241, Report:
#1507124
Posted Date:
Apr 17 2021
benaughty.com Stolichnaq LTD Recordkeeping: Stolichnaq, Shumen 9700, 20 Sofiysko Shose Str, entrance B. 2 fl, apt 4, Shumen (Шумен), Bulgaria BENAUGHTY.COM, STOLICHNAQ LTD, BULGARIA FAKE SITE, FAKE PROFILES, AUTO SIGNUP TO MULTIPLE SERVICES Shumen (Шумен) Shumen 9700
benaughty.com is run out of Bulgaria. If you buy a membership you will be automatically signed-up for multiple sites that you must access to delet your accounts. Usually these sites enroll at the free level, however, at least one comes with an auto renew and you must cancel. The fem...
Entity
benaughty.com
Categories: Dating Scam, Online dating, dating sites
242, Report:
#1506890
Posted Date:
Apr 10 2021
XBP International, Ltd. gooushoes.com I ordered a precision watch, chronograph, from Facebook advertisement, for $44.95 and upon receipt found it to be cheaply made, not worth $44.95 and chronograph features not meant to work. London, Greater London, England London Borough of Haringey
Entity
XBP International, Ltd.
Categories: watches
243, 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
244, Report:
#1506718
Posted Date:
Apr 05 2021
Yiwu Hongyu Plastic Product Co., LTD 金华市虹昱玩具有限公司 Big fraud charging deposit and never ship out orders Jinhua Zhejiang
We, Pure Global Brands, Inc. have been doing trading business with Chinese manufacturers for many years and we used to purchase inflatable air beds/toys from this company: Yiwu Hongshang Plastic Products Co., LTD starting from 2019.
In 2020, we placed 4 orders purchasing “Pure Box...
Entity
Yiwu Hongyu Plastic Product Co., LTD
Categories: sports, Sports and Recreation
245, Report:
#1506632
Posted Date:
Apr 02 2021
MP Mobile Performance Ltd. I was ripped off by an operator thinking I was on a legitimate dating site. Limassol
MP Mobile Performance Ltd. promotes themselves as a dating site, they are really an entertainment site. They use animation and operators to provide the experience of a dating site. So you have no idea if the person you are chatting with is an operator. It is more likely than not tha...
Entity
MP Mobile Performance Ltd.
Categories: Dating, Dating Scam, Online dating, Dating service
246, Report:
#1506328
Posted Date:
Mar 24 2021
Mannix of Money Catch Heir Hunters Australia Reviews and Complaints I have been investigating one of the greatest con-artists here in Australia, they use to go by the name of Money Catch Heir Hunters Australia by Mannix.
Their latest business con name is Heir Hunters Australia. They have gone to desperate measures to disguise their true identity anyone contacted by Heir Hunters Australia should take heed. A shame australia business that has impacted hundreds of Australians through their Unclaimed Mo...
Entity
Mannix of Money Catch Heir Hunters Australia Reviews and Complaints
Categories: Scam artist
247, Report:
#1505986
Posted Date:
Mar 13 2021
Shenzhen Haigujinchuan Business Management Ltd Unethical Business Practices, return goods but no refund shenzhen City Guangdong Province
I purchased some macbook laptop screen assemblies from this company on Alibaba.
Transaction went ok all good and everyone happy.
Then the problems started when installing screens in customers laptops they would fail and I would take it as a return.
Speaking to Wendy Li who is the...
Entity
Shenzhen Haigujinchuan Business Management Ltd
Categories: Computer Technology
248, Report:
#1505835
Posted Date:
Mar 08 2021
Shenzhen Hui Orange Technology Ltd Jeny zheng Suian Logistics Their add is deceptive, they sent damaged junk Zhangpu, Zhangzhou, Fujian
Their advertisement on Facebook is deceptive. The pictures shown are blown up and shown on the side of a house and or barn... but what they send is tiny 12 x 7 inch. The item is supposed to be handcrafted to perfection when it is obviously something that is mass produced... and ...
Entity
Shenzhen Hui Orange Technology Ltd
Categories: Facebook Advertiser Rip-off
249, Report:
#1505696
Posted Date:
Mar 04 2021
PRAVEEN KUMAR AGARWAL RJ CAPITAL OVERSEAS PRIVATE LIMITED Financial fraud and cheating (scammer) Thane (W) Maharashtra
Praveen Agarwal (promoter of RJ Capital) is a scammer and he has cheated multiple clients. He was introduced to multipel clients between 2014 and 2015 and he cheated all of them by first seeking advance payment for his funds raising services and then making excuses for why the funds...
Entity
PRAVEEN KUMAR AGARWAL
Categories: Financial
250, Report:
#1505556
Posted Date:
Feb 27 2021
Swiss Capital Gem Swiss Capital Gem Limited. Swiss Capital Group’s GEM, Swiss Capital Crypto, SWISSCAPITAL ASIA LTD. , SWISS CAPITAL FINTECH LINK LTD. , SWISS CAPITAL GEM This CEO, Gary Sum is a fraud - ripping people off by supposedly selling Crypto PONZI coins. Geneva Geneva
This self-proclaimed honourable Gary Sum is a fraud. Do not use his services or invest in his crypto currency. He claims he is connected to royal families and other international dignitaries. FALSE - he is a fraud.
Entity
Swiss Capital Gem
Categories: Investor