37, Report:
#1522347
Posted Date:
Nov 05 2022
Thineshkumar Sivanesan Jerosine Veerasingam Scam Commodity Broker/Trade Platform ZÜRICH
Thineshkumar Sivanesan contacted me about supplying coomodities to a list of buyers he purportedly had for high-purity commodities and metals. After some convincing, I agreed to send a sample metal product to Germany to an individual working with him by the name of Jerosine Veeras...
Entity
Thineshkumar Sivanesan
Categories: Agricultural commodity trade, banking, Business Consulting
38, Report:
#1521524
Posted Date:
Sep 30 2022
Smile Direct Club They said they would offer support if I moved country, one time, and so I moved and then they refused to honour the offer but keep taking my money. Nashville TN
After a few weeks the fit of my aligners got progressively worse. I hoped that they would improve, if I used each one a little longer but that didn't help. Then Smile Direct Club told me they were pulling out of my country, which certainly caused me concern. How would I get support?...
Entity
Smile Direct Club
Categories: Orthodontic Aligners
40, Report:
#1520572
Posted Date:
Aug 18 2022
SCIENCE OF SKILL FRAUD SELF RELIANCE INITIATIVE Rip OFF Subscription ~ subversive discloser Akron OHIO
I got an email from these fishing scam people that stated free knife just pay shipping and handling. I thought that would be a nice gift for a friend so I ordered it. That was in January of this year and I have been charged $57.00 a month until August when my credit card company ask...
Entity
SCIENCE OF SKILL FRAUD
Categories: SPORTS &RECREATION, Survival gear