication source
12, Report:
#1488919
Posted Date:
Dec 11 2019
JOSE CIRO CARBALLO JOSE CARBALLO , TEKNOMETALS INT'L S.A.S., INC., 1120 SW 13TH AV, MIAMI 33135 ECOMINE 372 AZURE MIAMI FL SCAM LIES BREACH OF CONTRACT GET MONEY RUN AWAY MIAMI FLORIDA
JOSE CIRO CARBALLO USING HIS ABILITIES AND KNOWLEDGE PROCESSING GOLD PROPOSE
A GREAT BUSINESS, TRAVELING TO COLOMBIA AND ACTING AS PRODUCER OR PROCESSING OF ROCK OF GOLD WITH HIS INVENTIONG_ GREEN ENERGY PROCESSING METHOD TO EXTRACT GOLD WITHOUT CONTAMINATING, MAKE PEOPLE SIGN CONTR...
Entity
JOSE CIRO CARBALLO
Categories: gold sales
13, Report:
#1481255
Posted Date:
Jul 01 2019
outletits.com OUTLEITS Contact US Address: Katrina Bobadilla 794 beethoven st Volo, IL 60073 United States Email us: [email protected] They scam me and never deliver my order
I ordered 3 Herbalife Formula 1 paid them $65 and it was never delivered. They are a fake store. DO NOT USE THIS SITE!
Entity
outletits.com
Categories: Online merchandise order scams, Online orders, Online Retailers
15, Report:
#1461089
Posted Date:
Sep 16 2018
Doug Thomas douthoma6 on eBay. Doug Thomas is a credit card chargeback fraudster, buys items online and files chargebacks. BEWARE! Canning Nova Scotia
Doug Thomas(((REDACTED))) Canada This is the scammers address. He goes by douthoma6 on eBay. Purchased an item from me which I shipped using USPS Express Mail Int'l. He received the item in June and filed an unauthorized use chargeback with his credit card company. Did not re...
Entity
Doug Thomas
Categories: Internet Fraud, retail fraud, Bank fraud, Credit Card Fraud
16, Report:
#1451110
Posted Date:
Jul 10 2018
Mortgage Specialist International LLC MSI Mortgage Specialist International LLC MSI Does not have regards in paying their vendors fort worth Tx
On June 11, 2018, I provided field services to Mortgage Specialist Int'l LLC (MSI), located 6032 Innovation Way, Ft. Worth, TX 76244-4814 | ph:1.800.346.2432 during this time, I provided timely acceptable work. According to my account, none of the work was rejected by MSI, thus to a...
Entity
Mortgage Specialist International LLC
Categories: Real Estate Services
18, Report:
#1448010
Posted Date:
Jun 19 2018
MARINE AIRLIFT INT'L LOGISTICS CO.,LTD This is MARINE AIRLIFT INT'L LOGISTICS CO.,LTD from China. [email protected] This is from [email protected] Fake forwarder. Sends invoice for forwarding services, Picks up the cargo, sends it to a warehouse and then dissaperars and blockmails you. Shanghai Gonghexin Road,Baoshan District
I was searching over the internet came across many of forwardes in China. This forwarder offered a better rate, sent me the invoice, I paid for it, picked up the cargo (was supposed to cargo it by air) sent it to an unkown warehouse and then dissapered, not picking up the phone and ...
Entity
MARINE AIRLIFT INT'L LOGISTICS CO.,LTD
Categories: Fraud, freight forwarding, logistics, cargo
20, Report:
#1439699
Posted Date:
Apr 22 2018
Envisage Skin Int'l Instead of free sample they send me more product with no way to find then to cancel-- Nampa ID Idaho
I sent for a FREE SAMPLE for filling out a SURVEY. They said to pay only for the shipping and handling with a credit card. The box comes with not info as to who they are or how to contact them BUT they keep sending you product you have NOT ORDERED and charging your credit card. I ...
Entity
Envisage Skin Int'l
Categories: "Trial offers"