31, Report:
#1526740
Posted Date:
Jun 02 2023
Aoki Technology Co Limited I purchased 400 hair curlers for my store. I paid for them never received them. Huizhou Huicheng District
I ordered the items which totaled over 3K. It was supposed to arrive in 12 days. I paid for express shipping. Over 120 days later I have not received them. They won't refund my money. I don't believe this is a real factory or a real business. I've been in communication. They keep sa...
Entity
Aoki Technology Co Limited
Categories: On-line sales, Online orders, online purchase, beauty
32, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
33, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
34, Report:
#1526393
Posted Date:
May 17 2023
Waste management in Chico Waste management in Chico Chico California
I called waste management to pickup our yard waste container buy they screwed me up they picked the old one now they delivered a new yard waste container which I didn't request it when the yard container is full it's weigh s about 50 lbs due to my limited mobility it's har...
Entity
Waste management in Chico
Categories: Trash, Garbage Company Waste Management
35, Report:
#1526361
Posted Date:
May 15 2023
CHUTIKARN BUTKAEW / CHUTIKARN S AND SUPPLY LIMITED PARTNERSHIP. https://chutikarnbutkaew.co/ WILL TRY TO SCAM YOU
WILL GIVE ITEM FOR A LOW PRICE THEN TELL YOU TO GIVE THEM MONEY THROUGH WIRE TRANSFER OR BITCOIN WESTERN UNION SCAM ! 1
Entity
CHUTIKARN BUTKAEW / CHUTIKARN S AND SUPPLY LIMITED PARTNERSHIP.
Categories: advertising scam, Beer and other things distributor
36, Report:
#1526313
Posted Date:
May 11 2023
Lana Soleymani Lana Ora Soleymani Underhanded Narcissistic Sociopath, SCAM Artist, Con Artist, Thief Los Angeles California
Lana Soleymani.
She also goes by the name:Lana Ora Soleymani.
Her (Step) mother is Farideh Soleymani.
Her biological mother is a beautiful woman.
However, Lana Soleymani, a diagnosed narcissistic sociopath aka in medical terms: A Borderline personality, is TRASH.
Any person reading ...
Entity
Lana Soleymani
Categories: Dangerous, Underhanded Narcissistic Sociopath
38, Report:
#1525675
Posted Date:
Apr 12 2023
Freelancer.com Freelancer Technology Pty Limited (ACN 142 189 759) Fraud and Stole Money Sydney New South Wales
I signed up as a Freelance service provider several weeks ago on Freelancer.com. I went through the Know Your Customer process and paid the $100.00 application fee. I never heard back from them and sent emails to customer support. I got a reply that my application was denied and I h...
Entity
Freelancer.com
Categories: Ecommerce scam
39, Report:
#1525516
Posted Date:
Apr 03 2023
Bet Any Sports http://betanysports.eu/ Suspended account when I requested payout
I opened an account for sports betting with Bet Any Sports after finding them on the internet via the OSGA website. I assumed they were reputable based on being on the OSGA. I deposited crypto in order to bet on college basketball and the upcoming tournament. Within 1 week the lim...
Entity
Bet Any Sports
Categories: Internet gambling, internet gambling
40, Report:
#1525521
Posted Date:
Apr 03 2023
Kentesh limited Lennooy I ordered hooded blankets for Christmas presents and they never sent them and stopped replying to emails. If you go on Facebook they have conned lots of people and are still doing it. London London
This is a fake company. They put various things for sale then don't send the items. I ordered presents for Christmas and never received them. They change the customer service email address and then it bounces back. They are continuing to con people out of money. See there page on Fa...
Entity
Kentesh limited
Categories: Clothing