31, Report:
#1529489
Posted Date:
Nov 08 2023
Julie Ann Brydon Missy Fortune (Pornhub) Wannabe Pornstar & Escort, Extortionist, Professional Victim, Perjurer & Bad Mother - Kamloops British Columbia
When Julie Ann Brydon (Office Associate II at Wesco Kamloops, BC branch) complained of being 'sexually harassed' by then Wesco General Manager, Avtar (AKA 'Andy') Heer, what she failed to disclose to Wesco Human Resources was that prior to being hired by Mr. Heer at Wesco, ...
Entity
Julie Ann Brydon
Categories: Dating Scam, Employment Scam, Scam, Con Man/ Scam Artist ALERT, Scammer, JOB Scam
33, Report:
#1529593
Posted Date:
Nov 06 2023
Amwaaj Inc Did not delivery products after payment of $5,590.00 #106 - 155 Dolly Varden Blvd Ontario, Canada
I have been scammed/frauded by Amwaaj Inc. Their website is https://www.amwaajinc.com.On October 4, 2023 and October 10, 2023, I placed an order with Amwaaj Inc. and the payment method was bank wire/ACH for both orders. I can provide documentations of these transactions. I tried to ...
Entity
Amwaaj Inc
Categories: Export Wholesale Goods
34, Report:
#1529451
Posted Date:
Oct 29 2023
Derrick Edwards N/A Beware of Derrick Edwards Scams. He lies and takes money under false pretense. Pompano Beach FL
I met Derrick Edwards through mutual contact. I invested a small sum of money and I got back a rate of return which Derrick used to build up credit so I would invest more money with him and bring him more investors.. Derrick Edwards is a liar, a conman and very unprofessional in his...
Entity
Derrick Edwards
Categories: Investment fraud, Business Investment Fraud, Investment Fraud
35, Report:
#1529266
Posted Date:
Oct 16 2023
Rev Customs LLC Classic Car Sales Scam Mogadore Ohio
The deposit of $500.00 was processed from my bank account to this business via Zelle to reserve the vehicle.
The price was also agreed upon 2 days later.
I asked for the VIN of the vehicle to apply for insurance before picking it up.
My mechanic and I drove 7 hours with...
Entity
Rev Customs LLC
Categories: Car Leasing/Sales
36, Report:
#1529110
Posted Date:
Oct 07 2023
Supergobuy Took my order, took my money and never sent me the merchandise
I ordered clothes from this company in August, not realizing they were based in China. I had contacted them numerous times when I didn't receive my order. They kept giving me excuses to be patient, items were out of stock , then shipping was delayed. ...
Entity
Supergobuy
Categories: Clothing
37, Report:
#1528711
Posted Date:
Sep 13 2023
Afloia Charged and did not receive filter and no response from company
I ordered, was charged and did not receive filter. I could not reach the company, email or chat. They have no phone number listed. The order made it to customs and never left customs. I had to file a dispute with my credit card company.
Their product, air purifier, is good b...
Entity
Afloia
Categories: Air purifier filters
38, Report:
#1528517
Posted Date:
Sep 03 2023
Ahmad sewing machine works ahmed sewing machine, ahmad entreprise, tahir Akbar, bargain sewing machine UK Defrauded by Ahamd sewing Tahir Akbar Lahore
i was defrauded by Tahor Akbar the…
I was defrauded by ahmad sewing, I said defrauded cause he doesnt act as a pro and I am at a loss of2600$ or $1200 if i return it. i paid 450 for shipping. it was not well packed they ve redone it last minute. it arrived broken.their offer is...
Entity
Ahmad sewing machine works
Categories: Sewing machines
39, Report:
#1526068
Posted Date:
Aug 24 2023
The Harvest Group LLC City One Title Re-Sell of Timeshare in Mexico Chicago Illinois
I received a call from John Kennedy, said he was a Broker with The Harvent Group LLC. He said he had a buyer for my timeshare and the price was 80% of Market Value $127,000. He explained the money would be held in a Irrevocable Trust account at AFIRME BANCO Cross-Border Division...
Entity
The Harvest Group LLC
Categories: Real Estate
40, Report:
#1527912
Posted Date:
Aug 03 2023
Peter Tafeen Alpine/Ascend Funding Scam Sending out unsolicited Loan Offers New York New York
Head of Snake Peter Tafeen CEO of this piece of Chit company(also is head scammer at ascend funding llc based out of new york) mailing out spam unsolicited loan offers.
How is this legal??? and a BS generic response requesting to be removed from the mailing list.
Peter Tafeen ...
Entity
Peter Tafeen Alpine/Ascend Funding Scam
Categories: Business funding