21, Report:
#1239190
Posted Date:
Jul 01 2015
Vortal Group Inc. Police Auctions. I ordered about $800 worth of jewellery, when I took a few to a jewellers he told me they were only worth a dollar and if I was trying to sell them to him he would call the police, selling fake jewellery, BUT, he told me he knew of Police Auctions told me to stay away from them, SO, I called my MasterCard company, I explained to them what happened, they got in touch with the crooks, they refunded me $400. I was happy!
HI, SOMETIME AGO I THOUGHT I HAD HIT THE JACKPOT WHEN I FOUND OUT ABOUT POLICE AUCTIONS, I COULD FINALLY SET UP MY OWN BUSINESS.
I PUT BIDS ON ITEMS, MAINLY JEWELLERY, WHEN THE ITEMS ARRIVED ONE BY ONE I WAS EXTATIC, THEY WERE ABSOLUTELY BEAUTIFUL, I TOOK A FEW PIECES TO THE JEWELLE...
Entity
Vortal Group Inc.
Categories: Cross-Border Scams
22, Report:
#1214421
Posted Date:
Mar 09 2015
Date Capital Rent to Own Foreclosures SCAM Petaluma California
Beware of Date Capital who claims to operate out of Petaluma CA. They are running ads on Craigslist Spokane Washington which claim to show houses available for rent to own. They will not provide any addresses. They attempt to gain credit card payment information over the phone...
Entity
Date Capital
Categories: Realtors
23, Report:
#1209499
Posted Date:
Feb 16 2015
GENERAL ELECTRIC YOU'LL GET YOUR PRODUCT WITH EVERYTHING INCLUDED WHEN WE FEEL LIKE IT! Nationwide
General Electric is 'junk'! They say one thing and do another, when they feel like it! Bought a 'New' washing machine on the 2nd of Feb., had to wait for it to be delivered by the 10th. Got it but a part was missing! I called them on the 10th and told them o...
Entity
GENERAL ELECTRIC
Categories: Appliances
24, Report:
#1206662
Posted Date:
Feb 04 2015
Capital Resorts/Grand Crown The rip off company that is baiting and switching is Capital/not Grand Crown.location Florida
My husband and I live locally and like many times before we went down for a 90 minute presentation. Same building with the same title over the doorway....it says Grand Crown. You go inside and everything looks the same. We sat down and visited and then they took us on property t...
Entity
Capital Resorts/Grand Crown
Categories: Public Relations
25, Report:
#1202106
Posted Date:
Jan 16 2015
192.com background reports 192.com offer background reports and the are doing this for £17.50 this is a total rip off - scam london and the uk Internet
192.com is a very well know and popular site in the Uk used by a lot of people as an alternative to paying higher fees to prodfessioanls who specialise in locating people and providing expert background reports at realsitic fees.ie private and corporate investigators.
Ordinary me...
Entity
192.com
Categories: Miscellaneous Companies
26, Report:
#1199227
Posted Date:
Jan 04 2015
TITAN TRADE ALGO CAPITALS OR MHHG TECH SOLUTIONS emailed me and scammed me out of $5,000 London
I sent a total of $5,700 to Titan Trades for binary trades. When I requested to close my account and have my money sent back to me and they sent me $700 and are still holding $5,000 wired out of my savings account (my life savings).
Entity
TITAN TRADE
Categories: Investment Brokers
27, Report:
#1174370
Posted Date:
Sep 04 2014
JDate Used unconscionable terms to steal fee and profile Internet
1) Jdate stole fee $123.93, caused additional loss to me.
Posted for the rebuttals author “Robert” of JDate stole fee remover valid Romantic profile
“Robert” anyone who reads this will suspect you work for Jdate from the awe with which you protect the same terms of service...
Entity
JDate
Categories: Advertising / Deceptive
28, Report:
#1170452
Posted Date:
Aug 18 2014
NRG Binary, NRG Capitals ,located in Cyprus, Warning! Once you invest, they will keep your money! London London, UK
I invested money in NRG Binary, to make binary option trades.
A broker called often in the beginning, and was very eager to have me invest more.
The trades went well at first and I did invest more.
When I needed money and made a withdrawal request, no one bothered.
I´ve sent more t...
Entity
NRG Binary
Categories: Brokerage Companies
29, Report:
#1149329
Posted Date:
May 24 2014
Mr Kim Podinarath Euro Capital Mr KIM PODINARATH ISSUES SCAM LETTERS USING HIS NAME AND NOT EURO CAPITALS. Paris Paris
Mr Kim Podinarath from EURO CAPITAL approached us to forward project finance opportunities for us to fund.
Please read below where this Mr Kim Podinarath issues scam letters by only using his name and not EURO CAPITAL.
Please click on the link below to see his scam letter in...
Entity
Mr Kim Podinarath
Categories: Financial Services
30, Report:
#1118121
Posted Date:
May 08 2014
Kettler Capitals Iceplex Unwilling to refund money for services not provided Arlington Virginia
I signed up for a Power Hockey ice hockey class. Based on the description provided on the website where the class was advertised, it seemed that this class was designed for intermediate or advanced skaters and experienced ice hockey players. However upon arriving at the first cl...
Entity
Kettler Capitals Iceplex
Categories: Sports Instruction