221, Report:
#1527782
Posted Date:
Jul 26 2023
Noah Sadowski - Easy AMZ Easy AMZ Automation Promised us automated Amazon seller accounts for a fee. He then violated Amazon TOS, got our seller accounts banned, then blocked us and took our money Mission Viejo CA
If you are in the market for an e-commerce store, or an automated Amazon store, and you see an ad for Noah Sadowski, Easy AMZ LLC or something simliar, RUN FAR AWAY. Be weary about most people that offer you an automated Amazon store, and Noah is no exception. He will send you a con...
Entity
Noah Sadowski - Easy AMZ
Categories: Online sales
222, Report:
#1527762
Posted Date:
Jul 25 2023
Jaspertronics - Deceptive Business Practices Carthage MO
I ordered a projector lamp for my Epson projector. The lamp arrived and was installed within a month. The lamp subsequently exploded and no longer functioned. I e-mailed customer service and they requested pictures of the back of the lamp (bulb). The pictures were provided and I was...
Entity
Jaspertronics
Categories: Deceptive Business Practices
223, Report:
#1527760
Posted Date:
Jul 25 2023
Lusine Ayvazyan Timothy Lee took 6,500$ to generate leads but never provided and not refunded Beverly Hills California
On January 24, we met with Timothy Lee in Las Vegas, Nevada, at Yard House restaurant. Prior to going to the convention, via the convention app, Mr. Lee messaged me and stated that he works in the substance abuse lead generation space and would like to meet. This sparked my inte...
Entity
Lusine Ayvazyan
Categories: leads
224, Report:
#1527758
Posted Date:
Jul 25 2023
Francisco Paz, Jr. M.S, Supervisory Vocational Rehabilitation Counselor, Veteran Readiness & Employment Service VR&E supervisor, Mr. Francisco Paz, received on July 6th, my request to change counselor. and as of today, such request remains pending, due, in part, to Mr. Paz's created misunderstandings El Paso Texas
Subject: Request for intervention regarding unprofessional conduct by a VR&E Counselor
Dear Mr. Francisco Paz M.S. Supervisory Vocational Rehabilitation Counselor,
I am writing to formally bring to your attention an ongoing issue involving one of your counselors, Mr. Mauric...
Entity
Francisco Paz, Jr. M.S, Supervisory Vocational Rehabilitation Counselor, Veteran Readiness & Employment Service
Categories: Government Worker
226, Report:
#1527756
Posted Date:
Jul 25 2023
Booking.com GotoGate Removed money from my credit card account without authority Amsterdam
Earlier this year my wife & I spent six weeks in Europe, enjoying a myriad of wonderful experiences. However, for the past 6 months I have been endeavoring to have money illegally removed from my credit card account returned.
You may be thinking this is some suspect transaction unde...
Entity
Booking.com
Categories: Fraud
228, Report:
#1527209
Posted Date:
Jul 20 2023
Portuguese Translation of report #152307 Scamming multiple families out of hundreds of thousands with fake waste to bio fuel technology from Brazil. Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
SEE ENGLISH REPORT #152307
Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
Fagner BATISTA da SILVA SANTOS veio do...
Entity
FAGNER BATISTA da SILVA SANTOS
Categories: Business Investment Fraud
229, Report:
#1527640
Posted Date:
Jul 19 2023
Lightbuzz E-Commerce LLC Its pretending to be an online website selling clothing, but it is a scam. Beaverton Oregon
i have contacted them multiple times and sent several reminders but all I got was, we will check and get back to you. But they never get back. And the condition in the website to get refund was to return the package. How can I return a purchase I never received?
Entity
Lightbuzz E-Commerce LLC
Categories: Fraud
230, Report:
#1527557
Posted Date:
Jul 18 2023
m.pacificmall-us.com i had to pay a lot of fees for withdrawal of my money such as personal investigation credit and personal tax. After they had received my payment and i got an email which my money would reach to my bank account.they change the rules which they have never announced in advance and i had to pay again to get my money. cheung wan
I ran the shop on https://m.pacificmall-us.com/ there was no problem at the beginning after i withdrew my money on the e-wallet of the shop. firstly, i had to pay a $11.000 of personal investigation bank credit. Secondly, i had to pay $50000 of personal tax the problems came from...
Entity
m.pacificmall-us.com
Categories: Internet Fraud, Suspected fraud, Tax Relief Fraud, FRAUDS BEWARE, Internet order fraud, Fraud