11, Report:
#1525650
Posted Date:
Apr 11 2023
Sandra Dierstein CellOS CellOS Singapore , Jason Huber Sandra Dierstein sold shares to me promising big wins
Sandra Dierstein sold shares to me promising big wins. She was the Executive in charge of managing this investment so she must have known off or built the sneaky way they used to syphon of millions, now she living in Dubai luxury house but Cellos investors all lose. She was with Jas...
Entity
Sandra Dierstein CellOS
Categories: Scam artist
14, 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
15, Report:
#1524170
Posted Date:
Jan 27 2023
Cricketone Asia Poisoned me with cricket powder added to meat sauce, unlabelled US, Vietnam, Germany, France, Italy, Ireland, Netherlands, Denmark
Dear US citizens,
Do not buy processed food from the EU anymore.
I didn't know before I almost died of anaphylactic shock to cricket powder added to pasta, (had to do a lab test to what caused it), which was not indicated on the ingredients list!!
https://eur-lex.europa.e...
Entity
Cricketone Asia
Categories: Food Wholesaler
16, Report:
#1524116
Posted Date:
Jan 25 2023
Shop Unique Wind Chimes Online - Zimlay Check out our unique wind chimes selection for the very best in unique or custom, handmade pieces from our garden decoration shops. Sunrise Florida
Zimlay sells a variety of wind chimes made of bamboo, metal, or glass that feature stylized angels, butterflies, dolphins, fairies, octopi, penguins, pine cones, and seahorses. Shop our one-of-a-kind wind chimes and musical accents. Our selection includes porch bell chimes and garde...
Entity
Shop Unique Wind Chimes Online - Zimlay
Categories: analog clocks, Furniture
17, Report:
#1523323
Posted Date:
Dec 19 2022
OH VAULT SP OH COMPANY Item not shipped Internet
I purchased an item for $80 online from OH Vault. I received an email confirming the purchase, with a order number, and informed that I'd be notified when the item shipped. The website advised purchasers that there's a delay of 5-7 days in shipping, since the company is in Asia.
14 ...
Entity
OH VAULT
Categories: clothing, Clothing and accessories, On line clothing, Online Clothing
18, Report:
#1523285
Posted Date:
Dec 16 2022
Wise TransferWise , Wise I do not recommend Wise to anyone in the US, Europe or Asia. Wise stole my money here in Brazil! New York NY
Wise blocked my international credit card here in Brazil! Wise kept my money for a total of R$334.03 that I used on the Wise International Card! I went to use the Wise Visa international card on the Fiverr site and on the PayPal site it is always refused! Wise has many complaints fr...
Entity
Wise
Categories: Banking, Fraud, Fraud, Fuel card, credit cards, Credit repair and financing, Creditcard Fraud Processing, debit card
19, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
20, Report:
#1514576
Posted Date:
Sep 30 2022
Walmart Walmart prices are 3x higher than others
I was looking for 2 products online today & found out that Walmart prices is at least 3 times more than Amazon which I already found is higher. Walmart is a company supposedly catering for working yet their prices are outrageou s. Items with prices:
Amazon prices:
https://www.am...
Entity
Walmart
Categories: retail fraud, Dental Supply