31, Report:
#1511051
Posted Date:
Aug 17 2021
Alpha Wear Fitness contacted me in their Athlete Search and offered me a Albert and Charlie contacted me through text and told me if I wanted to be a represented athle to buy 6-8 items clothing priced $150-200. When I declined they threatened to tell the whole fitness industry not to work with me
Albert and Charlie contacted me through text and told me if I wanted to be a represented athle to buy 6-8 items clothing priced $150-200. When I declined they threatened to tell the whole fitness industry not to work with me
Entity
Alpha Wear Fitness
Categories: clothing and j jewelry sales, fitness training, Health & fitness
32, Report:
#1511013
Posted Date:
Aug 16 2021
Alpha Fab Industries/Alpha Motorsports Inc Race Winning Holdings Shaun McColley Custom Harness NOT Delivered Flint Michigan
I purchased an engine package from Shaun McColley of Alpha Motorsports Inc/Alpha Fab Industries, including 1 x Complete Engine, 1 x E92 ECU, 1 x Custom Engine Harness & Gas Pedal & 1 x Manual Bell housing... INV#20070 06/12/2020
When the crate arrived in Perth Australia, it was noti...
Entity
Alpha Fab Industries/Alpha Motorsports Inc Race Winning Holdings
Categories: Automotive
33, Report:
#1507654
Posted Date:
May 03 2021
Alpha Arbitrage Jon Reyes, Zac Campbell I had given $10,000 and they agreed to list on Amazon but kept coming up with excuses about why they were not able to get listings on Amazon. They claim they had 200 clients making money and on their bizbuysell ad claim $60,000 a year. They did not tell me of a no refund policy for clothing. They are out of sheridan, wy but claim listings with different states. They put listing on mercari for me but go shut down quick and shows making 1 sale but item got shipped to my house and a lady that supposedly got shirt put good review on mercari but shirt was sent back without asking for a refund. Sheridan Wyoming
I gave them $10,000 to list clothing on Amazon and they never did. They refuse to give me refund even though I was not told and kept giving me excuses about how they have 200 successful clients.
Entity
Alpha Arbitrage
Categories: On-Line Stores
34, Report:
#1506969
Posted Date:
Apr 22 2021
Unknown Use Steam and/or Google Play Cards to convert to cash Toronto Ontario
This person is definitely in Toronto although he lied to make me believe he is not. He goes by the name Peter but that name probably changes quite often. And he is not working alone. He is part of organized crime. That is based on a slip he made when he asked me if I would like to m...
Entity
Peter
Categories: Internet fraud
37, Report:
#1502480
Posted Date:
Dec 02 2020
Liam Morgan Godson; Online Pharmaceutical Meds; Alpha Express Logistics; 64890 Bandolero Dr, El Paso, TX 79912, USA; 909-365‑6390; [email protected];(442) 222-1390 STOLE MY MONEY---COMPLETE RIP OFF!!! El Paso Texas
Ordered products via their website and on WhatsApp. Paid with Bitcoin and was promised 24 hour delivery. Next day the shipping company said the package was on hold and needed a payment for an insurance stamp. Right then I new it was a scam so I askked for my money back and they seem...
Entity
Liam Morgan Godson; Online Pharmaceutical Meds; Alpha Express Logistics; 64890 Bandolero Dr, El Paso, TX 79912, USA; 909-365‑6390; [email protected];(442) 222-1390
Categories: Internet, Internet Services, Internet Fraud, Internet order fraud, Internet scam
40, Report:
#1500428
Posted Date:
Oct 01 2020
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic Solicited me for invest in Singapore and later in Honk Kong. Took my money and acted as if it was invested in real companies untill I wished to withdraw Honk KOng
One day I received a cal from Mario Vukic,a supposed stock trader of a Swiss company Brugest AG www.brugest.ch based now in Singapore. They offered to send me stock pic tip for the next 14 day so I can see how they advice would perform. Their pitch was that due to being in Singapore...
Entity
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic
Categories: Stock Scam, stock trading