21, Report:
#1521770
Posted Date:
Oct 11 2022
Vast Firm Capital Inc Zhang Zhaojun Claimed to be a Company that invests in Start-ups
Firstly I knew straight away by their level of English and their grammar that they were certainly not professional and highly probably scammers.
They approached me via an investment portal (angelinvestmentnetwork.co.uk) utilising the name of a Director at a highly prestigious PLC. A...
Entity
Vast Firm Capital
Categories: personal loan, Bank fraud, Capital Management & Investments
22, Report:
#1521571
Posted Date:
Oct 03 2022
Jiangsu TISCO Technology Co., Ltd. They Have Delivered thre good with lower quality than what was agreed. Wuxi City Jiangsu Province
The company Dheytecnica, bought 304L stainless steel tubes and sheets, and the product that arrived at the company were 201 stainless steel tubes and sheets, according to tests carried out in specialized laboratories, characterizing lower quality and price of the product purchased c...
Entity
Jiangsu TISCO Technology
Categories: Stainless Steel Selling Company
23, Report:
#1519919
Posted Date:
Jul 21 2022
AEON AEROSPACE SCAMMED ILDO OIL BURKINA WITH HIS GERMAN PARTNER FRANK RUDOLF DIER Pittsburgh Pennsylvania
I would like to warn everyone about this American company named Aeon Aerospace represented by George John, located at1910, Cochran Rd, Pittsburg, PA, US.
My ex-partner and associate had won a tender for supplying petroleum products to the government Oil company of Burkina Faso. Our ...
Entity
AEON AEROSPACE
Categories: Financial instrument
24, Report:
#1519835
Posted Date:
Jul 18 2022
Irene Escobar d/b/a Bay city flooring services Wally Escobar They took a 1200 dollar advance on a flooring job and did not come back to do anything. Cashed check, changed phone number. Bay City TX
On May 2, 2922 a sand delivery driver upon learning that I intended to lay flooring, stated that his neighbor, Wally Escobar, would be the guy for the job. i asked if he was reliable and trustworthy. The driver assured me that he was. I gave him my number and Mr Escobor called and s...
Entity
Irene Escobar d/b/a Bay city flooring services
Categories: Construction Fraud
25, Report:
#1519563
Posted Date:
Jul 06 2022
VPG Market Research Leading Market Research I spent 950USD to buy a useless report New York New York
I wrote an email to them that I wanted to buy a report about Molecular Diagnostics Market for Greece and Czech, including molecular diagnostic testing volume/year, key players, top hospitals/laboratory which can cover 70% market share, testing amount/month, what products they're usi...
Entity
VPG Market Research
Categories: Internet, Internet Fraud, Internet Scams, frauds & Unwanted Popups
27, Report:
#1518999
Posted Date:
Jun 11 2022
Magmagnets.com False Advertising
Magmagnets advertised custom magnets.
Magma – The single source for all your magnetic needs
We can supply all types and shapes of magnets and we will be happy to consult your company in thus matter. Magma’s main customer base consists of producers who need special magnets, ma...
Entity
Magmagnets
Categories: Magnet Manfacturer
28, Report:
#1518499
Posted Date:
May 19 2022
Stancels Landscaping OASIS LANDSCAPES LLC Bad landscaper. Will not replace sod failures. Blames everything but himself. Beware!!! Saluda SC
BEWARE!!!
Stancels Landscaping
AKA Oasis Landscapes LLC
Christopher Stancel
116 Alamo Circle
Saluda, SC 29138
864-321-1246
Will not guarantee his workmanship.
Paid $9575.00 for sod, mulch and river rock
He promised a receipt. Never gave one.
Verbally stated that he would warran...
Entity
Stancels Landscaping
Categories: Landscaping
29, Report:
#1518469
Posted Date:
May 19 2022
New Leaf Service Contracts New Appliance Repair Insurance Irving Texas
Built a new home and bought an appliance repair insurance policy from the supplier. Our gas cooktop stopped working. I called New leaf and received a Service Order number and some names of local repair firms. None worked on our brand, Thermador, so I had to find my own repairman. Me...
Entity
New Leaf Service Contracts
Categories: Home Warranty Companies
30, Report:
#1518385
Posted Date:
May 14 2022
The Bushel Stop Bait and switch tactic
I had something similar happen when purchasing from the Bushel Stop. I was having a bit of a hard time locating some landscaping products that the Bushel Stop stated they carried and had in stock. I am not local to any of the locations so my drive was several hours. When I called I ...
Entity
The Bushel Stop
Categories: Landscaping
