31, Report:
#1518466
Posted Date:
May 18 2022
Intelcom Courier Canada Intelcomexpress.com Intelcomexpress.com, landmark tracking Said they delivered my package and never did Surrey British Columbia
Waited nearly 3 wks for my boyfriends' birthday present to come. It was ordered through Fanatics.ca. Trying to track the package with Intencom was a nightmare as they don’t update their information. Spent the whole day home yesterday (May 17.22) and my boyfriend gets a notificatio...
Entity
Intelcom Courier Canada Intelcomexpress
Categories: Delivery, Delivery Services Company
32, Report:
#1518067
Posted Date:
May 14 2022
Sea And Air courier service Robert Kuo Natasha Smith Sarah Stone Patrick Balo Scammed me out of 45,000 Newyork New York,
These people used an inheritance scam to rip me off of over 45,000 dollars. The woman behind this I'm am goes by the name of Sarah Stones, her accomplices are: Latasha Smith, Robert Kuo, Balo Balo, Patrick. They used fake documents claiming I was the beneficiary to 5.7 million. I we...
Entity
Sea And Air courier service
Categories: securities fraud
33, Report:
#1510771
Posted Date:
May 08 2022
xiaomi New type of seal tempering fraud very serious offence jhajjar harayana
Initially it seems ok but when removed the seal. There was double marking overlaying on each other of void which represents that the box was earlier opened and after removing the original seal a new seal was installed that's why there are double marking of void After that I immediat...
Entity
xiaomi
Categories: mobile phone, Mobile phone company
34, Report:
#1516248
Posted Date:
Apr 01 2022
DENNIS H WILEN AKA JEWISH JOURNAL LOS ANGELES AKA DENNIS WILEN DENNIS WILEN WEBMASTER, @Voidmstr, DENNIS H WILEN, DENNIS WILEN AVOID Dennis H Wilen, Slanders, Defames &makes up Perjured stories, stalks, follows cars closely to scare them off the road Los Angeles CA
The Following are the Facts about Dennis H Wilen and can be verified on goverment websites like the Courts and goverment:
1) Dennis Wilen will drive by you're home all hours of the day and night and Honks his horns NON-stop for NO reason but to disturb you're peace and violate the C...
Entity
DENNIS H WILEN AKA JEWISH JOURNAL LOS ANGELES AKA DENNIS WILEN
Categories: Internet Defamation
36, Report:
#1516489
Posted Date:
Mar 02 2022
AliExpress.Com And FedEx And CAINIAO Global Fake Tracking Report Scam AliExpress.Com And FedEx And CAINIAO Global Fake Tracking Report Scam China
AliExpress.Com And FedEx And CAINIAO Global Fake Tracking Report Scam https://biblepsalms23.livejournal.com/39174.htmlhttps://beforeitsnews.com/press-releases/2022/02/fedex-and-cainiao-global-tracki...⇄
I am reporting a business fraud shopping from this merchant Vinida Style Of...
Entity
AliExpress
Categories: Scam artist
37, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
38, Report:
#1242160
Posted Date:
Dec 07 2021
Deepak Kanyalal Nandwani Peter Nandwani, Pete Nandwani, Shaun Nandwani Ex-Fugitve, Current Bankrupt (in Singapore), Required to report back to aurhorities Nationwide
Deepak Kanyalal Nandwani (alias Peter Shaun, alias Peter Nandwani), a Singaporean, had sometime in 1986 cheated several thousand members of the public in USA with a fraudulent mail order business through the company SanTennis & Golf in Portland Oregon. He has believed to have ch...
Entity
Deepak Kanyalal Nandwani
Categories: Loans
39, Report:
#1514202
Posted Date:
Dec 06 2021
FASHIONPHILE They were buying something from me and took delivery at a different location then where it was supposed to go, they re-routed it. then they said that when it arrived it want in the box. But it was signed for in a different location than where it was supposed to go . They blamed me and won’t honor their policy of insured shipping Carlsbad California
I recently shipped off a valuable item to them as a buyout through the courier fedex. The item took a little longer than usual to be processed and when I tracked the item after a week it showed that it was signed for in Beverly Hills California— which is a good distance from the d...
Entity
FASHIONPHILE
Categories: Not honoring shipping insurance
40, Report:
#1513948
Posted Date:
Nov 26 2021
Capital D Studio Ayaad Damouni, Meredith Damouni, D Journal Capital D Studio owed me $15,500 Dubai Alcoz
Capital D Studio hired me to direct video and photo shoot for 2 brands. They have used all of my materials on websites and social media platforms yet have not paid me my $15,500 balance for the content. The content I created was used as advertisments for a large fashion company ...
Entity
Capital D Studio
Categories: photography, video & film production
