201, Report:
#1511693
Posted Date:
Sep 08 2021
Platika,ltd gaming c/o Bingo Blitz Credits are required to play bingo! This game advertises as #1 free game, nothing about this game is free! When you make a purchase, the game literally takes the credits you just purchased right back within 2-3 gamesel Santa monica california
Platika,ltd gaming c/o Bingo Blitz Credits are required to play bingo! This game advertises as #1 free game, nothing about this game is free! When you make a purchase, the game literally takes the credits you just purchased right back within 2-3 games played! They have various style...
Entity
Platika,ltd gaming c/o Bingo Blitz
Categories: Online Game Scammers
202, Report:
#1511549
Posted Date:
Sep 02 2021
Agoda Company Pte. Ltd. Agoda.com Charged wrong value in my credit card and said it was a bug Singapore Singapore
Bookeda hotel recently and got an e-mail confirmation with the value I would pay but they charged my credit card with a wrong value. Tried to contact customer service and they said it was a bug and they don't want to give my money back... worst experience.
Entity
Agoda Company Pte. Ltd.
Categories: Hotel, Hotel REservations, Hotels
203, Report:
#1511423
Posted Date:
Aug 29 2021
S. Dale Denis --- lawyer counselled Philip Macarz to allege fraud against Joe Valela personally --- Toronto Ontario
https://www.lawtimesnews.com/news/general/fogler-rubinoff-sued-for-25m-over-alleged-conflict/258409
A Toronto law firm is facing a $25-million conflict of interest lawsuit in the latest twist in a protracted dispute over a building development.In a new statement of claim filed...
Entity
S. Dale Denis
Categories: Law
204, Report:
#1511303
Posted Date:
Aug 25 2021
Heffernan Heating & A/C Ltd. Jeff Heffernan Unfair Additional Fees added to my invoice. Tottenham Ontario
Jeff and his son were always late and sometimes didn't even show up on the days they said they would. Added all types of additional bogus fees to the invoice and when I asked him about them he threatened to take me to collections if I didn't pay right away. Do not use this company! ...
Entity
Heffernan Heating & A/C Ltd.
Categories: HVAC
205, Report:
#1511253
Posted Date:
Aug 24 2021
Awatea Resources Pte Ltd Robert Lee Awatea Lucerne Asset Management Fraudulent Confident Artists Scammer Lucerne Asset Management Singapore
This individual pretends to be a seller/trader of PPE equipment such as masks and gloves in addition to a range of other commodities. Modus operandi is to gain access of legitimate buyer and seller documentation and manipulate and falsify to generate fake documentation to scam other...
Entity
Awatea Resources Pte Ltd
Categories: Scam, Medical Gloves, PPE- Personal Protection Equipment
206, Report:
#1510992
Posted Date:
Aug 15 2021
mariofrida.com trading under EUSOGO LTD (Reg. No. 10506135) The scammers using the website mariofrida.com claim to be selling clothes and shoes. I got suspicious and checked their facebook page. It was created this month (August 2021) that was a serious red flag. This page has really been helpful and for that I'm grateful. Thank you. Nairobi
The scammers, mariofrida.com trading under EUSOGO LTD (Reg. No. 10506135), using the website mariofrida.com claim to be selling clothes and shoes. They had a sponsored ad on Facebook giving 63% discounts on Barker Oxford Shoes, shoes that cost upwards of $300 are being sold at $26...
Entity
mariofrida.com trading under EUSOGO LTD (Reg. No. 10506135)
Categories: Online Shopping
207, Report:
#1510937
Posted Date:
Aug 13 2021
Fiverr International Ltd. FIverr Blocked my account and blame me that I shared my personal account to client for working with him individually
Hello sir,
This is Munna Honey, I am a 3d artist on Fiverr. My account has been blocked without any proper reason, I have mailed the fiverr support team but they don`t give me any proper reason against my complaint of the account disabled.
These are the issues which the fiverr team ...
Entity
Fiverr International Ltd.
Categories: Account Suspended, closed account
208, Report:
#1510867
Posted Date:
Aug 11 2021
Jinjiang Chaote Casting Co. ltd. AKA Jinjiang Jiaxing Group Co. ltd. Love Clogs Scammed me on air fresheners
Jinjiang Chaote Casting Co. ltd. AKA Jinjiang Jiaxing Group Co. ltd.
Their website is: www.loveclogs.com
They operate under many different names online. Mr. Peter Wang is the manager, but a “Tony” handled this order. They corresponded using the emails sales81@jiaxing-gro...
Entity
Jinjiang Chaote Casting Co. ltd.
Categories: Ecommerce scam
209, Report:
#1510759
Posted Date:
Aug 08 2021
mairanbe.com mairanbe.com Internet site is a complete scam
MAIRANBE.COM is one of the biggest scams I’ve ever run across on the internet in that they have so many affiliated websites, ALL of which are scams. It's a website that purports to sell many different products in many different categories. Although it's a Chinese scam, they use a ...
Entity
mairanbe.com
Categories: Website, will not refund, Webcam
210, Report:
#1510425
Posted Date:
Jul 27 2021
Kunming Mingxingxin Trading Co., Ltd. c/o [email protected] Doing Business AS Kunming Mingxingxin Trading Co., Ltd. Advertised 26 Frame Women's Bike For 85.99.
False Advertisment. I Was Promised An 26 Frame Women's Bike With Basket For 85.99 And Purchased Via Pay Pal Credit. Company Provided Tracking Number Indicating Order Was Shipped And Left At Mail Box 3 Days Later.
Entity
Kunming Mingxingxin Trading Co., Ltd. c/o [email protected]
Categories: Fraud, Scam Website