41, Report:
#1525576
Posted Date:
Apr 06 2023
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️ account manager Lissa_tommy233, alexander_goodman_fxt- Istagram accounts Took my deposit $2,350 US and will not release my 100K plus earning in my account Los Angeles California
FRAUD ALERT!!!! DO NOT DO ANY BITCOIN/CRYPTO TRADING WITH THIS PERSON. Forex Market Income LTD., www.fnxmrktinc.com they claim to be registered with The Hinds Building in Kingstown St.Vincent under forex market income LTD, No. 34469 IBC 2018
I called (784) 457-2407 and they said the...
Entity
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin mining, Bitcoin trading
42, Report:
#1525552
Posted Date:
Apr 05 2023
BERLIN LOVE VIETNAM CO., LTD high quality bamboo products Hanoi Vietnam
Berlin Love Vietnam is a company committed to sustainability and environmental friendliness. Their brand, BambooVision, offers an impressive range of high-quality bamboo products that are not only visually appealing but also practical and eco-friendly.
The company's dedication to en...
Entity
BERLIN LOVE VIETNAM CO., LTD
Categories: Health care products
43, Report:
#1525108
Posted Date:
Mar 16 2023
Promised Qualified Leads for A Large Fee - After Over 5 Months No Leads, Now Claiming 'No Refund' Policy
In early October, 2022, Clarity Stack pursued me to sign up for them to get me 10 pre-qualified leads for my marketing agency for $3k USD. Not only did the promise to find the leads. They promised, in writing, to be on the first phone call with me to make sure of a proper introduc...
Entity
Clarity Stack
Categories: advertising scam
45, Report:
#1524458
Posted Date:
Feb 20 2023
Car Code LTD / Mileageblocker.con Paul Parts don’t work correctly on none of the three vehicles, still record odometer hours which doesn’t calculate miles correctly. Fuel meter doesn’t work. Won’t refund or exchange. Stay away!! Total thief’s . Owner name is Paul. Located in UK
None of this odometer blockers work. They still record your hours which doesn't add up correctly to miles. Fuel meter don't work at all in none of my three vehicles. They are located in the um. Owner name is paul. total thieves. Stay away. No warranty after they take your money.
st...
Entity
Car Code LTD /
Categories: Auto Parts, Odometer
48, Report:
#1524341
Posted Date:
Feb 04 2023
Shenzhen Bluebert Electronic Co.,Ltd. Wilmar Stuart Tina Zheng Neo Electronics Fraud- goods demanded to pay for offline with Zelle, Company rented name to Wilmar Stuart who used name in scam directly to gain trust, no goods ever received and used fake website tactics. Shenzhen Shenzhen
I contacted and requested goods from Shenzhen Bluebert Electronic Co.,Ltd. who used Wilmar Stuart for their sales. The goods never arrived. Wilmar Stuart insisted to communicate on Whatsapp and pay with Zelle with a fake name and email. Shenzhen Bluebert Electronic Co.,Ltd. compan...
Entity
Shenzhen Bluebert Electronic Co.,Ltd.
Categories: ROKU TV BOX
49, Report:
#1524295
Posted Date:
Feb 02 2023
Vittorio Serrago (Caisse De Credit Ltd Cyprus) Vittorio Serrago is using several company name: 1. Caisse De Credit Ltd Cyprus (https://www.caissedecredit.com) site already closed 2. Prets Et Depots Financier Prives Ltd (https://pretsetdfpltd.com ) site already closed Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle. I was introduced to him by a black man from South Africa named Paul Mogore (+27825405506). The say can grant me loans US$ 20mill, but i have to pay a admin fee. One thing to note is when i ask them for video call or zoom meeting, Vittorio seems afraid, always making excuses. He send me a pdf of bank statement with a ending balance > US$ 1bill (to good to be true, also the quality of the pdf is questionable Nicosia Nicosia
Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle.
Vittorio phone is +35722007543 (Cyprus number & still active).
He claim he is Italian citizen, who live in Nicosia (Cyprus). He say he have son who live in Miami (Florida, USA)
I know Vittorio Serrago from...
Entity
Vittorio Serrago (Caisse De Credit Ltd Cyprus)
Categories: Loan Scam
50, Report:
#1524185
Posted Date:
Jan 28 2023
Foshan Singer Furniture Company Mike Singer Mike Raymond [email protected] pandaseating.com Mike Singer Raymond Took Wire and Never Sent Us Chairs! Foshan City Guangdong
I ordered with Mike prior and he shipped chairs. I then ordered again and he scammed us. We wired the money, because prior chairs were shipped, but this time he just kept the money. He no longer returns emails or answers calls. Do not buy anything from him. Our order was around $7,0...
Entity
Foshan Singer Furniture Company
Categories: Furniture, Chairs and tables, furniture, Furniture store, furniture
