221, 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
222, 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
223, 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
224, 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
225, 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
226, 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
227, 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
228, Report:
#1510222
Posted Date:
Jul 21 2021
Curacel international PTY. LTD Curaderm Kit Curaderm adverse reaction Rocklea Queensland
I tried using Curaderm to remove a sunspot on my thigh, but after the third day, it removed almost all of the substance, by it removed the healthy skin around it as well. Now I’m in terrible pain, it looks like someone put out a burning cigar on my thigh, and it’s raw and red a...
Entity
Curacel international PTY. LTD
Categories: scam online medication source, skin care products
229, Report:
#1510171
Posted Date:
Jul 20 2021
EUSOGO LTD I placed an order costing me just shy of $50.00 USD back in February. I tried contacting them a few months giving them time with Covid and all. No response. I waited another month or so and again emailed with no response. I called to file a complaint with my bank but the time frame is too long for them so they refused to credit my account back.
I placed an order costing me just shy of $50.00 USD back in February. I tried contacting them a few months giving them time with Covid and all. No response. I waited another month or so and again emailed with no response. I called to file a complaint with my bank but the time frame ...
Entity
EUSOGO LTD
Categories: online purchase, Online coupons, online merchandise, Online ordering, Online Retailer
230, Report:
#1510073
Posted Date:
Jul 17 2021
ltd global I know who these people are Rodney lavon railey he is the head leader an tran nygune he live in Minnesota 8245 douglas circle Brooklyn park he work at bremo inc in circle pines 7637867676 his job he closer then you think to me they big time scammers he drive a black crystler 300 year 2017he is a black male the girl is Asian she started this thing he not that hard to fine an there are 150 more wir=th them I got all the pics an names Ltd global search that they real names in photos are in there I got all they fake pages evevrything he changed his number but thatrs his job # he work at bremo inc Rodney lavon railey job#7637867676 an some of the people who works with himscam to tammie bonnie tran an her mom an sister works there to they not hard to find I go by his house everyday to catch tran hoe ass an I will bank fraud brooklyn center minnesota
call me i got them for you 7632855490 they hacked my bank account
Entity
ltd global
Categories: Auto Consignor Fraud