31, Report:
#1501073
Posted Date:
Oct 20 2020
Apex Medical Spa LLC/Doule David Ezeanolue MD. Trusculpt ID Las Vegas Nevada
I purchased the Trusculpt ID service from Apex Medical Spa based on several representations they made. I tried to do some other research online, but it's hard to find things that aren't sales related.
Unfortuantely I made a big error by not using Google Images and Tineye. I ha...
Entity
Apex Medical Spa LLC/Doule David Ezeanolue MD.
Categories: Trusculpt ID
32, Report:
#1495824
Posted Date:
May 31 2020
Keto diet (any Keto pill name) Keto slim Ultra keto PureFit Keto Keto Rapid Max Pure Keto Legend Holistic Bliss Keto Keto Supreme Keto Max Burn Keto RX Envy Naturals Keto Ultra Apex Keto Maxwell Keto Trick and mimic with a fake advertising Nationwide
My husband wanted to surprised me ordering some pills to help with my Diet without noticing the kind of scam he was being victim of, then our credit card was charged about $89 dollars 4 times before we were aware of it. The add offered a free trial with a small fee paying just for s...
Entity
Keto diet (any Keto pill name)
Categories: advertising scam, Theft, Fraud, Internet sales, Fraud Product, Scammers
33, Report:
#1493728
Posted Date:
Apr 07 2020
Kentrell Roger and Apex FX Trade (apexfxtrade.com) Theft and Scam Los Angeles CA
After seeing ads on mutlitple crypto articles/sites/youtube to contact Kentrell Roger through Telegram for BTC option trading platforms, myself and 3 friends contacted him on Telegram. He spoke of his software for cryptocurrency options explain how it worked, using BTC to fund, sh...
Entity
Kentrell Roger and Apex FX Trade (apexfxtrade.com)
Categories: Crypto currency
34, Report:
#1492343
Posted Date:
Feb 28 2020
Apex Battery, Apex Super Stores, Batts Discount Battery Superstore Apex Battery, Batts Discount Battery Superstore, Sent damaged battery. Won't issue a refund! Las Vegas Nevada
We are an actuall retail motorcycle shop in Blairsville Ga, and on Jan 6th. we purchased a motorcycle battery from Apex Battery located in Nevade, also know as Apex Super stores and Batts Discount Battery Store for a local customer. It arrived about a week later with the positive-si...
Entity
Apex Battery, Apex Super Stores, Batts Discount Battery Superstore
Categories: motorcycle parts
36, Report:
#1490129
Posted Date:
Jan 08 2020
Will F. Buyer Mi Sai Fraud Rockville MD
Will F. Buyer
Mi Sai
4980 E. Wyaconda Road Ste. E.
Rockville, MD 20852
Will buy something from you, keep the item, file a claim on you, and then keep the money-YOU FRAUD
Entity
Will F. Buyer Mi Sai
Categories: Online shopping
37, Report:
#1489115
Posted Date:
Dec 16 2019
eGlobal Central It is an online retailer using different weblinks to cover operations in different countries. E.g. Europe - www.eglobalcentral.eu/ UK - www.eglobalcentraluk.com/ Spain - www.eglobalcentral.com.es/ Encounter same defect twice and foot freight cost twice for repair
To whom it may concern,
Since mid - Feb this year (2019) when I received the Nokia 6.1, I have been frustrated by recurring issues with the phone than I was able to use it productively. For instance, I have trouble trying to charge my phone to a power bank or power point when I trav...
Entity
eGlobal Central
Categories: mobile phone
38, Report:
#1486756
Posted Date:
Oct 23 2019
YUAN JIANG EVELYN & KANA MASUYAMA yuanstagramm, yuanjiang605 Yuan Jiang Sustainability Manager at Deloitte Consulting created fake identity to scam friends out of money, property and holdings Hong Kong Central, [email protected], SCAMMER, USER, FRIEND SCAMMER, PEOPLE USER , FRAUD , UNPAID DEBTS HONG KONG HONG KONG KANA MASUYAMA SCAMMED MONEY Central Central
Yuan Jiang aka Evelyn Jiang has been scamming friends and possibly family for many years.
She is now employed as a consultant with Deloitte in Hong Kong while persuing her MBA through the Booth School Hong Kong Campus. Through friends in Hong Kong with links to many rich famili...
Entity
YUAN JIANG EVELYN & KANA MASUYAMA
Categories: Fraud, Dating Scam, Online dating, dating sites, E commerce, E-trade, internet dating, dating sites, Dating service
