21, Report:
#1526101
Posted Date:
May 02 2023
swift transportation wrongful termination, made me pay for truck repairs, cheated me out of mileage pay channelview texas
this company has completely screwed me around, i was involved in a bad wreck which im lucky to be alive, it was due to faulty equipment and no fault of mine, . i was in canada once and truck had completely froze up in sub zero temps , on road would not answer their phone i called al...
Entity
swift transportation
Categories: Truck driver, TRUCKING
22, Report:
#1525722
Posted Date:
Apr 14 2023
Wennie Jewelry - Beware ! fraudulent online jewelry store
I am writing to file a complaint against a jewelry online store that I suspect is involved in fraudulent activities. The store in question is using pictures and listing descriptions from other my own online store as well as multiple other jewelers without their consent and selling t...
Entity
Wennie Jewelry
Categories: Jewelry Stores, Jewelry sales
24, Report:
#1524549
Posted Date:
Feb 21 2023
MCB Floris and Metropolitan Commercial Bank MCB Floris and Metropolitan Commercial Bank (Kathy) Song Mo Xin MCB Floris with Metropolitan Commercial Bank Fake Crypto Currency Wire los angeles California
Explanation of the Scam or Fraud: I thought I was wiring money to an app I downloaded on my phone to be CRYPTO.com, but it seems it was a fraud and scam, it's a duplicate of the crypto.com app, but found in transaction info it was in fact crypto.com2. Funds then were transferred to ...
Entity
MCB Floris and Metropolitan Commercial Bank
Categories: Bitcoin Fraud, BTC Fraud, Domain Registry Fraud, Financial Fraud
26, Report:
#1524185
Posted Date:
Jan 28 2023
Foshan Singer Furniture Company Mike Singer Mike Raymond [email protected] pandaseating.com Mike Singer Raymond Took Wire and Never Sent Us Chairs! Foshan City Guangdong
I ordered with Mike prior and he shipped chairs. I then ordered again and he scammed us. We wired the money, because prior chairs were shipped, but this time he just kept the money. He no longer returns emails or answers calls. Do not buy anything from him. Our order was around $7,0...
Entity
Foshan Singer Furniture Company
Categories: Furniture, Chairs and tables, furniture, Furniture store, furniture
27, Report:
#1524023
Posted Date:
Jan 20 2023
Jiangsu TISCO TPCO Metal Materials Co. Ltd NOT REFUNDE US AN ORDER THEY CAN NOT MAKE WUXI Jiangsu PR
On 8th July we put and order under proforma invoice number HL20220707 for 3,575.20 USD, with delivery time of 30 days.
On 19th July your company demands us 605.88 USD more for the order, we sent the balance on 21th July due the hurry.
On 23th August, they say us they can not make o...
Entity
Jiangsu TISCO TPCO Metal Materials Co. Ltd
Categories: Stainless Steel Selling Company
28, Report:
#1523757
Posted Date:
Jan 07 2023
Rahim Shaker Doodran Cindy Frank Rahim Shaker Doodran and Cindy Frank are criminals and fraudsters who fraudulently engaged me to buy crypto for them Barcelona
I, Peyman Taheri solemnly declare that I was scammed through an acquaintance who lives in Spain, called Mr. Rahim Shaker. (+34-628- 08-2082).
On June 2020, I received an offer from the said gentleman that; A group of American Investors are interested in procurement of cryptocurrenc...
Entity
Rahim Shaker Doodran
Categories: BTC Fraud
30, Report:
#1522862
Posted Date:
Nov 29 2022
Embezzling money and offering fake investments including SBLC's and other Bank instruments. Anaheim California
Mr. Warren approached me almost 2 years ago with an investment opportunity where i shall fund a transaction of a Bank Guarantee, a so called SBLC in order to enhance Mr.Warren's creditline to purchase real estate. It was offered me as a risk free investment, in case by default, he w...
Entity
Donovan Warren
Categories: Financial Fraud