31, Report:
#1495825
Posted Date:
May 31 2020
Дом спорта Did not provide a guarantee Translation: Sports House Did not provide a guarantee
I bought a zf2 black gyro Scooter from Dom sport online store https://www.domsporta.com/. But I was not given a guarantee for this product. I don't know what this is about. It is possible that the product is not of high quality and is not subject to service.
Entity
Дом спорта (Sports House)
Categories: Electric scooter
32, Report:
#1495018
Posted Date:
May 10 2020
郭 日新 Did not deliver product that was ordered Translation: Guo Rixin Did not deliver product that was ordered
I ordered 2 battery operated tools through this website at a cost of 99 dollars, there was no order number displayed on the final purchase screen, never received an order confirmation email and this sent up red flags for me, tried to contact them through the website and never got a ...
Entity
郭 日新 Translation: Guo Rixin
Categories: tools sales
33, Report:
#1491777
Posted Date:
Feb 16 2020
Visa / Immigration Fraud! us2us.ru Столица Мира, Анатолий Власов Мошенники! Promised American Visa, Stole $8,000 Los Angeles California Translation: Visa / Immigration Fraud! us2us.ru Capital of the World, Anatoly Vlasov Promised American Visa, Stole $8,000 Los Angeles California
Caution, scammers! Anatoly Vlasov is immigration fraudster who operates a Youtube Channel and Website!
https://us2us.ru/
https://www.youtube.com/channel/UCZj_6DMrUPMaQgKIoBOshaA
They take my money! I paid them $ 8,000 for a work visa in the USA. After the transfer of money they stop...
Entity
Visa / Immigration Fraud! us2us.ru Столица Мира, Анатолий Власов Translation: Capital of the World, Anatoly Vlasov
Categories: Immigration fraud
34, Report:
#1491749
Posted Date:
Feb 15 2020
jinigram.com Tarun K. Gaur- Asif Ahmed- Pankaj narula- Neor Sandhilya- Vishal Kumar Aka,s -Paddy, -Stanely, -John and other fake AkA,s Manish Kumar- Nempal Sing, Sanjay Rawat investigation of fake company from India Los Vegas,NV Union City Cal Nevada,California
Entity
jinigram.com
Categories: Internet Fraud
36, Report:
#1490173
Posted Date:
Jan 10 2020
Bm Manutention Rejean Pinet Attention Article Véridique preuve à l'appui Bm Manutention - Rejean Pinet Terrasse-Vaudreuil quebec Translation: Bm Manutention Rejean Pinet Caution Article True proof in support Bm Manutention - Rejean Pinet Terrasse-Vaudreuil quebec
Faites attention on m'a fait perdre mon temps par l'entremise d'un collaborateur d'affaire. J'ai perdu plus de 17 heures sans être rémunéré en plus de donner des truc technique sur le SEO en webinaire. On m'a promis un contrat de site web 1800 $ . On m'a dit qu'on allais me donn...
Entity
Bm Manutention Rejean Pinet Attention Article Véridique preuve à l'appui
Categories: Scam artist
37, Report:
#1490018
Posted Date:
Jan 06 2020
Rebecca Lidvan-Pinter Mars, Kelevra I found this girl online of a freelance page, ripped me off
I was in a rush and needed some translation work completed and went to a site called Upwork, little did I know the person collected my money and didn't send me anything in return. This ruined my entire evening and I will not hire or use again for anything.
Entity
Rebecca Lidvan-Pinter
Categories: scammer
38, Report:
#1489549
Posted Date:
Dec 26 2019
Scam Alert: PAmSpec Test Inspection, America Atlantic Invesment Holding, and Stradoil Storage Tanks Luo Rock, Xiao Jiamei, YJ LEE Ask for advance payment of $15000.00 for DTA permit and none free injection zone charge Pasadena Texas
These are a group of Russian/Nergerian scammers with fake idenities acting as Chinese seller offering D2 Diesel, M100, BLCO in Qingdao port of China. None of them read or speak Chinese, but use translation tools to make you think they are actual Chinese. All phone number they give o...
Entity
Scam Alert: PAmSpec Test Inspection, America Atlantic Invesment Holding, and Stradoil Storage Tanks
Categories: OIL & GAS SCAM
39, Report:
#1488952
Posted Date:
Dec 12 2019
Ralph Alpizar Cabildo Maiombe, Ralph Alpizar Ralph Alpizar es un estafador San Miguel Apodaca Nuevo Leon Translation: Ralph Alpizar Cabildo Maiombe, Ralph Alpizar Ralph Alpizar is a scammer San Miguel Apodaca Nuevo Leon
Porfavor tengan mucho cuidado con este señor que es periodista y escritor. Me robo mucho dinero a mi, tambien a muchas personas aqui en Monterrey. Se hace llamar por el nfumo. Yo tenia un caso con la ley en la cual acudi a este señor para que me ayudara. Me vendio un supuesto enki...
Entity
Ralph Alpizar
Categories: Fraud
40, Report:
#1486359
Posted Date:
Oct 15 2019
Jack Dolsen Sales Manager Supatta Phiofuead Ltd Compré un Drone DJI Mavic 2 Pro en internet, pague y nunca lo recibí Manila Manila Translation: I bought a DJI Mavic 2 Pro Drone on the internet, paid and never received it Manila Manila
Compuesto en internet por drone DJI Mavic 2 pro, el vendedor se puso en contacto conmigo, me aseguró que en 3 días, lo que en casa y una vez pagado, se perdió y no respondió a los correos ni llamadas a través de whatsapp
Entity
Jack Dolsen Sales Manager Supatta Phiofuead Ltd
Categories: Internet sales