202, Report:
#1514573
Posted Date:
Dec 20 2021
Office Products Ningyuan tengjun e-commerce Co., Ltd cccllccenter.com hotelcocoa.net zzxwjc.com Failed to issue a refund for an item that was ordered and immediately canceled. Yongzhou City Hunan Province
I was shopping online for a Soundcore Motion+ Bluetooth Speaker. The search engine gave me link to Office Products, where they had it in stock for $41 with free shipping. After I ordered it (using PayPay) a family member pointed out that this looks too good to be true, this was susp...
Entity
Office Products
Categories: Online Retailers
203, Report:
#1512397
Posted Date:
Dec 09 2021
Bountiful Assurance Bountiful Assurance LLC. Bountiful Assurance Ltd. Fake Insurance Company - Not Licensed or Registered with any Government New Providence Nassua
Warning: Do not work with this company, and call the government to check licenses if you do!!!!!
Bountiful Assurance LTD. and LLC. is a non-licensed, non-registered entity that attempts to sell Insurance and take Premiums without having any carriers to sell to or from. Michael ...
Entity
Bountiful Assurance
Categories: insurance
204, Report:
#1514275
Posted Date:
Dec 08 2021
Karis imp&Exp Co., Ltd Mr. Hugo Supplier Scam Foshan
Beware of Karis Imp&Exp Co., LTD!
I’ve ordered an RTX 3080 Ultra 10G, which is 660 USD each, and spent 32 380 USD all in all but I haven’t received any of the product. And after paying, Mr. Hugo, the contact person, cut me off. He stopped replying and I did not hear anything fro...
Entity
Karis imp&Exp Co
Categories: Computer Parts
205, Report:
#1242160
Posted Date:
Dec 07 2021
Deepak Kanyalal Nandwani Peter Nandwani, Pete Nandwani, Shaun Nandwani Ex-Fugitve, Current Bankrupt (in Singapore), Required to report back to aurhorities Nationwide
Deepak Kanyalal Nandwani (alias Peter Shaun, alias Peter Nandwani), a Singaporean, had sometime in 1986 cheated several thousand members of the public in USA with a fraudulent mail order business through the company SanTennis & Golf in Portland Oregon. He has believed to have ch...
Entity
Deepak Kanyalal Nandwani
Categories: Loans
207, Report:
#1513128
Posted Date:
Nov 22 2021
Awintoo Medical Co Ltd Awintoo Medical Co Ltd Scammers. Be aware of this company. Stolen 30,000 USD Bangkok Bangkok
Be ware of sending money to Awintoo medical Co LtdMy company sent Paul Prohaska 100k usd to get 510k for our nitriel gloves with all proper sgs test reports complete file. Paul Prohaska took our money and it's been nothing but fake information that Paul provided us and lies for mont...
Entity
Awintoo Medical Co
Categories: scam online medication source, Medical, Medicare Scammer
208, Report:
#139826
Posted Date:
Nov 18 2021
Storesonline.com ripoff Fraudulent Billing failure to provide tech support Salt Lake City Utah
Hello
In late 2003 , my son and I attended a Storesonline seminar in Brisbane and parted with our hard cash to purchase 6 licenses for 6 websites.
Being computer novices and only on disability pensions we thought it sounded like a good way to start a home based business.
We were...
Entity
Storesonline.com
Categories: Internet Marketing Companies
209, Report:
#141694
Posted Date:
Nov 18 2021
StoresOnline.com ripoff Coming to a town near you! Orem Internet UTAH
I am not sure whether this is the same mob but the operation is IDENTICAL!
All Emailcash members in Australia recieved an invitation to a free lunch in their email box today!
The cities they target are Sydney , Parramatta. Brisbane , Ipswich Newcastle Sunshine Coast Perth Canter...
Entity
StoresOnline.com
Categories: On-Line Business
210, Report:
#145118
Posted Date:
Nov 15 2021
Storesonline - Imergent - Galaxy Mall RIPOFF! Warn Australians, under investigation, fail to deliver, misrepresentation, Orem Utah
I attended the Introduction and Workshop run by Storesonline (SOL) on 3rd June 2005 at the Park Hyatt in Melbourne.
Having carried out a review of a range of a range of information available in the public arena and information provided by SOL in the Introduction and Workshop, I hav...
Entity
Storesonline, Imergent, Galaxy Mall
Categories: On-Line Stores