231, Report:
#1510030
Posted Date:
Jul 16 2021
ComfiPick is a ripoff I ordered some sandals for this site. They charged my PayPal account and provided me an invalid tracking number. The email in the confirmation email, [email protected], is invalid. The link provided in the Paypal invoice isn't valid, https://holopearl.com/ [email protected]. Don't order from this scam. You will lose your money. The Zola E-commerce Co. Ltd is listed in the Paypal invoice. They don't list a US number. I am glad to only be out $40 dollars. Scammers!!!!
I ordered some sandals for this site. They charged my PayPal account and provided me an invalid tracking number. The email in the confirmation email, [email protected], is invalid. The link provided in the Paypal invoice isn't valid, https://holopearl.com/ [email protected]...
Entity
ComfiPick is a ripoff
Categories: Shoes not delivered, Shoes
232, Report:
#1509720
Posted Date:
Jul 07 2021
Van Sturgeon Greywood Associates Ltd. Refused to pay his employee and disappeared Toronto Ontario
I have been working as a freelancer from February to June 2021 with Van Sturgeon. I was responsible to manage his social media channels, Facebook, Instagram and Youtube. After communicating that I was not able to work for him anymore, he refused to pay the last month $800.
Entity
Van Sturgeon
Categories: Employee/business relationship violation
233, Report:
#1509584
Posted Date:
Jul 01 2021
Long Lake Ltd FAULTY BUILDING/WORKMANSHIP AND SUPPLIES Houston, Cypress, Rosharon Texas
Long Lake Ltd is my home builder and I have found that it was a huge mistake for me to purchase from them. There has been so many untruths in what was sold to me. Now that I have closed on the house, all of a sudden I am infomred of ALL of the extras that I was never told about by t...
Entity
Long Lake Ltd
Categories: Home Builder, Home building, Home warranty
235, Report:
#1509358
Posted Date:
Jun 25 2021
Porsche Cars North America They refused to fix the car under the warranty. Refuse to produce even the written explanation why. Atlanta GA
The car was leased from the Leasing Company Gand Prix in 2018. I paid for the 3 year lease and at the end of the leasing term , I bougt the car knowing that the warranty for the car was still in place . It was confirmed by The Porsche Financial when they prepared the documentati...
Entity
Porsche Cars North America
Categories: Auto manufactures, Auto Parts, Auto Repair Service, Automotive, Fraud, Part's warranty, warranty
236, Report:
#1509288
Posted Date:
Jun 22 2021
AliExpress Alibaba Co., Ltd: Sells Defective Merchandise, Refuses to Give Refund Hangzhou Yu Hang District
I purchased a rechargeable roatary callous remover from an AliExpress vendor who identifies as Shop #4988300.
After fully charging the unit, I tried using it to remove callouses on my feet. However, if you apply even the slightest pressure, the motor stops (worthless product). I ask...
Entity
AliExpress
Categories: Online Ripoff
237, Report:
#1509023
Posted Date:
Jun 15 2021
Clothestec EUSOGO Ltd. Charged credit card but refuse to send item ordered London
I placed an order for a purse with Clothestec on May 27, 2021. I paid extra for fast shipping, but they still have not shipped my order.
In one of the few email responses I received, they told me to be patient in an email, and now are refusing to respond to emails or Facebook messag...
Entity
Clothestec
Categories: Online Ripoff
238, Report:
#1508899
Posted Date:
Jun 11 2021
Changelly Fintechvision Ltd $1m worth of BTC stolen Hong Kong Kowloon
We are a licensed hedge fund. We sent some BTC (value $1m) to Changelly, and after 3 days they are still holding our coins, stating that they must complete KYC & AML procedures. This despite the fact that we already completed these procedures in 2018, and made over 50 high volume tr...
Entity
Changelly
Categories: Crypto Currency Exchange
239, Report:
#1508669
Posted Date:
Jun 04 2021
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) Wish I had checked here first hawthorne ca
I have recently opened a Nexo account and transferred a test £100 on 25/04/2021 - so glad I didn't do more, as of today it is still not there.The money was sent as Faster Payments so was in there account within 2 hours. I have triple checked the details they provided but no one ...
Entity
Nexo Financial LLC
Categories: Fraud, Bitcoin Fraud, Internet Fraud, Bank Account Debit Fraud, Internet Fraud, bank fraud, Internet fraud