21, Report:
#1524299
Posted Date:
Feb 02 2023
Metalinsa.com Did not send item purchased. Internet
On Jan. 5, 2023 I ordered a soldering iron heating element from this website ... payment through PayPal. No communication from them, so after 10 days I tried to email them with no response. I then filed a dispute with PayPal. After a few days I received an email from PayPal st...
Entity
Metalinsa.com
Categories: Outdoor Furniture & Equipment, Welding / Gates
22, 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
23, Report:
#1524167
Posted Date:
Jan 26 2023
KINNLS Bought a Office Chair - Requested Refund of 1395.00 and they have as of yet refunded my credit card La Mirada California
I purchased an Office Chair from this company online on December 24, 2022, after visiting their website, I thought this was a furniture store in La Mirada, CA, that you could actually could go to the physical store, and that I believed this was American Made website for furniture....
Entity
KINNLS
Categories: Home Furniture, furniture
24, 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
25, Report:
#1523973
Posted Date:
Jan 17 2023
HBG International.com Marketwatchdaily Boiler room. Unsolicited calls to invest in fake stock market investments. They are unlicensed and scammers Hong Kong Hong Kong
These two boiler room companies are run by the same people attempting to scam French speaking citizens of their hard earned money. They call you without permission and convince you to send thousands of euros to their bank for investments that do not exist. They pretend to be selling...
Entity
HBG International.com
Categories: Scammers
28, Report:
#1523175
Posted Date:
Dec 12 2022
深圳市捷晟鑫科技有限公司 [email protected] They offered a flash sale on a lawn mower
I seen a flash sale on Facebook for a lawn mower, they took my payment off my credit card, its been almost a year and still no signs of it
You paid $95.00 USD to 深圳市捷晟鑫科技有限公司
Create an account with PayPal and activate Return Shipping on Us. Li...
Entity
深圳市捷晟鑫科技有限公司
Categories: lawn mowers sales and repair
29, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
30, Report:
#1522665
Posted Date:
Nov 18 2022
mipasoe N/A Took my Credit Card Info and charge me HONG KONG HUSHNOW LIMITED Hong Kong
DID NOT RECEIVE ANY INFO ON THE SHIPPING ARRANGEMENTS AND HAVE NOT RECEIVE THE PRODUCT.
Entity
mipasoe
Categories: generator sales