11, Report:
#1366092
Posted Date:
Nov 07 2023
Aeon Options Aeon Options GHETTO Scumbags & Con Artist Internet
Aeon Options is the biggest scam & fraud program. They claim to be 6.7B asset strong, but they have time to make GHETTO alley style Fraud Wire Tansfer copies. Many members filed police repot on this company. This Aeon Option using processing banks at Hong Kong, Phillipines and...
Entity
Aeon Options
Categories: Investment Brokers
12, Report:
#1528514
Posted Date:
Sep 03 2023
ForexSignals.com Forex Signals Caution: ForexSignals.com — A Front for Deception and Theft Hong Kong
ForexSignals.com is deceptively misleading. Contrary to what their name implies—providing valuable forex signals—they offer nothing of the sort. Instead, they operate as cunning scam artists, luring unsuspecting victims like myself into their clickbait trap. This isn't just fals...
Entity
ForexSignals.com
Categories: Finance, finance charges, Finance charges
13, Report:
#1528447
Posted Date:
Sep 01 2023
Chris Munch, Jay Cruiz, Ampifire.com, Asigo System, The Boring Method The Boring Challenge Ampifire e-Services Store Chris Munch Jay Cruiz Asigo AmpiFire [email protected] UK Office: 15 Harwood Road, Fulham, London, SW6 4QP. HK Office: 14/F China Hong Kong Tower, 8 Hennessy Road, Wanchai. Bait and Switch, False and Misleading Advertising and Sales Training and Promotional Materials, Ampifire and Asigo System is a TOTAL SCAM UK Office: 15 Harwood Road, Fulham, London, SW6 4QP.
Beware of these highly experienced Internet Fraudsters, Chris Munch, Jay Cruiz and their AmpiFire content marketing scheme. They operate under various names including AmpiFire, Ampifire Press, Ampifire Presscable, Asigo, The Asigo System, Big 6, The Boring Method, Boring Challenge a...
Entity
Chris Munch, Jay Cruiz, Ampifire.com, Asigo System, The Boring Method
Categories: Internet Product Marketing
14, Report:
#1527973
Posted Date:
Aug 05 2023
Shopsolarkits.com SSK, Shopsolar. SWITCHED A VERY EXPENSIVE SOLAR BATTERY OGDENSBURG NEW YORK
My True DIY SOLAR I Got Scammed Story !!! [CA]
I Bought My Solar Equipment Upgrade From A Well Advertised Online Solar Equipment Company, My investigation of them prior to purchase seemed positive overall, they seemed knowlegable in their business, Im only a novice when it c...
Entity
Shopsolarkits.com
Categories: SOLAR EQUIPMENT COMPANY
15, Report:
#1527810
Posted Date:
Jul 28 2023
YAN HONG JIE & HON HENG KHAI Investment scam
They pose as uncle and niece team .( pictures of them can be provided upon request.
They use the following website:
https://www.sundell-fx.com/
I wiretransferd $$70,000 to them for invesstment. Both of them disappeared now.
Be aware if they approached you!
Entity
YAN HONG JIE & HON HENG KHAI
Categories: Fraud
16, Report:
#1527798
Posted Date:
Jul 27 2023
Wuhan Demeikai Biotechnology HKDMK Scammers Honk Kong
I have placed an order(423,04 CAD) 2 months ago. After 2 weeks without news, I emailed Patrick, he sent me a tracking number, which showed that nothing had been shipped. Patrick told me the product was on the way to USA and the tracking number would update after the package reached ...
Entity
Wuhan Demeikai Biotechnology
Categories: Health & fitness
17, Report:
#1527571
Posted Date:
Jul 15 2023
GrubHub GRUBHUB ERASES ACCOUNT OF A CUSTOMER THEY FIND NON-PROFITABLE BECAUSE OF THEIR OWN PROBLEMS
My quarrel is with GrubHub. They closed my account just a few days ago because of excesse refunds/concessions. Throughout the last two months I have been placing orders to NEW HONG KONG 88, which happens to be in an area they poorly service by ca/bike. They are just too damn slow to...
Entity
GrubHub
Categories: Food Delivery Services
18, Report:
#1527143
Posted Date:
Jul 07 2023
ysweets.com https://ysweets.com/ https:/// Online Clothing And Shoe Sales London London
I made a purchase of $26.23 USD from Ysweets.com on May 17,2023. This was the response we received from them:
2023-06-12 18:25:56
Delivered
2023-06-10 00:34:39
Leaving the sorting center, the package is on the way
2023-06-07 15:46:32
Leave the processingcen...
Entity
ysweets.com
Categories: Clothing
19, Report:
#1527028
Posted Date:
Jun 19 2023
Starlink Convoluted and/or deceptive description of plans Company does not provide Company does not provide
After confirming availability in my area of travel for the months of July and August, I had ordered Roam Standard package noting description including:1) Standard Starlink is designed for portable use at any destination where Starlink has active coverage.2) Pause and un-pause ser...
Entity
Starlink
Categories: Internet, Internet business
20, Report:
#1526850
Posted Date:
Jun 07 2023
STQSMarinerepo, LLC Sold non existent repo'd boat Richmond Virginia
Posted fake reviews / communications on The Hull Truth and other boating blogs. They have bombarded FaceBook with sponsored ads. This highly detailed, and well built website was created on 6/1/23, and purports to sell repossessed boats via online auction or buy it now price....
Entity
STQSMarinerepo, LLC
Categories: Online Auctions
