31, Report:
#1320652
Posted Date:
Aug 04 2016
Posh Girl Dresses Unknown Internet
I ordered a very expensive dress from this company. The order was processed with matter of minutes and I have received my order within days. I thought, wow that is strange I never had an order be delivered and processed so quickly. I guess excelent customer service. I then received ...
Entity
Posh Girl
Categories: Clothing Stores
32, Report:
#1318788
Posted Date:
Jul 25 2016
BGMC Branded Group Marketing Concepts awful New York New York
an exceedingly prevalent strain of anti-intellectualism seems to have germinated throughout the tri state area in regards to marketing. the posh new thing to do in marketing is lie about the job you're posting and then f*** people over who are looking for a real vocation.BGMC lies a...
Entity
BGMC
Categories: Door to Door Sales
33, Report:
#1313424
Posted Date:
Jun 25 2016
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida
ALDO NESTOR MARCHENA in the year 2015 has filed 3 times with the state of Florida Division of Corporations his phony companies, He is a thief a white collar criminal, that makes his appointments with naive foregniers investors, in a restorant call The embarcadero in Downtown Mia...
Entity
INVX GLOBAL PARTNERS LLC
Categories: Financial Services
34, Report:
#1310140
Posted Date:
Jun 08 2016
Nicolle Ortega Latin Posh Latin Posh Bad Business Practices...Beware los angeles California
Sellers Beware of Nicolle Ortega and her Brand Latin Posh. She collaborates with jewlery and clothing vendors promising a joint venture in order to gain capital for herself. I am a fairly new seller who collaborated with her to open a shipping container store in the arts distric...
Entity
Nicolle Ortega Latin Posh
Categories: Clothing Stores
35, Report:
#1307714
Posted Date:
May 25 2016
posh girl.us THE BIGGEST SCAM WEBSITE ON THE INTERNET Boynton Beach, Florida 33436 Internet
This company has a great looking website with beautiful dresses and shoes that lure you in but they are a total scam website. After you place your order they send you a confirmation and later a shipping confirmation with a tracking number that will never show if you check that it ne...
Entity
posh girl.us
Categories: Clothing Stores
36, Report:
#1306663
Posted Date:
May 20 2016
Bulq.com Blinq.com Highly over exaggerated retail values and individual sales cheaper then what you pa for bulk items.
This company seems to be a small business dream come true when it comes to buying b-stock/ returned items in bulk until you dive deeper... One of the items I received for example Retailed for $1,110 so I ended up paying about $100 for it, only to later see that the Blinq website and...
Entity
Bulq.com
Categories: Auction / Liquidators
37, Report:
#1298457
Posted Date:
Apr 07 2016
Flawless Anti Aging Serum Flawless Skin Creme Posh Skin Creme Deceptive Advertising Scam Santa Ana Internet California
Internet offer for Free trial of face serum for shipping only of $4.95 results in multiple charges of $89.85 to your credit card. Company claims you agreed to automatic shipment of the product monthly and also charged you for the initial free trial! Wouldn't accept returns or refund...
Entity
Flawless Anti Aging Serum
Categories: Bait-and-Switch
38, Report:
#1278258
Posted Date:
Jan 06 2016
Posh Pocket Pups /microteacups Beware of Posh Pocket Pups. They're Scammers Toronto Canada
Entity
Posh Pocket Pups
Categories: Cross-Border Scams
39, Report:
#1272756
Posted Date:
Dec 16 2015
VIP Teacup Dogs/Posh Pocket Pups VIP Teacup DogsPosh Pocket Pups SCAMMER ALERT! Toronto, Canada
BUYER BEWARE!This 'person' is stealing photos and making websites to sell puppies. She will ask for you to do the wire transfer to her bank account and then not send you the puppy. My friend tried to get a puppy and once she did the wire transfer, the person disappeared. Her na...
Entity
VIP Teacup Dogs/Posh Pocket Pups
Categories: Dog Breeders
40, Report:
#1264361
Posted Date:
Oct 29 2015
Posh Galleria, Laguna Beach, CA. Posh Galleria Charged $1,199.88 on My Amex and never returned the funds after order was cancelled Laguna Beach California
I purchased a piece of art on May 24, 2015. It was to be delivered on May 28,2015. I did a little research when I got home about the print and realized that it belonged to an artist that had his own site up. I thought it a bit strange that this place is using the exact same pi...
Entity
Posh Galleria, Laguna Beach, CA.
Categories: Artist Galleries