231, Report:
#1506960
Posted Date:
Apr 13 2021
Shin's Gold Fine Jewelry Shin's Gold Shin's Fine Jewelry Outright Theft of Goods Left for Repair and Setting Los Angeles California
This is a scam company, made up of a Mother-Son ripoff team. The mother will not give you her name and the son goes by the name of Danny.
The mother claims to speak only Korean, which is a lie. She speaks English in order to she gets you to buy or leave product for repairs.
The comp...
Entity
Shin's Gold Fine Jewelry
Categories: Jewelry Stores
232, Report:
#1506905
Posted Date:
Apr 10 2021
Jerome John Bachota Jerry Bachota scam, theft Denver CO
This guy’s is an experienced con artist and a thief. He is also very knowledgeable about all sorts of construction but don’t let that fool you – he’s been in jail multiple times!
This guy replied to my ad to build a patio in my backyard. His reply was the most thorough and t...
Entity
Jerome John Bachota
Categories: Landscaping
233, Report:
#1506896
Posted Date:
Apr 10 2021
dayinform.com Email SCAM!
Lookout for emails telling you that you have won a MacBook Pro from a website dayinform.com. The scam email will contain the Best Buy logo. I suspect Best Buy has no idea their logo is being used by these thieves. If you attempt to unsubscribe, the link will take you to a survey. Bo...
Entity
dayinform.com
Categories: Fraud
234, Report:
#1506841
Posted Date:
Apr 08 2021
The Mandy Network, LTD mandy.com They changed the website making it inaccessible - won't fix or refund my subscription payment London
I subscribed for one year of premium service and after 4 months they did an 'update' which rendered the site unusable. I can't apply to any job because the site never acknowledges that I've logged in (as it pertains to being able to apply for jobs).I have contacted them 7 times over...
Entity
The Mandy Network, LTD
Categories: Employment search engine locating jobs
236, Report:
#1506797
Posted Date:
Apr 07 2021
Old James Logistics Inc. Bogdan Roman Employment fraud, withholding pay. Glendale Arizona
This company, Old James Logistics Inc., is a sister company to Old James Freight out of Des Plaines, IL. Both are owned and run by the same guy, Bogdan Roman. I have to question why a trucking company with only 1 registered truck needs 2 separate companies. Seems to be s...
Entity
Old James Logistics Inc.
Categories: Employment
237, Report:
#1506620
Posted Date:
Apr 01 2021
Rosalina Tran Lydster scam
Rosalina and her husband Marty and pros at conning people. I met her through a mutual friend and she seemed very down to Earth and extremely well connected. She knew that I had many high net worth friends and that I could make introductions to potential buyers for her jewelry. She s...
Entity
Rosalina Tran Lydster
Categories: Fraud, clothing and j jewelry sales
238, Report:
#1506207
Posted Date:
Mar 19 2021
Pro Cam Fix Camera and Camcorder Repair Service, Camera and Camcorder Repair Service by Pro Cam Fix Stole camcorder and kept repair monies. I sent to them my Canon 70D camcorder to be repaired. Later I send $332 for the repair work. They have not returned my camcorder nor the $332 for over a year. Glendale California
They stole my camcorder and kept the repair monies.
I sent to them my Canon 70D camcorder to be repaired. Later I send $332 for the repair work. They have not returned my camcorder nor the $332 for over a year.
They do not answer the phone and they have not Replied to emails. ...
Entity
Pro Cam Fix
Categories: Camera Repair
239, Report:
#1506034
Posted Date:
Mar 15 2021
Action Systems solutions Richard crandell He got me to work for him and then never paid me for a whole month Phoenix Arizona
I started working for him and he kept telling me that we would be paid daily and then he hired a new office manager and then he changed it to We Will We would be getting paid every Friday then when Friday came then it was he was waiting on housecall Pro to pay him so the next week o...
Entity
Action Systems solutions
Categories: Employers
240, Report:
#1505861
Posted Date:
Mar 09 2021
Bitmainasics.com offered for sale asic miners only to bait & switch extorting for more bitcoin, will not refund my money now refusing to send equipment
On 3/8/21 i order 2 bitmain s19 pro bitcoin miners from bitmainasics.com. only after placing the order and sending the funds did their support contact ([email protected]) to tell me that they reuired an MOQ of 5 units before they would ship anything to me. They further enti...
Entity
Bitmainasics.com
Categories: Over all ripoff, Scam artist, Theft, Antminer Scams, Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud, RIP-OFF, Website