31, Report:
#1506036
Posted Date:
Mar 15 2021
MEDTour Columbia Claudia Cristina Valez alzate Chris or Christopher Edwards Both saying they are the owners Scam me of nine hundred and twenty five American dollars Medellin Medellin
MEDTour Columbia
Both Claudia Christina Valez Alzate & Chris/Christopher Edwards representatives of
Dr Hugo Rodriguez and owner of MEDTour Co
Took a deposit of $925.00
when Chris cancelled doing business on 12/5/2020 after I addressed concerns regarding prior patients reviews a...
Entity
MEDTour Columbia
Categories: Health and Beauty, Healthcare Centers
32, Report:
#1501934
Posted Date:
Nov 14 2020
Psychedelicstimes.com Psychedelicstimes took my bitcoin payment then claimed they never got my payment and I needed to resend to a new address. Internet
I placed an order with Psychedelicstimes and paid with bitcoin. I was contacted the next day by text and was told that the wallet address on the site was old so they never got my payment.
I would have to send another payment (but only $100 to compensate for the inconvenience). They ...
Entity
Psychedelicstimes.com
Categories: scam online medication source
33, Report:
#1501452
Posted Date:
Oct 30 2020
Safrax Colombia STEVE JACOB DAN STEVE JACOB DAN , ceo of Safrax, stole my money Medellin Antioquia
The owner of Safrax is Steve Jacob Dan:
https://www.dnb.com/business-directory/company-profiles.safrax_colombia_sas.de0412e55d9d01162421b3dfef10e2e4.html Steve Jacob Dan is actually the same as Stive Jean-Paul Dan. Stive Jean-Paul Dan changed his name after several convictions into ...
Entity
Safrax Colombia
Categories: chemicals
34, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
35, Report:
#1498330
Posted Date:
Aug 02 2020
Escobar Inc. Paid for 2 cell phones. 4 months later. NEVER received them Antioquia Medellín
I ordered 2 cell phones from this site (https://escobarinc.com/shop/) and the only payment options were BitCoin and wire. I shiould have known it was a scam just from the payment methods but trusted that there are good people in this world and they will do what they're supposed to....
Entity
Escobar Inc.
Categories: Fraud
36, Report:
#1129338
Posted Date:
Jun 05 2020
xerly.com Xerly, LLC, Xerly Marketing, Xerly Local Xerly is a complete SCAM!! Stay FAR away St George Utah
I got a call from this company claiming to be Google. They told me my listing was going to be removed if I didn't pay $349.00 to have it claimed and verified. I see the value in Google and agreed. After no work WHATSOEVER being done to my listing in 4 weeks, I called to complain. Th...
Entity
xerly.com
Categories: Search Engine Optimization
37, Report:
#1495786
Posted Date:
May 30 2020
psychedeliconlinestore.com mike muli @1951-291-1865, [email protected], [email protected], 530-868-6097. Address:80829 colorado spring ordered package, used Paypal friends and family, took money, never received items, courier doesn't exist colorao springs colorado
On instagram, they post herbal supplements, hyperlink to https://psychedeliconlinestore.com/, made order, they asked for paypal transaction. then the courier wanted an extra $180 dollars for insurance. They would not cancel the order. i paid the courier and for two weeks no tracking...
Entity
psychedeliconlinestore.com
Categories: Dietary Supplement Pills, Dietary, nutrition etc., Fraud, Health Supplements
38, Report:
#1492249
Posted Date:
Feb 26 2020
West Automotive West Kearney Mesa West Automotive Group Ripped Me Off by charging $778 for a $360 Carburetor San diego Ca
I have a classic car that I brought to West auto group in San Diego for a transmission fluid leak and shifting problem. They said I needed transmission fluid ,new carb,timing adjustment,belt tightened. The carburetor was not that old and could've been rebuilt but they said it would ...
Entity
West Automotive
Categories: Auto Repair Service
39, Report:
#1491909
Posted Date:
Feb 19 2020
UPS Claimed they attempted delivery when I was home. Then lied and said they would redeliver same day. Spoke to two supervisors and have Facebook message saying they would deliver. Ga
UPS lied all day. Every conversation agreed to deliver as they had not been to my home. Neighbors camera to confirm. Wasted my entire day as has to be signed. Missed work will miss again as they did not deliver. The lies by phone and in writing shoul not be allowed. They are ripping...
Entity
UPS
Categories: Delivery, Package delivery, Package delivery service
40, Report:
#1491665
Posted Date:
Feb 13 2020
Escobar Inc. Placed order Dec 3rd 2019, still have not received after 3 months Medellin Antioquia
I placed an order (and paid) for the new Escobar Folding cellphone for $499 (www.escobarinc.com) December 6th,2019 for shipment to my home in lima, Peru. They stated delivery in 3 weeks, it is now Feb 13th 2020 and I have not yet received the order and I have only received notificat...
Entity
Escobar Inc.
Categories: Cell Phone Provider