22, Report:
#1532756
Posted Date:
May 30 2024
Vernier Shop Advertised GPS no subscription required. Service included in purchase but after receiving product they said they wanted $75+ Internet
This company is fraud. They advertise things and then give you something else. Switch and bait.
They also collect card numbers. They are click bait.
They advertised a GPS tracker with no subscription fee required.
Upon receiving the product the app you are told to download costs $75...
Entity
Vernier Shop
Categories: gps, GPS Lifetime free map updates not honored, GPS Locator
23, Report:
#1532731
Posted Date:
May 29 2024
Midas Refused Responsibility for Car Damage Caused By Their Car Service Mississauga, Ontario
I would like to share my stories with 2 separate Midas chain stores in Mississauga, which nearly destroyed my vehicle twice and risked my safety. I believe this is Midas’ systematic issue leading to, which the public should be aware.
The newest incident happened on May 21st, 202...
Entity
Midas
Categories: Auto Inspection, Auto Mechanics, Auto Parts, Auto Repair Service, Automotive
24, Report:
#1532670
Posted Date:
May 24 2024
Amazon Kindle Direct Publishing (Amazon.com) Amazon.com Account Termination— Case #33039506 Seattle, Washington
Amazon Kindle Direct Publishing Account Termination— Case #33039506
Amazon Compliance Central Case Number 1716333707101631
Date Of Occurrence: May Twentieth, Twenty Twenty-Four
Quotation Of Notice Of Amazon Kindle Direct Publishing Account Termination:
“Hello,
During a...
Entity
Amazon Kindle Direct Publishing (Amazon.com)
Categories: Amazon Scam, Internet, Publishing
25, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Categories: Finance, finance charges, Finance charges
26, Report:
#1529187
Posted Date:
May 11 2024
Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis Fashion Strada. Estate Jewelry Auctioneers, 640 south Hill LA or 650 South Hill LA , Marty Michaels, Monika, Kinis, I wired 55 thousand dollars for a special Rolex Watch ..never got it Manhattan Beach, Los Angeles California
Hi
I wired 55 thousand dollars that included fees from the auctioneers and taxes for a specialty Rolex Watch. My first and only email was a tracking number that I looked up. It just said, Label created. It was for an anniversary so I asked them to expedite and they were more than...
Entity
Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis
Categories: Auction house, jewelry dealer
27, Report:
#1532473
Posted Date:
May 09 2024
Shift4Shop Tasks/Shift4Shop This Website is Posing as a Legitimate US Company Based in Florida But They are Completely Different. The Cryptocurrency Ripoff Internet
1. Frist, you receive a text message asking if you are interested in a remote job or something of the kind.
2. When you accept, someone contacts you from WhatsApp,
3. He/She sends you some flyers and promise to train you on how to proceed.
4. They let you complete test one tasks set...
Entity
Shift4Shop Tasks
Categories: Crypto currency
28, Report:
#1532451
Posted Date:
May 08 2024
Marion Leonard Scammed My Friend and I Of $17,950 Las Vegas, Nevada
Mary Leonard ( Marion Leonard ) scammed my friend and I off $17,950 ( seventeen thousand, nine hundred and fifty USD) She told us she was going to send us the puppies but never did. mill do anything to get my money back from her
Entity
Marion Leonard
Categories: Dog scam
30, Report:
#1532425
Posted Date:
May 07 2024
IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve
Our company has fallen victim to their schemes, having transferred the sum of 450,000.00 EUR for the financing of our business plan focused on rental camper activities. However, instead of facilitating legitimate financial support, IntaCapital Swiss SA, in collaboration with the Mon...
Entity
IntaCapital Swiss SA
Categories: Investment Fraud