31, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
32, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
33, Report:
#1530326
Posted Date:
Dec 21 2023
Japsew industrial sewing machine China Japan Osaka japsew machine don't fit, no return possible, lied to me, misleaded me Osaka
i bought afeed of the arm 928-8 heavy duty japsew, cost total with custom and shipping was around 3000 euros.
upon receiving the machine 30 days after the purchase, i realise the foot is blocked over lapseams, using only a 15 oz denim, i look at the foot and there is no clearance ...
Entity
Japsew industrial sewing machine China Japan Osaka
Categories: Sewing machines
36, Report:
#1530043
Posted Date:
Dec 05 2023
Meet Curve Did not refund my money on returned items Secaucus NJ
on July 20, 2023 I placed a swimsuit order with meet curve online. I ordered 7 swimsuits. I followed their return policy online and contacted them via email as 5 of the 7 items did not fit. I wanted to return them. They said I could return them but they tried to get me to take store...
Entity
Meet Curve
Categories: Clothing Stores
37, Report:
#1530036
Posted Date:
Dec 05 2023
Turnkey Online Stores Jen Carter I am one of 19 documented $5000 victims of Jen Carters adult website scam Plainville Mass,
I responded to Jen Carter's Atlanta Craigslist ads and got suckered in for $5000 by the fake financials she created and emailed me. I posted copies of them on another complaint under Jen Carter. Moreover, I persnonally contacted 19 known victims of the same scam who also lost $5000....
Entity
Turnkey Online Stores
Categories: advertizing, Internet fraud
38, Report:
#1529679
Posted Date:
Nov 10 2023
Shoesmamma No US return option
Beware of buying from a seller named Shoesmama…they only take returns back to China and require the consumer to pay postage back to China...another scammer that has no US process to exchange items….GRRR…
Entity
Shoesmamma
Categories: Clothes
39, Report:
#1529577
Posted Date:
Nov 04 2023
Knowfashionstyle Know Fashion Style Stay away from this company, do not waste your money!
So over the years I have purchased a couple of cheap but unique looks from an online store called Knowfashionstyle.
Operative word, CHEAP. So this is not about getting refunds etc because it's not even worth that effort.
What is the issue is their awful customer service and not want...
Entity
Knowfashionstyle
Categories: Clothing
40, Report:
#1529494
Posted Date:
Oct 31 2023
CB International Bank Collects account opening fees but never opens an account
I am filing this report to alert potential clients of the deceptive practices employed by CB International Bank, which has left me with a significant financial loss and without a valid explanation. I will send my communication with this Bank to the Authorities.
In early September 20...
Entity
CB International Bank
Categories: Bank fraud