21, Report:
#1501209
Posted Date:
Oct 23 2020
Global Asset Management Korea GAM Boiler Room operation, probably in SE Asia.
Broker called me. Trying to sell shares in NIO (NYSE) at 2 dollars cheaper than the current stock price. Quite clearly a boiler room operation... probably in Thailand, Philippines or Indonesia. Avoid like the plague.
Entity
Global Asset Management Korea
Categories: Fraud, shares, Stock Scam, stock trading
22, Report:
#1499270
Posted Date:
Aug 29 2020
tradefxgoldonline.com Stole from me thru fraud $20,000 minimum.
Tradefxgold is a fraudulent internet money-making business. First, they steal someone's identity and make you think that's the person you're dealing with, and then they set you up with their Russian trader, named, Victoria Van Eyk who is complicit in the theft of your money by forci...
Entity
tradefxgoldonline.com
Categories: Internet Fraud
23, Report:
#1498004
Posted Date:
Jul 24 2020
National Field Services National Field Services NW Division LLC Professional & Conscientious Solutions 888-707-5292 916-425-8544 Sold a product he doesn't own to multiple people. Never sending product or returning funds for items purchased from him. Hayden Idaho
CI Group paid $13,500.00 as a 50% Down Payment for the purchase of two generator sets being decommissioned in Texas. NOTE: It is not uncommon to withhold some percentage of the cost for the equipment until it is received by the purchaser.
A little background: John Gentry – Nationa...
Entity
National Field Services
Categories: Fraud, Internet Fraud, retail fraud, Bank fraud, Financial Fraud, Fraud Product, Buyer Fraud, Fraud, FRAUDS BEWARE, Internet Fraud, Fraud, freight forwarding, logistics, cargo, Purchase Never Delivered Fraud, Consumer fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, General fraud
24, Report:
#1496551
Posted Date:
Jun 19 2020
Camperid Onyx - carid - toolsid - Worst online company I've ever dealt with by FAR. East Windsor New Jersey
I ordered a generator that was listed in stock on their website. I received an email within an hour stating the item would be shipped on 6/10/20. Two days later (the 11th) I receive an email saying the item is back ordered and that these generators are built to order. Something didn...
Entity
Camperid
Categories: Auto Parts, CUSTOM AUTO PARTS, RV Parts & Accessories
26, Report:
#1494252
Posted Date:
Apr 21 2020
DesignDok They may have other names. DesignDok - Scam Artists - Buyer Beware! Newark New Jersey
This company is not legitimate. They claim to be based in the United States, but they are very likely based in Indonesia. They provide addresses in the US, but the company is not registered with the Secretary of State in California or New Jersey, where they claim to be based. Afte...
Entity
DesignDok
Categories: Website
27, Report:
#1493071
Posted Date:
Mar 19 2020
Bali Prefabworld Robert Janssen Robert Janssen Bali Prefabworld Robert Janssen from Bali Prefabworld is totally liar, sick and dishonest man Badung Bali
We traveled to Bali, Indonesia, to meet with what we were lead to believe was an educated engineer and owner of a prefab building company whom we had sent plans to for a cost quotation. Robert had convinced us to travel to Bali to meet with him at his factory. What we discovered ...
Entity
Bali Prefabworld Robert Janssen
Categories: Prefabricated Homes, Builders & Contractors, Liars, Ripoff, scammer, SEXUAL HARASSMENT
29, Report:
#1488467
Posted Date:
Dec 02 2019
Paulina Komedien Yessy Paulina Komedien Pregnancy scam! Texted photos of pregnancy would not allow to come to the birth. continually made excuses why the child wasn’t available and eventually lied about the child’s death. Police had to get involved but as typical in Indonesia corrupt police did nothing. Bali
Pregnancy/baby scam! After 1 week encounter during holiday, she claimed to be pregnant and texted photos of pregnancy over 7 months but at the last minute changed plans to avoid me coming to the birth. In the ensuing months, she sent photos of the child but continually made excuses ...
Entity
Paulina Komedien
Categories: Dating Scam, Fraud, Conartist, Con Artist, Dating, Fraudster/thief, Liars, Rip-Off, Ripoff
30, Report:
#1485893
Posted Date:
Oct 03 2019
OK Cupid.com I was victimized by a con man and lost several thousands of dollars New York New York
I signed up to OK Cupid.com, created a profile on myself. An alleged man from New Lenox, Illinois contacted me. I checked out his profile and picture. I decided to begin conversing with him. He wrote me these very long, sappy emails. He said he was in Indonesia working on The Pearl ...
Entity
OK Cupid.com
Categories: internet dating