261, 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
262, 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
263, 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
264, 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
266, 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
267, 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
268, Report:
#1505490
Posted Date:
Feb 25 2021
Traffic 'n' us xperteez technologies pvt ltd ( opc ) Ria Sarkar Scam company scamming both customers and employees new york 9th Floor, Nomad Tower, 1250 Broadway, New York, NY 10001, United States
The company traffic 'n' us is actually an indian fake company located in kolkata, india. Their office was raided by police multiple times and now they operate from home. The main cheat is ria sarkar or ria ma'am. She is a fraud who takes money from employees for joining and then rem...
Entity
Traffic 'n' us
Categories: Website Design Training, Online Marketing
269, Report:
#1505334
Posted Date:
Feb 21 2021
Shirel Platinum Diamonds LTD elitediamonds-jewelry, shiral diamonds They tried to sell me a lower quality diamond instead of the one they advertised. I've got refunded, thanks to e-bay. Ramat Gan
Be aware! This company sells diamond rings on e-bay under the name of elitediamonds-jewelry where they advertise better quality stones and ship you much worse. Very shady business, avoid at all costs! Don't be fooled by their good prices, you won't get the diamond you are hoping to ...
Entity
Shirel Platinum Diamonds LTD
Categories: gold. diamond, copper broker, Internet sales and Marketing
270, Report:
#1505317
Posted Date:
Feb 20 2021
Hxssga Online Website for Merchandise
Yusheng Chengming Technology Co., Ltd.'s Is a front for the scam Chinese website hxssga.com. You place a order for a big ticket item and they send a $1 charger cord instead with a tracking number to bypass complaint refund rules to merchants set by PayPal,
MasterCard, Visa etc,
Th...
Entity
Hxssga
Categories: Websites, Scam Website
