242, Report:
#1498707
Posted Date:
Aug 11 2023
Archer Travel Inc. unknown attempted to scam for phony home biz la crescenta california
This is a pyramid scheme with a scam that charges you monthly to sell travel from a home business.
Reports on the Better Business Bureau show this company scams people and does not pay them earned commissions and then cancels their account which they pay for by the way.
A lady whose...
Entity
Archer Travel Inc.
Categories: Work at Home Business
243, Report:
#1528082
Posted Date:
Aug 10 2023
TRIMBLE, INC. Purchased products and then stopped payment for $245,000 and then hide behind lawyers to run up legal bills Westminster Colorado
Purchased product which they received, used and collected payment from their customers. Then hide behind lawyers in trying to get out of paying their debts by running up legal bills.
Entity
TRIMBLE, INC.
Categories: Bad Check Writers
244, Report:
#1528071
Posted Date:
Aug 09 2023
Corona Pendamic Scam - Xpower – CEO Keidy Gu – Xpower.com – AirChaser.com - www.Xpowermexico.mx - www.Xpowercanada.ca - www.xpoweraustralia.com.au Corona Pendamic Scam - Xpower – CEO Keidy Gu – Xpower.com – AirChaser.com - www.Xpowermexico.mx - www.Xpowercanada.ca - www.xpoweraustralia.com.au Xpower Manufacture Inc (Xpower.com), Chief Executive Officer (CEO) Keidy Gu was running a big scam during Corona Pandemic.
Xpower Manufacture Inc (Xpower.com), Chief Executive Officer (CEO) Keidy Gu was running a big scam during Corona Pandemic. Using cheap quality China made Air Scrubber and Air Movers, Xpower made a Combo offer called “Covid-Shield” which was not effective at all and was just a wa...
Entity
Corona Pendamic Scam - Xpower – CEO Keidy Gu – Xpower.com – AirChaser.com - www.Xpowermexico.mx - www.Xpowercanada.ca - www.xpoweraustralia.com.au
Categories: Covid Test Kits, grooming
245, Report:
#1528067
Posted Date:
Aug 09 2023
Transamerican Shipping Inc Do not use! They will not pay once the delivery has been made. Eastvale California
Do not use Transamerican Shipping!!!!!! The owner Dennis K Chang states that he opened this company because he was tired of seeing good customers being cheated out of money in this industry. Well he must of had a change of heart because he owes us over 8k for trucking cost and wil...
Entity
Transamerican Shipping Inc
Categories: freight forwarding, logistics, cargo, freight brokerage
246, Report:
#1528062
Posted Date:
Aug 09 2023
C.R.C Contracting Inc. (Adrian Schwantz) No payment to general contractors Barrie Ontario
Adrian Schwantz of C.R.C Contracting Inc. or might possibly be also known under A.R.C Renovations - also on a podcast on Spotify called The Construction Life has a bad rep for not paying his general contractors on time and in most cases, not at all. He over promises and under delive...
Entity
C.R.C Contracting Inc. (Adrian Schwantz)
Categories: Construction
247, Report:
#1528025
Posted Date:
Aug 08 2023
WWW.VENMO.COM VENMO INC Fraudulent, they stole my money and nobody has helped me get it back! New York New york
On July 5th and August 5th 2023 I had made two separate transactions from an external wallet using Bitcoin to my venmo Bitcoin wallet using the address they provided. I've given them all the information the links they even confirmed the address was correct and the transactions were ...
Entity
WWW.VENMO.COM
Categories: Bitcoin Fraud, Financial Fraud, Financial Services, Bitcoin trading, Bitcoin Scam
248, Report:
#1528055
Posted Date:
Aug 08 2023
Xpower Canada – www.Xpowercanada.ca - Running Big Fraud and Scamming Restoration and Pet Groomers in Canada – Keidy Gu is CEO of Xpower Manufacture Inc. Fraud Alert – Xpower USA, Xpower Canada, Xpower Mexico, Xpower Australia, AirChaser.com operated by Keidy Gu Xpower Canada – www.Xpowercanada.ca - Running Big Fraud and Scamming Restoration and Pet Groomers in Canada – Keidy Gu is CEO of Xpower Manufacture Inc.
Selling Cheap Quality China Made Water Damage Restoration and Pet Grooming equipment which are
very low in quality. Low capacity Motors and China made spare parts are used in Xpower Products. Also
they sell refurbished products in the name of new Product. They are scamming Restorati...
Entity
Xpower Canada – www.Xpowercanada.ca - Running Big Fraud and Scamming Restoration and Pet Groomers in Canada – Keidy Gu is CEO of Xpower Manufacture Inc.
Categories: RETAIL FRAUD, RETAIL
249, Report:
#1528021
Posted Date:
Aug 07 2023
Xpower Mexico – www.Xpowermexico.mx - Running Big Fraud and Scamming Restoration and Pet Groomers in Mexico – Keidy Gu is CEO of Xpower Manufacture Inc. Keidy Gu Xpower Manufacture Inc Xpower Mexico – www.Xpowermexico.mx Xpower Canada – www.Xpowercanada.ca Xpower Australia – www.xpoweraustralia.com.au Xpower USA – www.Xpower.com www.AirChaser.com wdrwarehouse-airchaser.com Xpower Selling Cheap Quality China Made Water Damage Restoration and Pet Grooming equipment which are very low in quality.
Low capacity Motors and China made spare parts are used in Xpower Products. Also they sell refurbished products in the name of new Product. They are scamming Restoration and Pet Grooming Industry in various Countries.
Fraud, Con Artist Scammer Keidy Gu the CEO of Xpower Manufactu...
Entity
Xpower Mexico – www.Xpowermexico.mx - Running Big Fraud and Scamming Restoration and Pet Groomers in Mexico – Keidy Gu is CEO of Xpower Manufacture Inc.
Categories: Restoration, grooming
250, Report:
#1528002
Posted Date:
Aug 06 2023
Fraud Alert – Xpower USA, Xpower Canada, Xpower Mexico, Xpower Australia, AirChaser.com operated by Keidy Gu Xpower Manufacture Inc (Xpower.com is running this cam business in these names) Xpower Mexico – www.Xpowermexico.mx Xpower Canada – www.Xpowercanada.ca Xpower Australia – www.xpoweraustralia.com.au Xpower USA – www.Xpower.com www.AirChaser.com wdrwarehouse-airchaser.com
Selling Cheap Quality Chinese Products which are all refurbished and scamming Restoration, Cleaning Industry and Pet Grooming Companies.
Below are the websites they use for scamming people.
Xpower Manufacture Inc (Xpower.com is running this cam business in these names)
Xpowe...
Entity
Fraud Alert – Xpower USA, Xpower Canada, Xpower Mexico, Xpower Australia, AirChaser.com operated by Keidy Gu
Categories: Restoration, disaster restoration, Carpet Cleaning Service, Cleaning Services, grooming