41, Report:
#1437613
Posted Date:
Apr 06 2018
Wuhan Demeikai Biotechnology Co., Ltd Scammed me out of $180 worth of products and never shipped. Tried to send me fake tracking numbers. Internet
I found this company in Made-in-china.com (i should have known better not to use that site) to buy some API and local anaesthetics. Someone named Sam replied back to me, provided me prices and gave payment information. The money was sent via Western Union. They showed me a screensh...
Entity
Wuhan Demeikai Biotechnology Co., Ltd
Categories: Nutritional Supplements, Supplements, chemicals
42, Report:
#1393034
Posted Date:
Mar 19 2018
ALBERT STEVENS and albertstevens.com IS A FRAUD!!! Tariq Shaw ALBERT STEVENS halbertstevens.com IS A FRAUD! Los Angeles California
ATTENTION ALL STARTUP FOUNDERS AND CRAIGSLIST POSTERS: ALBERT STEVENS and albertstevens.com IS A FRAUD Albert Stevens real name is Tariq Shaw. Ask him for his driver licence if you dont beleive me He is currelty under investigation for fraud against SI Digital and ELE...
Entity
ALBERT STEVENS and albertstevens.com IS A FRAUD!!!
Categories: Computer Fraud
43, Report:
#1432268
Posted Date:
Mar 03 2018
Jilly Prather star ghost writer Write my story Garden City Idaho
she took advantage of me. I wanted to write a story of my sons life, he was Recently killed.
She had a great resume and convinced me she would do a fantasist joB.
When I read the first pages it was just all my words transfer onto paper nothing of the flare she boosted about. I knew ...
Entity
Jilly Prather star ghost writer
Categories: Ghostwriter
44, Report:
#1427392
Posted Date:
Feb 05 2018
Truthfinder takes your money and laughs all the way to the bank--MINUSCULE VALUE TO THEIR REPORTS San Diego California
Truthfinder founders must be laughing all the way to the bank off the backs of the American sheeple. They buy and obtain for free through API and scraping tools, publicly available information...but then their reports are filled with inaccuracies, missing information, and discombob...
Entity
Truthfinder
Categories: On-Line Business
45, Report:
#1427173
Posted Date:
Feb 04 2018
Regional Moving Global Moving and Storage Fraud
On December 28, 2017, I decided to go with Bruce from Regional Moving (or Global Moving, and after doing LOTS of research, maybe his name is Mark now?) to have my car shipped from Montreal to Edmonton. That was when I made a TERRIBLE decision and went with this “company” for an ...
Entity
Regional Moving
Categories: Moving & Storage, Moving, Moving Companies
46, Report:
#1422644
Posted Date:
Jan 12 2018
AMS Financial Coaching I came across a credit card charge of $59.95 that I had no recollection of making.
I called them and asked what they did. The agent said they performed financial services and that I may have signed up for it. I told him I had no clue of doing this. Have to admit, he was pretty quick to tell me he would remove the charge, which did happen. I'll have to admit that i...
Entity
AMS Financial Coaching
Categories: Financial Advise Publications, Financial Assistance
47, Report:
#1420909
Posted Date:
Jan 04 2018
API Recovery Solution JPL solution Collecting Money Amherst New York
Someone called me about the Loan Me That i owed from them and this guy was saying that i’m gonna be in jail. If im not gonna pay them, so they took $150 from card on 6-29-2017 and still getting money from me. Im so scared that’s why i let them took a money every two weeks. But s...
Entity
API Recovery Solution
Categories: Debt collector
48, Report:
#1418535
Posted Date:
Dec 21 2017
Speedy Appliances API Consolidated LLC. (registered to Kayla R. Allen), Thrify Appliance Parts, and Appliance Zone Failed to deliver and part and attempted to keep my money Corydon Indiana
Speedy Appliances is a shady operation that seems to go by several identities online. Some of these are API Consolidated LLC. (registered to Kayla R. Allen), Thrifty Appliance Parts, and Appliance Zone. There is no way to contact them other than leaving a voicemail or email. T...
Entity
Speedy Appliances
Categories: Appliances
49, Report:
#1412709
Posted Date:
Nov 20 2017
Car vision Norristown Carfax says clean but it has been painted Norristown Pennsylvania
To start - They only gave me KBB instant cash offer for my trade-in. Which any fool that goes on kbb.com can do themselves and KBB will buy your car for the same thing they offer. They couldn't even give me the lowest price for my trade-in on KBB. Also when I finally got home the n...
Entity
Car vision Norristown
Categories: Auto Dealers
50, Report:
#1412313
Posted Date:
Nov 17 2017
Scott Boxer is a Fraud! David Turner Derek Shaw Derek Snow Scott Boxer completely robbed me of my deposit Los Angeles California
ATTENTION ALL STARTUP FOUNDERS AND CRAIGSLIST POSTERS: SCOTT BOXER IS A FRAUD
Scott Boxer real name is Tariq Shaw. Ask him for his driver licence if you dont beleive me
He is currelty under investigation for fraud against SI Digital and ELEEKS where he stole his website. He did ...
Entity
Scott Boxer is a Fraud!
Categories: Computer Fraud