21, Report:
#1528556
Posted Date:
Sep 06 2023
https://codecanyon.net/ Envato and https://www.bdtask.com/ Complaint and Request for Refund - Non-Working NFT Marketplace Script Melbourne Victoria
Complaint and Request for Refund - Non-Working NFT Marketplace Script
Dear CodeCanyon Customer Support,
I am writing to express my deep disappointment and frustration regarding a recent purchase I made on your platform. On August 22, 2023, I purchased an NFT marketplace script from ...
Entity
https://codecanyon.net/
Categories: Website Theme, Websites
22, Report:
#1527388
Posted Date:
Jul 07 2023
FYRE Logistics Did not provide the service paid for, refuse to refund, and holding vehicle hostage Monteal Quebec
This company is a COMPLETE SCAM!!They are quick to make promises that encourage a quick payment, and drop off by the FYRE CEO FRED, and then after that the nightmare begins.My vehicle was dropped at the Milton Depot on May 31, it was promised to be in Vancouver by June 14. I asked ...
Entity
FYRE Logistics
Categories: Auto Shipping Companies
23, Report:
#1527103
Posted Date:
Jun 23 2023
Desert Ordinance DesertOrd desertord.com Desert Ordinance unsafe parts and false advertising Sparks Nevada
We bought a M60 7.62 NATO barrel and bolt pair from Desert Ordinance as a parts kit that was claimed to be in “excellent” condition, upon inspection by a number of gunsmiths, the pair did not pass headspace safety checks and was deemed unsafe to be used in any gun.
A set o...
Entity
Desert Ordinance
Categories: Firearms
24, Report:
#1527055
Posted Date:
Jun 20 2023
Target Red Card Credit Card Target fails to report the correct balance to the credit card reporting companies ruining your credit score Nationwide
I mailed a letter to Target warning them about their behaivor. I filed three disputes with Experian and each time Target lied to Experian. I paid off the entire balance and they ignored the dispute and lied to Experian again. I just spoke with Target Red Card and they lied aga...
Entity
Target Red Card Credit Card
Categories: Credit Card Fraud
25, Report:
#1526850
Posted Date:
Jun 07 2023
STQSMarinerepo, LLC Sold non existent repo'd boat Richmond Virginia
Posted fake reviews / communications on The Hull Truth and other boating blogs. They have bombarded FaceBook with sponsored ads. This highly detailed, and well built website was created on 6/1/23, and purports to sell repossessed boats via online auction or buy it now price....
Entity
STQSMarinerepo, LLC
Categories: Online Auctions
26, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
27, Report:
#1526033
Posted Date:
Apr 29 2023
Century Kitchens and bath Stole money and merchandise Wadsworth Illinois
In May of 2022 I went with my then fiancé to look at getting a kitchen remodel done by Century kitchen and bath. We also considered doing a bathroom remodel and talked about it at that meeting. Our designer put together both designs and we picked out items in the showroom to get a ...
Entity
Century Kitchens and bath
Categories: Home Remodeling, Home renovations
28, Report:
#1525573
Posted Date:
Apr 06 2023
KoreHealth KoreTrak KoreHealth/KoreTrak will not refund payment or further communicate re returned watches and bands after multiple emails and documentation of the properly returned items. Company appears to be total ripoff regarding returns. Clifton New Jersey
KoreHealth KoreTrak fitness watches purchased on 2/3/23. After several email communications regarding return process, I mailed the products back on 2/25/23, with confirmation of receipt. No response from Kore.
I emailed customer service again on 3/15/23 and forwarded the requested c...
Entity
KoreHealth
Categories: Health & fitness
29, Report:
#1525548
Posted Date:
Apr 05 2023
GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 [email protected] www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 [email protected] Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 [email protected] www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
I am reporting an upfront money Mortgage broker so called founder
Jesse Wright
4:05 PM (38 minutes ago)
to consumers
Hello Sir / Madam
I am reporting a mortgage broker ...
Entity
GLOBAL CAPITAL PARTNERS FUND LLC
Categories: fraud up front fee scam
30, Report:
#1524916
Posted Date:
Mar 08 2023
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors Jeremy Tewell Jeremy J. Tewell Attempted to sell Rolex he didn’t own to watch dealer, failed to ship, Ghosted. Commits similar scams in Coin industry MO Carthage
“Doctor” Jeremy Tewell used his professional academic appearance to rip off watch dealer(s) and Coin Dealers.
I’ve seen a lot of scams, never one like this. Jeremy used his professional appearance to lend credibility to himself.
In our interaction with him, he attempted to...
Entity
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors
Categories: watches, Scammers, Collectibles - Coins, Coins