12, Report:
#1513087
Posted Date:
Nov 25 2021
ISRAEL MULTIPURPOSE DIGITAL COMPANY (BN - 3383367) ISREAL JOSEPH Fraudulent company please avoid them by all means EFFURUN Delta State
The company through the person of Isreal Joseph received an equivalent of $1,000 in Naira from me for the purchase of PayPal funds. Ever since the money was transferred he has since been bringing up different excuses and ultimately has refused all calls made to him. Interestingly, h...
Entity
ISRAEL MULTIPURPOSE DIGITAL COMPANY (BN - 3383367)
Categories: Digital currencies fraud
13, Report:
#1509820
Posted Date:
Jul 09 2021
cpalead.com scam review cpalead Fake Traffic Henderson nv
News Release
For Immediate Release - cpalead.com Scam Review Revealed!
July 6, 2021 - As a buyer/advertiser, it has come to my attention that cpalead.com provides nothing but fake traffic. I purchased cpl traffic (cost per lead). All from USA. I pay when a lead opts into my optin fo...
Entity
cpalead.com scam review
Categories: Fraud
16, Report:
#1504193
Posted Date:
Jan 23 2021
Yes.H Boot Company - specifically Highland Boot respresented the Yes.H Highland Boots as a high end product made of bison leather, etc, etc, manufactured in the USA Xian City No.7, Chuangxin Road, Chang'an science and Technology Industrial Park, Xi'an City.
Feed came up on FB and went to their site. I wish I had dug more deeply as i would have discovered they are not in the US.
Here is the product descrption from their site :
Product Description
The Yes.H Highland boots explores the interplay between luxury fabrics and functional e...
Entity
Yes.H
Categories: Clothing Stores
17, Report:
#1503481
Posted Date:
Jan 01 2021
healthy-holistic-living.com/toxic-fabrics Healthy holistic living blissy False statements about textiles
They state that cotton and polyester is bad for your skin. There is zero proof of this and it is a ploy to get consumers to buy certain silk products. In reality silk is very bad for your skin. It doesnt let your skin breath nor does it absorb moisture. This is not healthy. Polyeste...
Entity
healthy-holistic-living.com/toxic-fabrics
Categories: advertising scam, deceitful, Fabrication, Fraud, Health & fitness, Health and Beauty
18, Report:
#1503127
Posted Date:
Dec 19 2020
My Name Necklace mynamenecklace.com Failed to deliver on time. Providing false information on their website about shipping status. Middletown Delaware
I order a 3 ring necklace from this company, thinking it was made in the U.S. However I discovered after the fact that the company is located overseas in Nazareth, Isreal. I was told that the gift would be delivered on or about the 18th of December. I looked up the status of order o...
Entity
My Name Necklace
Categories: Jewelry sales
19, Report:
#1502814
Posted Date:
Dec 11 2020
The JD Collection / Just dramatic Problem: The JD is selling products online on Instagram and Facebook and has his wedsite but is sealing people money and not sending the products they ordered online. Yonkers NY
The JD Collection / Just dramatic Problem: The JD is selling products online on Instagram and Facebook and has his wedsite but is sealing people money and not sending the products they ordered online. I had ordered a custom made top from this person. I paid months in advance and gav...
Entity
The JD Collection / Just dramatic
Categories: Fashion designer impersonation, Designer accessories
20, Report:
#1501244
Posted Date:
Oct 24 2020
Red Finch Lane Red Finch Lane Fabrics RFL Fabrics Red Finch Lane Fabrics Etsy Store Red Finch Lane Facebook Bonnie J. Holliday, Minneapolis, MN Defendant Red Finch Lane refuses to repay $775 business loan after eBay store saved from unpaid fees/closure in September 2019. Minneapolis Minnesota
Owner failed to repay $775 business loan made September 2019. Case pending in Hennepin County District Court, Minneapolis.
Entity
Red Finch Lane
Categories: Ebay seller