21, Report:
#1524116
Posted Date:
Jan 25 2023
Shop Unique Wind Chimes Online - Zimlay Check out our unique wind chimes selection for the very best in unique or custom, handmade pieces from our garden decoration shops. Sunrise Florida
Zimlay sells a variety of wind chimes made of bamboo, metal, or glass that feature stylized angels, butterflies, dolphins, fairies, octopi, penguins, pine cones, and seahorses. Shop our one-of-a-kind wind chimes and musical accents. Our selection includes porch bell chimes and garde...
Entity
Shop Unique Wind Chimes Online - Zimlay
Categories: analog clocks, Furniture
22, Report:
#1523323
Posted Date:
Dec 19 2022
OH VAULT SP OH COMPANY Item not shipped Internet
I purchased an item for $80 online from OH Vault. I received an email confirming the purchase, with a order number, and informed that I'd be notified when the item shipped. The website advised purchasers that there's a delay of 5-7 days in shipping, since the company is in Asia.
14 ...
Entity
OH VAULT
Categories: clothing, Clothing and accessories, On line clothing, Online Clothing
23, Report:
#1523285
Posted Date:
Dec 16 2022
Wise TransferWise , Wise I do not recommend Wise to anyone in the US, Europe or Asia. Wise stole my money here in Brazil! New York NY
Wise blocked my international credit card here in Brazil! Wise kept my money for a total of R$334.03 that I used on the Wise International Card! I went to use the Wise Visa international card on the Fiverr site and on the PayPal site it is always refused! Wise has many complaints fr...
Entity
Wise
Categories: Banking, Fraud, Fraud, Fuel card, credit cards, Credit repair and financing, Creditcard Fraud Processing, debit card
24, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
26, Report:
#1410971
Posted Date:
Oct 11 2022
Jason Hartman , Platinum Partners, Creating Wealth Network, SwankLife, Hartman Media Investment Scam of many faces and levels Internet
I saw Jason Hartman speak at what I thought was a reputable real estate investor conference. Seemed like a nice enough guy. As any savvy investor knows, you don't put your money somewhere without doing your homework, regardless how nice and legit they may seem. I must say, I was sho...
Entity
Jason Hartman
Categories: Real Estate Financing
27, Report:
#1452500
Posted Date:
Oct 11 2022
Jason Hartman - Platinum Properties - Hartman Media - Jake Swank Mr Hartman is a total Scam - Do your homework and follow all these cases - read them. It will take a Week vacation to do all research provided you
Mr Hartman - here is another lawsuit fresh off the press to you for FAILURE TO PAY ATTORNEY FEES, as you know this makes the 6th active case in the U.S. you have and we will discuss below. We really can’t believe that an attorney would file a RICO lawsuit in this case. However, on...
Entity
Jason Hartman - Platinum Properties - Hartman Media -
Categories: REAL ESTATE
28, Report:
#1514576
Posted Date:
Sep 30 2022
Walmart Walmart prices are 3x higher than others
I was looking for 2 products online today & found out that Walmart prices is at least 3 times more than Amazon which I already found is higher. Walmart is a company supposedly catering for working yet their prices are outrageou s. Items with prices:
Amazon prices:
https://www.am...
Entity
Walmart
Categories: retail fraud, Dental Supply
29, Report:
#1519210
Posted Date:
Sep 22 2022
Easy Loans Limited Hong Kong Wu Changchun Wu Changchun SCAM, FRAUD
Easy Loans Limited Hong Kong SCAM, FRAUD, COMPLAINTS, REVIEWS.
https://www.easyloans.com.hk/
Wu Changchun is listed on Linkedin as Head of Media and Advertising at Easy Loans Limited, Hong Kong
https://www.linkedin.com/in/chang-chun-wu/
Wu Changchun is also the global CFO in charge ...
Entity
Easy Loans Limited
Categories: Scam Loans
30, Report:
#1519179
Posted Date:
Sep 22 2022
Access Credit Limited Hong Kong Professional Scammers Hong Kong
Access Credit Limited Hong Kong scam, fraud, reviews.
Access Credit Limited Hong Kong created a new website called https://www.accesscredit-hk.com/ to replace https://www.businessfinance-hk.com and for the same purpose of scamming borrowers. This website was created in April 2022. h...
Entity
Access Credit Limited Hong Kong
Categories: Loan Fraud, Loans