261, Report:
#1342401
Posted Date:
Dec 10 2016
SWISSFXTRADING LM SWISS DIRECT LTD REFUSE TO PAY $1570 INVESTMENT FUNDS WITHDRAWAL REQUEST UNKNOWN / UK OR CANADA OR AUSTRALIA Internet
Fraud statement against LM Swiss Direct LTD & SwissFxTrading (Scammers) LM Swiss Direct LTD & SwissFxTrading with offices in the UK / CANADA / AUTRALIA has convinced me to deposit $2000 on the 3rd of November 2016. (This was a big mistake) They tried several times convincing...
Entity
SWISSFXTRADING
Categories: Investment Brokers
262, Report:
#1337873
Posted Date:
Nov 13 2016
Vidanta Mayan Nuevo Vallarta Destinos Unlimited, Vida Vacations Lied Cheated Scam Nuevo Vallarta internet
We were shopping at a grocery store in Puerta Vallarta Mexico near our hotel, The Crown Paradise Golden. We needed help with our purchase and a man approached us called Javier Batrista who was able to answer our questions in English. He noticed we were wearing wrist bands indicatin...
Entity
Vidanta Mayan Nuevo Vallarta
Categories: Resorts
263, Report:
#1336568
Posted Date:
Nov 04 2016
Accounts Warehouse BEWARE - Scammers - Phishing for RL Info Lubbock Internet
TL;DR - Accounts warehouse will make up excuses to back out of a sale AFTER you accept their offer, meet all their requirements and send them your personal ID and account info. I'll try and keep this relatively short. My goal is to educate others in our community so they don't fa...
Entity
Accounts Warehouse
Categories: Internet Services
264, Report:
#1334029
Posted Date:
Oct 19 2016
swiss cuban cigars, Marilyn pencer, Boris Baumann was called by UPS (probably fake) and asked for $260 by Western Union for delivery Montreal Ontario
Order cigars from cuban cigars online, with credit card. Order was run thrunext pay for payment and confirmed. I was called by a UPS representative (probably fake) and asked for $260 to be sent by Western Union to them.
I have contacted cubancigaronline and [email protected] for conf...
Entity
swiss cuban cigars
Categories: Unusual Rip-Off
265, Report:
#1332360
Posted Date:
Oct 10 2016
Tresor Rare New York This company uses hard sell unscrupulous techniques. The product is priced very differently online from what you are told in the store. After a long blurb about big savings the sales person brings out damaged package and offers it at a greatly reduced price. No ones pays the same for this product. BEWARE New York New York
I was recently in New York as a visitor and was charmed into a store selling beautry products called Trésor Rare. Apparently a Swiss beauty product with amazing ingredients, which I now know to be utter rubbish.The sales person used a very hard selling technique, constantly t...
Entity
Tresor Rare
Categories: Beauty Products
266, Report:
#1331388
Posted Date:
Oct 03 2016
Vidanta Vida Vacations; Grand Mayan; Jungle Bliss; Mayan Palace; Grand Bliss; Grand Luxxe Right out of the Nazi playbook! Internet
Mr. Chavez Moran and the Vidanta team are masters of psychology and sleight-of-hand. By luring guests into, admittedly, gorgeous, immaculate albeit oversized resorts, they cunningly dupe them into submission of their time, money, and sometimes even self-dignity and respect, in pur...
Entity
Vidanta
Categories: Public Relations
267, Report:
#1329589
Posted Date:
Oct 02 2016
Stockpol Limited - Luis Miguel Correia; Bilal Services Limited / Bilal Ramadan International Business Exchange - Bilal Ramadan SBLC Fraud / Gold Transaction Fraud London, Rotterdam, Geneva United Kingdom, Netherlands, Switzerland
FRAUD ALERT - Luis Miguel Correia, Stockpol Limited, Bilal Ramadan, Bilal Services, Bank Zachodni WBK
SUMMARY - Correia (Portuguese Passport # N438920 in the name of Luis Miguel Farinha Godinho Correia Leităo) and his company Stockpol Limited (with address of Flat 2, 43 Warwick Gar...
Entity
Stockpol Limited
Categories: Drug Rehabilitation Centers
268, Report:
#1330408
Posted Date:
Sep 27 2016
MedicAlert Medic Alert Medic Alert can't find records when someone calls and sells defective product and won't offer repair or exchange Salida CA
I purchased a medicalert bracelet from The MedicAlert Foundation and from the first week it continually fell
off of my wrist due to a defective clasp. I called and they not only would not make good on the bracelet
but it took them some 15 minutes to locate the account even though ...
Entity
MedicAlert
Categories: Emergency Medical Services
269, Report:
#1330084
Posted Date:
Sep 26 2016
IQDEMY MONEY SWINDLING - BUSINESS SCAM - WINDOW DRESSING CRANS MONTANA
This report was created in order to inform the companies and individuals of fraud actions of Mr. Vlad Mirchev and Mrs Olga Kondratyeva, Russian citizens in exil as wanted in Russia for financial fraud against State Corporation Rusnano through Sun innovation and Iqdemy affiliated com...
Entity
IQDEMY
Categories: Wanted Criminals
270, Report:
#1328467
Posted Date:
Sep 16 2016
Balmerkalt.com Balmer and Kalt Watches are from China and severely marked up. Branding of the website is deceptive. Internet
The website Balmer and Kalt uses a well known Swiss brand name Balmer in its title. While the watches are not claimed to be Swiss, the website deceptively leads the reader into the conclusion. Watches are marketed as marked down. But, upon further investigation exact same watch...
Entity
Balmerkalt.com
Categories: Jewelry Stores