252, Report:
#1502659
Posted Date:
May 10 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | They sold medical devices and we never received it Ontario
I ordered 100 pairs of protective masks from Kosan Medical Ltd online from a small town in Northwest Territories to hand out to neighbors, family, and friends. We waited 3 weeks even though their website says 2-3 days to ship and after the order was not received.
I asked for the tra...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Scam artist, On-line scams, Online merchandise order scams
253, Report:
#1507626
Posted Date:
May 04 2021
Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Fivers owner Micha Kaufman money laundering charges
marketplace Fiverr Inc. is the latest tech firm to announce it's going public after filing its paperwork today with the U.S. Securities and Exchange Commission. And this is the best $5 that I have ever spent. You may have notice...
Entity
Fivers owner Micha Kaufman money laundering charges
Categories: Fraudulent money activity
254, Report:
#1507651
Posted Date:
May 03 2021
Guangzhou Jin Lun Electric Equipment Co Ltd Alinna Deng Failed to honor warranty
Meeting brand M30D air-to-water heat pump, purchased Alibaba
I purchased one of these units, wasted months in back and forth with sales rep trying to get the vendor to advise a solution. Finally gave up on them and repaired the unit myself. Recovered over 4 kg of refrigerant, ...
Entity
Guangzhou Jin Lun Electric Equipment Co Ltd
Categories: HVAC
255, Report:
#1507645
Posted Date:
May 03 2021
Hub City RV Sales Ltd Gord Bragg, Manager Negotiated in bad faith and then prepared check and bill of sale for lesser amount. Then take it or leave it demand. Lantzville British Columbia
I had Power of Attorney to assist an ill friend to sell his 5th wheel as he is in the U.S. and too sick to travel. I met with the Gord Bragg, owner manager of Hub City RV of Lantzville B.C. and also Chairman of the Recreation Vehicle Dealers Association of Canada in person and fur...
Entity
Hub City RV Sales Ltd
Categories: Boat Dealers, RV travel trailer
256, Report:
#1507459
Posted Date:
Apr 27 2021
G.S.P.M Thailand Co. Ltd GSPM THAILAND rip off deposit paid Bangkok MUEANG RAYONG
Payment of USD $16000 ( sixteen thousand) for the purchase of copper wire. No shipment has been made and a fake bill of lading was provided. The owner Akkhaphak Ratanayotana and Miss Ngwa N Claris are the scammer in this company.
Entity
G.S.P.M Thailand Co. Ltd
Categories: gold. diamond, copper broker
257, 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
258, 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
259, 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
260, 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