11, 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
12, 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
13, 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
14, 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
15, 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
16, 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
17, Report:
#1526774
Posted Date:
Jun 07 2023
TQCOMPRepo, LLC TQCOMPRepo.com tqcompanyllc.com Tqcompanyllc Tq company llc Fake website claims to sell repossessed cars, boats, heavy equipment Des Moines Iowa
This highly detailed, and well built website was created on 6/1/23, and purports to sell repossessed/used cars, boats, and heavy equipment via online auction or buy it now price. Your clues are: Prices are far too low, site is brand new, there is no data or even mention of them anyw...
Entity
TQCOMPRepo, LLC
Categories: auction, Auto dealer, Auto Dealers, Car sales, Fraud, Over all ripoff, Repo
19, Report:
#1525257
Posted Date:
Mar 22 2023
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Stephanie Maria Chase Rhea (above) , Arch Asiaworld (HK), East Winds HK Limited, and her lawyers Andy Fung & Associates, Hong Kong. . . . . Covid 19 mask or a bandit's cover all? All are partners in crime, all claim to be in contol of billions of UD Dollars - all tota...
Entity
Stephanie Chase
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam
20, Report:
#1524823
Posted Date:
Mar 03 2023
Margin Holdings Limited Elite Tac Flashlight Wing on Plaza, 62 Mody Road Tsim Sha Tsui, Hong Kong Lied About Product, Sold Defective Junk union nj
The website makes these claims and more:
- Survival
- Self-defense
- Indestructible
- Military-grade
The reality is this:
- It is bright flashlight with telescoping magnifying glass at the end to adjust beam from wide area to a small square but that is where it ends.
- Can start f...
Entity
Margin Holdings Limited
Categories: Fabrication, tools, Hardware, RIP-OFF, flashlight